LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED

Strike Off

LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U65990MH1996PTC096434 is 29 years , 4 month & 23 days old Private Indian Company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,800,000 and its paid up capital is Rs. 1,800,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . LE-SUN INVESTMENT AND FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2019. Directors of LE-SUN INVESTMENT AND FINANCE are Viju Charivukalayil Varghese and Viju Charivukalayil Varghese.

LE-SUN INVESTMENT AND FINANCE ' Corporate Identification Number (CIN) is U65990MH1996PTC096434 and its registration number is 096434. Users may contact LE-SUN INVESTMENT AND FINANCE on its Email address - vargis@kfpl.eu Registered address of LE-SUN INVESTMENT AND FINANCE is PRAGATI CO-OP HSG SOC C-13GR FLOOR J B NAGAR ANDHERI [E],MUMBAI,Maharashtra,India-400059. Current status of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED is - Strike Off.

Key Indicators

Authorised Capital

1,800,000

as on 11/06/2025

Paid Up Capital

1,800,000

as on 11/06/2025

Company Age

29 Year, 4 Months

Last Filing with ROC

5 Year, 8 Months

CIN	U65990MH1996PTC096434
Company Status	Strike Off
Registration Number	096434
Date of Incorporation	01/19/1996
RoC	ROC Mumbai
Company Age	29 years & 151 days
Authorized Capital	₹ 1800000
Paid-up capital	₹ 1800000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2019
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	vargis@kfpl.eu
Address	PRAGATI CO-OP HSG SOC, C-13GR FLOOR, J B NAGAR, ANDHERI (EAST) MUMBAI Maharashtra India 400059
Website	kfpl.eu
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	. .	01/01/1900	AACPM1360P		125 years
Director	LLOYD AMBROSE PEREIRA	04/21/1997	02872667	*****2954L	28 years
Director	VIJU CHARIVUKALAYIL VARGHESE	07/05/2023	02766371		1 years
Director	. .	01/01/1900	AACPM1360B		125 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KAVIS FASHIONS PRIVATE LIMITED	Active	2,75,35,000.00	1	Maharashtra
TAO DESIGN STUDIO PRIVATE LIMITED	Active	5,26,660.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65990MH1996PTC096434

PAN

U65990MH1996PTC096434

Incorporation

125 years , 5 month

Company Email

vargis@kfpl.eu

Paid up Capital

₹ 1,800,000

Authorised Capital

₹ 1,800,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Le-sun Investment And Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Le-sun Investment And Finance Private Limited

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

Board Meetings of Le-sun Investment And Finance Private Limited

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

Auditors of Le-sun Investment And Finance Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Le-sun Investment And Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Le-sun Investment And Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Le-sun Investment And Finance Private Limited

What is LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED ?

LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U65990MH1996PTC096434 is 125 years , 5 month old Private Indian Company incorporated with MCA on 01 Jan 1900. LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,800,000 and paid-up capital is 1,800,000.

What is the CIN of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED?

CIN of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED is U65990MH1996PTC096434.

Where is LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED located?

Address of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED is Pragati co-op hsg soc c-13gr floor j b nagar andheri [e],mumbai,maharashtra,india-400059,.

Who are the directors of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED ?

The company has 5 directors/key management personnel . .,lloyd Pereira,viju Varghese,. .,viju Varghese,

What is the contact details of LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED ?

Email : vargis@kfpl.eu
Address : PRAGATI CO-OP HSG SOC, C-13GR FLOOR, J B NAGAR, ANDHERI (EAST) MUMBAI Maharashtra India 400059

What does LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED do?

LE-SUN INVESTMENT AND FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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