Lepsy Finance And Investments Pvt Ltd - Company Profile

It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Lepsy Finance And Investments Pvt Ltd

Lepsy 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 2025, with the balance sheet filed on 31 March 2025. It is based at Vithal Sadan 342, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65920MH1993PTC072498

  • Registration Number

    072498

  • Incorporation Date

    21 June 1993

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 1.73 Cr
  • Revenue Growth **** -55.66%
  • Profit Growth **** -550.03%
  • Ebitda **** -127.15%
  • Net Worth -24.57%
  • Total Assets **** 0.46%
Company report

Lepsy Finance And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lepsy Finance And Investments Pvt Ltd — 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 Lepsy Finance And Investments Pvt Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Lepsy Finance And Investments.

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%.

Lepsy Finance And Investments revenue growth over time
Lepsy Finance And Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -55.66%
*******
*******
*******
*******
Revenue from Operations
*******
 -54.98%
*******
*******
*******
*******
Total Assets
*******
 0.46%
*******
*******
*******
*******
Profit or Loss
*******
 -550.03%
*******
*******
*******
*******
Net Worth
*******
 -24.57%
*******
*******
*******
*******
EBITDA
*******
 -127.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lepsy Finance And Investments?

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.

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

₹15,000,000.00

Satisfied Charges

₹17,287,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
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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How Many Employees Work at Lepsy Finance And Investments?

Unlock and access historical data on people associated with Lepsy Finance And Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Lepsy Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lepsy Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lepsy Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lepsy Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lepsy Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 6 months . was completed.

  • Charges

    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.

  • Charges

    A charge registered on 29 Nov 2014 via Charge ID 10533444 with Union Bank Of India was fully satisfied on 15 Jul 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lepsy Finance And Investments Pvt Ltd?

The CIN of Lepsy Finance And Investments Pvt Ltd is U65920MH1993PTC072498.

Where is Lepsy Finance And Investments Pvt Ltd headquartered?

Lepsy Finance And Investments Pvt Ltd is headquartered at Vithal Sadan 342, Kalbadevi Road,, Mumbai, Maharashtra, 400002.

When was Lepsy Finance And Investments Pvt Ltd incorporated?

Lepsy Finance And Investments Pvt Ltd was incorporated on 21 June 1993.

Who are the current directors of Lepsy Finance And Investments Pvt Ltd?

The current directors of Lepsy Finance And Investments Pvt Ltd are

What is the primary industry of Lepsy Finance And Investments Pvt Ltd?

The primary industry of Lepsy Finance And Investments Pvt Ltd is Trade.

Is Lepsy Finance And Investments Pvt Ltd a listed company?

Lepsy Finance And Investments Pvt Ltd is unlisted.

What is the capital structure of Lepsy Finance And Investments Pvt Ltd?

The authorized capital of Lepsy Finance And Investments Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.30 M.

What is the compliance status of Lepsy Finance And Investments Pvt Ltd?

The compliance status of Lepsy Finance And Investments Pvt Ltd is Compliant.

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