It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveBalasesh Leafin Limited, a active public limited company, was established on 16 July 1997 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910MH1997PLC109440. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Amit Choksey Champaklal (Additional Director), Nishith Hasmukhbhai Parikh (Director), Kaushik Chandrakant Shanghvi (Director). Past directors included Bipin Vithaldas Jhaveri, Pathik Jaykumar Chhowala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nkm International House178 Marine Drive, Mumbai, Maharashtra.
U65910MH1997PLC109440
109440
16 July 1997
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Choksey Champaklal | Additional Director | 14 May 2025 | Current |
| Nishith Hasmukhbhai Parikh | Director | 05 Feb 1998 | Current |
| Kaushik Chandrakant Shanghvi | Director | 31 Jan 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Oct 2014 | Past |
| Pramod Abcsdd | Director | 14 May 2025 | Past |
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Balasesh Leafin Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.68% decrease. The company also saw a substantial fall in profitability, with a 68.19% decrease in profit. The company's net worth moved up by a moderate rise of 2.8%.
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In 2022, Balasesh Leafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balasesh Leafin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Amit Choksey Champaklal was appointed as a Additional Director was appointed as a Additional Director on 14 May 2025 & has been associated with this company since 6 months 20 days . was documented.
Progress on Balasesh Leafin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Nishith Hasmukhbhai Parikh was appointed as a Director was appointed as a Director on 05 Feb 1998 & has been associated with this company since 27 years 9 months . was completed.
Kaushik Chandrakant Shanghvi was appointed as a Director was appointed as a Director on 31 Jan 1998 & has been associated with this company since 27 years 10 months . was recorded as a recent event.
Progress on Balasesh Leafin Limited was registered on 16 Jul 1997 with Roc Mumbai & aged 28 years 4 months as per MCA records. was documented.
The CIN of Balasesh Leafin Limited is U65910MH1997PLC109440.
Balasesh Leafin Limited is headquartered at Nkm International House178 Marine Drive, Mumbai, Maharashtra.
Balasesh Leafin Limited was incorporated on 16 July 1997.
The current directors of Balasesh Leafin Limited are
The primary industry of Balasesh Leafin Limited is Financial And Insurance Service.
Balasesh Leafin Limited is unlisted.
The authorized capital of Balasesh Leafin Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Balasesh Leafin Limited is Compliant.
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