LEPSY FINANCE AND INVESTMENTS PVT LTD

Active    As on: 09 November, 2022    Update Info    Print    Share

OVERVIEW - LEPSY FINANCE AND INVESTMENTS PVT LTD

Lepsy Finance And Investments Pvt Ltd is an unlisted private company incorporated on 21 June, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 33.00 lac.

The current status of Lepsy Finance And Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Lepsy Finance And Investments Pvt Ltd, per our records, was held on 30 November, 2021.

Lepsy Finance And Investments Pvt Ltd has five directors - Devji Keshavji Chheda, Babulal Keshavji Chheda, and others.

The Corporate Identification Number (CIN) of Lepsy Finance And Investments Pvt Ltd is U65920MH1993PTC072498. The registered office of Lepsy Finance And Investments Pvt Ltd is at VITHAL SADAN 342, KALBADEVI ROAD, MUMBAI , Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEPSY FINANCE AND INVESTMENTS PVT LTD


CIN

U65920MH1993PTC072498

Incorporation Date / Age

21 June, 1993 / 31 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 33.002 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

VITHAL SADAN 342, KALBADEVI ROAD, MUMBAI
Maharashtra - 400002
India


How to download LEPSY FINANCE AND INVESTMENTS PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LEPSY FINANCE AND INVESTMENTS PVT LTD - Registration Details
CINU65920MH1993PTC072498
Incorporation Date / Age21 June, 1993 / 31 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 33.002 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressVITHAL SADAN 342, KALBADEVI ROAD, MUMBAI  Maharashtra - 400002 India

FINANCIAL HIGHLIGHTS - LEPSY FINANCE AND INVESTMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LEPSY FINANCE AND INVESTMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEPSY FINANCE AND INVESTMENTS PVT LTD

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Devji Keshavji Chheda and Babulal Keshavji Chheda who were appointed on 01 July, 1993. They have been on the board for more than 30 years. The most recently appointed director is Resha Rohit Chheda, who was appointed on 26 August, 2022.


Rohit Maganlal Chheda has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVJI KESHAVJI CHHEDA Director 01 July, 1993 Other directorships - C & C CLOTHING PRIVATE LIMITED,  CDS GARMENTS PRIVATE LIMITED,  PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED,  MONTAGE TOYS PRIVATE LIMITED, 
BABULAL KESHAVJI CHHEDA Director 01 July, 1993 Other directorships - CARRON E-MARKET LLP,  C & C CLOTHING PRIVATE LIMITED,  BLACK ANT ADVERTISERS PRIVATE LIMITED,  CDS GARMENTS PRIVATE LIMITED,  PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED,  CARRON CLOTHING PRIVATE LIMITED, 
MANSUKHBHAI KESHAVJI CHHEDA Director 14 July, 1993 Other directorships - CDS GARMENTS PRIVATE LIMITED,  BALLY PENS INDIA PRIVATE LIMITED,  CARRON CLOTHING PRIVATE LIMITED,  HARSHIL EXPORTS PRIVATE LIMITED, 
ROHIT MAGANLAL CHHEDA Director 01 February, 2013 Other directorships - VOWELS CLOTHING LLP,  CARRON E-MARKET LLP,  C & C CLOTHING PRIVATE LIMITED,  CDS GARMENTS PRIVATE LIMITED,  PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED,  BALLY PENS INDIA PRIVATE LIMITED,  CARRON CLOTHING PRIVATE LIMITED,  HARSHIL EXPORTS PRIVATE LIMITED,  BRASS COPPER & ALLOY (INDIA) LIMITED, 
RESHA ROHIT CHHEDA Director 26 August, 2022 Other directorships - CDS GARMENTS PRIVATE LIMITED,  PRATHA TRADITIONAL HANDICRAFTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEVJI KESHAVJI CHHEDA Director 01 July, 1993 View other directorships
BABULAL KESHAVJI CHHEDA Director 01 July, 1993 View other directorships
MANSUKHBHAI KESHAVJI CHHEDA Director 14 July, 1993 View other directorships
ROHIT MAGANLAL CHHEDA Director 01 February, 2013 View other directorships
RESHA ROHIT CHHEDA Director 26 August, 2022 View other directorships
01 July, 1993
01 July, 1993
14 July, 1993
01 February, 2013
26 August, 2022

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ARUUNAN NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 33.00 lac.
2019 Tamil Nadu 33.00 lac Buy financial reports
CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 33.00 lac.
1990 Maharashtra 33.00 lac Buy financial reports
MONEYRATNA CHITS PRIVATE LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 33.00 lac.
2022 Kerala 33.00 lac Buy financial reports
PRIYADHARSINI KURIES PRIVATE LIMITED It was formed in year 1981 in Kerala . The company currently has a paid up capital of INR 33.00 lac.
1981 Kerala 33.00 lac Buy financial reports
SRI MAHALAKSHMI CHIT FUND ANDHRA PRIVATE LIMITED It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 33.00 lac.
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KASIM MONEY CHANGERS PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 33.00 lac.
2017 Tamil Nadu 33.00 lac Buy financial reports
PRECISE FOREX PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 33.00 lac.
2007 Telangana 33.00 lac Buy financial reports
DHANAVARDHIKA NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 33.00 lac.
2015 Kerala 33.00 lac Buy financial reports
ADIMALI UNITED CHITTY FUNDS PRIVATE LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 33.00 lac.
2013 Kerala 33.00 lac Buy financial reports
PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 33.01 lac.
1987 Maharashtra 33.01 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEPSY FINANCE AND INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of LEPSY FINANCE AND INVESTMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LEPSY FINANCE AND INVESTMENTS PVT LTD

  • What is the Incorporation date of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    The Incorporation Date of LEPSY FINANCE AND INVESTMENTS PVT LTD is 21 June, 1993.

  • What is authorized share capital of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    The authorized share capital of LEPSY FINANCE AND INVESTMENTS PVT LTD is INR 35.0 Lacs.

  • What is the paid-up capital of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    The paid up capital of the LEPSY FINANCE AND INVESTMENTS PVT LTD is INR 33.002 Lacs.

  • What is the registered address of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    The registered address of LEPSY FINANCE AND INVESTMENTS PVT LTD is VITHAL SADAN 342, KALBADEVI ROAD, MUMBAI
    Maharashtra - 400002
    India.

  • What is the CIN number of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    The CIN number of LEPSY FINANCE AND INVESTMENTS PVT LTD is U65920MH1993PTC072498.

  • Who are the directors of LEPSY FINANCE AND INVESTMENTS PVT LTD?

    Lepsy Finance And Investments Pvt Ltd has five directors - Devji Keshavji Chheda, Babulal Keshavji Chheda, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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