It is a financial services private limited company based in Jamner, Maharashtra, India, established in 1994.
1994 | Jamner, Maharashtra, India | ActiveAbhaykumar Leafin And Investments P Ltd, a active private limited company, was established on 27 April 1994 in Jamner, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1994PTC078011. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹3.32 M.
It upholds a compliant status. Its leadership includes Anand Abhayraj Chordiya (Director), Ishwar Fattehraj Chordiya (Director), Abhayraj Fattehraj Chordiya (Director). Past directors included Usha Abhayraj Chordiya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O. Laxmi Oil Mill, Bhusawal Road,, Jamner, Maharashtra, 424206.
U65990MH1994PTC078011
078011
27 April 1994
₹4.50 M
₹3.32 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Abhayraj Chordiya | Director | 01 Jul 1997 | Current |
| Ishwar Fattehraj Chordiya | Director | 01 Jul 1997 | Current |
| Abhayraj Fattehraj Chordiya | Director | 27 Apr 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
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Abhaykumar Leafin And Investments P Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.55% decrease. The company also saw a substantial fall in profitability, with a 27.95% decrease in profit. The company's net worth Soared by an impressive increase of 10.04%.
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There are no open charges registered against the company as per our records.
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Abhaykumar Leafin And Investments P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Abhaykumar Leafin And Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Anand Abhayraj Chordiya was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 28 years 4 months . was recorded as a recent event.
Progress on Ishwar Fattehraj Chordiya was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 28 years 4 months . was documented.
The activity Abhayraj Fattehraj Chordiya was appointed as a Director was appointed as a Director on 27 Apr 1994 & has been associated with this company since 31 years 7 months . was completed.
The activity Abhaykumar Leafin And Investments P Ltd was registered on 27 Apr 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was completed.
The CIN of Abhaykumar Leafin And Investments P Ltd is U65990MH1994PTC078011.
Abhaykumar Leafin And Investments P Ltd is headquartered at C/O. Laxmi Oil Mill, Bhusawal Road,, Jamner, Maharashtra, 424206.
Abhaykumar Leafin And Investments P Ltd was incorporated on 27 April 1994.
The current directors of Abhaykumar Leafin And Investments P Ltd are
The primary industry of Abhaykumar Leafin And Investments P Ltd is Financial And Insurance Service.
Abhaykumar Leafin And Investments P Ltd is unlisted.
The authorized capital of Abhaykumar Leafin And Investments P Ltd is ₹4.50 M, and the paid-up capital is ₹3.32 M.
The compliance status of Abhaykumar Leafin And Investments P Ltd is Compliant.
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