It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | AmalgamatedDeluxe 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.
U65993WB1996PTC081802
081802
17 October 1996
₹3.00 M
₹2.65 M
Roc Kolkata
Unlisted
Amalgamated
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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Deluxe Leafin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Deluxe Leafin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Deluxe Leafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Deluxe 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 Deluxe Leafin's trajectory.
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.
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.
Deluxe Leafin Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.
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.
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 3 months . was recorded as a recent event.
The activity 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 1 month . was completed.
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 1 month . was recorded as a recent event.
The activity Deluxe Leafin Private Limited was registered on 17 Oct 1996 with Roc Kolkata & aged 29 years 1 month as per MCA records. was completed.
The CIN of Deluxe Leafin Private Limited is U65993WB1996PTC081802.
Deluxe Leafin Private Limited is headquartered at 33A Jl Nehru Road 12Th Flroom No 13 P S Park Street, Kolkata, West Bengal, 700071.
Deluxe Leafin Private Limited was incorporated on 17 October 1996.
The current directors of Deluxe Leafin Private Limited are
The primary industry of Deluxe Leafin Private Limited is Financial Services.
Deluxe Leafin Private Limited is unlisted.
The authorized capital of Deluxe Leafin Private Limited is ₹3.00 M, and the paid-up capital is ₹2.65 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX