Leela Fintech Services LLP
About Leela Fintech Services LLP
Data last updated:
Leela Fintech Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4281. Its GSTIN is 27AAGFL7661N1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Agrawal and Komal Asawa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Leela Fintech Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2202 A – Wing Bldg No. 1 Ekta Meadows Off W.E. Highway Khatau Mill Compound Layout Bo, Rivali (E), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Diversified Financial Services
- 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 Leela Fintech Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leela Fintech Services LLP, buy the company report.
Designated partners of Leela Fintech Services LLP
Leela Fintech Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agrawal Also directs: Leela Debt Financial Services LLP, Leela Capital Advisory LLP, Leela Fincare LLP and 3 more | Designated Partner | 01 Feb 2017 | 9 Years 9 Months | Current |
| Komal Asawa Also directs: Leela Fincare LLP | Designated Partner | 29 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Leela Fintech Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leela Fintech Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leela Fintech Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL7661N1ZN | Maharashtra | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Leela Fintech Services LLP, buy the company report.
Recent activity
Leela Fintech Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Suchi Agrawal ceased to be Designated Partner on 01 Apr 2024.
Frequently asked questions
Leela Fintech Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 01 February 2017 (9+ years old) and is registered under LLPIN AAI-4281.
Leela Fintech Services has 2 current designated partners:
- Pankaj Agrawal - Designated Partner
- Komal Asawa - Designated Partner
The latest financial statements of Leela Fintech Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Leela Fintech Services is 27AAGFL7661N1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Leela Fintech Services is AAI-4281. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Leela Fintech Services was incorporated on 01 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Suchi Agrawal ceased to be Designated Partner on 01 Apr 2024. Komal Asawa was appointed as Designated Partner on 29 May 2018. Pankaj Agrawal was appointed as Designated Partner on 01 Feb 2017.
The registered office of Leela Fintech Services is at 2202 A – Wing Bldg No. 1 Ekta Meadows Off W.E. Highway Khatau Mill Compound Layout Bo, Rivali E, Mumbai, Maharashtra, India – 400066.
Leela Fintech Services operates in the financial services industry, in the diversified financial services segment.
Leela Fintech Services can be reached at its registered office: 2202 A – Wing Bldg No. 1 Ekta Meadows Off W.E. Highway Khatau Mill Compound Layout Bo, Rivali E, Mumbai, Maharashtra, India – 400066.
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