Lexfin Capital And Investment Advisory Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Lexfin Capital And Investment Advisory Private Limited

Lexfin Capital And Investment Advisory Private Limited, a active private limited company, was established on 10 September 2019 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999MH2019PTC330376. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Kala Agarwal (Director), Piyushaa Newatia (Director), Kush Sanjay Newatia (Director). Past directors included Kala Agarwal, Sanjay Kumar Singh, Piyushaa Newatia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No.26, Floor -Terrace Plot -196,, Gurusevak Kutir, 12,David S Barretto Road, Mumbai, Maharashtra, 400031.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74999MH2019PTC330376

  • Registration Number

    330376

  • Incorporation Date

    10 September 2019

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Lexfin Capital And Investment Advisory Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lexfin Capital And Investment Advisory 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 Lexfin Capital And Investment Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Kala Agarwal Director 12 Oct 2021 Current
Piyushaa Newatia Director 21 May 2021 Current
Kush Sanjay Newatia Director 08 Jul 2024 Current
Anjula Newatia Director 20 Apr 2024 Current
Vikas Newatia Additional Director 09 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Sep 2022 Past
Pramod Abcsdd Director 19 Oct 2021 Past
Pramod Abcsdd Additional Director 18 Oct 2021 Past
Pramod Abcsdd Director 19 Oct 2021 Past

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Financial Performance of Lexfin Capital And Investment Advisory.

Lexfin Capital And Investment Advisory Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lexfin Capital And Investment Advisory revenue growth over time
Lexfin Capital And Investment Advisory profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lexfin Capital And Investment Advisory?

In 2020, Lexfin Capital And Investment Advisory 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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How Many Employees Work at Lexfin Capital And Investment Advisory?

Unlock and access historical data on people associated with Lexfin Capital And Investment Advisory, 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 Lexfin Capital And Investment Advisory, 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 Lexfin Capital And Investment Advisory's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Lexfin Capital And Investment Advisory
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lexfin Capital And Investment Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lexfin Capital And Investment Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Kush Sanjay Newatia was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Anjula Newatia was appointed as a Director was appointed as a Director on 20 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    Progress on Vikas Newatia was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    The activity Kala Agarwal was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Lexfin Capital And Investment Advisory Private Limited?

The CIN of Lexfin Capital And Investment Advisory Private Limited is U74999MH2019PTC330376.

Where is Lexfin Capital And Investment Advisory Private Limited headquartered?

Lexfin Capital And Investment Advisory Private Limited is headquartered at Office No.26, Floor -Terrace Plot -196,, Gurusevak Kutir, 12,David S Barretto Road, Mumbai, Maharashtra, 400031.

When was Lexfin Capital And Investment Advisory Private Limited incorporated?

Lexfin Capital And Investment Advisory Private Limited was incorporated on 10 September 2019.

Who are the current directors of Lexfin Capital And Investment Advisory Private Limited?

The current directors of Lexfin Capital And Investment Advisory Private Limited are

What is the primary industry of Lexfin Capital And Investment Advisory Private Limited?

The primary industry of Lexfin Capital And Investment Advisory Private Limited is Financial Services.

Is Lexfin Capital And Investment Advisory Private Limited a listed company?

Lexfin Capital And Investment Advisory Private Limited is unlisted.

What is the capital structure of Lexfin Capital And Investment Advisory Private Limited?

The authorized capital of Lexfin Capital And Investment Advisory Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

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