Lvl Microfinance Foundation - Company Profile

It is a financial services private not for profit company based in Barabanki, Uttar Pradesh, India, established in 2017.
2017 Barabanki, Uttar Pradesh, India Active
Last Updated:
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About Lvl Microfinance Foundation

Lvl Microfinance Foundation, a active private not for profit company, was established on 10 February 2017 in Barabanki, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017NPL090333. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Sangam Verma Kumar (Director), Sharad Kumar Verma (Director), Rakesh Kumar Verma (Director). Past directors included Shivam Kumar Umar, Mannu Lal. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at C/O, Sharad Kumar Verma, Fathabad Near Gyan Factory Post- Barail, Barabanki, Uttar Pradesh, 225001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2017NPL090333

  • Registration Number

    090333

  • Incorporation Date

    10 February 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 19 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 97.57%
  • Net Worth -0.10%
  • Total Assets **** %
Company report

Lvl Microfinance Foundation

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lvl Microfinance Foundation — 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 Lvl Microfinance Foundation?
Current Directors
Name Designation Appointment Date Status
Sangam Verma Kumar Director 08 Sep 2020 Current
Sharad Kumar Verma Director 08 Sep 2020 Current
Rakesh Kumar Verma Director 08 Sep 2020 Current
Om Prakash Verma Director 08 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2020 Past
Pramod Abcsdd Director 09 Sep 2020 Past

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Financial Performance of Lvl Microfinance Foundation.

Lvl Microfinance Foundation, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 97.57% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Lvl Microfinance Foundation revenue growth over time
Lvl Microfinance Foundation 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
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Total Assets
*******
*******
*******
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*******
*******
Profit or Loss
*******
 97.57%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lvl Microfinance Foundation?

Unlock access to Lvl Microfinance Foundation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Lvl Microfinance Foundation?

Unlock and access historical data on people associated with Lvl Microfinance Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Lvl Microfinance Foundation, 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 Lvl Microfinance Foundation's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Lvl Microfinance Foundation
Recent Activity within the Organization
  • Director Appointment

    Sangam Verma Kumar was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sharad Kumar Verma was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    The activity Rakesh Kumar Verma was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Progress on Om Prakash Verma was appointed as a Director was appointed as a Director on 08 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Annual General Meeting

    Progress on Lvl Microfinance Foundation last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lvl Microfinance Foundation has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh I. was documented.

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Frequently Asked Questions
What is the CIN of Lvl Microfinance Foundation?

The CIN of Lvl Microfinance Foundation is U65999UP2017NPL090333.

Where is Lvl Microfinance Foundation headquartered?

Lvl Microfinance Foundation is headquartered at C/O, Sharad Kumar Verma, Fathabad Near Gyan Factory Post- Barail, Barabanki, Uttar Pradesh, 225001.

When was Lvl Microfinance Foundation incorporated?

Lvl Microfinance Foundation was incorporated on 10 February 2017.

Who are the current directors of Lvl Microfinance Foundation?

The current directors of Lvl Microfinance Foundation are

What is the primary industry of Lvl Microfinance Foundation?

The primary industry of Lvl Microfinance Foundation is Financial Services.

Is Lvl Microfinance Foundation a listed company?

Lvl Microfinance Foundation is unlisted.

What is the capital structure of Lvl Microfinance Foundation?

The authorized capital of Lvl Microfinance Foundation is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lvl Microfinance Foundation?

The compliance status of Lvl Microfinance Foundation is Compliant.

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