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LEVANA FINANCIAL SERVICES LIMITED
CIN: U67200GJ2008PLC055338 As on: 2026-07-13
LEVANA FINANCIAL SERVICES LIMITED (CIN: U67200GJ2008PLC055338) is a Public company incorporated on 27 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LEVANA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEVANA FINANCIAL SERVICES LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of LEVANA FINANCIAL SERVICES LIMITED are KULDIPSINGH RAMAVTARSINGH PAL, ANKITKUMAR DINESHBHAI SHAH, and NILESH RATILAL SHAH.
LEVANA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67200GJ2008PLC055338 and its registration number is 55338. Users may contact LEVANA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of LEVANA FINANCIAL SERVICES LIMITED is 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006.
Current status of LEVANA FINANCIAL SERVICES 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 LEVANA FINANCIAL SERVICES 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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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 LEVANA FINANCIAL SERVICES 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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Current Directors & Key Managerial Personnel of LEVANA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09174634 | KULDIPSINGH RAMAVTARSINGH PAL | Director | 2021-11-30 |
| 09177958 | ANKITKUMAR DINESHBHAI SHAH | Director | 2021-11-30 |
| 09185805 | NILESH RATILAL SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of LEVANA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09174634 | KULDIPSINGH RAMAVTARSINGH PAL | Additional Director | - | 2021-11-30 |
| 09177958 | ANKITKUMAR DINESHBHAI SHAH | Additional Director | - | 2021-11-30 |
| 09185805 | NILESH RATILAL SHAH | Additional Director | - | 2021-11-30 |
| 00308513 | ADITYA SUSHILKUMAR HANDA | Director | - | 2011-07-25 |
| 00739121 | NILESH MANSUKHBHAI MISTRY | Director | - | 2017-08-22 |
| 02233763 | SANJAY RAMANLAL BHATT | Director | - | 2008-12-17 |
| 03025976 | AMIT JANI | Additional Director | - | 2017-09-22 |
| 03025976 | AMIT JANI | Director | - | 2021-06-21 |
| 03214068 | VIVEK GUPTA | Additional Director | - | 2013-09-28 |
| 03214068 | VIVEK GUPTA | Director | - | 2016-11-12 |
| 00202657 | BEENA CHANDRASHEKHAR HIREMATH | Additional Director | - | 2011-09-27 |
| 00202657 | BEENA CHANDRASHEKHAR HIREMATH | Director | - | 2017-08-22 |
| 02357255 | NAYANKUMAR MAHADEVPRASAD ADHYARU | Director | - | 2011-07-25 |
| 07733071 | ALKESH POPATBHAI PRAJAPATI | Additional Director | - | 2017-09-22 |
| 07733071 | ALKESH POPATBHAI PRAJAPATI | Director | - | 2021-06-21 |
| 07871886 | BHARGAV GOVINDBHAI MISTRY | Additional Director | - | 2017-09-22 |
| 07871886 | BHARGAV GOVINDBHAI MISTRY | Director | - | 2021-06-21 |
Other Directorships of KULDIPSINGH RAMAVTARSINGH PAL
Other Directorships of ANKITKUMAR DINESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARA EDUCATION PROPERTIES PRIVATE LIMITED | U74140GJ2010PTC061850 | Additional Director | - | 2022-09-29 |
| SWARA EDUCATION PROPERTIES PRIVATE LIMITED | U74140GJ2010PTC061850 | Director | - | 2024-06-07 |
| BIONOMICS RESEARCH FOUNDATION | U74999GJ2017NPL098095 | Additional Director | - | 2021-07-23 |
| BIONOMICS RESEARCH FOUNDATION | U74999GJ2017NPL098095 | Director | - | 2021-10-19 |
Other Directorships of NILESH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABELLON SOLARENERGY LIMITED | U40100GJ2008PLC054610 | Additional Director | - | 2021-11-30 |
| ABELLON SOLARENERGY LIMITED | U40100GJ2008PLC054610 | Director | - | 2023-06-06 |
| ABELLON POWER LIMITED. | U40300GJ2008PLC053968 | Additional Director | - | 2021-10-04 |
| ABELLON POWER LIMITED. | U40300GJ2008PLC053968 | Director | - | 2023-06-06 |
| AVENTURE INFRASTRUCTURE LIMITED | U45201GJ2008PLC054381 | Additional Director | - | 2021-11-29 |
| AVENTURE INFRASTRUCTURE LIMITED | U45201GJ2008PLC054381 | Director | - | 2023-06-06 |
Other Directorships of ADITYA SUSHILKUMAR HANDA
Other Directorships of NILESH MANSUKHBHAI MISTRY
Other Directorships of SANJAY RAMANLAL BHATT
Other Directorships of AMIT JANI
Other Directorships of VIVEK GUPTA
Other Directorships of BEENA CHANDRASHEKHAR HIREMATH
Other Directorships of NAYANKUMAR MAHADEVPRASAD ADHYARU
Other Directorships of ALKESH POPATBHAI PRAJAPATI
Other Directorships of BHARGAV GOVINDBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABELLON ECO EQUIPMENTS LIMITED | U40100GJ2010PLC061548 | Additional Director | - | 2021-11-18 |
| ABELLON ECO EQUIPMENTS LIMITED | U40100GJ2010PLC061548 | Director | 2021-11-18 | Ongoing |
| ABELLON POWER LIMITED. | U40300GJ2008PLC053968 | Additional Director | - | 2017-09-25 |
| ABELLON POWER LIMITED. | U40300GJ2008PLC053968 | Director | - | 2021-06-21 |
| AVENTURE INFRASTRUCTURE LIMITED | U45201GJ2008PLC054381 | Additional Director | - | 2017-09-29 |
| AVENTURE INFRASTRUCTURE LIMITED | U45201GJ2008PLC054381 | Director | - | 2021-06-21 |
| CREATRIX EDUCATION LIMITED | U80301GJ2008PLC055134 | Additional Director | - | 2018-09-04 |
| CREATRIX EDUCATION LIMITED | U80301GJ2008PLC055134 | Director | 2018-09-04 | Ongoing |
| SAPTASWARA LEARNING FOUNDATION | U80301GJ2011NPL064062 | Additional Director | - | 2018-09-29 |
| SAPTASWARA LEARNING FOUNDATION | U80301GJ2011NPL064062 | Director | - | 2021-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35200GJ2022PTC135735 | GOODFARMSS CIRCULARITY PRIVATE LIMITED | 10th Floor, Sangeeta Complex, Near Parimal Crossing, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U37100GJ2010PLC061549 | GANDHINAGAR WASTEFUELS LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40100GJ2008PLC054425 | ABELLON CLEANENERGY LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40100GJ2008PLC054493 | ABELLON ENERGY LIMITED. | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40100GJ2008PLC054610 | ABELLON SOLARENERGY LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45400GJ2008PLC055785 | ABELLON EPC & TECHNOLOGIES LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40300GJ2008PLC053968 | ABELLON POWER LIMITED. | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40300GJ2010PLC061558 | ABELLON CO-GEN LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U40105GJ2008PTC115791 | JUNAGADH POWER PROJECTS PRIVATE LIMITED | 10th Floor, Sangeeta Complex, Near Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U40105GJ2019PLC107986 | ABELLON GOODSTEPS LIMITED | 10th Floor, Sangeeta Complex Near Parimal Crossing, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2017PTC096518 | GOODWATTS WTE JAMNAGAR PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2013PTC075840 | PINETOPS ENTERPRISE PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX NEAR PARIMAL CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2016PTC093078 | GOODWATTS WTE BOTAD PRIVATE LIMITED | 10th Floor, Sangeeta Complex, Near Parimal Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U74999GJ2016PTC094590 | GOODWATTS WTE AHMEDABAD PRIVATE LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2017PTC099846 | GOODWATTS WTE SURAT PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC100802 | GOODWATTS WTE RAJKOT PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC104255 | VADODARA WASTEFUELS PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2018PTC105618 | JAMNAGAR WASTEFUELS PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2010PTC061850 | SWARA EDUCATION PROPERTIES PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74210GJ2010PTC061201 | ORBITOL PROPERTIES PRIVATE LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74900GJ2010PLC061556 | ABELLON CLEANENERGY SANTEJ LIMITED | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U85300GJ2011NPL065410 | POORNAKUMBHA GRAMIN DEVELOPMENT FOUNDATION | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U80301GJ2008PLC055136 | REDBRICKS JUNIOR EDUCATION LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U80301GJ2008PLC055137 | REDBRICKS EDUCATION LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U80301GJ2008PLC055138 | XCELLON EDUCATION LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U80301GJ2009NPL055939 | REDBRICKS EDUCATION FOUNDATION | 10TH FLOOR, SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U90000GJ2008PLC055480 | WASTEFUELS LIMITED | 10TH FLOOR SANGEETA COMPLEX, NEAR PARIMAL CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-3882 | WASTE FUELS MODASA LLP | 10th Floor, Sangeeta Complex, Near Parimal Crossing, Elisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAJ-9436 | ORBITOL ADVISORY SERVICES LLP | 10th Floor, Sangeeta Complex Near Parimal Crossing,Elisbridge Ahmedabad, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10532078 | 2014-11-03 | - | 2020-11-06 | 1,450,000,000.00 | ECL FINANCE LIMITED | |
| 10542629 | 2014-12-29 | 2020-10-29 | 2021-08-04 | 90,200,445.00 | Andhra Bank |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.