Le-Sun Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Struck Off

Last Updated: July 24, 2025

About Le-Sun Investment And Finance Private Limited

Le-Sun Investment And Finance Private Limited, a struck off private limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC096434. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.80 M.

It upholds a compliant status. Its leadership includes Viju Charivukalayil Varghese (Director), Lloyd Ambrose Pereira (Director). Past directors included Mohammed Shahid Qureshi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Pragati Co-Op Hsg Soc C-13Gr Floor J B Nagar Andheri [E], Mumbai, Maharashtra, 400059.

Company Details

CIN/LLPIN
U65990MH1996PTC096434
Registration Number
096434
Incorporation Date
19 January 1996
Authorized Capital
₹1.80 M
Paid-Up Capital
₹1.80 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.80 M as on 24-07-2025
Paid Up Capital ₹ 1.80 M as on 24-07-2025
Company Age 30 Year, 1 Month
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

Explore comprehensive insights into Le-Sun Investment And Finance Private Limited — 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 Le-Sun Investment And Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Viju Charivukalayil Varghese	Director	03 Oct 2017	Current
Lloyd Ambrose Pereira	Director	21 Apr 1997	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 Oct 2017	Past

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Financial Performance of Le-Sun Investment And Finance.

Le-Sun Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Le-Sun Investment And Finance?

In 2017, Le-Sun Investment And Finance 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)

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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How Many Employees Work at Le-Sun Investment And Finance?

Unlock and access historical data on people associated with Le-Sun Investment And Finance, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Le-Sun Investment And Finance, 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 Le-Sun Investment And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Le-Sun Investment And Finance

Recent Activity within the Organization

Annual General Meeting

The activity Le-Sun Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

The activity Le-Sun Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
31 Mar 2019
Director Appointment

Viju Charivukalayil Varghese was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
03 Oct 2017
Director Appointment

Lloyd Ambrose Pereira was appointed as a Director was appointed as a Director on 21 Apr 1997 & has been associated with this company since 28 years 10 months . was recorded as a recent event.
21 Apr 1997
Company Incorporation

Progress on Le-Sun Investment And Finance Private Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 30 years 1 month as per MCA records. was documented.
19 Jan 1996

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Frequently Asked Questions

What is the CIN of Le-Sun Investment And Finance Private Limited?

The CIN of Le-Sun Investment And Finance Private Limited is U65990MH1996PTC096434.

Where is Le-Sun Investment And Finance Private Limited headquartered?

Le-Sun Investment And Finance Private Limited is headquartered at Pragati Co-Op Hsg Soc C-13Gr Floor J B Nagar Andheri [E], Mumbai, Maharashtra, 400059.

When was Le-Sun Investment And Finance Private Limited incorporated?

Le-Sun Investment And Finance Private Limited was incorporated on 19 January 1996.

Who are the current directors of Le-Sun Investment And Finance Private Limited?

The current directors of Le-Sun Investment And Finance Private Limited are

What is the primary industry of Le-Sun Investment And Finance Private Limited?

The primary industry of Le-Sun Investment And Finance Private Limited is Financial Services.

Is Le-Sun Investment And Finance Private Limited a listed company?

Le-Sun Investment And Finance Private Limited is unlisted.

What is the capital structure of Le-Sun Investment And Finance Private Limited?

The authorized capital of Le-Sun Investment And Finance Private Limited is ₹1.80 M, and the paid-up capital is ₹1.80 M.

What is the compliance status of Le-Sun Investment And Finance Private Limited?

The compliance status of Le-Sun Investment And Finance Private Limited is Compliant.

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