It is a financial services public limited company based in Ahmedabad, Gujarat, India, established in 2008.
2008 | Ahmedabad, Gujarat, India | ActiveLevana Financial Services Limited, a active public limited company, was established on 27 October 2008 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67200GJ2008PLC055338. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Kuldipsingh Ramavtarsingh Pal (Director), Nilesh Shah (Director), Ankitkumar Dineshbhai Shah (Director). Past directors included Nayankumar Mahadevprasad Adhyaru, Vivek Gupta, Sanjay Ramanlal Bhatt. It holds no open charges and ₹154.02 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 10Th Floor Sangeeta Complex, Near Parimal Crossing, Ellisbridge,, Ahmedabad, Gujarat, 380006.
U67200GJ2008PLC055338
055338
27 October 2008
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kuldipsingh Ramavtarsingh Pal | Director | 21 Jun 2021 | Current |
| Nilesh Shah | Director | 21 Jun 2021 | Current |
| Ankitkumar Dineshbhai Shah | Director | 21 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2011 | Past |
| Pramod Abcsdd | Director | 12 Nov 2016 | Past |
| Pramod Abcsdd | Director | 17 Dec 2008 | Past |
| Pramod Abcsdd | Director | 22 Aug 2017 | Past |
| Pramod Abcsdd | Director | 25 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Levana Financial Services Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 698.38% decrease in profit. The company's net worth dipped by a decrease of 3.37%.
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In 2019, Levana Financial Services had a promoter holding of 88.00% and a public holding of 12.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,540,200,445.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2014 | Others | ₹9.02 Cr | Satisfied |
| 03 Nov 2014 | Ecl Finance Limited | ₹145.00 Cr | Satisfied |
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The activity Levana Financial Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Levana Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was documented.
A charge registered on 29 Dec 2014 via Charge ID 10542629 with Others was fully satisfied on 04 Aug 2021. was recorded as a recent event.
Kuldipsingh Ramavtarsingh Pal was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Progress on Nilesh Shah was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
Progress on Ankitkumar Dineshbhai Shah was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
The CIN of Levana Financial Services Limited is U67200GJ2008PLC055338.
Levana Financial Services Limited is headquartered at 10Th Floor Sangeeta Complex, Near Parimal Crossing, Ellisbridge,, Ahmedabad, Gujarat, 380006.
Levana Financial Services Limited was incorporated on 27 October 2008.
The current directors of Levana Financial Services Limited are
The primary industry of Levana Financial Services Limited is Financial Services.
Levana Financial Services Limited is unlisted.
The authorized capital of Levana Financial Services Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Levana Financial Services Limited is Compliant.
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