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.
U65999WB1997PTC082841
082841
06 February 1997
₹1.00 Cr
₹3.38 M
Roc Kolkata
Unlisted
Active
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| 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 |
| Balkrishna Lal More | Director | 14 Jun 2023 | Current |
| 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 | 27 Sep 2023 | Past |
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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%.
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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.
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₹56,500,000.00
₹153,029,545.00
| 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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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.
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.
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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.
The activity Deepak Kumar Agarwalla was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2025 & has been associated with this company since 2 months 30 days . was completed.
Progress on Pankaj Kumar was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2025 & has been associated with this company since 2 months 30 days . was documented.
Progress on A charge registered on 12 Mar 2024 via Charge ID 100913072 with Axis Bank Limited was fully satisfied on 20 Mar 2025. was documented.
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.
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.
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 3 months . was recorded as a recent event.
The CIN of Lsi Financial Services Private Limited is U65999WB1997PTC082841.
Lsi Financial Services Private Limited is headquartered at 227,A.J.C Bose Road, Kolkata, West Bengal, 700020.
Lsi Financial Services Private Limited was incorporated on 06 February 1997.
The current directors of Lsi Financial Services Private Limited are
The primary industry of Lsi Financial Services Private Limited is Financial And Insurance Service.
Lsi Financial Services Private Limited is unlisted.
The authorized capital of Lsi Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.38 M.
The compliance status of Lsi Financial Services Private Limited is Compliant.
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