Ledo Financial Services Ltd.
About Ledo Financial Services Ltd.
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Ledo Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 May 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27201WB1982PLC034919. Its GSTIN is 19AAACL4677M1ZW (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.48 Cr (net margin 80.9%) and EBITDA of ₹1.67 Cr (EBITDA margin 91.2%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years and 19% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ledo Financial Services 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 |
Contact details
Ledo Financial Services Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address3B Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Ledo Financial Services Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ledo Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ledo Financial Services Ltd., buy the company report.
Financials of Ledo Financial Services Ltd.
FY 2025 filings availableLedo Financial Services Ltd. reported revenue of ₹1.83 Cr (up 1374% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.67 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.48 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.2% | ||||
| Net Profit Margin | 80.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ledo Financial Services Ltd., buy the company report.
Board of directors of Ledo Financial Services Ltd.
Ledo Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Choudhury Also directs: Ledo Tea Co Ltd . | Director | 21 Dec 1992 | 33 Years 10 Months | Current |
| Nirmal Kumar Lohia Also directs: Modello Ventures LLP, Ledo Tea Co Ltd ., Mangalamurti Estates Private Limited and 4 more | Director | 14 Mar 1983 | 43 Years 7 Months | Current |
| Nirmit Lohia | Director | 12 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Ledo Financial Services Ltd. is audited by B NATH & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B NATH & COMPANY | FY 2020 | 307057E |
Shareholding
The shareholding of Ledo Financial Services Ltd. is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ledo Financial Services Ltd., buy the company report.
Legal cases
Ledo Financial Services Ltd. has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by West Bengal Pollution Control Board | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by West Bengal Pollution Control Board | Pending |
To see the full case history of Ledo Financial Services Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ledo Financial Services Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ledo Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACL4677M1ZW | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ledo Financial Services Ltd., buy the company report.
Recent activity
Ledo Financial Services Ltd. has 5 board changes on record since 1983: 3 appointments and 2 cessations. The latest: Sarita Lohia ceased to be Director on 14 Nov 2011.
Frequently asked questions
Ledo Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 May 1982 (44+ years old) and is registered under CIN U27201WB1982PLC034919.
Ledo Financial Services has 3 current directors:
- Anil Choudhury - Director
- Nirmal Kumar Lohia - Director
- Nirmit Lohia - Director
The latest financial statements of Ledo Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ledo Financial Services is 19AAACL4677M1ZW, registered in West Bengal.
The CIN (Corporate Identification Number) of Ledo Financial Services is U27201WB1982PLC034919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ledo Financial Services has 2 court cases on record: 2 filed against it. 2 are pending.
Ledo Financial Services was incorporated on 24 May 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Sarita Lohia ceased to be Director on 14 Nov 2011. Nirmit Lohia ceased to be Additional Director on 23 Sep 2011. Nirmit Lohia was appointed as Director on 12 Aug 2011. Ledo Financial Services has 5 board changes on record in total.
The registered office of Ledo Financial Services is at 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Ledo Financial Services operates in the financial services industry, in the investment and credit nbfc segment.
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