Lekha Consultancy Private Limited
About Lekha Consultancy Private Limited
Data last updated: 26 July 2025
Lekha Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 March 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC055913.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹6.09 Lakh. It is led by directors Satvik Deepak Kanabar and Jayshree Deepak Kanabar.
Last AGM: 09 June 2016. Financial statements filed for year ended 31 March 2016. Office: 404 Maker Chambers V221 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address404 Maker Chambers V221 Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Lekha Consultancy Private Limited
Lekha Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Satvik Deepak Kanabar | Additional Director | 06 Jun 2016 | 10 Years 1 Months | As last reported |
|
Jayshree Deepak Kanabar
Also directs:
Lekha Consultancy Llp
|
Director | 15 Jan 2001 | 25 Years 6 Months | As last reported |
Financials of Lekha Consultancy Private Limited FY 2016 filings available
Ten-year financial statements for Lekha Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lekha Consultancy Private Limited
Lekha Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lekha Consultancy Private Limited
View historical data on people associated with Lekha Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lekha Consultancy Private Limited
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 Lekha Consultancy Private Limited
GST registrations and filing compliance for Lekha Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lekha Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Lekha Consultancy Private Limited
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 Lekha Consultancy Private Limited
MSME payment history for Lekha Consultancy Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lekha Consultancy Private Limited
Corporate group structure for Lekha Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lekha Consultancy Private Limited
MCA filings and documents for Lekha Consultancy Private Limited
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 Lekha Consultancy Private Limited
Frequently Asked Questions about Lekha Consultancy Private Limited
Lekha Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lekha Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 1990 and is registered under CIN U65990MH1990PTC055913. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lekha Consultancy Private Limited is U65990MH1990PTC055913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lekha Consultancy Private Limited are:
- Satvik Deepak Kanabar - Additional Director
- Jayshree Deepak Kanabar - Director
The primary industry of Lekha Consultancy Private Limited is financial services. The company specifically operates in financial activities.
Lekha Consultancy Private Limited was incorporated on 21 March 1990. Registered with ROC Mumbai.