Levantikos Estates (India) Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2003.
2003 Bangalore, Karnataka, India Active
Last Updated:
About Levantikos Estates (India) Private Limited

Levantikos Estates (India) Private Limited, a active private limited company, was established on 28 September 2003 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U01100KA2003PTC042643. Registered under ROC Roc Bangalore. 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 Ruheevandawa Advani (Director), Ruhee Sharan (Director), Anurag Braj Sharan (Additional Director). Past directors included Ruheevandawa Advani, Ruhee Sharan, Ashish Indramohan Gupta. It holds no open charges and ₹4.50 M settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201F, Mittal Towers, 6 M G Road,, Bangalore, Karnataka, 560001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01100KA2003PTC042643

  • Registration Number

    042643

  • Incorporation Date

    28 September 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth **** -91.92%
  • Profit Growth **** -104.99%
  • Ebitda **** 19.93%
  • Net Worth -5.85%
  • Total Assets -0.46%
Company report

Levantikos Estates (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Levantikos Estates (India) 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 Levantikos Estates (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ruheevandawa Advani Director 27 Apr 2019 Current
Ruhee Sharan Director 13 Nov 2017 Current
Anurag Braj Sharan Additional Director 10 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 21 Nov 2017 Past
Pramod Abcsdd Director 15 Dec 2021 Past
Pramod Abcsdd Director 18 May 2014 Past
Pramod Abcsdd Director 27 Apr 2019 Past
Pramod Abcsdd Managing Director 31 Aug 2018 Past

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Financial Performance of Levantikos Estates (India).

Levantikos Estates (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.92% decrease. The company also saw a substantial fall in profitability, with a 104.99% decrease in profit. The company's net worth dipped by a decrease of 5.85%.

Levantikos Estates (India) revenue growth over time
Levantikos Estates (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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-91.92%
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Revenue from Operations
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Total Assets
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-0.46%
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Profit or Loss
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-104.99%
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Net Worth
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-5.85%
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EBITDA
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19.93%
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*******
*******

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What is the Ownership and Shareholding Structure of Levantikos Estates (India)?

In 2020, Levantikos Estates (India) 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

₹0

Satisfied Charges

₹4,500,000.00

Charges Breakdown by Lending Institutions
  • Religare Finvest Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2014 Religare Finvest Limited ₹4.50 M Satisfied

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How Many Employees Work at Levantikos Estates (India)?

Unlock and access historical data on people associated with Levantikos Estates (India), 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 Levantikos Estates (India), 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 Levantikos Estates (India)'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 Levantikos Estates (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Levantikos Estates (India) Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Levantikos Estates (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Anurag Braj Sharan was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Ruheevandawa Advani was appointed as a Director was appointed as a Director on 27 Apr 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Charges

    The activity A charge registered on 26 May 2014 via Charge ID 10495383 with Religare Finvest Limited was fully satisfied on 19 Nov 2018. was completed.

  • Director Appointment

    Progress on Ruhee Sharan was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Levantikos Estates (India) Private Limited?

The CIN of Levantikos Estates (India) Private Limited is U01100KA2003PTC042643.

Where is Levantikos Estates (India) Private Limited headquartered?

Levantikos Estates (India) Private Limited is headquartered at 201F, Mittal Towers, 6 M G Road,, Bangalore, Karnataka, 560001.

When was Levantikos Estates (India) Private Limited incorporated?

Levantikos Estates (India) Private Limited was incorporated on 28 September 2003.

Who are the current directors of Levantikos Estates (India) Private Limited?

The current directors of Levantikos Estates (India) Private Limited are

What is the primary industry of Levantikos Estates (India) Private Limited?

The primary industry of Levantikos Estates (India) Private Limited is Financial Services.

Is Levantikos Estates (India) Private Limited a listed company?

Levantikos Estates (India) Private Limited is unlisted.

What is the capital structure of Levantikos Estates (India) Private Limited?

The authorized capital of Levantikos Estates (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Levantikos Estates (India) Private Limited?

The compliance status of Levantikos Estates (India) Private Limited is Compliant.

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