Lopez Finvest Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
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About Lopez Finvest Limited

Lopez Finvest Limited, a amalgamated public limited company, was established on 16 October 1995 in Mumbai, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1995PLC093659. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr.

Its leadership includes Nargis Parvez Bengali (Director), Chetan Bhagwandas Shah (Director), Prasad Prabhakar Shivankar (Director). Its latest AGM occurred on 29 September 2011, with the balance sheet filed on 31 March 2011. It is based at 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1995PLC093659

  • Registration Number

    093659

  • Incorporation Date

    16 October 1995

  • Authorized Capital

    ₹5.01 Cr

  • Paid-Up Capital

    ₹5.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 5.01 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Lopez Finvest Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lopez Finvest 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 Lopez Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Nargis Parvez Bengali Director 01 Sep 2008 Current
Chetan Bhagwandas Shah Director 19 Aug 2004 Current
Prasad Prabhakar Shivankar Director 10 Jun 2003 Current

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Financial Performance of Lopez Finvest.

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Lopez Finvest revenue growth over time
Lopez Finvest 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 Lopez Finvest?

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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 Lopez Finvest?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lopez Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lopez Finvest Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lopez Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Nargis Parvez Bengali was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Director Appointment

    Chetan Bhagwandas Shah was appointed as a Director was appointed as a Director on 19 Aug 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Director Appointment

    Prasad Prabhakar Shivankar was appointed as a Director was appointed as a Director on 10 Jun 2003 & has been associated with this company since 22 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Lopez Finvest Limited was registered on 16 Oct 1995 with Roc Mumbai & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lopez Finvest Limited?

The CIN of Lopez Finvest Limited is U65910MH1995PLC093659.

Where is Lopez Finvest Limited headquartered?

Lopez Finvest Limited is headquartered at 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, 400001.

When was Lopez Finvest Limited incorporated?

Lopez Finvest Limited was incorporated on 16 October 1995.

Who are the current directors of Lopez Finvest Limited?

The current directors of Lopez Finvest Limited are

What is the primary industry of Lopez Finvest Limited?

The primary industry of Lopez Finvest Limited is Financial Services.

Is Lopez Finvest Limited a listed company?

Lopez Finvest Limited is unlisted.

What is the capital structure of Lopez Finvest Limited?

The authorized capital of Lopez Finvest Limited is ₹5.01 Cr, and the paid-up capital is ₹5.01 Cr.

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