MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-43-0009613
Leer Chem India Private Limited - chemicals and materials in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹79.1 Cr
▼ 14% YoY
Net profit · FY 2025
₹3.08 Cr
Net margin 3.9%
EBITDA · FY 2025
₹5.01 Cr
EBITDA margin 6.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹7.94 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
88
Provident fund records
About Leer Chem India Private Limited
Data last updated:
Leer Chem India Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2017PTC094063. Its GSTIN is 09AADCL3395F1ZC (Uttar Pradesh). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Velusamy Karthika and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1A 150 Feet Road Jajmau, Kanpur, Uttar Pradesh, India – 208010.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.1 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.08 Cr (net margin 3.9%) and EBITDA of ₹5.01 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 17% over five years.
The company has about 88 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.94 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹53.9 Lakh; the latest was in September 2020. Its 5 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Interchem Pvt Ltd with revenue of ₹80.4 Cr. The company has 4 MSME Form 1 returns on record between 2019 and 2020, listing 372 overdue payments to 1 micro and small supplier.
Leer Chem India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0009613). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leergroup.com.
Company details
CIN U51909UP2017PTC094063
Registration Number 094063
Incorporation Date 13 June 2017
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-43-0009613
Recognitions & Rankings of Leer Chem India
Contact details
Leer Chem India Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is leergroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1A 150 Feet Road Jajmau, Kanpur, Uttar Pradesh, India – 208010
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Leer Chem India Private Limited, buy the company report.
Comprehensive company report
Leer Chem India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Leer Chem India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Leer Chem India Private Limited, buy the company report.
Financials of Leer Chem India Private Limited
FY 2024 filings availableLeer Chem India Private Limited reported revenue of ₹79.1 Cr (down 14% YoY) for FY 2025.
Revenue · FY 2025
₹79.1 Cr ▼ 14%
Net profit · FY 2025
₹3.08 Cr margin 3.9%
EBITDA · FY 2025
₹5.01 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 5%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 43%
5 years · compounded
▲ 59%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA rose 26% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Leer Chem India Private Limited, buy the company report.
Board of directors of Leer Chem India Private Limited
Leer Chem India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Velusamy Karthika | Director | 13 Jun 2017 | 9 Years 4 Months | Current |
| Rajesh Kumar | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Chandan Chakraborty | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
Leer Chem India Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Interchem Pvt Ltd | ₹80.4 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Sigma Plastochem Private Limited | ₹80.02 Cr (FY 2025) | -27.0% | Indore, Madhya Pradesh, India | |||
| Adarsh Tradeventures Private Limited | ₹79.3 Cr (FY 2025) | 31.0% | New Delhi, Delhi, India | |||
| Leer Chem India Private Limitedthis company | ₹79.1 Cr (FY 2025) | ₹3.08 Cr | 3.9% | -14.0% | 88 | Kanpur, Uttar Pradesh, India |
| Sneh Olefins Private Limited | ₹78.25 Cr (FY 2024) | 13.0% | Jaipur, Rajasthan, India | |||
| Saraogi Shellac & Aromatics Private Limited | ₹78.18 Cr (FY 2025) | 93.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Leer Chem India Private Limited, buy the company report.
Auditor
Leer Chem India Private Limited is audited by M A R G H AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A R G H AND ASSOCIATES | FY 2023 | 013468S |
Shareholding
The shareholding of Leer Chem India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leer Chem India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2025 | 101109601 | Hdfc Bank Limited | ₹7.5 Cr | Open | |
| 24 Nov 2023 | 100829033 | Hdfc Bank Limited | ₹36 Lakh | Open | |
| 30 Sep 2019 | 100313295 | Others | ₹7.67 Lakh | Open |
To see the full charge records of Leer Chem India Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Leer Chem India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹53.9 Lakh; the latest was in September 2020.
Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹53.9 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2020 | Secondary share transfer | Undisclosed | Buyer: Smit & Zoon India Private Limited Seller: an individual |
| Jan 2020 | Funding round | ₹53.9 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Leer Chem India Private Limited has 8 court cases on record: 8 filed by Leer Chem India. 1 case is pending and 7 are disposed.
Total cases
8
Filed by the company
8
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against A H R Enterprises, Rep by Its Authorized Signatory | Pending |
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Leer Chem 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.
Credit ratings & regulatory alerts
Leer Chem India Private Limited was last rated by Crisil on 31 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 31 Mar 2020 |
To see the full credit ratings and regulatory alerts of Leer Chem India Private Limited, buy the company report.
MSME payment delays
Leer Chem India Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 372 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Smit & Zoon India Private Limited |
To see the full MSME payment records of Leer Chem India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Leer Chem India Private Limited has a workforce of 88 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
88
Active EPFO establishments
1
Employee growth
11.39%
GST
Leer Chem India has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCL3395F1ZC | Uttar Pradesh | Active | 30 Sep 2017 |
| 33AADCL3395F1ZL | Tamil Nadu | Active | 10 Oct 2017 |
| 19AADCL3395F1ZB | West Bengal | Active | 12 Oct 2017 |
| 33AADCL3395F2ZK | Tamil Nadu | Active | 31 Mar 2025 |
To see the full GST registrations and return filing status of Leer Chem India Private Limited, buy the company report.
Recent activity
Leer Chem India Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Chandan Chakraborty ceased to be Additional Director on 31 Dec 2020.
Charges
A charge with Hdfc Bank Limited of Rs. 750.00 Lakh registered on 02 May 2025 with Charge ID 101109601 was modified on 02 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 750.00 Lakh with Charge ID 101109601 was registered on 02 May 2025.
AGM
Leer Chem India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Leer Chem India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 36.00 Lakh with Charge ID 100829033 was registered on 24 Nov 2023.
Ceased
Chandan Chakraborty ceased to be Additional Director.
Ceased
Rajesh Kumar ceased to be Additional Director.
Ceased
Devika Chakraborty ceased to be Managing Director.
Ceased
Madhuri Keshari ceased to be Director.
Appointed
Chandan Chakraborty was appointed as Director.
Appointed
Rajesh Kumar was appointed as Director.
Ceased
Subashini Sathishkumar ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Leer Chem India is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 June 2017 (9+ years old) and is registered under CIN U51909UP2017PTC094063.
Leer Chem India has 3 current directors:
- Velusamy Karthika - Director
- Rajesh Kumar - Director
- Chandan Chakraborty - Director
The latest financial statements of Leer Chem India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Leer Chem India is 09AADCL3395F1ZC, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 33AADCL3395F1ZL (Tamil Nadu), 19AADCL3395F1ZB (West Bengal), 33AADCL3395F2ZK (Tamil Nadu).
The CIN (Corporate Identification Number) of Leer Chem India is U51909UP2017PTC094063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leer Chem India has 8 court cases on record: 8 filed by the company. 1 is pending. Most are in the high courts.
Leer Chem India was incorporated on 13 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Leer Chem India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹53.9 Lakh; the latest was in September 2020.
The peers of Leer Chem India by revenue are Interchem Pvt Ltd, Sigma Plastochem Private Limited, Adarsh Tradeventures Private Limited, Sneh Olefins Private Limited, Saraogi Shellac & Aromatics Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Chandan Chakraborty ceased to be Additional Director on 31 Dec 2020. Rajesh Kumar ceased to be Additional Director on 31 Dec 2020. Devika Chakraborty ceased to be Managing Director on 30 Sep 2020. Leer Chem India has 8 board changes on record in total.
Yes, Leer Chem India is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-43-0009613).
Leer Chem India has 4 MSME Form 1 returns on record between 2019 and 2020, listing 372 overdue payments to 1 micro and small supplier. The latest return was filed on 15 May 2020.
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