Leopard Finance India Pvt Ltd
About Leopard Finance India Pvt Ltd
Data last updated:
Leopard Finance India Pvt Ltd was a private limited company based in Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 September 1995.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1995PTC004571.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,500.
The registered office was at Daccapattynagaon Dist Nagaon, Assam, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDaccapattynagaon Dist Nagaon, Assam, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Leopard Finance India Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leopard Finance India Pvt Ltd
No directors are listed for Leopard Finance India in the MCA records available to us.
Charges & Borrowings of Leopard Finance India Pvt Ltd
Leopard Finance India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leopard Finance India Pvt Ltd
Employment history and EPFO contributions of people linked to Leopard Finance India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leopard Finance India Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Leopard Finance India Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leopard Finance India Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leopard Finance India Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leopard Finance India Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leopard Finance India Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leopard Finance India Pvt Ltd
Leopard Finance India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leopard Finance India was a private limited company based in Assam, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 September 1995 and is registered under CIN U67120AS1995PTC004571. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leopard Finance India is U67120AS1995PTC004571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leopard Finance India is at Daccapattynagaon Dist Nagaon, Assam, India.
Leopard Finance India was incorporated on 13 September 1995. It is registered with the Registrar of Companies, Guwahati.
Leopard Finance India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,500.
Leopard Finance India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Leopard Finance India is not listed on any stock exchange. It is an unlisted company.
Leopard Finance India can be reached at its registered office: Daccapattynagaon Dist Nagaon, Assam, India.