It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveLexicon Finance Limited, a active public limited company, was established on 07 September 1994 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65920MH1994PLC080953. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹48.00 Cr and a paid-up capital of ₹32.14 Cr.
It upholds a compliant status. Its leadership includes Kiran Kumar Naga Sita Ram Vakkalanka (Additional Director), Venkatraman Venkitachalam (Additional Director), Surbhi Gopal (Director). Past directors included Anil Kantilal Thanavala, Anant Bhaurao Khamankar, Unnikrishnan Kottieth. It holds ₹11.14 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 909,Dalamal Tower,Plot No 21, Nariman Point, Mumbai, Maharashtra, 400001.
U65920MH1994PLC080953
080953
07 September 1994
₹48.00 Cr
₹32.14 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Kumar Naga Sita Ram Vakkalanka | Additional Director | 19 Aug 2024 | Current |
| Venkatraman Venkitachalam | Additional Director | 02 Nov 2022 | Current |
| Surbhi Gopal | Director | 05 Mar 2015 | Current |
| Pradeep Dadlani | Additional Director | 08 Jul 2022 | Current |
| Shashank Ranjan Misra | Director | 31 Aug 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Jan 2017 | Past |
| Pramod Abcsdd | Director | 18 Apr 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Aug 2022 | Past |
| Pramod Abcsdd | Director | 22 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2015 | Past |
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Lexicon Finance Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 23.66% decrease. The company also saw a substantial fall in profitability, with a 75.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
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In 2021, Lexicon Finance had a promoter holding of 79.55% and a public holding of 20.44%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹111,403,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 1999 | Mr. Metal Thakore | ₹5.00 Cr | Open |
| 15 Mar 1999 | Mr. Hetal Thakore | ₹5.00 Cr | Open |
| 01 Aug 1991 | State Bank Of India | ₹1.70 M | Open |
| 09 Jan 1989 | A.P. Industrial Development Corporation Ltd. | ₹3.00 M | Open |
| 07 Feb 1986 | State Bank Of India | ₹2.50 M | Open |
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Kiran Kumar Naga Sita Ram Vakkalanka was appointed as a Additional Director was appointed as a Additional Director on 19 Aug 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Venkatraman Venkitachalam was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
The activity Pradeep Dadlani was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2022 & has been associated with this company since 3 years 5 months . was completed.
The activity Lexicon Finance Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Lexicon Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Preetal Arnav Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Feb 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
The CIN of Lexicon Finance Limited is U65920MH1994PLC080953.
Lexicon Finance Limited is headquartered at 909,Dalamal Tower,Plot No 21, Nariman Point, Mumbai, Maharashtra, 400001.
Lexicon Finance Limited was incorporated on 07 September 1994.
The current directors of Lexicon Finance Limited are
The primary industry of Lexicon Finance Limited is Financial And Insurance Service.
Lexicon Finance Limited is unlisted.
The authorized capital of Lexicon Finance Limited is ₹48.00 Cr, and the paid-up capital is ₹32.14 Cr.
The compliance status of Lexicon Finance Limited is Compliant.
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