It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | AmalgamatedLeeverage Finance And Seurities Private Limited, a amalgamated private limited company, was established on 09 October 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1995PTC093442. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Urvi Vijay Thakkar (Director), Vijay Pravinchandra Thakkar (Director), Mamta Kishor Thakkar (Director). Past directors included Rajesh Manekji Maheswari, Mamta Kishor Thakkar. Its latest AGM occurred on 24 June 2019, with the balance sheet filed on 31 March 2019. It is based at A-106/109, Satyam Shopping Centre M.G.Road, Ghatkopar East, Mumbai, Maharashtra, 400077.
U67120MH1995PTC093442
093442
09 October 1995
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urvi Vijay Thakkar | Director | 08 Nov 2007 | Current |
| Vijay Pravinchandra Thakkar | Director | 01 Jan 2007 | Current |
| Mamta Kishor Thakkar | Director | 04 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 14 Jul 2016 | Past |
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Leeverage Finance And Seurities Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 1.86% decrease. The company also saw a substantial fall in profitability, with a 12.72% decrease in profit. The company's net worth moved up by a moderate rise of 3.89%.
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In 2017, Leeverage Finance And Seurities had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Leeverage Finance And Seurities Private Limited last Annual general meeting of members was held on 24 Jun 2019 as per latest MCA records. was completed.
The activity Leeverage Finance And Seurities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity Mamta Kishor Thakkar was appointed as a Director was appointed as a Director on 04 Jul 2016 & has been associated with this company since 9 years 4 months . was completed.
Progress on Urvi Vijay Thakkar was appointed as a Director was appointed as a Director on 08 Nov 2007 & has been associated with this company since 18 years 22 days . was documented.
Progress on Vijay Pravinchandra Thakkar was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 10 months . was documented.
Progress on Leeverage Finance And Seurities Private Limited was registered on 09 Oct 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records. was documented.
The CIN of Leeverage Finance And Seurities Private Limited is U67120MH1995PTC093442.
Leeverage Finance And Seurities Private Limited is headquartered at A-106/109, Satyam Shopping Centre M.G.Road, Ghatkopar East, Mumbai, Maharashtra, 400077.
Leeverage Finance And Seurities Private Limited was incorporated on 09 October 1995.
The current directors of Leeverage Finance And Seurities Private Limited are
The primary industry of Leeverage Finance And Seurities Private Limited is Financial Services.
Leeverage Finance And Seurities Private Limited is unlisted.
The authorized capital of Leeverage Finance And Seurities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Leeverage Finance And Seurities Private Limited is Compliant.
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