Shree Tulsi Lefin Pvt Ltd
About Shree Tulsi Lefin Pvt Ltd
Data last updated:
Shree Tulsi Lefin Pvt Ltd is a private limited company based in Durg, Chhattisgarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65993CT1993PTC016485.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.13 Lakh. It is led by directors Danmal Porwal and Rakesh Porwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Light Industrial Area, Durg, Chhattisgarh, India – 490026.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,298. For the same year it recorded a net profit of ₹16,800 (net margin 46.3%) and EBITDA of ₹20,650 (EBITDA margin 56.9%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Tulsi Lefin has one previous CIN (Corporate Identification Number): U65993WB1993PTC057366. The current CIN is U65993CT1993PTC016485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993CT1993PTC016485 | Current |
| U65993WB1993PTC057366 | Previous |
Contact details
Shree Tulsi Lefin Pvt Ltd's registered office is in Durg, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Light Industrial Area, Durg, Chhattisgarh, India – 490026
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shree Tulsi Lefin Pvt Ltd, 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
Financials of Shree Tulsi Lefin Pvt Ltd
FY 2025 filings availableShree Tulsi Lefin Pvt Ltd reported revenue of ₹36,298 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹20,650 | ||||
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| Net Profit (PAT) | ₹16,800 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.9% | ||||
| Net Profit Margin | 46.3% | ||||
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To see the full financial statements and ratios of Shree Tulsi Lefin Pvt Ltd, buy the company report.
Board of directors of Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danmal Porwal Also directs: Dynamic Archistructures Ltd, Shobha Chemical Industries Private Limited, Tarchem Private Limited and 1 more | Director | 17 Feb 1999 | 27 Years 8 Months | Current |
| Rakesh Porwal | Director | 17 Feb 1999 | 27 Years 8 Months | Current |
Peer comparison
Shree Tulsi Lefin Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Illusion Securities Private Limited | ₹36,508 (FY 2023) | 79.0% | Mumbai, Maharashtra, India | |||
| Shree Tulsi Lefin Pvt Ltdthis company | ₹36,298 (FY 2025) | ₹16,800 | 46.3% | Durg, Chhattisgarh, India | ||
| Shahra Securities Private Limited | ₹36,005 (FY 2025) | 159.0% | Mumbai, Maharashtra, India | |||
| Tipsons Commodities Private Limited | ₹36,000 (FY 2025) | -88.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Shree Tulsi Lefin Pvt Ltd, buy the company report.
Auditor
Shree Tulsi Lefin Pvt Ltd is audited by SURANA SINGH RATHI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURANA SINGH RATHI AND CO. | FY 2022 | 317119E |
Shareholding
The shareholding of Shree Tulsi Lefin Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Tulsi Lefin Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Shree Tulsi Lefin Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Tulsi Lefin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Tulsi Lefin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Tulsi Lefin Pvt Ltd has 2 board changes on record since 1999: 2 appointments. The latest: Danmal Porwal was appointed as Director on 17 Feb 1999.
Frequently asked questions
Shree Tulsi Lefin is an active private limited company based in Durg, Chhattisgarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 January 1993 (33+ years old) and is registered under CIN U65993CT1993PTC016485.
Shree Tulsi Lefin has 2 current directors:
- Danmal Porwal - Director
- Rakesh Porwal - Director
The latest financial statements of Shree Tulsi Lefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Tulsi Lefin is U65993CT1993PTC016485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Tulsi Lefin was incorporated on 05 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Shree Tulsi Lefin by revenue are Illusion Securities Private Limited, Shahra Securities Private Limited, Tipsons Commodities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Danmal Porwal was appointed as Director on 17 Feb 1999. Rakesh Porwal was appointed as Director on 17 Feb 1999.
The registered office of Shree Tulsi Lefin is at 101 Light Industrial Area, Durg, Chhattisgarh, India – 490026.
Shree Tulsi Lefin operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Shree Tulsi Lefin is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Shree Tulsi Lefin can be reached at its registered office: 101 Light Industrial Area, Durg, Chhattisgarh, India – 490026.
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