Lendingkartfinance - Company overview

Lendingkartfinance (legal name: Lendingkart Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Com…

1996-12-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
LE Lendingkartfinance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 29.1%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 181.8%
FY 2023
EBITDA
₹100–500 Cr
▲ 571.6%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 21.0%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 8.5%
FY 2023
EMPLOYEE COUNT
671–680
OPEN CHARGES
63
-1,401.17 cr
PAID-UP CAPITAL
547.87 cr
AUTHORISED CAPITAL
1,050.73 cr
COMPANY AGE
29 Years 9 Months
since 1996-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
208
3,856.08 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lendingkartfinance covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (75), director (30) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • Director SREERAM RANGANATHAN IYER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lendingkartfinance Company identity, industry, contact, and registration details from MCA and company records.

Lendingkartfinance (legal name: Lendingkart Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910MH1996PLC258722). Business overview includes Financial Services (NBFC), incorporated on December 26, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Office 3 Connekt, 401/B, 4Th Floor, Silver Utopia, Mumbai, Maharashtra - 400099
  • Website lendingkart.com
Name History
Legal NameLendingkart Finance Limited
CIN / LLPINU65910MH1996PLC258722
Company No.258722
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-12-26
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lendingkartfinance (11) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2019-04-21 | DIN: 08401270
D
Darshil Nirmal Shah
Company Secretary | EZYPS7198G
S
Director | Since 2024-03-29 | DIN: 00472961
P
Director | Since 2022-12-28 | DIN: 07117387
R
Director | Since 2024-11-19 | DIN: 08746775
A
Director | Since 2018-09-05 | DIN: 00019375

Financial Performance of Lendingkartfinance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 29.1%
P&L ₹100–500 Cr ▲ 181.8%
EBITDA ₹100–500 Cr ▲ 571.6%
Net worth ₹500–1000 Cr ▲ 21.0%

Charges of Lendingkartfinance Open and satisfied charges registered against the company with MCA.

Others : 480.00 cr
Sbicap Trustee Company Limited : 5.15 cr
Open Charges: 63 Satisfied Charges: 208
Open -1,401.17 cr
Satisfied 3,856.08 cr
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 26 Sep 2025
5.15 cr Open
Others
Creation Date: 27 Jun 2025
100.00 cr Open
Others
Creation Date: 17 Feb 2025
30.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Lendingkartfinance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lendingkartfinance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Lendingkartfinance EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Lendingkartfinance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lendingkartfinance MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Lendingkartfinance Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lendingkartfinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lendingkartfinance?
The Corporate Identification Number (CIN) for Lendingkartfinance is U65910MH1996PLC258722. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 258722 as per MCA.
When was Lendingkartfinance incorporated?
Lendingkartfinance was incorporated 29 years 9 months ago on 26 Dec 1996.
Who are the current board members and directors of Lendingkartfinance?
Lendingkartfinance shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lendingkartfinance?
Lendingkartfinance is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Lendingkartfinance?
The official website of Lendingkartfinance is https://lendingkart.com.
What is the ROC code of Lendingkartfinance?
Lendingkartfinance ROC code is Roc Mumbai.
What is the company classification of Lendingkartfinance?
Lendingkartfinance is classified as Public Limited Indian Non-Government Company.
Lendingkartfinance - is it listed or unlisted?
Lendingkartfinance is a Unlisted company.
What is the current status of Lendingkartfinance?
Lendingkartfinance is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lendingkartfinance associated with?
Lendingkartfinance lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lendingkartfinance?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lendingkartfinance.
How do I contact Lendingkartfinance?
Use the official website at https://lendingkart.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lendingkartfinance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lendingkartfinance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.