• 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

      LEVIN FINTECH PRIVATE LIMITED

      CIN: U74140DL2016PTC290796 As on: 2026-07-13
      Purchase Report

      LEVIN FINTECH PRIVATE LIMITED (CIN: U74140DL2016PTC290796) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.

      LEVIN FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEVIN FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of LEVIN FINTECH PRIVATE LIMITED are SHYAM SUNDER, and SONIA KUMARI.

      LEVIN FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2016PTC290796 and its registration number is 290796. Users may contact LEVIN FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEVIN FINTECH PRIVATE LIMITED is SACHIN KUMAR, S/O SH NARESH KUMAR 4/232 F/F KHICHRIPUR, NEAR GAZIPUR DAIRY FARM , NEW DELHI, Delhi, India - 110091.

      Current status of LEVIN FINTECH 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEVIN FINTECH 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 Report

      All 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.

      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 LEVIN FINTECH

      Purchase full report of LEVIN FINTECH

      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 LEVIN FINTECH 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEVIN FINTECH
      DIN Director Name Designation Appointment Date
      06689397 SHYAM SUNDER Director 2019-11-02
      08829561 SONIA KUMARI Director 2021-07-03
      Past Directors & Key Managerial Personnel of LEVIN FINTECH
      DIN Director Name Designation Appointment Date Cessation
      06689397 SHYAM SUNDER Additional Director - 2018-12-10
      07412933 SACHIN KUMAR PRAJAPATI Director - 2024-04-30
      07412958 RAMDAS AMARDAS Director - 2016-05-07
      08281534 RAJEEV SARKAR KUMAR Director - 2019-11-03
      03200127 PREETI RAM Director - 2018-02-15
      Other Directorships of SHYAM SUNDER
      Company Name CIN Designation Appointment Date Cessation
      RAY SMART INNOVATIONS PRIVATE LIMITED U74900HR2013PTC049513 Additional Director - 2014-11-17
      LEVIN CARE FOUNDATION U85300DL2020NPL367784 Director 2020-08-11 Ongoing
      Other Directorships of SACHIN KUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMDAS AMARDAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV SARKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      EASY MUDRA PRIVATE LIMITED U67200DL2017PTC327439 Director 2023-03-01 Ongoing
      LEVIN CARE FOUNDATION U85300DL2020NPL367784 Director 2020-08-11 Ongoing
      Other Directorships of PREETI RAM
      Company Name CIN Designation Appointment Date Cessation
      RED DART MARKETING PRIVATE LIMITED U52300DL2010PTC209279 Director 2010-10-11 Ongoing
      REDLOGIX TECH PRIVATE LIMITED U74900DL2016PTC290885 Director 2016-02-10 Ongoing

      CIN Company Name Company Address
      U62099DL2024PTC429653 IMMORTIGEN TECHNOLOGIES PRIVATE LIMITED C/O W/O SH.SUSHIL KUMAR,BADOLA F 24 S/F GALI NO 1,East Delhi,East Delhi,Delhi,110091-India
      U31900DL2018PTC343186 FLYMAC ELECTRICAL INDIA PRIVATE LIMITED 4/455 S/F KHICHRIPUR, DELHI NEAR, NEW DELHI-110091 , DELHI, Delhi, India - 110091
      U52590DL2014OPC271428 ARK INFORMATION SOLUTIONS (OPC) PRIVATE LIMITED F-104, F/F, PANDAV NAGAR MAYUR VIHAR PHASE-I, NEAR DELHI POLICE S OCIETY , NEW DELHI, Delhi, India - 110091
      U27320DL2021PTC387688 SMAIRCONDITIONING INDIA PRIVATE LIMITED S/O SH. RAGHU NATH PRASAD F-8-B-1 S/F PANDAV NAGAR DELHI 110091 , Delhi, Delhi, India - 110091
      U93000DL2015OPC287429 ALIFA FOODS (OPC) PRIVATE LIMITED 14-A G/F GAZIPUR DAIRY FARM,NEW DELHI,East Delhi,Delhi,110091-India
      ACD-0053 FINFOOD CORNER SERVICES LLP C/O SUNIL KUMAR 5/445 S/F,KHICHRI PUR,East Delhi,East Delhi,Delhi,India-110091
      U88900DL2024NPL439912 BANGER INDIAN ART PUNCH ASSOCIATION C/O RAVI KUMAR, 1/279 G/F,BLOCK- 1, KHICHRIPUR,East Delhi,East Delhi,Delhi,110091-India
      U51909DL2019PTC345070 BAAUP SERVICES PRIVATE LIMITED S/O SH JAYANTI PRASAD D-363 S/F GALI NO- 09, GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092
      U74140DL2014PTC273526 SV INFOMEDIA PRIVATE LIMITED C-1/1-C-1/2, FLAT NO-2, G/F, EAST VINOD NAGAR, NEAR RAM KUMAR GAUTAM MARG , NEW DELHI, Delhi, India - 110091
      U69200DL2024PTC430205 VITTALOK PRIVATE LIMITED 8/153 &154F/F, Khichripur,Near Gazipur,East Delhi,East Delhi,Delhi,110091-India
      U24110DL2022PTC399523 MMSOLS MEDICAL SOLUTIONS PRIVATE LIMITED W/o Sh. Pratap Singh, C-63 F/F, Kh No.IETC/161, Johripur, Near Nala Road,Delhi,East Delhi,Delhi,110091-India
      ABB-3317 Litium Lit Law Offices LLP S/o Devraj Singh D-68 F/F Old No D 39,Gali No 4 East Vinod Nagar,East Delhi,East Delhi,Delhi,India-110091
      U74140DL2015PTC275182 SPARTAN INDIA RESOURCES PRIVATE LIMITED SANJEET, S/O- SH JAI CHAND JB-2/108 G/F , BLK-2, TRILOKPURI, MOTHER DAIRY , DELHI, Delhi, India - 110091
      ACF-7420 LONGEVITY ACADEMY LLP F-285, S/F F.NO. 1,PANDAV NAGAR NEAR PANKAJ PLAZA,East Delhi,East Delhi,Delhi,India-110091
      U62013DL2025PTC452616 DDR IT SOLUTIONS PRIVATE LIMITED F 87, F/F Gali No.4 East,Vinod Nagar,Near MCD Scho,East Delhi,East Delhi,Delhi,110091-India
      U65991DL2021PTC387051 BANSAL CAPITAL PRIVATE LIMITED 2/13 F/F KHICHRIPUR NEAR BY D.S.I.D.C COMPLEX , DELHI, Delhi, India - 110091
      U51909DL2021PTC376570 ELVAKLEN INDIA PRIVATE LIMITED S/O SH JAGBIR SINGH TOMAR E-251 F/F KH NO-34 GALI NO-7 EAST VINOD NAGAR , DELHI, Delhi, India - 110091
      U72200DL2014PTC265508 HINDUSTANEDGE INNOVATIONS PRIVATE LIMITED 32-B F/F VILL PATPARGANJ, NEAR PPG DELHI , NEW DELHI, Delhi, India - 110091
      U74140DL2015PTC281387 YOUTH NATION MEDIA & ENTERTAINMENT PRIVATE LIMITED S/O ANIL KHANNA J-B F/F BLOCK 15 EXTENSION R&R COLONY TRILOKPURI DELHI 110091 , DELHI, Delhi, India - 110091
      U72900DL2021PTC381101 PHAXON SERVICES PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi-110091 , New Delhi, Delhi, India - 110091
      U72200DL2008PTC180434 MICRA SOFT PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U93000DL2011PTC224333 SPHERICAL COLLECTION AGENCY PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U93000DL2011PTC224637 ACRUX CONSULTANCY SOLUTIONS PRIVATE LIMITED 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091
      U62013DL2023PTC414500 ROTOMARK TECHNOLOGY PRIVATE LIMITED W/O SH SANJAY H NO-36,S/F VILLAGE CHILLA,East Delhi,East Delhi,Delhi,110091-India
      U74999DL2018PTC331370 UBIFAB INNOVATIONS PRIVATE LIMITED 15/81 F/F KALYAN PURI DELHI NEW DELHI , NEW DELHI, Delhi, India - 110091
      U43291DL2024PTC433220 AASK LIFTS & ESCALATORS PRIVATE LIMITED R/O 1/35 S/F GALI NO 1,KHICHRIPUR NR KHANDELWAL,East Delhi,East Delhi,Delhi,110091-India
      U55101DL2022PTC400348 SOULMOON HOSPITALITY PRIVATE LIMITED C/O- DEVINDER KUMAR, H NO-101, G/F, PATPARGANJ, MAYUR VIHAR, PHASE-1,DELHI,East Delhi,Delhi,110091-India
      U22300DL2022PTC407002 SIDDHSHILA PRODUCTIONS PRIVATE LIMITED C/O VAIBHAV JAIN, A-9, F/S, F/F SWATI COMPLEX, ACHARYA NIKETAN , DELHI, Delhi, India - 110091
      U74999DL2022PTC404433 ASFIN WEALTH MANAGMENT PRIVATE LIMITED 4 S/F VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100830111 2023-10-11 2024-03-28 - 7,050,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99