Lesha Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Lesha Merchants Pvt Ltd

Lesha Merchants Pvt Ltd, a active private limited company, was established on 15 July 1994 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1994PTC299886. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.40 M and a paid-up capital of ₹9.30 M.

It upholds a compliant status. Its leadership includes Kiran Kandoi (Director), Bishaka Vivek Kandoi (Director), Vivek Vinodkumar Kandoi (Whole-Time Director). Past directors included Kiran Kandoi, Bishaka Vivek Kandoi, Vinodkumar Banwarilal Kandoi. It holds ₹0.68 M open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-302, Samkeet Building, Sant Jana Bhai Marg, Off Hanuman Road, Vile Parle(E), Mumbai, Maharashtra, 400057.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH1994PTC299886

  • Registration Number

    299886

  • Incorporation Date

    15 July 1994

  • Authorized Capital

    ₹9.40 M

  • Paid-Up Capital

    ₹9.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.40 M
  • Paid Up Capital ₹ 9.30 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.68 M
  • Revenue Growth **** 53.98%
  • Profit Growth **** -91.58%
  • Ebitda **** -725.27%
  • Net Worth 0.59%
  • Total Assets **** 0.58%
Company report

Lesha Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lesha Merchants 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 Lesha Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kiran Kandoi Director 07 Feb 2024 Current
Bishaka Vivek Kandoi Director 19 Dec 2023 Current
Vivek Vinodkumar Kandoi Whole-Time Director 08 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 27 Sep 2024 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 27 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 11 Nov 2025 Past
Pramod Abcsdd Additional Director 08 Aug 2017 Past
Pramod Abcsdd Director 01 Apr 2012 Past

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Financial Performance of Lesha Merchants.

Lesha Merchants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 53.98% increase. The company also saw a substantial fall in profitability, with a 91.58% decrease in profit. The company's net worth moved up by a moderate rise of 0.59%.

Lesha Merchants revenue growth over time
Lesha Merchants 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
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 53.98%
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*******
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Revenue from Operations
*******
 -12.41%
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*******
*******
*******
Total Assets
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 0.58%
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*******
*******
Profit or Loss
*******
 -91.58%
*******
*******
*******
*******
Net Worth
*******
 0.59%
*******
*******
*******
*******
EBITDA
*******
 -725.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lesha Merchants?

In 2021, Lesha Merchants 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

₹677,755.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Prime Limited : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2015 Kotak Mahindra Prime Limited ₹0.68 M Open

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How Many Employees Work at Lesha Merchants?

Unlock and access historical data on people associated with Lesha Merchants, 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 Lesha Merchants, 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 Lesha Merchants'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 Lesha Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lesha Merchants Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Lesha Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Kandoi was appointed as a Director was appointed as a Director on 07 Feb 2024 & has been associated with this company since 2 years 29 days . was documented.

  • Director Appointment

    Progress on Bishaka Vivek Kandoi was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Progress on Vivek Vinodkumar Kandoi was appointed as a Whole-time director was appointed as a Whole-time director on 08 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Charges

    The activity A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.68 M with Charge ID 10618680 was registered on 30 Dec 2015. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lesha Merchants Pvt Ltd?

The CIN of Lesha Merchants Pvt Ltd is U51109MH1994PTC299886.

Where is Lesha Merchants Pvt Ltd headquartered?

Lesha Merchants Pvt Ltd is headquartered at A-302, Samkeet Building, Sant Jana Bhai Marg, Off Hanuman Road, Vile Parle(E), Mumbai, Maharashtra, 400057.

When was Lesha Merchants Pvt Ltd incorporated?

Lesha Merchants Pvt Ltd was incorporated on 15 July 1994.

Who are the current directors of Lesha Merchants Pvt Ltd?

The current directors of Lesha Merchants Pvt Ltd are

What is the primary industry of Lesha Merchants Pvt Ltd?

The primary industry of Lesha Merchants Pvt Ltd is Financial And Insurance Service.

Is Lesha Merchants Pvt Ltd a listed company?

Lesha Merchants Pvt Ltd is unlisted.

What is the capital structure of Lesha Merchants Pvt Ltd?

The authorized capital of Lesha Merchants Pvt Ltd is ₹9.40 M, and the paid-up capital is ₹9.30 M.

What is the compliance status of Lesha Merchants Pvt Ltd?

The compliance status of Lesha Merchants Pvt Ltd is Compliant.

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