Lvee Fintech Private Limited
About Lvee Fintech Private Limited
Data last updated: 27 February 2026
Lvee Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 05 December 2022.
Registered with ROC Bangalore under CIN U74999KA2022PTC168610.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Thoorambadi Balasubramanian and Raja Rajeshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
The company is associated with 1 brand - Loanvidya.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal, Apura, Bangalore, Karnataka, India – 560023
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Lvee Fintech Private Limited
Lvee Fintech Private Limited operates one associated brand: LoanVidya. These brands represent Lvee Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Assists students with education loans and counseling for international studies. | loanvidya.com |
Competitors & Alternatives of Lvee Fintech Private Limited
Brands and companies operating in the same space as Lvee Fintech Private Limited include Perfios, Niro, FinBox and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Niro
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Provider of a platform for lending as a service management | Bengaluru, India, India | 2021 |
FinBox
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Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
Ascend Capital
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Provider of financing solutions for electric vehicles | Jaipur, India, India | 2018 |
Hyperface
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Provider of platform for launching and managing credit card programs | Bengaluru, India, India | 2021 |
Cloud Lending
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A cloud-based lending platform is provided for financial institutions. | Foster City, United States, United States | 2013 |
Arthmate
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Provider of digital lending solutions and embedded finance services for SMEs and financial institutions | Gurugram, India, India | 2020 |
Binocs
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Gen AI powered document analyzer and loan monitoring system | Bengaluru, India, India | 2022 |
Veefin
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SaaS-based supply chain financing solutions are delivered globally. | Mumbai, India, India | 2020 |
Board of Directors of Lvee Fintech Private Limited
Lvee Fintech Private Limited is currently managed by 7 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thoorambadi Balasubramanian
Also directs:
Sairam Insurance Brokers Private Limited
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Director | 12 Dec 2022 | 3 Years 8 Months | Current |
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Raja Rajeshwari
Also directs:
Mine Labs Consulting Private Limited
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Director | 12 Dec 2022 | 3 Years 8 Months | Current |
| Savitha Siddanna Wani | Director | 05 Dec 2022 | 3 Years 8 Months | Current |
| Sankar Subramani Balasubramanian | Director | 05 Dec 2022 | 3 Years 8 Months | Current |
| Varadarao Ramarao Nagaraj | Director | 05 Dec 2022 | 3 Years 8 Months | Current |
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Hari Vignesh
Also directs:
Vaidya Trading And Impex India Private Limited
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Director | 12 Dec 2022 | 3 Years 8 Months | Current |
Financials of Lvee Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Lvee Fintech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lvee Fintech Private Limited
Lvee Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lvee Fintech Private Limited
View historical data on people associated with Lvee Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lvee Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lvee Fintech Private Limited
GST registrations and filing compliance for Lvee Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lvee Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Lvee Fintech Private Limited
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MSME Payment Delays by Lvee Fintech Private Limited
MSME payment history for Lvee Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lvee Fintech Private Limited
Corporate group structure for Lvee Fintech Private Limited
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- Parent company
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MCA Filings & Documents of Lvee Fintech Private Limited
MCA filings and documents for Lvee Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lvee Fintech Private Limited
Frequently Asked Questions about Lvee Fintech Private Limited
Lvee Fintech Private Limited is an active private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 05 December 2022 (4+ years old) and is registered under CIN U74999KA2022PTC168610.
The current directors of Lvee Fintech Private Limited are:
- Thoorambadi Balasubramanian - Director
- Raja Rajeshwari - Director
- Savitha Siddanna Wani - Director
- Sankar Subramani Balasubramanian - Director
- Varadarao Ramarao Nagaraj - Director
- Hari Vignesh - Director
- Balasubramanian Akssheya - Director
The primary industry of Lvee Fintech Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Lvee Fintech Private Limited can be reached at the registered office: Flat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal, Apura, Bangalore, Karnataka, India – 560023.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at Flat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal, Apura, Bangalore, Karnataka, India – 560023.