Spn Lefin Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Spn Lefin Pvt.Ltd.

Spn Lefin Pvt.Ltd., a active private limited company, was established on 31 January 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U67120WB1996PTC076897. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Depender Singh (Additional Director), Baleshwar Kumar (Additional Director). Past directors included Mehroo Suri, Jaswinder Singh, Raju Kumar Singh. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19B Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700071.

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

    U67120WB1996PTC076897

  • Registration Number

    076897

  • Incorporation Date

    31 January 1996

  • Authorized Capital

    ₹3.30 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.30 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 30 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 Cr
Company report

Spn Lefin Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Spn Lefin Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Depender Singh Additional Director 18 Mar 2025 Current
Baleshwar Kumar Additional Director 18 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2019 Past
Pramod Abcsdd Director 05 Aug 2017 Past
Pramod Abcsdd Director 18 Mar 2025 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 17 Feb 2025 Past

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Financial Performance of Spn Lefin.Ltd..

Spn Lefin 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%.

Spn Lefin.Ltd. revenue growth over time
Spn Lefin.Ltd. 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 Spn Lefin.Ltd.?

In 2017, Spn Lefin.Ltd. had a promoter holding of 100.00%. The company had 5 Subsidiaries and 1 Associate company. 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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Charges (Loans)
Open Charges

₹25,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Home Finance Company Limited : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2008 Icici Home Finance Company Limited ₹2.50 Cr Open

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How Many Employees Work at Spn Lefin.Ltd.?

Unlock and access historical data on people associated with Spn Lefin.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Spn Lefin.Ltd.
Recent Activity within the Organization
  • Director Appointment

    Depender Singh was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.

  • Director Appointment

    Baleshwar Kumar was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.

  • Annual General Meeting

    Spn Lefin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Spn Lefin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Icici Home Finance Company Limited amounted to Rs. 25.00 M with Charge ID 10179383 was registered on 28 Feb 2008. was recorded as a recent event.

  • Company Incorporation

    The activity Spn Lefin Pvt.Ltd. was registered on 31 Jan 1996 with Roc Kolkata & aged 30 years 15 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Spn Lefin Pvt.Ltd.?

The CIN of Spn Lefin Pvt.Ltd. is U67120WB1996PTC076897.

Where is Spn Lefin Pvt.Ltd. headquartered?

Spn Lefin Pvt.Ltd. is headquartered at 19B Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700071.

When was Spn Lefin Pvt.Ltd. incorporated?

Spn Lefin Pvt.Ltd. was incorporated on 31 January 1996.

Who are the current directors of Spn Lefin Pvt.Ltd.?

The current directors of Spn Lefin Pvt.Ltd. are

What is the primary industry of Spn Lefin Pvt.Ltd.?

The primary industry of Spn Lefin Pvt.Ltd. is Trade.

Is Spn Lefin Pvt.Ltd. a listed company?

Spn Lefin Pvt.Ltd. is unlisted.

What is the capital structure of Spn Lefin Pvt.Ltd.?

The authorized capital of Spn Lefin Pvt.Ltd. is ₹3.30 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Spn Lefin Pvt.Ltd.?

The compliance status of Spn Lefin Pvt.Ltd. is Compliant.

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