About Levin Fintech Private Limited
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Levin Fintech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 09 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2016PTC290796. Its GSTIN is 09AADCL0110C1ZB (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonia Kumari and Shyam Sunder.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sachin Kumar S/O Sh Naresh Kumar 4/232 F/F Khichripur Near Gazipur Dairy Farm, New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.07 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.35 Cr (net margin -3.2%) and EBITDA of -₹1.11 Cr (EBITDA margin -2.6%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹89.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website levinm.com.
Company details
Contact details
Levin Fintech Private Limited's registered office is in New Delhi, Delhi. Its website is levinm.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSachin Kumar S/O Sh Naresh Kumar 4/232 F/F Khichripur Near Gazipur Dairy Farm, New Delhi, Delhi, India – 110091
- IndustryFinancial Services, Digital Payment Solutions, Diversified Financial Services
To see the full contact details of Levin Fintech 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 Levin Fintech 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 Levin Fintech Private Limited, buy the company report.
Financials of Levin Fintech Private Limited
FY 2024 filings availableLevin Fintech Private Limited reported revenue of ₹42.07 Cr (up 156% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 43% over five years, including 156% growth in the latest year. EBITDA fell 15% 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 | -₹1.11 Cr | ||||
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| Net Profit (PAT) | -₹1.35 Cr | ||||
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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 | -2.6% | ||||
| Net Profit Margin | -3.2% | ||||
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To see the full financial statements and ratios of Levin Fintech Private Limited, buy the company report.
Board of directors of Levin Fintech Private Limited
Levin Fintech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Kumari | Director | 03 Jul 2021 | 5 Years 3 Months | Current |
| Shyam Sunder Also directs: Levin Tech Solutions Private Limited, Levin Care Foundation | Director | 02 Nov 2019 | 6 Years 11 Months | Current |
Peer comparison
Levin Fintech Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Fintech, Other Financial Services, Payment Solution Providers), 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 |
|---|---|---|---|---|---|---|
| Lacy Limited | ₹42.61 Cr (FY 2024) | 339.0% | Delhi, India | |||
| Kaleidofin Private Limited | ₹42.57 Cr (FY 2025) | 48.0% | Chennai, Tamil Nadu, India | |||
| Emgee Muthoot Nidhi Limited | ₹42.28 Cr (FY 2025) | 110.0% | Aluva, Kerala, India | |||
| Levin Fintech Private Limited this company | ₹42.07 Cr (FY 2025) | -₹1.35 Cr | -3.2% | 156.0% | New Delhi, Delhi, India | |
| Pindi Commodities Private Limited | ₹41.97 Cr (FY 2024) | 367.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Levin Fintech Private Limited, buy the company report.
Auditor
Levin Fintech Private Limited is audited by SHARMA KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA KUMAR & ASSOCIATES | FY 2023 | 030842N |
Shareholding
The shareholding of Levin Fintech Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Levin Fintech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2025 | 101072873 | Others | ₹50,000 | Open | |
| 11 Oct 2023 | 100830111 | Hdfc Bank Limited | ₹89 Lakh | Open |
To see the full charge records of Levin Fintech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Levin Fintech Private Limited has 7 court cases on record: 7 filed by Levin Fintech. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Notice cases) | Filed by the company | Pending |
| District court, Gurugram, Haryana | Court case (CRR) | Filed by the company against State of Haryana Through PP and 3 others | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed by the company against State of Ut Chandigarh | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra, Mumbra Police Station | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against Zippay Service Private Limited and 1 other | Pending |
To see the full case history of Levin Fintech 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 Levin Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Levin Fintech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCL0110C1ZB | Uttar Pradesh | Active | 13 Jun 2018 |
To see the full GST registrations and return filing status of Levin Fintech Private Limited, buy the company report.
Recent activity
Levin Fintech Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Sachin Kumar Prajapati ceased to be Director on 30 Apr 2024.
2 earlier events are in the company report.
Frequently asked questions
Levin Fintech is an active private limited company based in New Delhi, Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 09 February 2016 (10+ years old) and is registered under CIN U74140DL2016PTC290796.
Levin Fintech has 2 current directors:
- Sonia Kumari - Director
- Shyam Sunder - Director
The latest financial statements of Levin Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Levin Fintech is 09AADCL0110C1ZB, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Levin Fintech is U74140DL2016PTC290796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levin Fintech has 7 court cases on record: 7 filed by the company. 5 are pending.
Levin Fintech was incorporated on 09 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Levin Fintech by revenue are Lacy Limited, Kaleidofin Private Limited, Emgee Muthoot Nidhi Limited, Pindi Commodities Private Limited, all in the BFSI industry (Fintech, Other Financial Services, Payment Solution Providers), with the same principal business activity (other financial activities).
Sachin Kumar Prajapati ceased to be Director on 30 Apr 2024. Sonia Kumari was appointed as Director on 03 Jul 2021. Rajeev Sarkar Kumar ceased to be Director on 03 Nov 2019. Levin Fintech has 8 board changes on record in total.
Levin Fintech can be reached through the website levinm.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Levin Fintech is at Sachin Kumar SO Sh Naresh Kumar 4232 FF Khichripur Near Gazipur Dairy Farm, New Delhi, Delhi, India – 110091.