About LVS Financial Services Private Limited
Data last updated:
LVS Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL1994PTC062125. Its GSTIN is 07AAACL0036G1Z1 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.08 Lakh. It is led by directors Utsav Bajaj and Raghu Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop – G – 25 Ground Floor Vardhman Market Csc Ram Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.12 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹54.86 Lakh (net margin 3.9%) and EBITDA of ₹74.42 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 26% over five years.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lvsfinancialservices.com.
Company details
CIN history
LVS Financial Services has one previous CIN (Corporate Identification Number): U74899DL1994PTC062125. The current CIN is U65923DL1994PTC062125, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1994PTC062125 | Current |
| U74899DL1994PTC062125 | Previous |
Contact details
LVS Financial Services Private Limited's registered office is in New Delhi, Delhi. Its website is lvsfinancialservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop – G – 25 Ground Floor Vardhman Market Csc Ram Vihar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of LVS Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of LVS Financial Services is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of LVS Financial Services Private Limited, buy the company report.
Financials of LVS Financial Services Private Limited
FY 2024 filings availableLVS Financial Services Private Limited reported revenue of ₹14.12 Cr (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹74.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹54.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of LVS Financial Services Private Limited, buy the company report.
Board of directors of LVS Financial Services Private Limited
LVS Financial Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Bajaj | Director | 08 Jun 2019 | 7 Years 5 Months | Current |
| Raghu Kumar | Director | 28 Dec 2021 | 4 Years 10 Months | Current |
Auditor
LVS Financial Services Private Limited is audited by M/S PLK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S PLK & ASSOCIATES | FY 2023 | 024619N |
Shareholding
The shareholding of LVS Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LVS Financial Services Private Limited, buy the company report.
Legal cases
LVS Financial Services Private Limited has 11 court cases on record: 8 filed by LVS Financial Services, 3 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
| District courts | 5 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (TR.P.(C.)) | Filed against the company by Red Lotus Traders | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Red Lotus Traders | Disposed |
| District court, Jalandhar, Punjab | Execution petition | Filed by the company against Mexmom Infrastructures LLP | Disposed |
| District court, Jalandhar, Punjab | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of LVS Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LVS Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
LVS Financial Services has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
LVS Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL0036G1Z1 | Delhi | Active | 11 Apr 2025 |
To see the full GST registrations and return filing status of LVS Financial Services Private Limited, buy the company report.
Recent activity
LVS Financial Services Private Limited has 16 board changes on record since 2003: 9 appointments and 7 cessations. The latest: Zuber Khan ceased to be Director on 29 Dec 2021.
7 earlier events are in the company report.
Frequently asked questions
LVS Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 October 1994 (32+ years old) and is registered under CIN U65923DL1994PTC062125.
LVS Financial Services has 2 current directors:
- Utsav Bajaj - Director
- Raghu Kumar - Director
The latest financial statements of LVS Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of LVS Financial Services is 07AAACL0036G1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of LVS Financial Services is U65923DL1994PTC062125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LVS Financial Services has 11 court cases on record: 8 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
LVS Financial Services was incorporated on 13 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Zuber Khan ceased to be Director on 29 Dec 2021. Raghu Kumar was appointed as Director on 28 Dec 2021. Ravinder Joshi ceased to be Director on 31 Oct 2020. LVS Financial Services has 16 board changes on record in total.
LVS Financial Services can be reached through the website lvsfinancialservices.com. Its registered office is in New Delhi, Delhi, India.
The registered office of LVS Financial Services is at Shop – G – 25 Ground Floor Vardhman Market Csc Ram Vihar, New Delhi, Delhi, India – 110092.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
