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
LVEE FINTECH PRIVATE LIMITED
CIN: U74999KA2022PTC168610 As on: 2026-07-13
LVEE FINTECH PRIVATE LIMITED (CIN: U74999KA2022PTC168610) is a Private company incorporated on 05 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 3500000.00.
LVEE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LVEE FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LVEE FINTECH PRIVATE LIMITED are THOORAMBADI BALASUBRAMANIAN, HARI VIGNESH, . RAJA RAJESHWARI, VARADARAO RAMARAO NAGARAJ, SAVITHA SIDDANNA WANI, SANKAR SUBRAMANI BALASUBRAMANIAN, and BALASUBRAMANIAN AKSSHEYA.
LVEE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2022PTC168610 and its registration number is 168610. Users may contact LVEE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LVEE FINTECH PRIVATE LIMITED is FLAT NO 2103 LEVEL10 9TH FLOOR T2 BLOCK2PRESTIGE WESTWOOD APARTMENTS GOPAL APURA , BANGALORE, Karnataka, India - 560023.
Current status of LVEE 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
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Previous CINs
ZaubaCorp's company report for LVEE 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 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.
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 LVEE FINTECH
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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 LVEE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LVEE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09126877 | THOORAMBADI BALASUBRAMANIAN | Director | 2022-12-12 |
| 09380037 | HARI VIGNESH | Director | 2022-12-12 |
| 09798839 | . RAJA RAJESHWARI | Director | 2022-12-12 |
| 09812669 | VARADARAO RAMARAO NAGARAJ | Director | 2022-12-05 |
| 09812670 | SAVITHA SIDDANNA WANI | Director | 2022-12-05 |
| 09812671 | SANKAR SUBRAMANI BALASUBRAMANIAN | Director | 2022-12-05 |
| 10048643 | BALASUBRAMANIAN AKSSHEYA | Director | 2023-02-19 |
Past Directors & Key Managerial Personnel of LVEE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09126877 | THOORAMBADI BALASUBRAMANIAN | Additional Director | - | 2023-12-29 |
| 09380037 | HARI VIGNESH | Additional Director | - | 2023-12-29 |
| 09798839 | . RAJA RAJESHWARI | Additional Director | - | 2023-12-29 |
| 10048643 | BALASUBRAMANIAN AKSSHEYA | Additional Director | - | 2023-12-29 |
Other Directorships of THOORAMBADI BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIRAM INSURANCE BROKERS PRIVATE LIMITED | U66000TZ2021PTC035907 | Whole-time director | 2021-03-26 | Ongoing |
Other Directorships of HARI VIGNESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIDYA TRADING AND IMPEX INDIA PRIVATE LIMITED | U67190TZ2021PTC037442 | Director | 2021-10-29 | Ongoing |
Other Directorships of . RAJA RAJESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MINE LABS CONSULTING PRIVATE LIMITED | U72900TN2022PTC156792 | Director | 2022-11-22 | Ongoing |
Other Directorships of VARADARAO RAMARAO NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITHA SIDDANNA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR SUBRAMANI BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAN AKSSHEYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011KA2026PTC216943 | SYNTERA TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No F 202, 2nd Floor,ETA , No 9 Binnyston,Bangalore North,Bangalore,Karnataka,560023-India |
| U80900KA2017PTC099290 | VPROV LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO.B-1804, 18th FLOOR, ETA GARDEN APARTMENT NO.9, MAGADI ROAD , BANGALORE, Karnataka, India - 560023 |
| U74999KA2022PTC163854 | ATR TECHNOLOGY AND SERVICES PRIVATE LIMITED | FLAT NO 002,GROUND FLOOR,C BLOCK,GOPALAN RESIDENCY,NO 1,VIJAYANAGAR,B V NAGAR , BANGALORE, Karnataka, India - 560023 |
| U74999KA2018PTC119023 | BHAVASARGA CREATIONS PRIVATE LIMITED | NO .08 FLAT NO AA501 , 5TH FLOOR , GOLDEN GRAND TUMKUR ROAD YESHWANTPURA ,PEENYA , BANGALORE, Karnataka, India - 560023 |
| ACU-3921 | MONARQUE GOLD AND DIAMOND LLP | Flat No 4042,Tower 4,Prestige Westwood Apt,Bangalore North,Bangalore,Karnataka,India-560023 |
| ACK-4003 | WINSPIN SOLUTIONS LLP | Flat No 4 S2 Second Floor Snow White Apartment Telecom Layout KP,Bangalore North,Bangalore,Karnataka,India-560023 |
| U70200KA2017PTC100323 | BEAUSANCY CONSULTING PRIVATE LIMITED | SNOWDROPS (H) BUILDING, 18TH FLOOR FLAT NO.1801,9 BINNYSTONE GARDEN, MAGADI, ROAD,BANGALORE,Bangalore,Karnataka,560023-India |
| U46496KA2023PTC173560 | KRAFTSPECIALITY PAPER PRIVATE LIMITED | #C-903, 9th Floor, C Tower, ETA Star Garden Apartment, Binnyston Garden,,No 9 Magadi main road, opp Angalapareswari temple, KP Agrahara,Bangalore North,Bangalore,Karnataka,560023-India |
| ACI-1701 | HIGH LIFESTYLE PROJECTS LLP | 03RD FLOOR, NO. 308 AND 309, NO. 6, OLD NO. 1, SHANKALP BUSINESS BAY,BINNY MILL MAIN ROAD, NEAR LULU MALL, MAGADI ROAD AREA,Bangalore North,Bangalore,Karnataka,India-560023 |
| AAY-7094 | HARIDRA SERVICES LLP | FLAT NO.002, GROUND FLOOR, GOPALAN RESIDENCY PIPELINE ROAD, KEMPAPURA, AGRAHARA, VIJAYANAGAR BANGALORE NORTH, Karnataka, India - 560023 |
| U65999KA2017PTC107800 | KALANDRI-ROCK FINANCE PRIVATE LIMITED | No. F 906, 9th Floor, Marigold Block, ETA Star-The Gardens, Magadi Main Road, , Bangalore, Karnataka, India - 560023 |
| U35105KA2025PTC203177 | RCCL SOLAR KA2 PRIVATE LIMITED | No.1. NR Towers, II Floor, K.H. Ranganatha Colony,,Magadi Road, Bangalore North,,Bangalore North,Bangalore,Karnataka,560023-India |
| U35105KA2025PTC203335 | RCCL SOLAR KA7 PRIVATE LIMITED | No.1. NR Towers, II Floor, K.H. Ranganatha Colony,,Magadi Road, Bangalore North,,Bangalore North,Bangalore,Karnataka,560023-India |
| U35105KA2025PTC203479 | RCCL SOLAR KA3 PRIVATE LIMITED | No.1. NR Towers, II Floor, K.H. Ranganatha Colony,,Magadi Road, Bangalore North,,Bangalore North,Bangalore,Karnataka,560023-India |
| U35105KA2025PTC203480 | RCCL SOLAR KA5 PRIVATE LIMITED | No.1. NR Towers, II Floor, K.H. Ranganatha Colony,,Magadi Road, Bangalore North,,Bangalore North,Bangalore,Karnataka,560023-India |
| ACB-2824 | JOY WORLD ENTERTAINMENT LLP | NO 17 SHOP NO SF-052ND FLOOR Bangalore North, Karnataka, India - 560023 |
| U72200KA2015PTC082029 | SVAS SOFTWARES PRIVATE LIMITED | NO.A-104, THE GARDENS, 1ST FLOOR, NO.9, BINNY STONE, MAGADI ROAD , BANGALORE, Karnataka, India - 560023 |
| U72900KA2022PTC168941 | BBMH PRIVATE LIMITED | Flat No. OA-1001, Olive Tower Park West No.1/1, Hosakere Road, Binnypete , Bangalore, Karnataka, India - 560023 |
| U85100KA2022PTC164677 | LABEZY MEDTECH PRIVATE LIMITED | OLIVE TOWER NO B 202 PARKWEST APARTMENT NO 1/1 2ND FLOOR HOSAKERE ROAD BINNYPET , BANGALORE, Karnataka, India - 560023 |
| U65999KA2021PTC145621 | MONEYX FINSERVE PRIVATE LIMITED | Shop No- 323, 3rd Floor, Shankalp Business Bay, No.8 Railway Compound, Magadi Road, Binn ipet, , Bangalore, Karnataka, India - 560023 |
| U29309KA2019PTC123536 | AANVII HEARING SOLUTIONS PRIVATE LIMITED | No.78/1-3, 3rd & 4th Floor, Magadi Main Road, Next to Magadi Road Metro Station, Opp. Pillar No.234, , Bangalore North, Karnataka, India - 560023 |
| U10719KA2025PTC209756 | ADHINATH JAIN FOODS PRIVATE LIMITED | First Floor, No. 2,,12 cross, Manjunath Nagar,Bangalore North,Bangalore,Karnataka,560023-India |
| U39000KA2023PTC174593 | ECOPRO INNOVATIONS PRIVATE LIMITED | No.9/490, E/901,ETA Gardens Apartments,Bangalore North,Bangalore,Karnataka,560023-India |
| U46497KA2024OPC183420 | DHANVANTHARI PHYTO PHARMA (OPC) PRIVATE LIMITED | NO 5/2 FIRST FLOOR,,12TH CROSS,,Bangalore North,Bangalore,Karnataka,560023-India |
| U47912KA2023PTC180581 | PARIFRESH RETAIL PRIVATE LIMITED | FLAT NO B-1301, THE ETA,GARDENS APPARTMENT,Bangalore North,Bangalore,Karnataka,560023-India |
| ACY-3212 | FORTUNE FARMS LLP | No. 308 309, 3rd Floor,Shankalp Business Bay,,Bangalore North,Bangalore,Karnataka,India-560023 |
| ACX-6075 | BAGRECHA VENTURES LLP | NO. 308 309, 03RD FLOOR,SHANKALP BUSINESS BAY,Bangalore North,Bangalore,Karnataka,India-560023 |
| ACX-8272 | JAIN SANKALP PROJECTS LLP | No. 308 and 309 3rd Floor,Subhash Nagar,Bangalore North,Bangalore,Karnataka,India-560023 |
| U56301KA2023PTC181250 | BISTRO ENTERTAINMENT PRIVATE LIMITED | FLAT NO B - 1301, THE ETA,GARDENS APPARTMENTMENT,,Bangalore North,Bangalore,Karnataka,560023-India |
| 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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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.