It is a financial services private limited company based in Bareilly, Uttar Pradesh, India, established in 2002.
2002 | Bareilly, Uttar Pradesh, India | ActiveLeads Investments Private Limited, a active private limited company, was established on 05 December 2002 in Bareilly, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70200UP2002PTC027106. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹11.00 Cr.
Formerly known as Looks & Shapes Cosmetic Clinic Private Limited, Vpr Investment Consultants Private Limited. It upholds a compliant status. Its leadership includes Richa Khandelwal (Director), Ghanshyam Khandelwal (Director). Past directors included Suresh Kumar, Ruchi Sandhu, Prem Babu. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No-3, First Floor, P-6 Unit, Industrial Area Parsakhera, Bareilly, Uttar Pradesh, 243502.
U70200UP2002PTC027106
027106
05 December 2002
₹15.00 Cr
₹11.00 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Leads Investments 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 |
|---|---|---|---|
| Richa Khandelwal | Director | 20 Jul 2023 | Current |
| Ghanshyam Khandelwal | Director | 07 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Sep 2013 | Past |
| Pramod Abcsdd | Director | 15 Apr 2019 | Past |
| Pramod Abcsdd | Director | 09 Jan 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 12 Sep 2013 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Leads Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1102.58% decrease in profit. The company's net worth Soared by an impressive increase of 119.89%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Leads Investments had a promoter holding of 90.95% and a public holding of 9.05%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 Leads Investments, 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 Leads Investments, 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 Leads Investments'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.
Leads Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Leads Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity Richa Khandelwal was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
Naincy Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 20 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
The activity Ghanshyam Khandelwal was appointed as a Director was appointed as a Director on 07 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
Leads Investments Private Limited was registered on 05 Dec 2002 with Roc Kanpur & aged 22 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Leads Investments Private Limited is U70200UP2002PTC027106.
Leads Investments Private Limited is headquartered at Room No-3, First Floor, P-6 Unit, Industrial Area Parsakhera, Bareilly, Uttar Pradesh, 243502.
Leads Investments Private Limited was incorporated on 05 December 2002.
The current directors of Leads Investments Private Limited are
The primary industry of Leads Investments Private Limited is Financial Services.
Leads Investments Private Limited is unlisted.
The authorized capital of Leads Investments Private Limited is ₹15.00 Cr, and the paid-up capital is ₹11.00 Cr.
The compliance status of Leads Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX