SPN Lefin Pvt.Ltd.
About SPN Lefin Pvt.Ltd.
Data last updated:
SPN Lefin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC076897.
The company has an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.02 Lakh. It is led by directors Depender Singh and Baleshwar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19B Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.3 Lakh, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.58 Lakh (net margin 4.4%) and EBITDA of ₹3.64 Lakh (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 25% over five years.
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address19B Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700071
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of SPN Lefin Pvt.Ltd.
The main business activity of SPN Lefin is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SPN Lefin Pvt.Ltd. FY 2025 filings available
SPN Lefin Pvt.Ltd. reported revenue of ₹59.3 Lakh (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SPN Lefin Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 32% growth in the latest year. EBITDA fell 88% 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 of SPN Lefin Pvt.Ltd.
| 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 | ₹3.64 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.58 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 of SPN Lefin Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SPN Lefin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SPN Lefin Pvt.Ltd.
SPN Lefin Pvt.Ltd. is compared with the companies closest to it by revenue in the Business Services industry (Facility Management Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arspy Services Private Limited | ₹59.83 Lakh (FY 2025) | •••• | •••• | 1902.0% | •••• | Delhi, India |
| Royalgorkha Services India Private Limited | ₹59.57 Lakh (FY 2022) | •••• | •••• | 59.0% | •••• | Chennai, Tamil Nadu, India |
| Cleanomatics Solutions Private Limited | ₹59.56 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Gurgaon, Haryana, India |
| Xpert Integrated Services Private Limited | ₹59.4 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Denver Facilities Management Private Limited | ₹59.38 Lakh (FY 2016) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| SPN Lefin Pvt.Ltd. this company | ₹59.3 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Sita Premises Limited | ₹59.19 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Perennial Paintochem Private Limited | ₹59.08 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Ambernath, Maharashtra, India |
| Mahimadhu Facility Management Private Limited | ₹58.85 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Kuttiyankadu, Kerala, India |
| Spider Pest Control Private Limited | ₹58.73 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kodambakkam, Tamil Nadu, India |
| Eternal Management Services Private Limited | ₹58.72 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below SPN Lefin by revenue in the Business Services industry (Facility Management Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SPN Lefin Pvt.Ltd.
SPN Lefin Pvt.Ltd. is audited by K.DERASARI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.DERASARI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPN Lefin Pvt.Ltd.
SPN Lefin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Depender Singh Also directs: Topmost Merchandise Private Limited | Director | 18 Mar 2025 | 1 Years 7 Months | Current |
| Baleshwar Kumar Also directs: Topmost Merchandise Private Limited | Director | 18 Mar 2025 | 1 Years 7 Months | Current |
Ownership and Shareholding of SPN Lefin Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPN Lefin Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Icici Home Finance Company Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of SPN Lefin Pvt.Ltd.
SPN Lefin Pvt.Ltd. has 2 court cases on record: 1 filed by SPN Lefin, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SPN Lefin Pvt.Ltd.
Employment history and EPFO contributions of people linked to SPN Lefin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of SPN Lefin Pvt.Ltd.
SPN Lefin has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vatika Supplier Pvt Ltd | U51109WB1995PTC072899 | Locked |
| Topmost Merchandise Private Limited | U51909WB2011PTC160536 | Locked |
| Europa Properties Private Limited. | U65910DL1990PTC040225 | Locked |
| Safe Consortium Private Limited | U65999WB1993PTC060249 | Locked |
| Tivoli Properties Pvt Ltd | U70101WB1994PTC065086 | Locked |
Showing major subsidiaries. Total: 5.
Recent Activity on SPN Lefin Pvt.Ltd.
SPN Lefin Pvt.Ltd. has 12 board changes on record since 1997: 7 appointments and 5 cessations. The latest: Ashok Kumar Tyagi ceased to be Director on 18 Mar 2025.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SPN Lefin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPN Lefin Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPN Lefin Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SPN Lefin Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPN Lefin Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SPN Lefin Pvt.Ltd.
SPN Lefin is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U67120WB1996PTC076897.
SPN Lefin reported revenue of ₹59.3 Lakh for FY 2025 (up 32% YoY).
SPN Lefin has 2 current directors:
- Depender Singh - Director
- Baleshwar Kumar - Director
SPN Lefin reported a net profit of ₹2.58 Lakh (net margin 4.4%) and EBITDA of ₹3.64 Lakh (EBITDA margin 6.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SPN Lefin is -9% over three years and 25% over five years. In the latest year (FY 2025) revenue rose 32%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of SPN Lefin is U67120WB1996PTC076897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPN Lefin has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the supreme court.
SPN Lefin was incorporated on 31 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of SPN Lefin by revenue are Arspy Services Private Limited, Royalgorkha Services India Private Limited, Cleanomatics Solutions Private Limited, Xpert Integrated Services Private Limited, Denver Facilities Management Private Limited and 5 more, all in the Business Services industry (Facility Management Services).
Ashok Kumar Tyagi ceased to be Director on 18 Mar 2025. Baleshwar Kumar was appointed as Director on 18 Mar 2025. Depender Singh was appointed as Director on 18 Mar 2025. SPN Lefin has 12 board changes on record in total.
The registered office of SPN Lefin is at 19B Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700071.