Levin Fintech Private Limited, a active private limited company, was established on 09 February 2016 in New Delhi, Delhi, India. Engaging in digital payment solutions within the financial and insurance service sector, it holds CIN: U74140DL2016PTC290796. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sonia Kumari (Director), Shyam Sunder (Director). Past directors included Ramdas Amardas, Sachin Kumar Prajapati, Renu Aggarwal. It holds ₹8.95 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sachin Kumar, S/O Sh Naresh Kumar 4/232 F/F Khichripur, Near Gazipur Dairy Farm, New Delhi, Delhi, 110091.
U74140DL2016PTC290796
290796
09 February 2016
₹4.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonia Kumari | Director | 03 Jul 2021 | Current |
| Shyam Sunder | Director | 02 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 May 2016 | Past |
| Pramod Abcsdd | Director | 30 Apr 2024 | Past |
| Pramod Abcsdd | Director | 24 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 10 Dec 2018 | Past |
| Pramod Abcsdd | Director | 15 Feb 2018 | Past |
| Pramod Abcsdd | Director | 03 Nov 2019 | Past |
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Levin Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.91% increase. The company also saw a substantial fall in profitability, with a 62.06% decrease in profit. The company's net worth Soared by an impressive increase of 21.55%.
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₹8,950,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2025 | Others | ₹0.05 M | Open |
| 11 Oct 2023 | Hdfc Bank Limited | ₹8.90 M | Open |
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A charge with Hdfc Bank Limited of Rs. 8.90 M registered on 11 Oct 2023 with Charge ID 100830111 was modified on 26 Sep 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 0.05 M with Charge ID 101072873 was registered on 02 Apr 2025. was recorded as a recent event.
Levin Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Levin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 8.90 M with Charge ID 100830111 was registered on 11 Oct 2023. was completed.
Progress on Sonia Kumari was appointed as a Director was appointed as a Director on 03 Jul 2021 & has been associated with this company since 4 years 5 months . was documented.
The CIN of Levin Fintech Private Limited is U74140DL2016PTC290796.
Levin Fintech Private Limited is headquartered at Sachin Kumar, S/O Sh Naresh Kumar 4/232 F/F Khichripur, Near Gazipur Dairy Farm, New Delhi, Delhi, 110091.
Levin Fintech Private Limited was incorporated on 09 February 2016.
The current directors of Levin Fintech Private Limited are
The primary industry of Levin Fintech Private Limited is Financial And Insurance Service.
Levin Fintech Private Limited is unlisted.
The authorized capital of Levin Fintech Private Limited is ₹4.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Levin Fintech Private Limited is Compliant.
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