Lsi Financial Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 1997.

1997 Kolkata, West Bengal, India Active

Last Updated: January 05, 2026

About Lsi Financial Services Private Limited

Lsi Financial Services Private Limited, a active private limited company, was established on 06 February 1997 in Kolkata, West Bengal, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65999WB1997PTC082841. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.38 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Amal Chandra Saha (Director), Lalita Devi Kajaria (Director), Rajyavardhan Kajaria (Director). Past directors included Lalita Devi Kajaria, Rajyavardhan Kajaria, Pradip Kumar Ghosh. It holds ₹5.65 Cr open charges and ₹15.30 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 227,A.J.C Bose Road, Kolkata, West Bengal, 700020.

Company Details

CIN/LLPIN
U65999WB1997PTC082841
Registration Number
082841
Incorporation Date
06 February 1997
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹3.38 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 05-01-2026
Paid Up Capital ₹ 3.38 M as on 05-01-2026
Company Age 29 Year, 25 Days
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 5.65 Cr as on 05-01-2026
Satisfied Charges ₹ 15.30 Cr as on 05-01-2026
Revenue Growth **** 14.41% (FY 2022)
Profit Growth **** 45.98% (FY 2022)
Ebitda **** 18.74% (FY 2022)
Net Worth 7.28% (FY 2022)
Total Assets **** 11.27% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Lsi Financial Services 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 Lsi Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amal Chandra Saha	Director	02 Jan 2006	Current
Lalita Devi Kajaria	Director	06 Feb 1997	Current
Rajyavardhan Kajaria	Director	24 Apr 2001	Current
Anshuman Nathany	Managing Director	01 Apr 2022	Current
Rohit Jain	Managing Director	01 Apr 2022	Current
Pankaj Kumar	Director	04 Sep 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Whole-Time Director	01 Oct 2017	Past
Pramod Abcsdd	Director	15 Dec 2014	Past
Pramod Abcsdd	Director	01 Dec 2021	Past
Pramod Abcsdd	Additional Director	30 Apr 2022	Past
Pramod Abcsdd	Additional Director	01 Apr 2022	Past
Pramod Abcsdd	Additional Director	26 Sep 2025	Past

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Financial Performance of Lsi Financial Services.

Lsi Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.41% increase. The company also saw a substantial improvement in profitability, with a 45.98% increase in profit. The company's net worth moved up by a moderate rise of 7.28%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

14.41%

*******

Revenue from Operations

*******

7.99%

*******

Total Assets

*******

11.27%

*******

Profit or Loss

*******

45.98%

*******

Net Worth

*******

7.28%

*******

EBITDA

*******

18.74%

*******

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What is the Ownership and Shareholding Structure of Lsi Financial Services?

In 2023, Lsi Financial Services had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹56,500,000.00

Satisfied Charges

₹153,029,545.00

Charges Breakdown by Lending Institutions

Axis Bank Limited : 4.00 Cr
Hdfc Bank Limited : 0.85 Cr
Others : 0.80 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 Dec 2024	Axis Bank Limited	₹4.00 Cr	Open
22 Jun 2022	Others	₹8.00 M	Open
21 Oct 2021	Hdfc Bank Limited	₹6.00 M	Open
23 Aug 2021	Hdfc Bank Limited	₹2.50 M	Open
12 Mar 2024	Axis Bank Limited	₹6.00 Cr	Satisfied

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How Many Employees Work at Lsi Financial Services?

Lsi Financial Services has a workforce of 9 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Lsi Financial Services, 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 Lsi Financial Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Lsi Financial Services

Recent Activity within the Organization

Director Appointment

Progress on Pankaj Kumar was appointed as a Director was appointed as a Director on 04 Sep 2025 & has been associated with this company since 5 months 29 days . was documented.
04 Sep 2025
Director Appointment

The activity Deepak Kumar Agarwalla was appointed as a Director was appointed as a Director on 04 Sep 2025 & has been associated with this company since 5 months 29 days . was completed.
04 Sep 2025
Charges

The activity A charge registered on 12 Mar 2024 via Charge ID 100913072 with Axis Bank Limited was fully satisfied on 20 Mar 2025. was completed.
20 Mar 2025
Charges

The activity A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 101018132 was registered on 06 Dec 2024. was completed.
06 Dec 2024
Annual General Meeting

Lsi Financial Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
28 Sep 2024
Director Appointment

Progress on Debasis Bhattacharya was appointed as a Director was appointed as a Director on 30 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.
30 Aug 2024

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