Leopard Financiers Pvt Ltd
About Leopard Financiers Pvt Ltd
Data last updated:
Leopard Financiers Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 April 1985.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1985PTC038855.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹73.2 Lakh.
The registered office was at 51 Ezra Street2Nd Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Leopard Financiers Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address51 Ezra Street2Nd Floor, Kolkata, West Bengal, India – 700001
- 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
Financials of Leopard Financiers Pvt Ltd
Year-wise financial statements and ratios of Leopard Financiers Pvt Ltd are in the company report Buy the company report.
Board of directors of Leopard Financiers Pvt Ltd
No directors are listed for Leopard Financiers in the MCA records available to us.
Legal cases
Leopard Financiers Pvt Ltd has 1 court case on record: 1 filed by Leopard Financiers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
To see the full case history of Leopard Financiers Pvt Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leopard Financiers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leopard Financiers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leopard Financiers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leopard Financiers was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 April 1985 and is registered under CIN U67120WB1985PTC038855. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leopard Financiers was incorporated on 27 April 1985. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Leopard Financiers is U67120WB1985PTC038855. 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 Financiers is at 51 Ezra Street2Nd Floor, Kolkata, West Bengal, India – 700001.
Leopard Financiers operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Leopard Financiers has 1 court case on record: 1 filed by the company.
Leopard Financiers can be reached at its registered office: 51 Ezra Street2Nd Floor, Kolkata, West Bengal, India – 700001.
Leopard Financiers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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