Leaseindex India Limited
About Leaseindex India Limited
Data last updated: 16 February 2026
Leaseindex India Limited is a public limited company based in Trichur, Kerala, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 August 1998, the company has been in operation for over 28 years.
Registered with ROC Ernakulam under CIN U65910KL1998PLC012445.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.01 Cr. It is led by directors including Mohanasundaran Thayyil Anandan and Thottupura Kunhiraman Prabhakaran.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Trinity Complex Sakthan Thampuran Nagar, Trichur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.55 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTrinity Complex Sakthan Thampuran Nagar, Trichur, Kerala, India – 680001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Leaseindex India Limited
Leaseindex India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Leaseindex India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leaseindex India Limited
Leaseindex India Limited is audited by SUKUMARA MENON VENUGOPALAN & SA 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 |
|---|---|---|---|
| SUKUMARA MENON VENUGOPALAN & SA | Locked | Locked | Locked |
Complete auditor history for Leaseindex India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leaseindex India Limited
Leaseindex India Limited is currently managed by 8 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Leaseindex India Limited FY 2025 filings available
Leaseindex India Limited reported revenue of ₹1.55 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Leaseindex India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leaseindex India Limited
Shareholding and ownership data for Leaseindex India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leaseindex India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2017 | Dhanlaxmi Bank Limited | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leaseindex India Limited
View historical data on people associated with Leaseindex India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leaseindex India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leaseindex India Limited
GST registrations and filing compliance for Leaseindex India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leaseindex India Limited
Credit ratings, litigation, and regulatory alerts for Leaseindex India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leaseindex India Limited
MSME payment history for Leaseindex India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leaseindex India Limited
Corporate group structure for Leaseindex India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leaseindex India Limited
MCA filings and documents for Leaseindex India 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
Verified entity values are shown only after access is granted.
Recent Activity on Leaseindex India Limited
Frequently Asked Questions about Leaseindex India Limited
Leaseindex India Limited is an active public limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 18 August 1998 (28+ years old) and is registered under CIN U65910KL1998PLC012445.
Leaseindex India Limited reported revenue of ₹1.55 Cr for FY 2024 (up 10.00% YoY).
The current directors of Leaseindex India Limited are:
- Mohanasundaran Thayyil Anandan - Director
- Thottupura Kunhiraman Prabhakaran - Director
- Thottupura Prabhakaran Jayaprakasan - Director
- Bhaskaran Vattappally - Director
- Chulliparambil Sankaran Sasidhar - Director
- Padathiparambil Krishnan Sreeji - Director
- Joseph Joshy - Additional Director
- Anthikat Velunny Mohanan - Director
The primary industry of Leaseindex India Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Leaseindex India Limited can be reached at the registered office: Trinity Complex Sakthan Thampuran Nagar, Trichur, Kerala, India – 680001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.01 Cr.