About Leverage Capital Private Limited
Data last updated: 25 February 2026
Leverage Capital Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 04 May 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC115514.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹52 Lakh. Formerly known as Karni Vanijya Private Limited. It is led by directors Kuntal Chatterjee and Manish Agarwal.
Last AGM: 30 November 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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.
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Registered Address26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Associated Brands with Leverage Capital Private Limited
Leverage Capital Private Limited operates one associated brand: Leverage Capital Group. These brands represent Leverage Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Capital management and investment services. | leveragecp.com |
Business Activity of Leverage Capital Private Limited
Leverage Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Leverage Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Leverage Capital Private Limited
Leverage Capital Private Limited is audited by KSA&Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSA&Co. | Locked | Locked | Locked |
Complete auditor history for Leverage Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Leverage Capital Private Limited
Leverage Capital Private Limited is currently managed by 2 directors, with 7 former directors 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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Kuntal Chatterjee
Also directs:
Anjali Microfin Private Limited, Castle Promoters Pvt Ltd, Quantum Business Consulting Private Limited and 5 more
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Director | 03 Feb 2023 | 3 Years 6 Months | Current |
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Manish Agarwal
Also directs:
True-Blue Capital Advisors Llp, Bengal Industrial Hub Llp, Anjali Microfin Private Limited and 5 more
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Director | 03 Apr 2009 | 17 Years 4 Months | Current |
Financials of Leverage Capital Private Limited FY 2024 filings available
Leverage Capital Private Limited reported revenue of ₹22.01 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Leverage Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Leverage Capital Private Limited
Shareholding and ownership data for Leverage Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Leverage Capital Private Limited
View historical data on people associated with Leverage Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leverage Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Leverage Capital Private Limited
GST registrations and filing compliance for Leverage Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leverage Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Leverage Capital Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Leverage Capital Private Limited
MSME payment history for Leverage Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Leverage Capital Private Limited
Corporate group structure for Leverage Capital Private Limited
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MCA Filings & Documents of Leverage Capital Private Limited
MCA filings and documents for Leverage Capital 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 Leverage Capital Private Limited
Frequently Asked Questions about Leverage Capital Private Limited
Leverage Capital Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U51109WB2007PTC115514.
Leverage Capital Private Limited reported revenue of ₹22.01 Lakh for FY 2024 (down 42.00% YoY).
The current directors of Leverage Capital Private Limited are:
- Kuntal Chatterjee - Director
- Manish Agarwal - Director
The primary industry of Leverage Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Leverage Capital Private Limited can be reached at the registered office: 26H5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010, or through the website leveragecapint.com.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹52 Lakh.