Leman Holdings Private Limited
About Leman Holdings Private Limited
Data last updated:
Leman Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2014PTC264589.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manik Aggarwal and Sadhna Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leman Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFront Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054
- IndustryFinancial Services, Financial Activities
To see the full contact details of Leman Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leman Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leman Holdings Private Limited, buy the company report.
Board of directors of Leman Holdings Private Limited
Leman Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Aggarwal Also directs: Sunstar Multiventure Limited | Director | 16 Apr 2019 | 7 Years 6 Months | Current |
| Sadhna Aggarwal Also directs: Sunstar Multiventure Limited | Director | 07 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Leman Holdings Private Limited is audited by ARORA & CHOUDHARY ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA & CHOUDHARY ASSOCIATES | FY 2017 | 03870N |
Shareholding
The shareholding of Leman Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Leman Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leman Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leman Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leman Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leman Holdings Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Rakesh Aggarwal ceased to be Director on 20 Apr 2019.
Frequently asked questions
Leman Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 February 2014 (12+ years old) and is registered under CIN U65100DL2014PTC264589.
Leman Holdings has 2 current directors:
- Manik Aggarwal - Director
- Sadhna Aggarwal - Director
The latest financial statements of Leman Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Leman Holdings is U65100DL2014PTC264589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leman Holdings was incorporated on 07 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Rakesh Aggarwal ceased to be Director on 20 Apr 2019. Manik Aggarwal was appointed as Director on 16 Apr 2019. Sadhna Aggarwal was appointed as Director on 07 Feb 2014.
The registered office of Leman Holdings is at Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.
Leman Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Leman Holdings is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Leman Holdings can be reached at its registered office: Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.