It is a financial services private unlimited liabilities company based in Chandigarh Road, Punjab, India, established in 1983.
1983 | Chandigarh Road, Punjab, India | ActiveLevina Investment And Mercantile Company, a active private unlimited liabilities company, was established on 02 November 1983 in Chandigarh Road, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899PB1983ULT051000. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.95 Cr and a paid-up capital of ₹2.76 Cr.
It upholds a compliant status. Its leadership includes Shikha Oswal (Director), Nirmal Kumari Oswal (Director), Kunal Oswal (Director). It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Village Bholapur, P.O. Sahabana Chandigarh Road, Chandigarh Road, Punjab, 141123.
U74899PB1983ULT051000
051000
02 November 1983
₹3.95 Cr
₹2.76 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikha Oswal | Director | 29 Apr 2004 | Current |
| Nirmal Kumari Oswal | Director | 26 Oct 1987 | Current |
| Kunal Oswal | Director | 29 Jun 1993 | Current |
| Vishal Oswal | Director | 03 Nov 1990 | Current |
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Levina Investment And Mercantile Company, for the financial year ended 2021, experienced significant reduction in revenue, with a 96.71% decrease. The company also saw a substantial fall in profitability, with a 97.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.
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In 2020, Levina Investment And Mercantile Company had a promoter holding of 94.19% and a public holding of 5.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹7,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Peer Investments Private Limited | ₹7.00 M | Satisfied |
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Levina Investment And Mercantile Company last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Levina Investment And Mercantile Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
A charge registered on 30 Mar 2010 via Charge ID 10209088 with Peer Investments Private Limited was fully satisfied on 02 Jan 2018. was recorded as a recent event.
A charge with Peer Investments Private Limited amounted to Rs. 0.70 Cr with Charge ID 10209088 was registered on 30 Mar 2010. was recorded as a recent event.
Progress on Shikha Oswal was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 7 months . was documented.
Kunal Oswal was appointed as a Director was appointed as a Director on 29 Jun 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.
The CIN of Levina Investment And Mercantile Company is U74899PB1983ULT051000.
Levina Investment And Mercantile Company is headquartered at Village Bholapur, P.O. Sahabana Chandigarh Road, Chandigarh Road, Punjab, 141123.
Levina Investment And Mercantile Company was incorporated on 02 November 1983.
The current directors of Levina Investment And Mercantile Company are
The primary industry of Levina Investment And Mercantile Company is Financial And Insurance Service.
Levina Investment And Mercantile Company is unlisted.
The authorized capital of Levina Investment And Mercantile Company is ₹3.95 Cr, and the paid-up capital is ₹2.76 Cr.
The compliance status of Levina Investment And Mercantile Company is Compliant.
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