Safal Lavanya Consultancy Services Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2013.

2013 Bhopal, Madhya Pradesh, India Active

Last Updated: February 13, 2026

About Safal Lavanya Consultancy Services Private Limited

Safal Lavanya Consultancy Services Private Limited, a active private limited company, was established on 12 February 2013 in Bhopal, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MP2013PTC030042. Registered under ROC Roc Gwalior. 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 Dolly Tiwari (Director), Anoop Tiwari (Director). Past directors included Ajay Narang. It holds ₹5.58 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at F.No.M-1, Plot No. 52-C, Mohini Parisar Indrapuri, Bhopal, Madhya Pradesh, 462023.

Company Details

CIN/LLPIN
U74140MP2013PTC030042
Registration Number
030042
Incorporation Date
12 February 2013
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 13-02-2026
Paid Up Capital ₹ 1.00 M as on 13-02-2026
Company Age 13 Year, 1 Month
Last Filing with ROC 31 Mar 2020
Open Charges ₹ 5.58 M as on 13-02-2026
Revenue Growth **** 616.36% (FY 2020)
Profit Growth **** 1876.68% (FY 2020)
Ebitda **** 9618.60% (FY 2020)
Net Worth 893.52% (FY 2020)
Total Assets **** 1070.49% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Safal Lavanya Consultancy Services 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 Safal Lavanya Consultancy Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Dolly Tiwari	Director	01 Feb 2016	Current
Anoop Tiwari	Director	12 Feb 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Feb 2016	Past

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Financial Performance of Safal Lavanya Consultancy Services.

Safal Lavanya Consultancy Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 616.36% increase. The company also saw a substantial improvement in profitability, with a 1876.68% increase in profit. The company's net worth Soared by an impressive increase of 893.52%.

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

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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

********

616.36%

*******

Revenue from Operations

*******

616.36%

*******

Total Assets

*******

1070.49%

*******

Profit or Loss

*******

1876.68%

*******

Net Worth

*******

893.52%

*******

EBITDA

*******

9618.60%

*******

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What is the Ownership and Shareholding Structure of Safal Lavanya Consultancy Services?

In 2019, Safal Lavanya Consultancy Services had a promoter 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)

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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Charges (Loans)

Open Charges

₹5,580,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.56 Cr

Latest Charge Details

Date	Lender	Amount	Status
18 Aug 2020	Others	₹0.93 M	Open
11 Jul 2019	Others	₹4.65 M	Open

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How Many Employees Work at Safal Lavanya Consultancy Services?

Unlock and access historical data on people associated with Safal Lavanya Consultancy Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Safal Lavanya Consultancy Services, 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 Safal Lavanya Consultancy Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safal Lavanya Consultancy Services

Recent Activity within the Organization

Annual General Meeting

The activity Safal Lavanya Consultancy Services Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Charges

Progress on A charge with Others amounted to Rs. 0.93 M with Charge ID 100427559 was registered on 18 Aug 2020. was documented.
18 Aug 2020
Balance Sheet

The activity Safal Lavanya Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was completed.
31 Mar 2020
Charges

A charge with Others amounted to Rs. 4.65 M with Charge ID 100277704 was registered on 11 Jul 2019. was recorded as a recent event.
11 Jul 2019
Director Appointment

The activity Dolly Tiwari was appointed as a Director was appointed as a Director on 01 Feb 2016 & has been associated with this company since 10 years 1 month . was completed.
01 Feb 2016
Director Appointment

Anoop Tiwari was appointed as a Director was appointed as a Director on 12 Feb 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
12 Feb 2013

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Frequently Asked Questions

What is the CIN of Safal Lavanya Consultancy Services Private Limited?

The CIN of Safal Lavanya Consultancy Services Private Limited is U74140MP2013PTC030042.

Where is Safal Lavanya Consultancy Services Private Limited headquartered?

Safal Lavanya Consultancy Services Private Limited is headquartered at F.No.M-1, Plot No. 52-C, Mohini Parisar Indrapuri, Bhopal, Madhya Pradesh, 462023.

When was Safal Lavanya Consultancy Services Private Limited incorporated?

Safal Lavanya Consultancy Services Private Limited was incorporated on 12 February 2013.

Who are the current directors of Safal Lavanya Consultancy Services Private Limited?

The current directors of Safal Lavanya Consultancy Services Private Limited are

What is the primary industry of Safal Lavanya Consultancy Services Private Limited?

The primary industry of Safal Lavanya Consultancy Services Private Limited is Financial And Insurance Service.

Is Safal Lavanya Consultancy Services Private Limited a listed company?

Safal Lavanya Consultancy Services Private Limited is unlisted.

What is the capital structure of Safal Lavanya Consultancy Services Private Limited?

The authorized capital of Safal Lavanya Consultancy Services Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Safal Lavanya Consultancy Services Private Limited?

The compliance status of Safal Lavanya Consultancy Services Private Limited is Compliant.

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