Balasesh Leafin Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Balasesh Leafin Limited

Balasesh 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 (Director), Nishith Hasmukhbhai Parikh (Director), Kaushik Chandrakant Shanghvi (Director). Past directors included Amit Choksey Champaklal, 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910MH1997PLC109440

  • Registration Number

    109440

  • Incorporation Date

    16 July 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -40.68%
  • Profit Growth **** -68.19%
  • Ebitda **** -73.45%
  • Net Worth 2.80%
  • Total Assets **** 2.63%
Company report

Balasesh Leafin Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Balasesh Leafin Limited — 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 Balasesh Leafin Limited?
Current Directors
Name Designation Appointment Date Status
Amit Choksey Champaklal Director 14 May 2025 Current
Nishith Hasmukhbhai Parikh Director 05 Feb 1998 Current
Kaushik Chandrakant Shanghvi Director 31 Jan 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 10 Oct 2014 Past
Pramod Abcsdd Director 14 May 2025 Past

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Financial Performance of Balasesh Leafin.

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%.

Balasesh Leafin revenue growth over time
Balasesh Leafin 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
********
 -40.68%
*******
*******
*******
*******
Revenue from Operations
*******
 -44.25%
*******
*******
*******
*******
Total Assets
*******
 2.63%
*******
*******
*******
*******
Profit or Loss
*******
 -68.19%
*******
*******
*******
*******
Net Worth
*******
 2.80%
*******
*******
*******
*******
EBITDA
*******
 -73.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balasesh Leafin?

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.

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 Balasesh Leafin?

Unlock and access historical data on people associated with Balasesh Leafin, 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

Gain comprehensive insights into the Deals and Valuation data of Balasesh Leafin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balasesh Leafin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balasesh Leafin
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Director Appointment

    The activity Amit Choksey Champaklal was appointed as a Director was appointed as a Director on 14 May 2025 & has been associated with this company since 1 year 7 days . was completed.

  • Balance Sheet

    The activity Balasesh Leafin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Nishith Hasmukhbhai Parikh was appointed as a Director was appointed as a Director on 05 Feb 1998 & has been associated with this company since 28 years 3 months . was documented.

  • Director Appointment

    Progress on Kaushik Chandrakant Shanghvi was appointed as a Director was appointed as a Director on 31 Jan 1998 & has been associated with this company since 28 years 3 months . was documented.

  • Company Incorporation

    Progress on Balasesh Leafin Limited was registered on 16 Jul 1997 with Roc Mumbai & aged 28 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Balasesh Leafin Limited?

The CIN of Balasesh Leafin Limited is U65910MH1997PLC109440.

Where is Balasesh Leafin Limited headquartered?

Balasesh Leafin Limited is headquartered at Nkm International House178 Marine Drive, Mumbai, Maharashtra.

When was Balasesh Leafin Limited incorporated?

Balasesh Leafin Limited was incorporated on 16 July 1997.

Who are the current directors of Balasesh Leafin Limited?

The current directors of Balasesh Leafin Limited are

What is the primary industry of Balasesh Leafin Limited?

The primary industry of Balasesh Leafin Limited is Financial And Insurance Service.

Is Balasesh Leafin Limited a listed company?

Balasesh Leafin Limited is unlisted.

What is the capital structure of Balasesh Leafin Limited?

The authorized capital of Balasesh Leafin Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Balasesh Leafin Limited?

The compliance status of Balasesh Leafin Limited is Compliant.

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