It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | AmalgamatedLenient 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.
U67120MH1992PTC065017
065017
23 January 1992
₹5.00 Cr
₹4.75 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Essaji Goolam Vahanvati | Director | 12 Dec 2014 | Current |
| Anjali Sameer Kocharekar | Director | 12 Dec 2014 | Current |
| 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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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.
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₹10,000,000.00
₹2,637,000,000.00
| 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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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.
Lenient Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
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 10 years 11 months . was completed.
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 10 years 11 months . was documented.
The activity A charge registered on 06 Mar 1997 via Charge ID 90184067 with State Bank Of India was fully satisfied on 18 Sep 2007. was completed.
A charge registered on 30 Mar 1994 via Charge ID 90183991 with State Bank Of India was fully satisfied on 11 Jul 2007. was recorded as a recent event.
The CIN of Lenient Finvest Private Limited is U67120MH1992PTC065017.
Lenient Finvest Private Limited is headquartered at 2 Crescent Chembers ,3Rd Floor 56Tamarind Lane ,Fort, Mumbai, Maharashtra, 400023.
Lenient Finvest Private Limited was incorporated on 23 January 1992.
The current directors of Lenient Finvest Private Limited are
The primary industry of Lenient Finvest Private Limited is Financial Services.
Lenient Finvest Private Limited is unlisted.
The authorized capital of Lenient Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.75 Cr.
The compliance status of Lenient Finvest Private Limited is Active Non-Compliant.
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