Chandan Leafin (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Chandan Leafin (India) Private Limited

Chandan Leafin (India) Private Limited, a active private limited company, was established on 19 October 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923MH1994PTC082160. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.43 M.

It upholds a compliant status. Its leadership includes Ruchi Hardik Shah (Director), Hardik Sharad Shah (Director). Past directors included Ruchi Hardik Shah, Sharad Nyalchand Shah, Bharati Shah Sharad. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 403, 4Th Floor, Unique Apartment Plot No.191, S. V. Road, Irla, Vile Parl, E (West), Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923MH1994PTC082160

  • Registration Number

    082160

  • Incorporation Date

    19 October 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.43 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.43 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Chandan Leafin (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chandan Leafin (India) Private 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 Chandan Leafin (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ruchi Hardik Shah Director 09 Mar 2020 Current
Hardik Sharad Shah Director 01 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 30 Jul 2021 Past
Pramod Abcsdd Director 30 Jul 2021 Past

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Financial Performance of Chandan Leafin (India).

Chandan Leafin (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Chandan Leafin (India) revenue growth over time
Chandan Leafin (India) 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
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What is the Ownership and Shareholding Structure of Chandan Leafin (India)?

In 2017, Chandan Leafin (India) 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 Chandan Leafin (India)?

Unlock and access historical data on people associated with Chandan Leafin (India), 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 Chandan Leafin (India), 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 Chandan Leafin (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Chandan Leafin (India)
Recent Activity within the Organization
  • Annual General Meeting

    Chandan Leafin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Chandan Leafin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Ruchi Hardik Shah was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 11 months . was documented.

  • Director Appointment

    Progress on Hardik Sharad Shah was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Company Incorporation

    Progress on Chandan Leafin (India) Private Limited was registered on 19 Oct 1994 with Roc Mumbai I & aged 31 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Chandan Leafin (India) Private Limited?

The CIN of Chandan Leafin (India) Private Limited is U65923MH1994PTC082160.

Where is Chandan Leafin (India) Private Limited headquartered?

Chandan Leafin (India) Private Limited is headquartered at Flat No. 403, 4Th Floor, Unique Apartment Plot No.191, S. V. Road, Irla, Vile Parl, E (West), Mumbai, Maharashtra, 400056.

When was Chandan Leafin (India) Private Limited incorporated?

Chandan Leafin (India) Private Limited was incorporated on 19 October 1994.

Who are the current directors of Chandan Leafin (India) Private Limited?

The current directors of Chandan Leafin (India) Private Limited are

What is the primary industry of Chandan Leafin (India) Private Limited?

The primary industry of Chandan Leafin (India) Private Limited is Financial Services.

Is Chandan Leafin (India) Private Limited a listed company?

Chandan Leafin (India) Private Limited is unlisted.

What is the capital structure of Chandan Leafin (India) Private Limited?

The authorized capital of Chandan Leafin (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.43 M.

What is the compliance status of Chandan Leafin (India) Private Limited?

The compliance status of Chandan Leafin (India) Private Limited is Compliant.

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