Leverage Fintrade Private Limited
About Leverage Fintrade Private Limited
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Leverage Fintrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC101983.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.11 Lakh. It is led by directors Sheshrao Vamanrao Gurav and Priti Yuvraj Tembhurne.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 101 Ground Floor Room No 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹38,500, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1,246 (net margin -3.2%) and EBITDA of -₹876 (EBITDA margin -2.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 101 Ground Floor Room No 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Leverage Fintrade Private Limited FY 2025 filings available
Leverage Fintrade Private Limited reported revenue of ₹38,500 (up 250% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Leverage Fintrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over three years, including 250% growth in the latest year. EBITDA fell 153% 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 Fintrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹876 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,246 | •••• | •••• | •••• | •••• |
| 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 Fintrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.2% | •••• | •••• | •••• | •••• |
| 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 Fintrade 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 Fintrade Private Limited
Leverage Fintrade Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rotax Tech Solutions Private Limited | ₹38,862 (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| GSN Consulting Services Private Limited | ₹38,853 (FY 2025) | •••• | •••• | •••• | Faridabad, Haryana, India | |
| Tax Shadow Private Limited | ₹38,780 (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Shubharambh Trading Pvt Ltd | ₹38,728 (FY 2025) | •••• | •••• | -8.0% | •••• | Guwahati, Assam, India |
| Contra Tradecom Private Limited | ₹38,700 (FY 2024) | •••• | •••• | -95.0% | •••• | Durg, Chhattisgarh, India |
| Leverage Fintrade Private Limited this company | ₹38,500 (FY 2025) | •••• | •••• | 250.0% | •••• | Nagpur, Maharashtra, India |
| Zeahma Financial Consultancy Services Private Limited | ₹38,500 (FY 2025) | •••• | •••• | •••• | Nagaon, Assam, India | |
| Eninja Fulfilment Service Private Limited | ₹38,466 (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Realmark Trading Private Limited | ₹38,300 (FY 2023) | •••• | •••• | -95.0% | •••• | Kolkata, West Bengal, India |
| Upsilon Management Services Private Limited | ₹38,297 (FY 2024) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| Kanika Mineral Private Limited | ₹38,240 (FY 2023) | •••• | •••• | 1.0% | •••• | Meerut, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Leverage Fintrade by revenue in the Outsourcing industry (Consulting Services), 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 Fintrade Private Limited
Leverage Fintrade Private Limited is audited by RAVINDRAWANKHEDE for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDRAWANKHEDE | 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 Fintrade Private Limited
Leverage Fintrade has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheshrao Vamanrao Gurav Also directs: Yogesh Projects Private Limited, Nivita Trades Private Limited, Jasper Commerce Private Limited and 5 more | Director | 30 Jan 2016 | 10 Years 8 Months | Current |
| Priti Yuvraj Tembhurne Also directs: Yogesh Projects Private Limited, All Wise Finvest Private Limited, Mahawideh Securities and Investments Private Limited and 5 more | Director | 24 Mar 2025 | 1 Years 6 Months | Current |
Ownership and Shareholding of Leverage Fintrade 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 Fintrade Private Limited
Leverage Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Fintrade Private Limited
Employment history and EPFO contributions of people linked to Leverage Fintrade.
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 Fintrade Private Limited
Leverage Fintrade Private Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: Priti Yuvraj Tembhurne was appointed as Director on 24 Mar 2025.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leverage Fintrade 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 Fintrade 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 Fintrade 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 Fintrade Private Limited
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 Fintrade 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 Fintrade Private Limited
Leverage Fintrade is an active private limited company based in Nagpur, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 August 1996 (30+ years old) and is registered under CIN U67120MH1996PTC101983.
Leverage Fintrade reported revenue of ₹38,500 for FY 2025 (up 250% YoY).
Leverage Fintrade has 2 current directors:
- Sheshrao Vamanrao Gurav - Director
- Priti Yuvraj Tembhurne - Director
Leverage Fintrade reported a net loss of ₹1,246 (net margin -3.2%) and EBITDA of -₹876 (EBITDA margin -2.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leverage Fintrade is 17% over three years. In the latest year (FY 2025) revenue rose 250%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Leverage Fintrade is U67120MH1996PTC101983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leverage Fintrade was incorporated on 20 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Leverage Fintrade by revenue are Rotax Tech Solutions Private Limited, GSN Consulting Services Private Limited, Tax Shadow Private Limited, Shubharambh Trading Pvt Ltd, Contra Tradecom Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Priti Yuvraj Tembhurne was appointed as Director on 24 Mar 2025. Chanchal Manojkumar Harchandani ceased to be Director on 01 Jan 2025. Chanchal Manojkumar Harchandani was appointed as Director on 01 Sep 2023. Leverage Fintrade has 17 board changes on record in total.
The registered office of Leverage Fintrade is at Plot No 101 Ground Floor Room No 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
Leverage Fintrade has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.11 Lakh.