Leroy Consultancy Services Private Limited
About Leroy Consultancy Services Private Limited
Data last updated:
Leroy Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, 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 brokerage segment of the financial services sector. It was incorporated on 05 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC196677.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.68 Lakh. It was led by directors Nitin Jain and Kusum Jain.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No – 17 Csc Pocket A Sukhdev Vihar, New Delhi, Delhi, India – 110025.
Company details
Contact details
Leroy Consultancy Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 17 Csc Pocket A Sukhdev Vihar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Leroy Consultancy Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leroy Consultancy Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Leroy Consultancy Services Private Limited, buy the company report.
Financials of Leroy Consultancy Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leroy Consultancy Services Private Limited, buy the company report.
Board of directors of Leroy Consultancy Services Private Limited
Leroy Consultancy Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain | Director | 13 Jul 2015 | 11 Years 3 Months | As last reported |
| Kusum Jain | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Leroy Consultancy Services Private Limited is audited by MANOJ MOHAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ MOHAN & ASSOCIATES | FY 2017 | 009195C |
Shareholding
The shareholding of Leroy Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Leroy Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leroy Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leroy Consultancy Services Private Limited; 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 Leroy Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leroy Consultancy Services Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Amit Mangal ceased to be Director on 19 May 2017.
Frequently asked questions
Leroy Consultancy Services 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.
Leroy Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 05 December 2009 and is registered under CIN U67190DL2009PTC196677. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leroy Consultancy Services was incorporated on 05 December 2009. It is registered with the Registrar of Companies, Delhi.
Leroy Consultancy Services had 2 directors:
- Nitin Jain - Director
- Kusum Jain - Director
The CIN (Corporate Identification Number) of Leroy Consultancy Services is U67190DL2009PTC196677. 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 Leroy Consultancy Services is at Shop No – 17 Csc Pocket A Sukhdev Vihar, New Delhi, Delhi, India – 110025.
The latest financial statements of Leroy Consultancy Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Leroy Consultancy Services operated in the financial services industry, in the financial brokerage segment.
Amit Mangal ceased to be Director on 19 May 2017. Kusum Jain was appointed as Director on 19 May 2017. Nitin Jain was appointed as Director on 13 Jul 2015. Leroy Consultancy Services has 6 board changes on record in total.
The compliance status of Leroy Consultancy Services is compliant as of 18 July 2026.
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