Lenient Finvest Private Limited

Lenient Finvest Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1992PTC065017 Incorporated 23 January 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.75 Cr
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹263.7 Cr
Company age
34 yrs
Est. 1992
Last financials
Mar 2016
Balance sheet date

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.

Company Details of Lenient Finvest Private Limited
CIN U67120MH1992PTC065017
Registration Number 065017
Incorporation Date 23 January 1992
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Essaji Goolam Vahanvati Director Anjali Sameer Kocharekar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2 Crescent Chembers 3Rd Floor 56Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Lenient Finvest Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Lenient Finvest Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Essaji Goolam Vahanvati
Also directs: Agb Oils Llp, Bagh Tola Jungle Lodges Llp, R & V Legal Advisors Llp and 5 more
Director 12 Dec 2014 11 Years 7 Months As last reported
Anjali Sameer Kocharekar
Also directs: Wealthy Millennium Investment And Trading Private Limited, Finav Gems & Securities Private Limited, Novelty Properties And Investment Private Limited and 2 more
Director 12 Dec 2014 11 Years 7 Months As last reported
View all directors

Financials of Lenient Finvest Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Lenient Finvest Private Limited

Open charges
₹1 Cr
Satisfied charges
₹263.7 Cr
Breakdown by lending institutions
State Bank of Hyderabad₹1.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lenient Finvest Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lenient Finvest Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lenient Finvest Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lenient Finvest Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lenient Finvest Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lenient Finvest Private Limited

MSME Payment Delays by Lenient Finvest Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lenient Finvest Private Limited

Subsidiaries & Group Companies of Lenient Finvest Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lenient Finvest Private Limited

MCA Filings & Documents of Lenient Finvest Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lenient Finvest Private Limited

Activity
29 Sep 2016
Lenient Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Lenient Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
12 Dec 2014
Essaji Goolam Vahanvati was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
12 Dec 2014
Anjali Sameer Kocharekar was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 7 months.
Charges
18 Sep 2007
A charge registered on 06 Mar 1997 via Charge ID 90184067 with State Bank Of India was fully satisfied on 18 Sep 2007.
Charges
11 Jul 2007
A charge registered on 30 Mar 1994 via Charge ID 90183991 with State Bank Of India was fully satisfied on 11 Jul 2007.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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