Lemac Financial Services Pvt Ltd
About Lemac Financial Services Pvt Ltd
Data last updated: 07 February 2026
Lemac Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U70101WB1996PTC079458.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.02 Lakh. It is led by directors Kritin Bothra and Seema Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19/1C Dargah Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹76,537.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/1C Dargah Road, Kolkata, West Bengal, India – 700017
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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
Auditor Details of Lemac Financial Services Pvt Ltd
Lemac Financial Services Pvt Ltd is audited by BHATTACHARYADAS&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATTACHARYADAS&CO | Locked | Locked | Locked |
Complete auditor history for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Lemac Financial Services Pvt Ltd is currently managed by 2 directors, with 4 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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Kritin Bothra
Also directs:
Jupiter Credits Pvt.Ltd., Jupiter Projects Pvt Ltd, Jessore Properties Private Limited and 5 more
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Director | 10 Jan 2012 | 14 Years 7 Months | Current |
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Seema Daga
Also directs:
Daga Cargo Solution Llp, Jupiter Credits Pvt.Ltd., Jupiter Projects Pvt Ltd and 1 more
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Director | 30 Mar 2017 | 9 Years 4 Months | Current |
Financials of Lemac Financial Services Pvt Ltd FY 2025 filings available
Lemac Financial Services Pvt Ltd reported revenue of ₹76,537 for FY 2017.
Ten-year financial statements for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Shareholding and ownership data for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Lemac Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lemac Financial Services Pvt Ltd
View historical data on people associated with Lemac Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lemac Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lemac Financial Services Pvt Ltd
GST registrations and filing compliance for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lemac Financial Services Pvt 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
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MSME Payment Delays by Lemac Financial Services Pvt Ltd
MSME payment history for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Corporate group structure for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
MCA filings and documents for Lemac Financial Services Pvt 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 Lemac Financial Services Pvt Ltd
Frequently Asked Questions about Lemac Financial Services Pvt Ltd
Lemac Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1996 (30+ years old) and is registered under CIN U70101WB1996PTC079458.
Lemac Financial Services Pvt Ltd reported revenue of ₹76,537 for FY 2017.
The current directors of Lemac Financial Services Pvt Ltd are:
- Kritin Bothra - Director
- Seema Daga - Director
The primary industry of Lemac Financial Services Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lemac Financial Services Pvt Ltd can be reached at the registered office: 191C Dargah Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.02 Lakh.