Leasemen Fin-Invest India Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Amalgamated
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About Leasemen Fin-Invest India Private Limited

Leasemen Fin-Invest India Private Limited, a amalgamated private limited company, was established on 13 December 1994 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1994PTC063442. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.65 Cr and a paid-up capital of ₹5.05 Cr.

Its leadership includes Parveen Kumar Bansal (Director), Suresh Kumar Bansal (Managing Director), Bindu Pillai (Company Secretary). Past directors included Sanjay Kumar, Rajesh Kumar Bathla, Suresh Kumar Thathi. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Centre, Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120DL1994PTC063442

  • Registration Number

    063442

  • Incorporation Date

    13 December 1994

  • Authorized Capital

    ₹6.65 Cr

  • Paid-Up Capital

    ₹5.05 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.65 Cr
  • Paid Up Capital ₹ 5.05 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Leasemen Fin-Invest India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leasemen Fin-Invest India 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 Leasemen Fin-Invest India Private Limited?
Current Directors
Name Designation Appointment Date Status
Parveen Kumar Bansal Director 13 Dec 1994 Current
Suresh Kumar Bansal Managing Director 04 Jan 2000 Current
Bindu Pillai Company Secretary 24 Feb 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2010 Past
Pramod Abcsdd Director 22 Nov 2010 Past
Pramod Abcsdd Director 26 Mar 2008 Past
Pramod Abcsdd Director 22 Nov 2010 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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Financial Performance of Leasemen Fin-Invest India.

Leasemen Fin-Invest India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leasemen Fin-Invest India revenue growth over time
Leasemen Fin-Invest India 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
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What is the Ownership and Shareholding Structure of Leasemen Fin-Invest India?

In 2017, Leasemen Fin-Invest India had a promoter holding of 99.20% and a public holding of 0.80%. The company had 1 Associate company. 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 Leasemen Fin-Invest India?

Unlock and access historical data on people associated with Leasemen Fin-Invest India, 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 Leasemen Fin-Invest India, 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 Leasemen Fin-Invest India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Leasemen Fin-Invest India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Leasemen Fin-Invest India Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Leasemen Fin-Invest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Bindu Pillai was appointed as a Company Secretary was appointed as a Company Secretary on 24 Feb 2003 & has been associated with this company since 23 years 4 days . was completed.

  • Director Appointment

    Bindu Pillai was appointed as a Company Secretary was appointed as a Company Secretary on 24 Feb 2003 & has been associated with this company since 23 years 4 days . was recorded as a recent event.

  • Director Appointment

    Suresh Kumar Bansal was appointed as a Managing Director was appointed as a Managing Director on 04 Jan 2000 & has been associated with this company since 26 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Parveen Kumar Bansal was appointed as a Director was appointed as a Director on 13 Dec 1994 & has been associated with this company since 31 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Leasemen Fin-Invest India Private Limited?

The CIN of Leasemen Fin-Invest India Private Limited is U67120DL1994PTC063442.

Where is Leasemen Fin-Invest India Private Limited headquartered?

Leasemen Fin-Invest India Private Limited is headquartered at 301, Vardhman Plaza, Plot No.14, Road No.44 Pitampura, Community Centre, Delhi, Delhi, 110034.

When was Leasemen Fin-Invest India Private Limited incorporated?

Leasemen Fin-Invest India Private Limited was incorporated on 13 December 1994.

Who are the current directors of Leasemen Fin-Invest India Private Limited?

The current directors of Leasemen Fin-Invest India Private Limited are

What is the primary industry of Leasemen Fin-Invest India Private Limited?

The primary industry of Leasemen Fin-Invest India Private Limited is Financial And Insurance Service.

Is Leasemen Fin-Invest India Private Limited a listed company?

Leasemen Fin-Invest India Private Limited is unlisted.

What is the capital structure of Leasemen Fin-Invest India Private Limited?

The authorized capital of Leasemen Fin-Invest India Private Limited is ₹6.65 Cr, and the paid-up capital is ₹5.05 Cr.

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