Neelam Lefin Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Amalgamated
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About Neelam Lefin Limited

Neelam Lefin Limited, a amalgamated public limited company, was established on 02 November 1992 in Kolkata, West Bengal, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929WB1992PLC056893. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.01 Cr and a paid-up capital of ₹1.31 Cr.

Its leadership includes Naresh Hiralal Bhansali (Director), Rikhab Das Daga (Director), Sushil Kumar Goenka (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 687 Anandpur ,E.M.Bypass 6Th Floor, Kolkata, West Bengal, 700107.

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

    U65929WB1992PLC056893

  • Registration Number

    056893

  • Incorporation Date

    02 November 1992

  • Authorized Capital

    ₹3.01 Cr

  • Paid-Up Capital

    ₹1.31 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.01 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Neelam Lefin Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Neelam Lefin Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Hiralal Bhansali Director 22 Aug 1999 Current
Rikhab Das Daga Director 12 Aug 1993 Current
Sushil Kumar Goenka Director 14 May 1997 Current
Mohan Goenka Director 22 Aug 1999 Current
Harsha Vardhan Agarwal Director 22 Aug 1999 Current

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Financial Performance of Neelam Lefin.

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Neelam Lefin revenue growth over time
Neelam Lefin 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 Neelam Lefin?

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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 Neelam Lefin?

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

    Neelam Lefin Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Neelam Lefin Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Naresh Hiralal Bhansali was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 6 months . was completed.

  • Director Appointment

    The activity Mohan Goenka was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 6 months . was completed.

  • Director Appointment

    The activity Harsha Vardhan Agarwal was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 6 months . was completed.

  • Director Appointment

    Progress on Sushil Kumar Goenka was appointed as a Director was appointed as a Director on 14 May 1997 & has been associated with this company since 28 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Neelam Lefin Limited?

The CIN of Neelam Lefin Limited is U65929WB1992PLC056893.

Where is Neelam Lefin Limited headquartered?

Neelam Lefin Limited is headquartered at 687 Anandpur ,E.M.Bypass 6Th Floor, Kolkata, West Bengal, 700107.

When was Neelam Lefin Limited incorporated?

Neelam Lefin Limited was incorporated on 02 November 1992.

Who are the current directors of Neelam Lefin Limited?

The current directors of Neelam Lefin Limited are

What is the primary industry of Neelam Lefin Limited?

The primary industry of Neelam Lefin Limited is Financial Services.

Is Neelam Lefin Limited a listed company?

Neelam Lefin Limited is unlisted.

What is the capital structure of Neelam Lefin Limited?

The authorized capital of Neelam Lefin Limited is ₹3.01 Cr, and the paid-up capital is ₹1.31 Cr.

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