About Leverage Capital Private Limited
Data last updated:
Leverage Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 04 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC115514. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹52 Lakh. It was formerly known as Karni Vanijya Private Limited. It is led by directors Kuntal Chatterjee and Manish Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.01 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹3.2 Cr and EBITDA of -₹3 Cr. Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 60% over five years.
The company is associated with 1 brand: Leverage Capital Group. As per MCA filings, the company has open charges of ₹6.85 Cr and satisfied charges of ₹4.51 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leveragecapint.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Leverage Capital Private Limited
The main business activity of Leverage Capital is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Leverage Capital Private Limited FY 2024 filings available
Leverage Capital Private Limited reported revenue of ₹22.01 Lakh (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Leverage Capital Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 60% over five years, including a 42% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Leverage Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.2 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leverage Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leverage Capital are in the company report.
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.
Peer Comparison of Leverage Capital Private Limited
Leverage Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Park View Properties Pvt Ltd | ₹22.07 Lakh (FY 2024) | •••• | •••• | 20.0% | •••• | Bangalore, Karnataka, India |
| Tara Auto Finance Private Limited | ₹22.05 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Chennai, Tamil Nadu, India |
| Manak Estates and Finance Private Limited | ₹22.05 Lakh (FY 2023) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| P C Media Systems Limited | ₹22.03 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Billus Investments Private Limited | ₹22.02 Lakh (FY 2025) | •••• | •••• | 100.0% | •••• | Delhi, India |
| Leverage Capital Private Limited this company | ₹22.01 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Grafton Merchant Pvt.Ltd. | ₹22 Lakh (FY 2020) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Ritesh Commercial Holdings Ltd | ₹21.99 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Trident Commerce Pvt Ltd | ₹21.99 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
| PRR Finance Pvt Ltd | ₹21.97 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Pune, Maharashtra, India |
| Deus Financial Capital Private Limited | ₹21.96 Lakh (FY 2021) | •••• | •••• | 74.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Leverage Capital by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Leverage Capital Private Limited
Leverage Capital Private Limited is audited by KSA&Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSA&Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leverage Capital Private Limited
Leverage Capital has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuntal Chatterjee Also directs: Anjali Microfin Private Limited, Castle Promoters Pvt Ltd, Quantum Business Consulting Private Limited and 5 more | Director | 03 Feb 2023 | 3 Years 8 Months | Current |
| Manish Agarwal Also directs: True-Blue Capital Advisors LLP, Bengal Industrial Hub LLP, Anjali Microfin Private Limited and 5 more | Director | 03 Apr 2009 | 17 Years 6 Months | Current |
Ownership and Shareholding of Leverage Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leverage Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2016 | Others | ₹6.85 Cr | Open |
| 02 Feb 2012 | Indiabulls Housing Finance Limited | ₹4.51 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Leverage Capital Private Limited
Leverage Capital Private Limited has 8 court cases on record: 1 filed by Leverage Capital, 7 filed against it. 6 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 6 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Employees State Insurance Corporation | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Ltd | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Leverage Capital Private Limited
Leverage Capital operates one associated brand: Leverage Capital Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Capital management and investment services. | leveragecp.com |
Employees and EPFO Compliance at Leverage Capital Private Limited
Employment history and EPFO contributions of people linked to Leverage Capital.
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 Leverage Capital Private Limited
Leverage Capital Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Kuntal Chatterjee was appointed as Director on 03 Feb 2023.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leverage Capital Private Limited
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 Leverage Capital Private Limited
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 Leverage Capital Private Limited
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 Leverage Capital Private Limited
Leverage Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Leverage Capital Private Limited
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 Leverage Capital Private Limited
Leverage Capital is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U51109WB2007PTC115514.
Leverage Capital reported revenue of ₹22.01 Lakh for FY 2024 (down 42% YoY).
Leverage Capital has 2 current directors:
- Kuntal Chatterjee - Director
- Manish Agarwal - Director
Leverage Capital reported a net loss of ₹3.2 Cr and EBITDA of -₹3 Cr for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leverage Capital is -57% over three years and -60% over five years. In the latest year (FY 2024) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.
No. Leverage Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leverage Capital is U51109WB2007PTC115514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leverage Capital has 8 court cases on record: 1 filed by the company and 7 filed against it. 6 are pending.
Leverage Capital was incorporated on 04 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Leverage Capital by revenue are Park View Properties Pvt Ltd, Tara Auto Finance Private Limited, Manak Estates and Finance Private Limited, P C Media Systems Limited, Billus Investments Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Kuntal Chatterjee was appointed as Director on 03 Feb 2023. Ratan Lal Agarwal ceased to be Director on 06 Jan 2023. Manoj Kumar Jain ceased to be Director on 15 Jan 2011. Leverage Capital has 9 board changes on record in total.