Balasesh Leafin Limited
About Balasesh Leafin Limited
Data last updated: 07 January 2026
Balasesh Leafin Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 July 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65910MH1997PTC109440.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNkm International House178 Marine Drive, Mumbai, Maharashtra, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balasesh Leafin Limited
Balasesh Leafin Limited 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 |
Business Activity of Balasesh Leafin Limited
Balasesh Leafin Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Balasesh Leafin Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Balasesh Leafin Limited
Balasesh Leafin Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Choksey Champaklal
Also directs:
Apcotex Industries Limited, Choksey Chemicals Private Limited, Mazda Colours Limited and 5 more
|
Director | 14 May 2025 | 1 Years 3 Months | Current |
| Nishith Hasmukhbhai Parikh | Director | 05 Feb 1998 | 28 Years 6 Months | Current |
| Kaushik Chandrakant Shanghvi | Director | 31 Jan 1998 | 28 Years 6 Months | Current |
Financials of Balasesh Leafin Limited FY 2025 filings available
Balasesh Leafin Limited reported revenue of ₹11.85 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Balasesh Leafin Limited
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Charges & Borrowings Balasesh Leafin Limited
Balasesh Leafin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balasesh Leafin Limited
View historical data on people associated with Balasesh Leafin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balasesh Leafin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balasesh Leafin Limited
GST registrations and filing compliance for Balasesh Leafin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balasesh Leafin Limited
Credit ratings, litigation, and regulatory alerts for Balasesh Leafin Limited
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MSME Payment Delays by Balasesh Leafin Limited
MSME payment history for Balasesh Leafin Limited
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Subsidiaries & Group Companies of Balasesh Leafin Limited
Corporate group structure for Balasesh Leafin Limited
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MCA Filings & Documents of Balasesh Leafin Limited
MCA filings and documents for Balasesh Leafin Limited
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Recent Activity on Balasesh Leafin Limited
Frequently Asked Questions about Balasesh Leafin Limited
Balasesh Leafin Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1997 (29+ years old) and is registered under CIN U65910MH1997PLC109440.
Balasesh Leafin Limited reported revenue of ₹11.85 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Balasesh Leafin Limited are:
- Amit Choksey Champaklal - Director
- Nishith Hasmukhbhai Parikh - Director
- Kaushik Chandrakant Shanghvi - Director
The primary industry of Balasesh Leafin Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Balasesh Leafin Limited can be reached at the registered office: Nkm International House178 Marine Drive, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.