Leak Proof Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
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About Leak Proof Investments Pvt Ltd

Leak Proof Investments Pvt Ltd, a struck off private limited company, was established on 31 March 1993 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1993PTC071417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.30 M.

Its leadership includes Kuldip Champaklal Mehta (Director), Kamlesh Ramniklal Sanghavi (Director). It holds no open charges and ₹0.70 M settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 25-R, 9Th Floor, 3 Navjeevan Society, Lamington Road, Mumbai, Maharashtra, 400008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1993PTC071417

  • Registration Number

    071417

  • Incorporation Date

    31 March 1993

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 0.70 M
Company report

Leak Proof Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Leak Proof Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kuldip Champaklal Mehta Director 20 Dec 1994 Current
Kamlesh Ramniklal Sanghavi Director 20 Dec 1994 Current

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Financial Performance of Leak Proof Investments.

Enhance accessibility to Leak Proof Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Leak Proof Investments revenue growth over time
Leak Proof Investments 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
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What is the Ownership and Shareholding Structure of Leak Proof Investments?

In 2016, Leak Proof Investments had a promoter holding of 40.00% and a public holding of 60.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹700,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 1995 Bank Of India ₹0.70 M Satisfied

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How Many Employees Work at Leak Proof Investments?

Unlock and access historical data on people associated with Leak Proof Investments, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Leak Proof Investments
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 07 Mar 1995 via Charge ID 90163117 with Bank Of India was fully satisfied on 31 May 2017. was completed.

  • Annual General Meeting

    Leak Proof Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Leak Proof Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90163117 was registered on 07 Mar 1995. was documented.

  • Charges

    Progress on A charge with Bank Of India of Rs. 0.70 M registered on 07 Mar 1995 with Charge ID 90163117 was modified on 07 Mar 1995. was documented.

  • Director Appointment

    The activity Kuldip Champaklal Mehta was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 31 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Leak Proof Investments Pvt Ltd?

The CIN of Leak Proof Investments Pvt Ltd is U65990MH1993PTC071417.

Where is Leak Proof Investments Pvt Ltd headquartered?

Leak Proof Investments Pvt Ltd is headquartered at 25-R, 9Th Floor, 3 Navjeevan Society, Lamington Road, Mumbai, Maharashtra, 400008.

When was Leak Proof Investments Pvt Ltd incorporated?

Leak Proof Investments Pvt Ltd was incorporated on 31 March 1993.

Who are the current directors of Leak Proof Investments Pvt Ltd?

The current directors of Leak Proof Investments Pvt Ltd are

What is the primary industry of Leak Proof Investments Pvt Ltd?

The primary industry of Leak Proof Investments Pvt Ltd is Financial Services.

Is Leak Proof Investments Pvt Ltd a listed company?

Leak Proof Investments Pvt Ltd is unlisted.

What is the capital structure of Leak Proof Investments Pvt Ltd?

The authorized capital of Leak Proof Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹0.30 M.

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