Lever Finvest Private Limited
About Lever Finvest Private Limited
Data last updated:
Lever Finvest Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 25 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1996PTC082237.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25.09 Lakh. It is led by directors Umesh Kumar Goenka and Lalita Devi Goenka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 132 Anand Vihar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹21,523 (net margin 21.3%) and EBITDA of ₹30,305 (EBITDA margin 30%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 42% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lever Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 132 Anand Vihar, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Lever Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lever Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lever Finvest Private Limited, buy the company report.
Financials of Lever Finvest Private Limited
FY 2025 filings availableLever Finvest Private Limited reported revenue of ₹1.01 Lakh (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 20% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30,305 | ||||
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| Net Profit (PAT) | ₹21,523 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 30% | ||||
| Net Profit Margin | 21.3% | ||||
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To see the full financial statements and ratios of Lever Finvest Private Limited, buy the company report.
Board of directors of Lever Finvest Private Limited
Lever Finvest has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Goenka | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
| Lalita Devi Goenka | Director | 25 Sep 1996 | 30 Years 1 Months | Current |
Peer comparison
Lever Finvest Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amity Finance Private Limited | ₹1.03 Lakh (FY 2025) | 33.0% | Uttar Pradesh, India | |||
| Nariman Fiscal Services Pvt Ltd | ₹1.01 Lakh (FY 2017) | -47.0% | Kolkata, West Bengal, India | |||
| Northern Projects Ltd | ₹1.01 Lakh (FY 2019) | -97.0% | Kolkata, West Bengal, India | |||
| Lever Finvest Private Limitedthis company | ₹1.01 Lakh (FY 2025) | ₹21,523 | 21.3% | -20.0% | Delhi, India | |
| Gupta Fincaps Private Limited | ₹1.01 Lakh (FY 2024) | 0.0% | Delhi, India | |||
| Akshay Fiscal Services Ltd | ₹99,000 (FY 2019) | Kolkata, West Bengal, India | ||||
| Parsoli Corporation Limited | ₹98,303 (FY 2022) | -30.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Lever Finvest Private Limited, buy the company report.
Auditor
Lever Finvest Private Limited is audited by ADITYA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ADITYA & ASSOCIATES | FY 2020 | 003436N |
Shareholding
The shareholding of Lever Finvest Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lever Finvest Private Limited, buy the company report.
Legal cases
Lever Finvest Private Limited has 4 court cases on record: 3 filed by Lever Finvest, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against Headstrong International Exports Private Limited | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against P V Enterprises and Ors | Disposed |
To see the full case history of Lever Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lever Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lever Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lever Finvest Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Umesh Kumar Goenka ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Lever Finvest is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 25 September 1996 (30+ years old) and is registered under CIN U65923DL1996PTC082237.
Lever Finvest has 2 current directors:
- Umesh Kumar Goenka - Director
- Lalita Devi Goenka - Director
The latest financial statements of Lever Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lever Finvest is U65923DL1996PTC082237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lever Finvest has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Lever Finvest was incorporated on 25 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lever Finvest by revenue are Amity Finance Private Limited, Nariman Fiscal Services Pvt Ltd, Northern Projects Ltd, Gupta Fincaps Private Limited, Akshay Fiscal Services Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Umesh Kumar Goenka ceased to be Additional Director on 30 Nov 2021. Anil Kumar Mudgal ceased to be Director on 04 May 2021. Umesh Kumar Goenka was appointed as Director on 16 Apr 2021. Lever Finvest has 5 board changes on record in total.
The registered office of Lever Finvest is at B – 132 Anand Vihar, Delhi, India – 110092.
Lever Finvest operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Lever Finvest is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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