LFS Global Private Limited
About LFS Global Private Limited
Data last updated:
LFS Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC198705.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Monika Sahay and Sanjay Laxmi Prasad Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bunglow No.92 Rsc – 2 S.V.P Nagar Versova Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.77 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹4.17 Lakh (net margin 23.5%) and EBITDA of ₹4.17 Lakh (EBITDA margin 23.5%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 29% over five years.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBunglow No.92 Rsc – 2 S.V.P Nagar Versova Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of LFS Global Private Limited FY 2025 filings available
LFS Global Private Limited reported revenue of ₹17.77 Lakh (up 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of LFS Global Private Limited
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 29%. EBITDA fell 22% 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 of LFS Global Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹17.77 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.17 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of LFS Global Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 23.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LFS Global are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of LFS Global Private Limited
LFS Global Private Limited is audited by SHRIMAL & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRIMAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of LFS Global Private Limited
LFS Global has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Sahay Also directs: Shringar Realities Private Limited | Director | 11 Aug 2022 | 4 Years 1 Months | Current |
| Sanjay Laxmi Prasad Pandey Also directs: LFS Distilleries Private Limited, Vinatia Chemicals Private Limited, Shree Ashtavinayak LFS Infra Private Limited and 5 more | Director | 08 Feb 2025 | 1 Years 7 Months | Current |
Ownership and Shareholding of LFS Global Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LFS Global Private Limited
LFS Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of LFS Global Private Limited
LFS Global Private Limited has 10 court cases on record: 2 filed by LFS Global, 8 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Om Shanti Realestate Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Om Shanti Lifestyle Builders Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Om Shanti Buildmart Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Om Shanti Skyscrapers Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Om Shanti Realspace Private Limited | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at LFS Global Private Limited
Employment history and EPFO contributions of people linked to LFS Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on LFS Global Private Limited
LFS Global Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Sanjay Laxmi Prasad Pandey was appointed as Director on 08 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for LFS Global Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by LFS Global Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LFS Global Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of LFS Global Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LFS Global Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about LFS Global Private Limited
LFS Global is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 January 2010 (16+ years old) and is registered under CIN U74990MH2010PTC198705.
LFS Global reported revenue of ₹17.77 Lakh for FY 2022 (up 18% YoY).
LFS Global has 2 current directors:
- Monika Sahay - Director
- Sanjay Laxmi Prasad Pandey - Director
LFS Global reported a net profit of ₹4.17 Lakh (net margin 23.5%) and EBITDA of ₹4.17 Lakh (EBITDA margin 23.5%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LFS Global is 64% over three years and -29% over five years. In the latest year (FY 2022) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of LFS Global is U74990MH2010PTC198705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LFS Global has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the high courts.
LFS Global was incorporated on 08 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Laxmi Prasad Pandey was appointed as Director on 08 Feb 2025. Sanjay Laxmi Prasad Pandey ceased to be Director on 12 Aug 2022. Monika Sahay was appointed as Director on 11 Aug 2022. LFS Global has 7 board changes on record in total.
The registered office of LFS Global is at Bunglow No.92 Rsc – 2 S.V.P Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053.