Leads Investments Private Limited
About Leads Investments Private Limited
Data last updated: 04 January 2026
Leads Investments Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 December 2002, the company has been in operation for over 24 years.
Registered with ROC Kanpur under CIN U70200UP2002PTC027106.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹11 Cr. Formerly known as Looks & Shapes Cosmetic Clinic Private Limited and Vpr Investment Consultants Private Limited. It is led by directors Richa Khandelwal and Ghanshyam Khandelwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bareilly, Uttar Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹10,454.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 3 First Floor P – 6 Unit, Industrial Area Parsakhera, Bareilly, Uttar Pradesh, India – 243502
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Leads Investments Private Limited
Leads Investments Private Limited has undergone 3 name changes throughout its history. The company was previously known as Looks & Shapes Cosmetic Clinic Private Limited, Vpr Investment Consultants Private Limited, and Looks And Shapes Cosmetic Clinic Private Limited. The current legal name is Leads Investments Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Leads Investments Private Limited | Current |
| Looks & Shapes Cosmetic Clinic Private Limited | Previous |
| Vpr Investment Consultants Private Limited | Previous |
| Looks And Shapes Cosmetic Clinic Private Limited | Previous |
CIN History of Leads Investments Private Limited
Leads Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200UP2002PTC027106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200UP2002PTC027106 | Current |
| U93020UP2002PTC027106 | Previous |
| U74120UP2002PTC027106 | Previous |
Auditor Details of Leads Investments Private Limited
Leads Investments Private Limited is audited by BAJAJ & ARORA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ & ARORA | Locked | Locked | Locked |
Complete auditor history for Leads Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leads Investments Private Limited
Leads Investments Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Richa Khandelwal
Also directs:
Yatharth & Khushi Foods Limited, Yottacto Business Services Limited, Leads Brand Connect Private Limited and 3 more
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Director | 20 Jul 2023 | 3 Years 0 Months | Current |
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Ghanshyam Khandelwal
Also directs:
B.L. Brewery Limited, Yatharth & Khushi Foods Limited, Rki Infratech Private Limited and 5 more
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Director | 07 Apr 2021 | 5 Years 4 Months | Current |
Financials of Leads Investments Private Limited FY 2025 filings available
Leads Investments Private Limited reported revenue of ₹10,454 for FY 2023.
Ten-year financial statements for Leads Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leads Investments Private Limited
Shareholding and ownership data for Leads Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Leads Investments Private Limited
Leads Investments Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Leads Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Leads Investments Private Limited
Leads Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leads Investments Private Limited
View historical data on people associated with Leads Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leads Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Leads Investments Private Limited
GST registrations and filing compliance for Leads Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leads Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Leads Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leads Investments Private Limited
MSME payment history for Leads Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Leads Investments Private Limited
Corporate group structure for Leads Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Leads Investments Private Limited
MCA filings and documents for Leads Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leads Investments Private Limited
Frequently Asked Questions about Leads Investments Private Limited
Leads Investments Private Limited is an active private limited company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 05 December 2002 (24+ years old) and is registered under CIN U70200UP2002PTC027106.
Leads Investments Private Limited reported revenue of ₹10,454 for FY 2023.
The current directors of Leads Investments Private Limited are:
- Richa Khandelwal - Director
- Ghanshyam Khandelwal - Director
The primary industry of Leads Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Leads Investments Private Limited can be reached at the registered office: Room No – 3 First Floor P – 6 Unit, Industrial Area Parsakhera, Bareilly, Uttar Pradesh, India – 243502.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹11 Cr.