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
LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U66190DL2026PTC464431 As on: 2026-07-13
LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U66190DL2026PTC464431) is a Private company incorporated on 12 Mar 2026. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190DL2026PTC464431 and its registration number is 464431. Users may contact LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - . Registered address of LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED is 407-IV F South Extension,II-209, South-Ex Plaza-II,New Delhi,South Delhi,Delhi,110049-India.
Current status of LEVEREST FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.
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 LEVEREST FINANCIAL SOLUTIONS 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEVEREST FINANCIAL SOLUTIONS
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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 LEVEREST FINANCIAL SOLUTIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEVEREST FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEVEREST FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACR-8506 | SINHAL INDIA LLP | 407-IV F EXTN II-209,SOUTH PLAZA MASJID MOTH,New Delhi,South Delhi,Delhi,India-110049 |
| ACX-7693 | PROGROWTH FINANCIAL SOLUTIONS LLP | 407, South-Ex Plaza - II,,South Extension, Part - 2,New Delhi,South Delhi,Delhi,India-110049 |
| U74899DL1995PTC074326 | KHANDELIA FINLEASE PRIVATE LIMITED | 407SOUTH EX PLAZA-II SOUTH EXTENSION-II , NEW DELHI, Delhi, India - 110049 |
| U28939DL1996PTC083377 | SPEEDCUT DIAMOND TOOLS PRIVATE LIMITED | 407, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTN-II , NEW DELHI, Delhi, India - 110049 |
| U32202DL1996PTC082729 | AAA MARKETING PRIVATE LIMITED | 309, SOUTH -EX PLAZA II,209, MASJID MOTH, SOUTH EXTENSION-II, , NEW DELHI, Delhi, India - 110049 |
| U45400DL2009PTC190603 | CTS CONSTRUCTIONS PRIVATE LIMITED | 109, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTENSION-II, , NEW DELHI, Delhi, India - 110049 |
| U70101DL2011PTC222634 | BANKEY BIHARI PROPERTIES PRIVATE LIMITED | 109, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTENSION-II, , NEW DELHI, Delhi, India - 110049 |
| U51909DL2011PTC214678 | STATWORKS INDIA PRIVATE LIMITED | 409, SOUTH EX PLAZA-II, 209, MASJID MOTH, SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U46699DL2023PTC411223 | VAV ECOFUTURE PRIVATE LIMITED | Flat-104, 389A, South Ex. Plaza-I, Masjid Moth,,South Ex.-II, Near Leela Ram Market,New Delhi,South Delhi,Delhi,110049-India |
| U47711DL2025OPC448831 | ROHTHING FABRICS (OPC) PRIVATE LIMITED | 311-III F EXTN II-209,SOUTH PLAZA MASHJID MOTH,New Delhi,South Delhi,Delhi,110049-India |
| U85499DL2025FTC446044 | EXPM LEARNING INDIA PRIVATE LIMITED | 209, First Floor, Flat No.- 107,Masjid Moth, South Ex, Plaza- II,,New Delhi,South Delhi,Delhi,110049-India |
| U74900DL2015OPC285222 | PA EXCLUSIVE INDIA EXPERIENCE OPC PRIVATE LIMITED | 325, South Ex Plaza-II 209, Masjid Moth, Behind South Ex -II , New Delhi, Delhi, India - 110049 |
| U01611DL2023PTC419927 | APRATIMA HANDICRAFTS PRODUCER COMPANY LIMITED | G-22,SOUTH EXTENSION,PART-II,PLAZA PART-II,New Delhi,South Delhi,Delhi,110049-India |
| U45200DL2006PTC154676 | MADHUBAN BUILDTECH PRIVATE LIMITED | 407, South Ex. Plaza - II South Extension Part 2 , New Delhi, Delhi, India - 110049 |
| U31900DL1993PTC052483 | TEKNIKA EQUIPMENT PRIVATE LIMITED | 407 SOUTH EX PLAZA II209 MASJID MOTH SOTH EX II , NEW DELHI, Delhi, India - 110049 |
| U45204DL2009PTC191521 | STHAPNA PROPERTIES PRIVATE LIMITED | 108, SOUTH EX PLAZA-II, SOUTH EXTENSION-II, , NEW DELHI, Delhi, India - 110049 |
| U70100DL2014PTC267832 | IMPRESSIVE PROPERTIES PRIVATE LIMITED | 109, SOUTH EX PLAZA-II, SOUTH EXTENSION-II, , NEW DELHI, Delhi, India - 110049 |
| U63000DL2011PTC219963 | YES LOGISTICS PRIVATE LIMITED | 304, SOUTH EX PLAZA-II, 209 MASZID MOTH SOUTH EXTN. PART -II , NEW DELHI, Delhi, India - 110049 |
| F06715 | KISTERS AG | 407, SOUTH EX PLAZA-II, SOUTH EXTENSION, PART-2,,NEW DELHI,Delhi,India-110049 |
| AAY-9149 | VALZHI ALLIANCE PARTNERS LLP | 113 114 ,South Ex Plaza II Masjid Moth, South Extension II New Delhi, Delhi, India - 110049 |
| U63040DL1996PTC080519 | TRANS ASIAN AVIATION (INDIA) PRIVATE LIMITED | FLAT NO. 103 SOUTH EX PLAZA-II 209 MASJID MOTH SOUTH EXTENSION PART-II , DELHI, Delhi, India - 110049 |
| U55101DL2019PTC349469 | DAMA KITCHEN PRIVATE LIMITED | B-7/209, South Extension Plaza-II Plot No. 209, Masjid Moth , SOUTH EXTENSION-PART-II,, Delhi, India - 110049 |
| ACE-4617 | NEERAJ ARORA ADVISORY LLP | A-93,LGF, SOUTH EXTENSION,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049 |
| U58113DL2024PTC433733 | CONNAIPE SOLUTIONS PRIVATE LIMITED | 326 and 327, Third Floor,South Ex Plaza-II, Masjid Moth,New Delhi,South Delhi,Delhi,110049-India |
| U45400DL2007PTC162951 | RACHNA INFRACON PRIVATE LIMITED | 215, SOUTH EX. PLAZA-II MASJID MOTH, SOUTH EX-II , NEW DELHI, Delhi, India - 110049 |
| U70109DL2006PTC151428 | MOUNTAIN DEVELOPERS PRIVATE LIMITED | 215 SOUTH EX PLAZA-II MASJID MOTH SOUTH EX-II , NEW DELHI, Delhi, India - 110049 |
| U70109DL2006PTC152554 | MOUNTAIN PROPERTIES PRIVATE LIMITED | 215 SOUTH EX PLAZA-II MASJID MOTH SOUTH EX-II , NEW DELHI, Delhi, India - 110049 |
| U01403DL2007PTC164043 | TAIPAN FARMS PRIVATE LIMITED | 215 SOUTH EX PLAZA-II MASJID MOTH, SOUTH EX PART-II , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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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.