Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LENIENT FINVEST PRIVATE LIMITED
CIN: U67120MH1992PTC065017
LENIENT FINVEST PRIVATE LIMITED (CIN: U67120MH1992PTC065017) is a Private company incorporated on 23 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47505090.00.
LENIENT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LENIENT FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LENIENT FINVEST PRIVATE LIMITED are ANJALI SAMEER KOCHAREKAR, and ESSAJI GOOLAM VAHANVATI.
LENIENT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC065017 and its registration number is 65017. Users may contact LENIENT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LENIENT FINVEST PRIVATE LIMITED is 2 CRESCENT CHEMBERS ,3RD FLOOR 56TAMARIND LANE ,FORT , MUMBAI, Maharashtra, India - 400023.
Current status of LENIENT FINVEST PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LENIENT FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LENIENT FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LENIENT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599564 | ANJALI SAMEER KOCHAREKAR | Director | 2015-09-30 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of LENIENT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228422 | SESHADRI VAIDYANATHAN KANNIMANGALAM | Director | - | 2009-12-31 |
| 02893970 | NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN | Additional Director | - | 2010-09-28 |
| 02893970 | NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN | Director | - | 2012-05-15 |
| 03066015 | RAHUL LILADHAR KUSHTE | Additional Director | - | 2014-12-15 |
| 06599564 | ANJALI SAMEER KOCHAREKAR | Additional Director | - | 2015-09-30 |
| 00116040 | VIJAY NANA WALANJU | Director | - | 2009-12-31 |
| 00365470 | TULSIDAS GOPAL ALAI | Additional Director | - | 2010-09-28 |
| 00365470 | TULSIDAS GOPAL ALAI | Director | - | 2011-01-31 |
| 00385506 | ASHOK RAGHUNATH ANGANE | Director | - | 2009-04-28 |
| 03066039 | KASTURI VIDHYADHAR PANDIT | Additional Director | - | 2012-09-26 |
| 03066039 | KASTURI VIDHYADHAR PANDIT | Director | - | 2014-12-15 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Additional Director | - | 2015-09-30 |
| 00214741 | SUNIL DNYANESHWAR HINGE | Additional Director | - | 2011-09-29 |
| 00214741 | SUNIL DNYANESHWAR HINGE | Director | - | 2014-02-18 |
Other Directorships of SESHADRI VAIDYANATHAN KANNIMANGALAM
Other Directorships of NURANI ANANTHASUBRAMANIAN RAMAKRISHNAN
Other Directorships of RAHUL LILADHAR KUSHTE
Other Directorships of ANJALI SAMEER KOCHAREKAR
Other Directorships of VIJAY NANA WALANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECD ELECTRONS AND ELECTROLYSIES PVT LTD | U32109MH1982PTC028513 | Director | - | 2009-12-31 |
| SAFARI MERCANTILE PRIVATE LIMITED | U51900MH1994PTC083763 | Director | - | 2009-12-31 |
| MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH2000PTC123937 | Director | - | 2009-12-31 |
| SAMARTH SHIPPING AND MARINE CO PVT LTD | U63090MH1982PTC026018 | Director | - | 2009-12-31 |
| GLOBAL MANSIONS PRIVATE LIMITED | U65990MH1994PTC082986 | Director | - | 2010-02-01 |
| GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | U65993MH2002PTC134916 | Director | - | 2009-12-31 |
| MAHANAGAR SECURITIES PRIVATE LIMITED | U67120MH1992PTC069790 | Director | - | 2009-12-31 |
| VIBHU INVESTMENT SERVICES PRIVATE LIMITED | U74900MH2010PTC208341 | Director | - | 2012-12-15 |
Other Directorships of TULSIDAS GOPAL ALAI
Other Directorships of ASHOK RAGHUNATH ANGANE
Other Directorships of KASTURI VIDHYADHAR PANDIT
Other Directorships of ESSAJI GOOLAM VAHANVATI
Other Directorships of SUNIL DNYANESHWAR HINGE
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC083763 | SAFARI MERCANTILE PRIVATE LIMITED | 2, CRESCENT CHEMBERS ,3RD FLOOR 56,TAMARIND LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U32109MH1982PTC028513 | ECD ELECTRONS AND ELECTROLYSIES PVT LTD | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PLC054343 | MAKAN INVESTMENTS AND TRADING COMPANY LIMITED | 2 CRESCENT CHAMBERS3RD FLOOR 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC069790 | MAHANAGAR SECURITIES PRIVATE LIMITED | 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2002PTC134916 | GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1995PTC090526 | AGARWAL SHARES AND FINANCE PRIVATE LIMIT ED | R NO 7 SANE BDLG 3RD FLOOR2ND NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAX-9448 | GREAT TAILORING LLP | TC 9996,CRESCENT CHAMBERS, 2ND FLOOR TAMARIND CHAMBERS, 2ND FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U19110MH1989PTC052490 | MYSTIQUE EXPORTS PVT LTD. | 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1996PTC101269 | TJ STOCK BROKING SERVICES PRIVATE LIMITED | 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2003PTC142546 | NAI SOCH MARKETING PRIVATE LIMITED | 9-B, SANE BUILDING,2ND FLOOR, 2ND NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U72200MH1997PTC108634 | KUDROLLIS SOFTWARE INVENTIONS PRIVATE LIMITED | CALCOT HOUSE 2J 2ND FLOOR8 TAMRIND LANE MUDDANNA P SHETTY MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC105421 | LALKAR SECURITIES PRIVATE LIMITED | 5TH FLOOR CRESCENT CHAMBERSTAMARIND LANE FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U51311MH1991PTC063836 | KANCHI EXPORTS PRIVATE LIMITED | 10 B 3RD FLOOR, HAJI KASAM BLD66 TAMRIND LANE FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1996PTC095863 | RHEA FINVEST PRIVATE LIMITED | 8-B,2 ND FLOOR,HAJI KASAM TRUST BLDG,62 TAMARIND LANE, FORT , MUMBAI-400023 WEF 5.1.96, Maharashtra, India - 000000 |
| AAE-9390 | AMALFI VENTURES LLP | CRESCENT CHAMBERS, FIRST FLOOR TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-9987 | YELLOW TREE COMMUNICATIONS LLP | 4th Floor Crescent Chambers Tamarind Lane Fort Mumbai, Maharashtra, India - 400023 |
| AAC-9683 | SAMEERA DEVELOPERS LLP | 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC076244 | LIGNITE INVESTMENTS AND FINANCE P.LTD. | 66 TAMARIND LANE, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U01407MH2014PTC256376 | GRACIOUS VENTURES PRIVATE LIMITED | 1st Floor, Crescent Chamber, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U36949MH2010PTC204409 | CONCURRENT VENTURES PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2006PTC163287 | SAMEERA DEVELOPERS PRIVATE LIMITED | Crescent Chambers, 1st Floor, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U45201MH2010PTC204793 | OASIS HABITAT PRIVATE LIMITED | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90183991 | 1994-03-30 | - | 2007-07-11 | 635,000,000.00 | STATE BANK OF INDIA | |
| 90184067 | 1997-03-06 | - | 2007-09-18 | 1,762,000,000.00 | STATE BANK OF INDIA | |
| 90184099 | 1998-08-21 | - | 2000-06-02 | 240,000,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90189095 | 1991-07-06 | - | - | 10,000,000.00 | STATE BANK OF HYDERABAD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.