Leadsource Finanical Services Private Limited

Leadsource Finanical Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2006PTC163921 Incorporated 21 August 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹9.77 Lakh
▼ 74% YoY
Net profit · FY 2016
₹1.57 Lakh
Net margin 16.1%
EBITDA · FY 2016
-₹7.49 Lakh
EBITDA margin -76.7%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings

About Leadsource Finanical Services Private Limited

Data last updated:

Leadsource Finanical Services Private Limited 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 diversified financial services segment of the financial services sector. It was incorporated on 21 August 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC163921. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Amruta Nilesh Chintawar and Nilesh Chintawar Devidas.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 302 Runwal Commercial Complex Centre Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400088.

As per the financials filed for FY 2016, the company reported a revenue of ₹9.77 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Lakh (net margin 16.1%) and EBITDA of -₹7.49 Lakh (EBITDA margin -76.7%).

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.

The last known website on record is leadsource.in.

Company details

CIN U74140MH2006PTC163921
Registration Number 163921
Incorporation Date 21 August 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Leadsource Finanical Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is leadsource.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    302 Runwal Commercial Complex Centre Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400088
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Leadsource Finanical Services Private Limited, buy the company report.

Comprehensive company report
Leadsource Finanical Services Private Limited - one report that includes everything
  • 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
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Financials of Leadsource Finanical Services Private Limited

FY 2018 filings available

Leadsource Finanical Services Private Limited reported revenue of ₹9.77 Lakh (down 74% YoY) for FY 2016.

Revenue · FY 2016
₹9.77 Lakh ▼ 74%
Net profit · FY 2016
₹1.57 Lakh margin 16.1%
EBITDA · FY 2016
-₹7.49 Lakh margin -76.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 74%

Revenue fell 74% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.77 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.49 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.57 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-76.7%
Net Profit Margin16.1%
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

To see the full financial statements and ratios of Leadsource Finanical Services Private Limited, buy the company report.

Board of directors of Leadsource Finanical Services Private Limited

Leadsource Finanical Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amruta Nilesh ChintawarDirector21 Aug 200620 Years 2 MonthsAs last reported
Nilesh Chintawar DevidasDirector21 Aug 200620 Years 2 MonthsAs last reported

Auditor

Leadsource Finanical Services Private Limited is audited by Seema Sriram & Associates for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Seema Sriram & AssociatesFY 2016

Shareholding

The shareholding of Leadsource Finanical Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Leadsource Finanical Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
State Bank of India₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jul 201210370173State Bank of India₹40 LakhSatisfied

To see the full charge records of Leadsource Finanical Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Leadsource Finanical Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Leadsource Finanical Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Leadsource Finanical Services Private Limited, buy the company report.

Recent activity

Leadsource Finanical Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Amruta Nilesh Chintawar was appointed as Director on 21 Aug 2006.

AGM
Leadsource Finanical Services Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Leadsource Finanical Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
A charge registered on 23 Jul 2012 via Charge ID 10370173 with State Bank Of India was fully satisfied on 16 Sep 2017.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 10370173 was registered on 23 Jul 2012.
Appointed
Amruta Nilesh Chintawar was appointed as Director.
Appointed
Nilesh Chintawar Devidas was appointed as Director.
Incorporation
21 Aug 2006
Leadsource Finanical Services Private Limited was registered on 21 Aug 2006 with Roc Mumbai & aged 20 years 2 months as per MCA records.

Frequently asked questions

Leadsource Finanical Services 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.

Leadsource Finanical Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 August 2006 and is registered under CIN U74140MH2006PTC163921. The company has been struck off by the Registrar of Companies and is no longer operational.

Leadsource Finanical Services had 2 directors:

The CIN (Corporate Identification Number) of Leadsource Finanical Services is U74140MH2006PTC163921. 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 Leadsource Finanical Services is at 302 Runwal Commercial Complex Centre Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400088.

Leadsource Finanical Services was incorporated on 21 August 2006. It is registered with the Registrar of Companies, Mumbai.

Leadsource Finanical Services can be reached through the website leadsource.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Leadsource Finanical Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

No. Leadsource Finanical Services has 1 GST registration on record and it is cancelled or inactive.

Leadsource Finanical Services operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.