Leman Holdings Private Limited
About Leman Holdings Private Limited
Data last updated: 11 February 2026
Leman Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U65100DL2014PTC264589.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manik Aggarwal and Sadhna Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFront Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Leman Holdings Private Limited
Leman Holdings Private Limited is audited by ARORA & CHOUDHARY ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA & CHOUDHARY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leman Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leman Holdings Private Limited
Leman Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Manik Aggarwal
Also directs:
Sunstar Multiventure Limited
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Director | 16 Apr 2019 | 7 Years 3 Months | Current |
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Sadhna Aggarwal
Also directs:
Sunstar Multiventure Limited
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Director | 07 Feb 2014 | 12 Years 6 Months | Current |
Financials of Leman Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Leman Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Leman Holdings Private Limited
Shareholding and ownership data for Leman Holdings Private Limited
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- FII and DII holdings
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Charges & Borrowings Leman Holdings Private Limited
Leman Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leman Holdings Private Limited
View historical data on people associated with Leman Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leman Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leman Holdings Private Limited
GST registrations and filing compliance for Leman Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leman Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Leman Holdings Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Leman Holdings Private Limited
MSME payment history for Leman Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leman Holdings Private Limited
Corporate group structure for Leman Holdings Private Limited
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MCA Filings & Documents of Leman Holdings Private Limited
MCA filings and documents for Leman Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leman Holdings Private Limited
Frequently Asked Questions about Leman Holdings Private Limited
Leman Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 February 2014 (12+ years old) and is registered under CIN U65100DL2014PTC264589.
The current directors of Leman Holdings Private Limited are:
- Manik Aggarwal - Director
- Sadhna Aggarwal - Director
The primary industry of Leman Holdings Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Leman Holdings Private Limited can be reached at the registered office: Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Front Portion 10 – D Under Hill Road Civil Lines, New Delhi, Delhi, India – 110054.