Lavnya Credit Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2021.
2021 Delhi, Delhi, India Struck Off
Last Updated:
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About Lavnya Credit Finance And Investment Private Limited

Lavnya Credit Finance And Investment Private Limited, a struck off private limited company, was established on 09 January 2021 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL2021PTC375504. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arunaa Dhankar (Director), Rajesh Dhankar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 319, 3Rd Floor, R. G Mall Shopping Centre, Rohini Sector 9,, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67190DL2021PTC375504

  • Registration Number

    375504

  • Incorporation Date

    09 January 2021

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Lavnya Credit Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lavnya Credit Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lavnya Credit Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Arunaa Dhankar Director 09 Jan 2021 Current
Rajesh Dhankar Director 09 Jan 2021 Current

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Financial Performance of Lavnya Credit Finance And Investment.

Enhance accessibility to Lavnya Credit Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lavnya Credit Finance And Investment revenue growth over time
Lavnya Credit Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Lavnya Credit Finance And Investment?

Unlock access to Lavnya Credit Finance And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lavnya Credit Finance And Investment?

Lavnya Credit Finance And Investment has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lavnya Credit Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lavnya Credit Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lavnya Credit Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Arunaa Dhankar was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 5 years 1 month . was documented.

  • Director Appointment

    Rajesh Dhankar was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Lavnya Credit Finance And Investment Private Limited was registered on 09 Jan 2021 with Roc Delhi & aged 5 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lavnya Credit Finance And Investment Private Limited?

The CIN of Lavnya Credit Finance And Investment Private Limited is U67190DL2021PTC375504.

Where is Lavnya Credit Finance And Investment Private Limited headquartered?

Lavnya Credit Finance And Investment Private Limited is headquartered at Unit No. 319, 3Rd Floor, R. G Mall Shopping Centre, Rohini Sector 9,, Delhi, Delhi, 110085.

When was Lavnya Credit Finance And Investment Private Limited incorporated?

Lavnya Credit Finance And Investment Private Limited was incorporated on 09 January 2021.

Who are the current directors of Lavnya Credit Finance And Investment Private Limited?

The current directors of Lavnya Credit Finance And Investment Private Limited are

What is the primary industry of Lavnya Credit Finance And Investment Private Limited?

The primary industry of Lavnya Credit Finance And Investment Private Limited is Financial Services.

Is Lavnya Credit Finance And Investment Private Limited a listed company?

Lavnya Credit Finance And Investment Private Limited is unlisted.

What is the capital structure of Lavnya Credit Finance And Investment Private Limited?

The authorized capital of Lavnya Credit Finance And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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