Deluxe Leafin Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Deluxe Leafin Private Limited

Deluxe Leafin Private Limited, a amalgamated private limited company, was established on 17 October 1996 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1996PTC081802. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.65 M.

Its leadership includes Shew Ratan Marda (Director), Aditya Vardhan Poddar (Director), Sanjay Marda (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 33A Jl Nehru Road 12Th Flroom No 13 P S Park Street, Kolkata, West Bengal, 700071.

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

    U65993WB1996PTC081802

  • Registration Number

    081802

  • Incorporation Date

    17 October 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Deluxe Leafin Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Deluxe Leafin 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 Deluxe Leafin Private Limited?
Current Directors
Name Designation Appointment Date Status
Shew Ratan Marda Director 17 Oct 1996 Current
Aditya Vardhan Poddar Director 10 Aug 2000 Current
Sanjay Marda Director 17 Oct 1996 Current

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Financial Performance of Deluxe Leafin.

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Deluxe Leafin revenue growth over time
Deluxe 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
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What is the Ownership and Shareholding Structure of Deluxe Leafin?

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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 Deluxe Leafin?

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

    Progress on Deluxe Leafin Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Deluxe Leafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Aditya Vardhan Poddar was appointed as a Director was appointed as a Director on 10 Aug 2000 & has been associated with this company since 25 years 6 months . was completed.

  • Director Appointment

    Shew Ratan Marda was appointed as a Director was appointed as a Director on 17 Oct 1996 & has been associated with this company since 29 years 3 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Marda was appointed as a Director was appointed as a Director on 17 Oct 1996 & has been associated with this company since 29 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Deluxe Leafin Private Limited was registered on 17 Oct 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Deluxe Leafin Private Limited?

The CIN of Deluxe Leafin Private Limited is U65993WB1996PTC081802.

Where is Deluxe Leafin Private Limited headquartered?

Deluxe Leafin Private Limited is headquartered at 33A Jl Nehru Road 12Th Flroom No 13 P S Park Street, Kolkata, West Bengal, 700071.

When was Deluxe Leafin Private Limited incorporated?

Deluxe Leafin Private Limited was incorporated on 17 October 1996.

Who are the current directors of Deluxe Leafin Private Limited?

The current directors of Deluxe Leafin Private Limited are

What is the primary industry of Deluxe Leafin Private Limited?

The primary industry of Deluxe Leafin Private Limited is Financial Services.

Is Deluxe Leafin Private Limited a listed company?

Deluxe Leafin Private Limited is unlisted.

What is the capital structure of Deluxe Leafin Private Limited?

The authorized capital of Deluxe Leafin Private Limited is ₹3.00 M, and the paid-up capital is ₹2.65 M.

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