Lenient Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Lenient Finvest Private Limited

Lenient Finvest Private Limited, a amalgamated private limited company, was established on 23 January 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1992PTC065017. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.75 Cr.

It upholds a active non-compliant status. Its leadership includes Essaji Goolam Vahanvati (Director), Anjali Sameer Kocharekar (Director). Past directors included Essaji Goolam Vahanvati, Sunil Dnyaneshwar Hinge, Nurani Ananthasubramanian Ramakrishnan. It holds ₹1.00 Cr open charges and ₹263.70 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2 Crescent Chembers ,3Rd Floor 56Tamarind Lane ,Fort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1992PTC065017

  • Registration Number

    065017

  • Incorporation Date

    23 January 1992

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.75 Cr
  • Company Age 34 Year, 26 Days
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 263.70 Cr
Company report

Lenient Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lenient Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lenient Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Essaji Goolam Vahanvati Director 12 Dec 2014 Current
Anjali Sameer Kocharekar Director 12 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 18 Feb 2014 Past
Pramod Abcsdd Director 15 May 2012 Past
Pramod Abcsdd Director 28 Apr 2009 Past
Pramod Abcsdd Additional Director 15 Dec 2014 Past
Pramod Abcsdd Additional Director 26 Sep 2012 Past

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Financial Performance of Lenient Finvest.

Enhance accessibility to Lenient Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lenient Finvest revenue growth over time
Lenient Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lenient Finvest?

In 2016, Lenient Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹2,637,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Hyderabad : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Jul 1991 State Bank Of Hyderabad ₹1.00 Cr Open
21 Aug 1998 The Industrial Finance Corporation Of India Ltd. ₹24.00 Cr Satisfied
06 Mar 1997 State Bank Of India ₹176.20 Cr Satisfied
30 Mar 1994 State Bank Of India ₹63.50 Cr Satisfied

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How Many Employees Work at Lenient Finvest?

Unlock and access historical data on people associated with Lenient Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lenient Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lenient Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lenient Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Essaji Goolam Vahanvati was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 2 months . was completed.

  • Director Appointment

    Progress on Anjali Sameer Kocharekar was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

  • Charges

    Progress on A charge registered on 06 Mar 1997 via Charge ID 90184067 with State Bank Of India was fully satisfied on 18 Sep 2007. was documented.

  • Charges

    The activity A charge registered on 30 Mar 1994 via Charge ID 90183991 with State Bank Of India was fully satisfied on 11 Jul 2007. was completed.

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Frequently Asked Questions
What is the CIN of Lenient Finvest Private Limited?

The CIN of Lenient Finvest Private Limited is U67120MH1992PTC065017.

Where is Lenient Finvest Private Limited headquartered?

Lenient Finvest Private Limited is headquartered at 2 Crescent Chembers ,3Rd Floor 56Tamarind Lane ,Fort, Mumbai, Maharashtra, 400023.

When was Lenient Finvest Private Limited incorporated?

Lenient Finvest Private Limited was incorporated on 23 January 1992.

Who are the current directors of Lenient Finvest Private Limited?

The current directors of Lenient Finvest Private Limited are

What is the primary industry of Lenient Finvest Private Limited?

The primary industry of Lenient Finvest Private Limited is Financial Services.

Is Lenient Finvest Private Limited a listed company?

Lenient Finvest Private Limited is unlisted.

What is the capital structure of Lenient Finvest Private Limited?

The authorized capital of Lenient Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.75 Cr.

What is the compliance status of Lenient Finvest Private Limited?

The compliance status of Lenient Finvest Private Limited is Active Non-Compliant.

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