Balasesh Leafin Limited
About Balasesh Leafin Limited
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Balasesh Leafin Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1997PLC109440. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Amit Choksey Champaklal and Nishith Hasmukhbhai Parikh.
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 Nkm International House178 Marine Drive, Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.85 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹10.11 Lakh (net margin -85.3%) and EBITDA of -₹10.11 Lakh (EBITDA margin -85.3%). Revenue has declined at a compounded annual rate (CAGR) of 273% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balasesh Leafin has one previous CIN (Corporate Identification Number): U65910MH1997PTC109440. The current CIN is U65910MH1997PLC109440, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1997PLC109440 | Current |
| U65910MH1997PTC109440 | Previous |
Contact details
Balasesh Leafin Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNkm International House178 Marine Drive, Mumbai, Maharashtra, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Balasesh Leafin 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
Business activity
The main business activity of Balasesh Leafin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Balasesh Leafin Limited, buy the company report.
Financials of Balasesh Leafin Limited
FY 2025 filings availableBalasesh Leafin Limited reported revenue of ₹11.85 Lakh (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 907% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹10.11 Lakh | ||||
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| Net Profit (PAT) | -₹10.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -85.3% | ||||
| Net Profit Margin | -85.3% | ||||
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To see the full financial statements and ratios of Balasesh Leafin Limited, buy the company report.
Board of directors of Balasesh Leafin Limited
Balasesh Leafin has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Choksey Champaklal Also directs: Apcotex Industries Limited, Choksey Chemicals Private Limited, Mazda Colours Limited and 5 more | Director | 14 May 2025 | 1 Years 5 Months | Current |
| Nishith Hasmukhbhai Parikh | Director | 05 Feb 1998 | 28 Years 8 Months | Current |
| Kaushik Chandrakant Shanghvi | Director | 31 Jan 1998 | 28 Years 8 Months | Current |
Auditor
Balasesh Leafin Limited is audited by PEREIRA & SUBRAMANIAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PEREIRA & SUBRAMANIAN | FY 2023 | 112364W |
Shareholding
The shareholding of Balasesh Leafin Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balasesh Leafin Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balasesh Leafin 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 Balasesh Leafin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balasesh Leafin has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balasesh Leafin Limited, buy the company report.
Recent activity
Balasesh Leafin Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Amit Choksey Champaklal ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Balasesh Leafin is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 July 1997 (29+ years old) and is registered under CIN U65910MH1997PLC109440.
Balasesh Leafin has 3 current directors:
- Amit Choksey Champaklal - Director
- Nishith Hasmukhbhai Parikh - Director
- Kaushik Chandrakant Shanghvi - Director
The latest financial statements of Balasesh Leafin 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.
No. Balasesh Leafin has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balasesh Leafin is U65910MH1997PLC109440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balasesh Leafin was incorporated on 16 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Choksey Champaklal ceased to be Additional Director on 29 Sep 2025. Amit Choksey Champaklal was appointed as Director on 14 May 2025. Pathik Jaykumar Chhowala ceased to be Director on 14 May 2025. Balasesh Leafin has 6 board changes on record in total.
The registered office of Balasesh Leafin is at Nkm International House178 Marine Drive, Mumbai, Maharashtra, India.
Balasesh Leafin operates in the financial services industry, in the diversified financial services segment.
The compliance status of Balasesh Leafin is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.