Lenient Finvest Private Limited
About Lenient Finvest Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC065017.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2 Crescent Chembers 3rd Floor 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.72 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Cr (net margin 94.9%) and EBITDA of ₹1.65 Cr (EBITDA margin 95.9%).
As per MCA filings, the company had open charges of ₹1 Cr and satisfied charges of ₹263.7 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Lenient Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Crescent Chembers 3rd Floor 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lenient Finvest is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Lenient Finvest Private Limited
FY 2016 filings availableLenient Finvest Private Limited reported revenue of ₹1.72 Cr (up 12% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | ₹1.65 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.63 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 95.9% | |
| Net Profit Margin | 94.9% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Lenient Finvest Private Limited, buy the company report.
Board of directors of Lenient Finvest Private Limited
Lenient Finvest has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Essaji Goolam Vahanvati | Director | 12 Dec 2014 | 11 Years 10 Months | As last reported |
| Anjali Sameer Kocharekar | Director | 12 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 1991 | 90189095 | State Bank of Hyderabad | ₹1 Cr | Open | |
| 21 Aug 1998 | 90184099 | The Industrial Finance Corporation of India Ltd. | ₹24 Cr | Satisfied | |
| 06 Mar 1997 | 90184067 | State Bank of India | ₹176.2 Cr | Satisfied | |
| 30 Mar 1994 | 90183991 | State Bank of India | ₹63.5 Cr | Satisfied |
To see the full charge records of Lenient Finvest Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lenient Finvest Private Limited has 3 court cases on record: 2 filed by Lenient Finvest, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-2 | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Lenient Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lenient Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lenient Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lenient Finvest Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Anjali Sameer Kocharekar ceased to be Additional Director on 30 Sep 2015.
10 earlier events are in the company report.
Frequently asked questions
Lenient Finvest 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 January 1992 and is registered under CIN U67120MH1992PTC065017. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lenient Finvest was incorporated on 23 January 1992. It is registered with the Registrar of Companies, Mumbai.
Lenient Finvest had 2 directors:
- Essaji Goolam Vahanvati - Director
- Anjali Sameer Kocharekar - Director
The CIN (Corporate Identification Number) of Lenient Finvest is U67120MH1992PTC065017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lenient Finvest is at 2 Crescent Chembers 3rd Floor 56 Tamarind Lane Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Lenient Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Lenient Finvest operated in the financial services industry, in the brokerage and trading services segment.
Lenient Finvest has 3 court cases on record: 2 filed by the company and 1 filed against it.
Anjali Sameer Kocharekar ceased to be Additional Director on 30 Sep 2015. Essaji Goolam Vahanvati ceased to be Additional Director on 30 Sep 2015. Rahul Liladhar Kushte ceased to be Additional Director on 15 Dec 2014. Lenient Finvest has 12 board changes on record in total.