Leeverage Finance And Seurities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Leeverage Finance And Seurities Private Limited

Leeverage 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC093442

  • Registration Number

    093442

  • Incorporation Date

    09 October 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -1.86%
  • Profit Growth **** -12.72%
  • Ebitda **** -13.73%
  • Net Worth 3.89%
  • Total Assets **** 3.58%
Company report

Leeverage Finance And Seurities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leeverage Finance And Seurities 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 Leeverage Finance And Seurities Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2011 Past
Pramod Abcsdd Additional Director 14 Jul 2016 Past

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Financial Performance of Leeverage Finance And Seurities.

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%.

Leeverage Finance And Seurities revenue growth over time
Leeverage Finance And Seurities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.86%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.86%
*******
*******
*******
*******
Total Assets
*******
 3.58%
*******
*******
*******
*******
Profit or Loss
*******
 -12.72%
*******
*******
*******
*******
Net Worth
*******
 3.89%
*******
*******
*******
*******
EBITDA
*******
 -13.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leeverage Finance And Seurities?

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.

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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How Many Employees Work at Leeverage Finance And Seurities?

Unlock and access historical data on people associated with Leeverage Finance And Seurities, 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 Leeverage Finance And Seurities, 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 Leeverage Finance And Seurities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Leeverage Finance And Seurities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Leeverage Finance And Seurities Private Limited last Annual general meeting of members was held on 24 Jun 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Leeverage Finance And Seurities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    The activity Vijay Pravinchandra Thakkar was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Company Incorporation

    Progress on Leeverage Finance And Seurities Private Limited was registered on 09 Oct 1995 with Roc Mumbai & aged 30 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leeverage Finance And Seurities Private Limited?

The CIN of Leeverage Finance And Seurities Private Limited is U67120MH1995PTC093442.

Where is Leeverage Finance And Seurities Private Limited headquartered?

Leeverage Finance And Seurities Private Limited is headquartered at A-106/109, Satyam Shopping Centre M.G.Road, Ghatkopar East, Mumbai, Maharashtra, 400077.

When was Leeverage Finance And Seurities Private Limited incorporated?

Leeverage Finance And Seurities Private Limited was incorporated on 09 October 1995.

Who are the current directors of Leeverage Finance And Seurities Private Limited?

The current directors of Leeverage Finance And Seurities Private Limited are

What is the primary industry of Leeverage Finance And Seurities Private Limited?

The primary industry of Leeverage Finance And Seurities Private Limited is Financial Services.

Is Leeverage Finance And Seurities Private Limited a listed company?

Leeverage Finance And Seurities Private Limited is unlisted.

What is the capital structure of Leeverage Finance And Seurities Private Limited?

The authorized capital of Leeverage Finance And Seurities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Leeverage Finance And Seurities Private Limited?

The compliance status of Leeverage Finance And Seurities Private Limited is Compliant.

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