Lvee Fintech Private Limited - Company Profile

It is a business services private limited company based in Bangalore, Karnataka, India, established in 2022.
2022 Bangalore, Karnataka, India Active
Last Updated:
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About Lvee Fintech Private Limited

Lvee Fintech Private Limited, a active private limited company, was established on 05 December 2022 in Bangalore, Karnataka, India. Engaging in other services within the business services sector, it holds CIN: U74999KA2022PTC168610. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Thoorambadi Balasubramanian (Director), Raja Rajeshwari (Director), Savitha Siddanna Wani (Director). Past directors included Thoorambadi Balasubramanian, Raja Rajeshwari, Hari Vignesh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal, Apura, Bangalore, Karnataka, 560023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KA2022PTC168610

  • Registration Number

    168610

  • Incorporation Date

    05 December 2022

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lvee Fintech Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lvee Fintech 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 Lvee Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Thoorambadi Balasubramanian Director 12 Dec 2022 Current
Raja Rajeshwari Director 12 Dec 2022 Current
Savitha Siddanna Wani Director 05 Dec 2022 Current
Sankar Subramani Balasubramanian Director 05 Dec 2022 Current
Varadarao Ramarao Nagaraj Director 05 Dec 2022 Current
Hari Vignesh Director 12 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Additional Director 29 Dec 2023 Past

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Financial Performance of Lvee Fintech.

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Lvee Fintech revenue growth over time
Lvee Fintech 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 Lvee Fintech?

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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 Lvee Fintech?

Lvee Fintech has a workforce of 0 employees as of Mar 21, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lvee Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Lvee Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lvee Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.

  • Director Appointment

    Progress on Balasubramanian Akssheya was appointed as a Director was appointed as a Director on 18 Feb 2023 & has been associated with this company since 3 years 4 days . was documented.

  • Director Appointment

    Progress on Thoorambadi Balasubramanian was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    The activity Raja Rajeshwari was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Hari Vignesh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Lvee Fintech Private Limited?

The CIN of Lvee Fintech Private Limited is U74999KA2022PTC168610.

Where is Lvee Fintech Private Limited headquartered?

Lvee Fintech Private Limited is headquartered at Flat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal, Apura, Bangalore, Karnataka, 560023.

When was Lvee Fintech Private Limited incorporated?

Lvee Fintech Private Limited was incorporated on 05 December 2022.

Who are the current directors of Lvee Fintech Private Limited?

The current directors of Lvee Fintech Private Limited are

What is the primary industry of Lvee Fintech Private Limited?

The primary industry of Lvee Fintech Private Limited is Business Services.

Is Lvee Fintech Private Limited a listed company?

Lvee Fintech Private Limited is unlisted.

What is the capital structure of Lvee Fintech Private Limited?

The authorized capital of Lvee Fintech Private Limited is ₹9.00 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Lvee Fintech Private Limited?

The compliance status of Lvee Fintech Private Limited is Compliant.

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