Leaprofin Securities Limited
About Leaprofin Securities Limited
Data last updated:
Leaprofin Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 November 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1981PLC025630. It is a listed company.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
The registered office is at A – 6/3 E – 34 The Groves Jivan Bima Nagar Boriwali (West), Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Leaprofin Securities Limited
Leaprofin Securities has one previous CIN (Corporate Identification Number): U67120MH1981PTC025630. The current CIN is L67120MH1981PLC025630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1981PLC025630 | Current |
| U67120MH1981PTC025630 | Previous |
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- Registered AddressA – 6/3 E – 34 The Groves Jivan Bima Nagar Boriwali (West), Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Leaprofin Securities Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leaprofin Securities Limited
No directors are listed for Leaprofin Securities in the MCA records available to us.
Charges & Borrowings of Leaprofin Securities Limited
Leaprofin Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Leaprofin Securities Limited
Leaprofin Securities Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Leaprofin Securities Limited
Employment history and EPFO contributions of people linked to Leaprofin Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leaprofin Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Leaprofin Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leaprofin Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leaprofin Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leaprofin Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leaprofin Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leaprofin Securities Limited
Leaprofin Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 November 1981 (45+ years old) and is registered under CIN L67120MH1981PLC025630.
The CIN (Corporate Identification Number) of Leaprofin Securities is L67120MH1981PLC025630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Leaprofin Securities is a listed company.
Leaprofin Securities has 1 court case on record: 1 filed against it.
Leaprofin Securities was incorporated on 13 November 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Leaprofin Securities is at A – 63 E – 34 The Groves Jivan Bima Nagar Boriwali West, Mumbai, Maharashtra, India.
Leaprofin Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
Leaprofin Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Leaprofin Securities is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.