Leechem India Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
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About Leechem India Private Limited

Leechem India Private Limited, a active private limited company, was established on 15 January 2002 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U24110MH2002PTC134568. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.61 M.

It upholds a compliant status. Its leadership includes Lokesh Mohanlal Agarwal (Director), Mradula Agarwal (Director). Past directors included Mohammed Naushad Khan. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24110MH2002PTC134568

  • Registration Number

    134568

  • Incorporation Date

    15 January 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.61 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.61 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Leechem India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leechem 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 Leechem India Private Limited?
Current Directors
Name Designation Appointment Date Status
Lokesh Mohanlal Agarwal Director 15 Jan 2002 Current
Mradula Agarwal Director 02 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2006 Past

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Financial Performance of Leechem India.

Leechem 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%.

Leechem India revenue growth over time
Leechem 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
Metrics
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What is the Ownership and Shareholding Structure of Leechem India?

In 2017, Leechem India had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • The Kapol Co-Operative Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Oct 2008 The Kapol Co-Operative Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Leechem India?

Unlock and access historical data on people associated with Leechem 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 Leechem 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 Leechem India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leechem India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leechem India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Leechem India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 01 Oct 2008 via Charge ID 10124133 with The Kapol Co-Operative Bank Limited was fully satisfied on 19 Apr 2017. was documented.

  • Charges

    A charge with The Kapol Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 10124133 was registered on 01 Oct 2008. was recorded as a recent event.

  • Director Appointment

    Mradula Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Lokesh Mohanlal Agarwal was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 24 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Leechem India Private Limited?

The CIN of Leechem India Private Limited is U24110MH2002PTC134568.

Where is Leechem India Private Limited headquartered?

Leechem India Private Limited is headquartered at 13/74, Triveni, Adarsh Nagar, New Link Road, Andheri - West, Mumbai, Maharashtra, 400053.

When was Leechem India Private Limited incorporated?

Leechem India Private Limited was incorporated on 15 January 2002.

Who are the current directors of Leechem India Private Limited?

The current directors of Leechem India Private Limited are

What is the primary industry of Leechem India Private Limited?

The primary industry of Leechem India Private Limited is Trade.

Is Leechem India Private Limited a listed company?

Leechem India Private Limited is unlisted.

What is the capital structure of Leechem India Private Limited?

The authorized capital of Leechem India Private Limited is ₹2.50 M, and the paid-up capital is ₹0.61 M.

What is the compliance status of Leechem India Private Limited?

The compliance status of Leechem India Private Limited is Compliant.

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