Lenient Finvest Private Limited
About Lenient Finvest Private Limited
Data last updated: 27 July 2025
Lenient Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC065017.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.75 Cr. It was led by directors Essaji Goolam Vahanvati and Anjali Sameer Kocharekar.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2 Crescent Chembers 3Rd Floor 56Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company had open charges of ₹1 Cr and satisfied charges of ₹263.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Crescent Chembers 3Rd Floor 56Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Board of Directors of Lenient Finvest Private Limited
Lenient Finvest Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Essaji Goolam Vahanvati | Director | 12 Dec 2014 | 11 Years 8 Months | As last reported |
| Anjali Sameer Kocharekar | Director | 12 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Lenient Finvest Private Limited FY 2016 filings available
Ten-year financial statements for Lenient Finvest Private Limited
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Charges & Borrowings of Lenient Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1991 | State Bank of Hyderabad | ₹1 Cr | Open |
| 21 Aug 1998 | The Industrial Finance Corporation of India Ltd. | ₹24 Cr | Satisfied |
| 06 Mar 1997 | State Bank of India | ₹176.2 Cr | Satisfied |
| 30 Mar 1994 | State Bank of India | ₹63.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Lenient Finvest Private Limited
View historical data on people associated with Lenient Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lenient Finvest Private Limited
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GST Compliance of Lenient Finvest Private Limited
GST registrations and filing compliance for Lenient Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lenient Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Lenient Finvest Private Limited
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MSME Payment Delays by Lenient Finvest Private Limited
MSME payment history for Lenient Finvest Private Limited
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Subsidiaries & Group Companies of Lenient Finvest Private Limited
Corporate group structure for Lenient Finvest Private Limited
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MCA Filings & Documents of Lenient Finvest Private Limited
MCA filings and documents for Lenient Finvest Private Limited
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Recent Activity on Lenient Finvest Private Limited
Frequently Asked Questions about Lenient Finvest Private Limited
Lenient Finvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lenient Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 1992 and is registered under CIN U67120MH1992PTC065017. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lenient Finvest Private Limited was incorporated on 23 January 1992. Registered with ROC Mumbai.
The current directors of Lenient Finvest Private Limited are:
- Essaji Goolam Vahanvati - Director
- Anjali Sameer Kocharekar - Director
The CIN (Corporate Identification Number) of Lenient Finvest Private Limited is U67120MH1992PTC065017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lenient Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services.