Ledo Financial Services Ltd.
About Ledo Financial Services Ltd.
Data last updated: 24 February 2026
Ledo Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 May 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U27201WB1982PLC034919.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Anil Choudhury and Nirmal Kumar Lohia.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3B Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ledo Financial Services Ltd.
Ledo Financial Services Ltd. has one previous CIN (Corporate Identification Number): L27201WB1982PLC034919. The current CIN is U27201WB1982PLC034919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27201WB1982PLC034919 | Current |
| L27201WB1982PLC034919 | Previous |
Business Activity of Ledo Financial Services Ltd.
Ledo Financial Services Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ledo Financial Services Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ledo Financial Services Ltd.
Ledo Financial Services Ltd. is audited by B NATH & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B NATH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ledo Financial Services Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ledo Financial Services Ltd.
Ledo Financial Services Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Choudhury
Also directs:
Ledo Tea Co Ltd .
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Director | 21 Dec 1992 | 33 Years 7 Months | Current |
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Nirmal Kumar Lohia
Also directs:
Modello Ventures Llp, Ledo Tea Co Ltd ., Mangalamurti Estates Private Limited and 4 more
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Director | 14 Mar 1983 | 43 Years 4 Months | Current |
| Nirmit Lohia | Director | 12 Aug 2011 | 14 Years 11 Months | Current |
Financials of Ledo Financial Services Ltd. FY 2025 filings available
Ledo Financial Services Ltd. reported revenue of ₹1.83 Cr (up 1374.00% YoY) for FY 2025.
Ten-year financial statements for Ledo Financial Services Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ledo Financial Services Ltd.
Shareholding and ownership data for Ledo Financial Services Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ledo Financial Services Ltd.
Ledo Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ledo Financial Services Ltd.
View historical data on people associated with Ledo Financial Services Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ledo Financial Services Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ledo Financial Services Ltd.
GST registrations and filing compliance for Ledo Financial Services Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ledo Financial Services Ltd.
Credit ratings, litigation, and regulatory alerts for Ledo Financial Services Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ledo Financial Services Ltd.
MSME payment history for Ledo Financial Services Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ledo Financial Services Ltd.
Corporate group structure for Ledo Financial Services Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ledo Financial Services Ltd.
MCA filings and documents for Ledo Financial Services Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ledo Financial Services Ltd.
Frequently Asked Questions about Ledo Financial Services Ltd.
Ledo Financial Services Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 1982 (44+ years old) and is registered under CIN U27201WB1982PLC034919.
Ledo Financial Services Ltd. reported revenue of ₹1.83 Cr for FY 2025 (up 1374.00% YoY).
The current directors of Ledo Financial Services Ltd. are:
- Anil Choudhury - Director
- Nirmal Kumar Lohia - Director
- Nirmit Lohia - Director
The primary industry of Ledo Financial Services Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ledo Financial Services Ltd. can be reached at the registered office: 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.92 Cr.