It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveLepsy Finance And Investments Pvt Ltd, a active private limited company, was established on 21 June 1993 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U65920MH1993PTC072498. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.30 M.
It upholds a compliant status. Its leadership includes Babulal Keshavji Chheda (Director), Mansukh Keshavji Chheda (Director), Devji Keshavji Chheda (Director). Past directors included Pravin Motilal Chhadva, Maganlal Keshavji Chheda, Rohit Maganlal Chheda. It holds ₹1.50 Cr open charges and ₹1.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vithal Sadan 342, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U65920MH1993PTC072498
072498
21 June 1993
₹3.50 M
₹3.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Babulal Keshavji Chheda | Director | 01 Jul 1993 | Current |
| Mansukh Keshavji Chheda | Director | 14 Jul 1993 | Current |
| Devji Keshavji Chheda | Director | 01 Jul 1993 | Current |
| Rohit Maganlal Chheda | Director | 01 Feb 2013 | Current |
| Resha Rohit Chheda | Director | 26 Aug 2022 | Current |
| Manjula Maganlal Chheda | Director | 01 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
| Pramod Abcsdd | Director | 30 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Lepsy Finance And Investments Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 55.66% decrease. The company also saw a substantial fall in profitability, with a 550.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.57%.
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In 2021, Lepsy Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹17,287,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2020 | Hdfc Bank Limited | ₹1.50 Cr | Open |
| 29 Nov 2014 | Union Bank Of India | ₹2.29 M | Satisfied |
| 14 Oct 2004 | Others | ₹1.50 Cr | Satisfied |
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Lepsy Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Lepsy Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Manjula Maganlal Chheda was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity Resha Rohit Chheda was appointed as a Director was appointed as a Director on 26 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 100362948 was registered on 11 Aug 2020. was documented.
Progress on A charge registered on 29 Nov 2014 via Charge ID 10533444 with Union Bank Of India was fully satisfied on 15 Jul 2020. was documented.
The CIN of Lepsy Finance And Investments Pvt Ltd is U65920MH1993PTC072498.
Lepsy Finance And Investments Pvt Ltd is headquartered at Vithal Sadan 342, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Lepsy Finance And Investments Pvt Ltd was incorporated on 21 June 1993.
The current directors of Lepsy Finance And Investments Pvt Ltd are
The primary industry of Lepsy Finance And Investments Pvt Ltd is Trade.
Lepsy Finance And Investments Pvt Ltd is unlisted.
The authorized capital of Lepsy Finance And Investments Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.30 M.
The compliance status of Lepsy Finance And Investments Pvt Ltd is Compliant.
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