Leaf Investment Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1980.
1980 Uttar Pradesh, Uttar Pradesh, India Active
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About Leaf Investment Private Limited

Leaf Investment Private Limited, a active private limited company, was established on 07 March 1980 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993UP1980PTC004944. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.32 M.

It upholds a compliant status. Its leadership includes Chander Bala Modi (Director), Ritika Modi (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Modi Bhawanmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993UP1980PTC004944

  • Registration Number

    004944

  • Incorporation Date

    07 March 1980

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 19.67%
  • Profit Growth **** 88.85%
  • Ebitda **** -2225.95%
  • Net Worth -1.88%
  • Total Assets -1.71%
Company report

Leaf Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leaf Investment Private 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 Leaf Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Chander Bala Modi Director 07 Mar 1980 Current
Ritika Modi Director 01 Oct 1989 Current

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Financial Performance of Leaf Investment.

Leaf Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 19.67% increase. The company also saw a substantial improvement in profitability, with a 88.85% increase in profit. The company's net worth dipped by a decrease of 1.88%.

Leaf Investment revenue growth over time
Leaf Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 19.67%
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Revenue from Operations
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Total Assets
*******
 -1.71%
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*******
*******
*******
Profit or Loss
*******
 88.85%
*******
*******
*******
*******
Net Worth
*******
 -1.88%
*******
*******
*******
*******
EBITDA
*******
 -2225.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leaf Investment?

In 2017, Leaf Investment had a promoter holding of 99.81% and a public holding of 0.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Leaf Investment?

Unlock and access historical data on people associated with Leaf Investment, 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

Gain comprehensive insights into the Deals and Valuation data of Leaf Investment, 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 Leaf Investment's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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

    Progress on Leaf Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Leaf Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.

  • Director Appointment

    Ritika Modi was appointed as a Director was appointed as a Director on 01 Oct 1989 & has been associated with this company since 36 years 4 months . was recorded as a recent event.

  • Director Appointment

    Chander Bala Modi was appointed as a Director was appointed as a Director on 07 Mar 1980 & has been associated with this company since 45 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Leaf Investment Private Limited was registered on 07 Mar 1980 with Roc Kanpur & aged 45 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leaf Investment Private Limited?

The CIN of Leaf Investment Private Limited is U65993UP1980PTC004944.

Where is Leaf Investment Private Limited headquartered?

Leaf Investment Private Limited is headquartered at Modi Bhawanmodi Nagar Modi Nagar, Uttar Pradesh, Uttar Pradesh, 201204.

When was Leaf Investment Private Limited incorporated?

Leaf Investment Private Limited was incorporated on 07 March 1980.

Who are the current directors of Leaf Investment Private Limited?

The current directors of Leaf Investment Private Limited are

What is the primary industry of Leaf Investment Private Limited?

The primary industry of Leaf Investment Private Limited is Financial Services.

Is Leaf Investment Private Limited a listed company?

Leaf Investment Private Limited is unlisted.

What is the capital structure of Leaf Investment Private Limited?

The authorized capital of Leaf Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.32 M.

What is the compliance status of Leaf Investment Private Limited?

The compliance status of Leaf Investment Private Limited is Compliant.

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