Leathbind Investment Private Limited
About Leathbind Investment Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 June 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024551.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Leathbind Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Leathbind Investment Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leathbind Investment Private Limited, buy the company report.
Board of directors of Leathbind Investment Private Limited
Leathbind Investment has 3 directors on record. No former directors are listed.
| 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 10 Months | As last reported |
| Chandrahas Krishnaraj Thackersey | Director | 14 Feb 1990 | 36 Years 8 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 22 Dec 1993 | 32 Years 10 Months | As last reported |
Legal cases
Leathbind Investment Private Limited has 3 court cases on record: 2 filed by Leathbind Investment, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Leathbind Investment 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 Leathbind Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leathbind Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leathbind Investment Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Jagdish Udaikant Thackersey was appointed as Director on 22 Dec 1993.
Frequently asked questions
Leathbind Investment 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 June 1981 and is registered under CIN U65990MH1981PTC024551. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leathbind Investment was incorporated on 04 June 1981. It is registered with the Registrar of Companies, Mumbai.
Leathbind Investment had 3 directors:
- Sudhir Krishnaraj Thackersey - Director
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
The CIN (Corporate Identification Number) of Leathbind Investment is U65990MH1981PTC024551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leathbind Investment is at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Leathbind Investment on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Leathbind Investment operated in the financial services industry, in the other financial intermediation segment.
Leathbind Investment has 3 court cases on record: 2 filed by the company and 1 filed against it.
Jagdish Udaikant Thackersey was appointed as Director on 22 Dec 1993. Sudhir Krishnaraj Thackersey was appointed as Director on 22 Dec 1993. Chandrahas Krishnaraj Thackersey was appointed as Director on 14 Feb 1990.