Lead Consultants Pvt Ltd
About Lead Consultants Pvt Ltd
Data last updated:
Lead Consultants Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 June 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1983PTC030263.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khetshi Karamshi Haria and Shivrao Upendra Prabhu.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 48 Indranarayan Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
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- Registered Address48 Indranarayan Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lead Consultants Pvt Ltd FY 2010 filings available
Financial Statement Summary of Lead Consultants Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Lead Consultants Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lead Consultants are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lead Consultants Pvt Ltd
Lead Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khetshi Karamshi Haria | Director | 14 Aug 2007 | 19 Years 1 Months | As last reported |
| Shivrao Upendra Prabhu | Additional Director | 24 Feb 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Lead Consultants Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2002 | Global Trust Bank Ltd. | ₹1 Cr | Satisfied |
| 23 Nov 1994 | Vijaya Bank | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Lead Consultants Pvt Ltd
Lead Consultants Pvt Ltd has 4 court cases on record: 2 filed by Lead Consultants, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income-Tax-9,Mum | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Commissioner of Income Tax-9, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Asst.Commissioner of Income Tax,Central Circle Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Asstt. Comm. of Income Tax Mum | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lead Consultants Pvt Ltd
Employment history and EPFO contributions of people linked to Lead Consultants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lead Consultants Pvt Ltd
Lead Consultants Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Nazir Gafoor Khan ceased to be Director on 24 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for Lead Consultants Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lead Consultants Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lead Consultants Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lead Consultants Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lead Consultants Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lead Consultants Pvt Ltd
Lead Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lead Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 22 June 1983 and is registered under CIN U74140MH1983PTC030263. The company has been struck off by the Registrar of Companies and is no longer operational.
Lead Consultants had 2 directors:
- Khetshi Karamshi Haria - Director
- Shivrao Upendra Prabhu - Additional Director
The CIN (Corporate Identification Number) of Lead Consultants is U74140MH1983PTC030263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lead Consultants is at 48 Indranarayan Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Lead Consultants was incorporated on 22 June 1983. It is registered with the Registrar of Companies, Mumbai.
Lead Consultants has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Lead Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Lead Consultants is not listed on any stock exchange. It is an unlisted company.
Lead Consultants has 4 court cases on record: 2 filed by the company and 2 filed against it.