Maserawali Lefins Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
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About Maserawali Lefins Pvt Ltd

Maserawali Lefins Pvt Ltd, a amalgamated private limited company, was established on 29 May 1992 in Kolkata, West Bengal, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923WB1992PTC055580. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.82 Cr.

It upholds a compliant status. Its leadership includes Sanket Gupta (Director), Pawan Kumar Agarwala (Director). Past directors included Bikash Kumar Jalan, Govind Prasad Lohia, Sanket Gupta. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat No. H. Metro Apartment, Middle Block, Rajarhat Road, Kolkata, West Bengal, 700157.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923WB1992PTC055580

  • Registration Number

    055580

  • Incorporation Date

    29 May 1992

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.82 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.82 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Maserawali Lefins Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maserawali Lefins Pvt Ltd — 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 Maserawali Lefins Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanket Gupta Director 08 Apr 2015 Current
Pawan Kumar Agarwala Director 08 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2015 Past
Pramod Abcsdd Director 09 Jan 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 18 Jul 2013 Past

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Financial Performance of Maserawali Lefins.

Maserawali Lefins Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maserawali Lefins revenue growth over time
Maserawali Lefins 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 Maserawali Lefins?

In 2017, Maserawali Lefins had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Maserawali Lefins?

Unlock and access historical data on people associated with Maserawali Lefins, 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 Maserawali Lefins, 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 Maserawali Lefins's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Maserawali Lefins
Recent Activity within the Organization
  • Annual General Meeting

    Maserawali Lefins Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Maserawali Lefins Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sanket Gupta was appointed as a Director was appointed as a Director on 08 Apr 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Pawan Kumar Agarwala was appointed as a Director was appointed as a Director on 08 Jan 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Company Incorporation

    The activity Maserawali Lefins Pvt Ltd was registered on 29 May 1992 with Roc Kolkata & aged 33 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Maserawali Lefins Pvt Ltd?

The CIN of Maserawali Lefins Pvt Ltd is U65923WB1992PTC055580.

Where is Maserawali Lefins Pvt Ltd headquartered?

Maserawali Lefins Pvt Ltd is headquartered at Flat No. H. Metro Apartment, Middle Block, Rajarhat Road, Kolkata, West Bengal, 700157.

When was Maserawali Lefins Pvt Ltd incorporated?

Maserawali Lefins Pvt Ltd was incorporated on 29 May 1992.

Who are the current directors of Maserawali Lefins Pvt Ltd?

The current directors of Maserawali Lefins Pvt Ltd are

What is the primary industry of Maserawali Lefins Pvt Ltd?

The primary industry of Maserawali Lefins Pvt Ltd is Financial Services.

Is Maserawali Lefins Pvt Ltd a listed company?

Maserawali Lefins Pvt Ltd is unlisted.

What is the capital structure of Maserawali Lefins Pvt Ltd?

The authorized capital of Maserawali Lefins Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹3.82 Cr.

What is the compliance status of Maserawali Lefins Pvt Ltd?

The compliance status of Maserawali Lefins Pvt Ltd is Compliant.

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