Abhaykumar Leafin And Investments P Ltd - Company Profile

It is a financial services private limited company based in Jamner, Maharashtra, India, established in 1994.
1994 Jamner, Maharashtra, India Active
Last Updated:
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About Abhaykumar Leafin And Investments P Ltd

Abhaykumar 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC078011

  • Registration Number

    078011

  • Incorporation Date

    27 April 1994

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹3.32 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.32 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -25.55%
  • Profit Growth **** -27.95%
  • Ebitda **** -25.17%
  • Net Worth 10.04%
  • Total Assets -12.01%
Company report

Abhaykumar Leafin And Investments P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhaykumar Leafin And Investments P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhaykumar Leafin And Investments P Ltd?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2017 Past

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Financial Performance of Abhaykumar Leafin And Investments P.

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%.

Abhaykumar Leafin And Investments P revenue growth over time
Abhaykumar Leafin And Investments P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -25.55%
*******
*******
*******
*******
Revenue from Operations
*******
 -27.86%
*******
*******
*******
*******
Total Assets
*******
 -12.01%
*******
*******
*******
*******
Profit or Loss
*******
 -27.95%
*******
*******
*******
*******
Net Worth
*******
 10.04%
*******
*******
*******
*******
EBITDA
*******
 -25.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhaykumar Leafin And Investments P?

Unlock access to Abhaykumar Leafin And Investments P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abhaykumar Leafin And Investments P?

Unlock and access historical data on people associated with Abhaykumar Leafin And Investments P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Abhaykumar Leafin And Investments P
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Abhaykumar Leafin And Investments P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Abhaykumar Leafin And Investments P Ltd was registered on 27 Apr 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhaykumar Leafin And Investments P Ltd?

The CIN of Abhaykumar Leafin And Investments P Ltd is U65990MH1994PTC078011.

Where is Abhaykumar Leafin And Investments P Ltd headquartered?

Abhaykumar Leafin And Investments P Ltd is headquartered at C/O. Laxmi Oil Mill, Bhusawal Road,, Jamner, Maharashtra, 424206.

When was Abhaykumar Leafin And Investments P Ltd incorporated?

Abhaykumar Leafin And Investments P Ltd was incorporated on 27 April 1994.

Who are the current directors of Abhaykumar Leafin And Investments P Ltd?

The current directors of Abhaykumar Leafin And Investments P Ltd are

What is the primary industry of Abhaykumar Leafin And Investments P Ltd?

The primary industry of Abhaykumar Leafin And Investments P Ltd is Financial And Insurance Service.

Is Abhaykumar Leafin And Investments P Ltd a listed company?

Abhaykumar Leafin And Investments P Ltd is unlisted.

What is the capital structure of Abhaykumar Leafin And Investments P Ltd?

The authorized capital of Abhaykumar Leafin And Investments P Ltd is ₹4.50 M, and the paid-up capital is ₹3.32 M.

What is the compliance status of Abhaykumar Leafin And Investments P Ltd?

The compliance status of Abhaykumar Leafin And Investments P Ltd is Compliant.

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