Leathbind Investment Private Limited
About Leathbind Investment Private Limited
Data last updated: 24 July 2025
Leathbind Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 June 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC024551.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.55 Lakh. It was led by directors including Sudhir Krishnaraj Thackersey and Chandrahas Krishnaraj Thackersey.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Leathbind Investment Private Limited
Leathbind Investment Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Krishnaraj Thackersey
Also directs:
Parnakuti And Allied Estate Development Corporation Llp, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more
|
Director | 22 Dec 1993 | 32 Years 7 Months | As last reported |
| Chandrahas Krishnaraj Thackersey | Director | 14 Feb 1990 | 36 Years 5 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 22 Dec 1993 | 32 Years 7 Months | As last reported |
Financials of Leathbind Investment Private Limited FY 2014 filings available
Ten-year financial statements for Leathbind Investment Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Leathbind Investment Private Limited
Leathbind Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leathbind Investment Private Limited
View historical data on people associated with Leathbind Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leathbind Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Leathbind Investment Private Limited
GST registrations and filing compliance for Leathbind Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leathbind Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Leathbind Investment Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Leathbind Investment Private Limited
MSME payment history for Leathbind Investment Private 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
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Subsidiaries & Group Companies of Leathbind Investment Private Limited
Corporate group structure for Leathbind Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Leathbind Investment Private Limited
MCA filings and documents for Leathbind Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Leathbind Investment Private Limited
Frequently Asked Questions about Leathbind Investment Private Limited
Leathbind Investment Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leathbind Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 1981 and is registered under CIN U65990MH1981PTC024551. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Leathbind Investment Private Limited was incorporated on 04 June 1981. Registered with ROC Mumbai.
The current directors of Leathbind Investment Private Limited are:
- Sudhir Krishnaraj Thackersey - Director
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
The CIN (Corporate Identification Number) of Leathbind Investment Private Limited is U65990MH1981PTC024551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leathbind Investment Private Limited is financial services. The company specifically operates in other financial intermediation.