Lavesh Finance . Ltd, a active public limited company, was established on 25 August 1993 in Borivlai East, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120RJ1993PLC007638. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.31 Cr.
It upholds a compliant status. Its leadership includes Niraj Chordia (Director), Surjeet Pradeep Singh (Director), Natwarlal D Trivedi (Director). Past directors included Vijay Balwant Patil, Manali Agrawal, Niraj Chordia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-212 Western Edge Ll, Off W E Highway, Cci Compound, Behind Metro Mall, Borivlai East, Maharashtra, 400066.
U67120MH1993PLC407999
407999
25 August 1993
₹3.50 Cr
₹2.31 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niraj Chordia | Director | 01 Jul 2016 | Current |
| Surjeet Pradeep Singh | Director | 06 Oct 2020 | Current |
| Natwarlal D Trivedi | Director | 18 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 25 Nov 2020 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Lavesh Finance . Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Lavesh Finance . Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Surjeet Pradeep Singh was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Natwarlal D Trivedi was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years 12 days . was recorded as a recent event.
The activity Niraj Chordia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 6 months . was completed.
The activity Lavesh Finance . Ltd was registered on 25 Aug 1993 with Roc Mumbai & aged 32 years 4 months as per MCA records. was completed.
The CIN of Lavesh Finance . Ltd is U67120MH1993PLC407999.
Lavesh Finance . Ltd is headquartered at B-212 Western Edge Ll, Off W E Highway, Cci Compound, Behind Metro Mall, Borivlai East, Maharashtra, 400066.
Lavesh Finance . Ltd was incorporated on 25 August 1993.
The current directors of Lavesh Finance . Ltd are
The primary industry of Lavesh Finance . Ltd is Financial And Insurance Service.
Lavesh Finance . Ltd is unlisted.
The authorized capital of Lavesh Finance . Ltd is ₹3.50 Cr, and the paid-up capital is ₹2.31 Cr.
The compliance status of Lavesh Finance . Ltd is Compliant.
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