Spn Lefin PVT.Ltd.
U67120WB1996PTC076897ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Spn Lefin PVT.Ltd. is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. Spn Lefin PVT.Ltd. operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹33.00 L and paid-up capital of ₹32.02 L. For 2022-23, the company reported revenue of ₹35.37 L and profit after tax of ₹2.16 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹35.37 L
2022-23
PAT (latest FY)
₹2.16 L
Margin 6.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹32.02 L
97% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹33.00 L
Paid-up Capital
₹32.02 L
97% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c*****************(at)gmail.com
Registered Office
MEW 53 TIVOLI COURT1A BALLYGUNJ CIRCULAR ROAD KOLKATA WB 700019 IN
Quick facts
Registered office
MEW 53 TIVOLI COURT1A BALLYGUNJ CIRCULAR ROAD KOLKATA WB 700019 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*****************(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Jan 1996 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Additional Director5.2y · Bengaluru · DIN 6958282
SI
Suresh Iyer
Whole-time Director5.5y · Mumbai · DIN 2370727
RK
Rajesh Kumar Sharma
Director3.9y · Ahmedabad · DIN 9412193
Get the full board of directors
Directors, DINs & appointment history for Spn Lefin PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +5d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Spn Lefin PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 942370426 | Kotak Mahindra Bank Ltd(Bank) | ₹22.62 Cr | 12 Mar 2022 | Open |
| 530247964 | Kotak Mahindra Bank Ltd(Bank) | ₹13.99 Cr | 12 Mar 2020 | Open |
| 332555056 | Kotak Mahindra Bank Ltd(Bank) | ₹24.89 Cr | 04 Jul 2020 | Satisfied |
| 835334408 | State Bank of India(Bank) | ₹23.80 Cr | 04 Jul 2019 | Open |
| 440151916 | State Bank of India(Bank) | ₹13.09 Cr | 12 Mar 2020 | Satisfied |
| 816409258 | Kotak Mahindra Bank Ltd(Bank) | ₹64.66 L | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Spn Lefin PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +916.0% | +53.0% | — | |
| Profit after Tax2022-23 | -59.0% | +18.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +12.11% | — | +0.82% | +0.42% | 1.96 | |||
| 2019-20 | +12.37% | +256.68% | — | +0.78% | — | |||
| 2020-21 | +33.00% | -10.17% | — | +0.51% | — | |||
| 2022-23 | +6.10% | +112.90% | — | +0.65% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,65,81,069 | 90.49% |
| Institutional Investors | 3 | 8,26,180 | 2.04% |
| Public & Others | 37 | 30,16,961 | 7.46% |
See the full shareholding pattern
Promoter, institutional & public holding for Spn Lefin PVT.Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
57 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
2nd quartile · P54
Employees
—
—
—
—
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
230 Sept 2019
Ashok appointed as Director
31 Jan 1996
Company incorporated
Spn Lefin PVT.Ltd. registered with RoC-Kolkata; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Spn Lefin PVT.Ltd.
When was Spn Lefin PVT.Ltd. incorporated?
Spn Lefin PVT.Ltd. was incorporated in 1996 (around 31 Jan 1996). Its CIN is U67120WB1996PTC076897 and it is registered with RoC-Kolkata.
Where is Spn Lefin PVT.Ltd. located?
Spn Lefin PVT.Ltd. is headquartered in West Bengal, at: MEW 53 TIVOLI COURT1A BALLYGUNJ CIRCULAR ROAD KOLKATA WB 700019 IN .
What sector does Spn Lefin PVT.Ltd. operate in?
Spn Lefin PVT.Ltd. operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Spn Lefin PVT.Ltd.?
Director details for Spn Lefin PVT.Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Spn Lefin PVT.Ltd.?
Spn Lefin PVT.Ltd. has authorized capital of ₹33.00 L and paid-up capital of ₹32.02 L.
Does Spn Lefin PVT.Ltd. have any open charges?
Spn Lefin PVT.Ltd. has no open MCA-registered charges on record.
What is Spn Lefin PVT.Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Spn Lefin PVT.Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.