About Leasing Iq (India) Private Limited
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Leasing Iq (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 23 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71200MH2009PTC193515. Its GSTIN is 27AABCL6254H1ZG (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Anurag Dangi and Sunil Joseph Alva.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 404/A Amrit 15 Carter Road Bandra (W), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.48 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹51.05 Lakh (net margin -84.4%) and EBITDA of -₹50.92 Lakh (EBITDA margin -84.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹22.38 Cr and satisfied charges of ₹32.34 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leasingiq.com.
Company details
Contact details
Leasing Iq (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is leasingiq.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address404/A Amrit 15 Carter Road Bandra (W), Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Leasing Iq (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leasing Iq (India) is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Leasing Iq (India) Private Limited, buy the company report.
Financials of Leasing Iq (India) Private Limited
FY 2025 filings availableLeasing Iq (India) Private Limited reported revenue of ₹60.48 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 227% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹50.92 Lakh | ||||
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| Net Profit (PAT) | -₹51.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -84.2% | ||||
| Net Profit Margin | -84.4% | ||||
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To see the full financial statements and ratios of Leasing Iq (India) Private Limited, buy the company report.
Board of directors of Leasing Iq (India) Private Limited
Leasing Iq (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Dangi Also directs: Liq Residuals Private Limited | Director | 04 Apr 2012 | 14 Years 7 Months | Current |
| Sunil Joseph Alva | Director | 23 Jun 2009 | 17 Years 4 Months | Current |
Auditor
Leasing Iq (India) Private Limited is audited by GOYAL K & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL K & CO | FY 2022 | 029172N |
Shareholding
The shareholding of Leasing Iq (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leasing Iq (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2012 | 10351785 | Tata Capital Financial Services Limited | ₹1.64 Cr | Open | |
| 19 Nov 2011 | 10321897 | Tata Capital Limited | ₹12.75 Cr | Open | |
| 26 Aug 2011 | 10306332 | Tata Capital Limited | ₹1.89 Cr | Open | |
| 24 Feb 2011 | 10272483 | Srei Equipment Finance Private Limited | ₹2.99 Cr | Open | |
| 17 Feb 2011 | 10272980 | Tata Capital Limited | ₹3.12 Cr | Open |
To see the full charge records of Leasing Iq (India) Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Leasing Iq (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by RCM Infrastructure Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Hikal Limited | Disposed |
To see the full case history of Leasing Iq (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leasing Iq (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leasing Iq (India) has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL6254H1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leasing Iq (India) Private Limited, buy the company report.
Recent activity
Leasing Iq (India) Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ramona Sunil Alva ceased to be Director on 31 Jan 2022.
29 earlier events are in the company report.
Frequently asked questions
Leasing Iq (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 23 June 2009 (17+ years old) and is registered under CIN U71200MH2009PTC193515.
Leasing Iq (India) has 2 current directors:
- Anurag Dangi - Director
- Sunil Joseph Alva - Director
The latest financial statements of Leasing Iq (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leasing Iq (India) is 27AABCL6254H1ZG, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Leasing Iq (India) is U71200MH2009PTC193515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leasing Iq (India) has 2 court cases on record: 2 filed against it. Most are in the district courts.
Leasing Iq (India) was incorporated on 23 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramona Sunil Alva ceased to be Director on 31 Jan 2022. Anurag Dangi ceased to be Additional Director on 25 Sep 2012. Anurag Dangi was appointed as Director on 04 Apr 2012. Leasing Iq (India) has 5 board changes on record in total.
Leasing Iq (India) can be reached through the website leasingiq.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Leasing Iq (India) is at 404A Amrit 15 Carter Road Bandra W, Mumbai, Maharashtra, India – 400052.
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