Kutch Leafin Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
Last Updated:
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About Kutch Leafin Limited

Kutch Leafin Limited, a active public limited company, was established on 29 May 1991 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U18100DL1991PLC428617. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.67 Cr and a paid-up capital of ₹1.66 Cr.

Formerly known as Mandhana Leafin Limited, Kutch Leafin India Limited. It upholds a compliant status. Its leadership includes Rupesh Kumar Soni (Director), Vijay Sharma (Director), Vishal Goswami (Director). Past directors included Manish Trivedi, Nilesh Solanki, Shambunath Sadawarti. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4754-57/23,3Rd Floor T-8, Akarshan Bhawan, Ansari Road, New Delhi, Delhi, 110002.

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

    U18100DL1991PLC428617

  • Registration Number

    428617

  • Incorporation Date

    29 May 1991

  • Authorized Capital

    ₹1.67 Cr

  • Paid-Up Capital

    ₹1.66 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.67 Cr
  • Paid Up Capital ₹ 1.66 Cr
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kutch Leafin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kutch Leafin 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 Kutch Leafin Limited?
Current Directors
Name Designation Appointment Date Status
Rupesh Kumar Soni Director 01 Feb 2012 Current
Vijay Sharma Director 01 Jun 2019 Current
Vishal Goswami Director 04 Jul 2015 Current
Milind Holkar Director 18 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2012 Past
Pramod Abcsdd Director 15 Sep 2018 Past
Pramod Abcsdd Director 07 Jul 2015 Past
Pramod Abcsdd Director 08 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 01 Jun 2019 Past
Pramod Abcsdd Director 30 Dec 2006 Past

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Financial Performance of Kutch Leafin.
Kutch Leafin revenue growth over time
Kutch 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 Kutch 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 Kutch Leafin?

Unlock and access historical data on people associated with Kutch Leafin, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Kutch Leafin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kutch Leafin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Vijay Sharma was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Milind Holkar was appointed as a Director was appointed as a Director on 18 Aug 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vishal Goswami was appointed as a Director was appointed as a Director on 04 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Rupesh Kumar Soni was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 14 years 12 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kutch Leafin Limited?

The CIN of Kutch Leafin Limited is U18100DL1991PLC428617.

Where is Kutch Leafin Limited headquartered?

Kutch Leafin Limited is headquartered at 4754-57/23,3Rd Floor T-8, Akarshan Bhawan, Ansari Road, New Delhi, Delhi, 110002.

When was Kutch Leafin Limited incorporated?

Kutch Leafin Limited was incorporated on 29 May 1991.

Who are the current directors of Kutch Leafin Limited?

The current directors of Kutch Leafin Limited are

What is the primary industry of Kutch Leafin Limited?

The primary industry of Kutch Leafin Limited is Financial And Insurance Service.

Is Kutch Leafin Limited a listed company?

Kutch Leafin Limited is unlisted.

What is the capital structure of Kutch Leafin Limited?

The authorized capital of Kutch Leafin Limited is ₹1.67 Cr, and the paid-up capital is ₹1.66 Cr.

What is the compliance status of Kutch Leafin Limited?

The compliance status of Kutch Leafin Limited is Compliant.

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