Leverage Fintrade Private Limited
About Leverage Fintrade Private Limited
Data last updated: 23 December 2025
Leverage Fintrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC101983.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressPlot No 101 Ground Floor Room No 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Auditor Details of Leverage Fintrade Private Limited
Leverage Fintrade Private Limited is audited by RAVINDRAWANKHEDE 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 |
|---|---|---|---|
| RAVINDRAWANKHEDE | blur-value | blur-value | blur-value |
Board of Directors of Leverage Fintrade Private Limited
Leverage Fintrade Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
|
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 5 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 3 Months | Current |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Leverage Fintrade Private Limited
As of FY 2022, Leverage Fintrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings 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
View historical data on people associated with Leverage Fintrade Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Leverage Fintrade Private Limited
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GST Compliance of Leverage Fintrade Private Limited
GSTIN & GST Filing Data of Leverage Fintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leverage Fintrade Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Leverage Fintrade Private Limited
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MSME Payment Delays by Leverage Fintrade Private Limited
MSME Payment Delays by Leverage Fintrade Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Leverage Fintrade Private Limited
Subsidiaries & Group Companies of Leverage Fintrade Private Limited
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MCA Filings & Documents of Leverage Fintrade Private Limited
MCA Filings & Documents of Leverage Fintrade Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Leverage Fintrade Private Limited
Frequently Asked Questions about Leverage Fintrade Private Limited
Leverage Fintrade Private Limited is an active private limited company in the business outsourcing sector based in Nagpur, Maharashtra, India. It was incorporated on 20 August 1996 (30+ years old) and is registered under CIN U67120MH1996PTC101983.
Leverage Fintrade Private Limited reported revenue of ₹38,500 for FY 2025 (up 250.00% YoY).
The current directors of Leverage Fintrade Private Limited are:
The primary industry of Leverage Fintrade Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Leverage Fintrade Private Limited can be reached at the registered office: Plot No 101 Ground Floor Room No 3 New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.11 Lakh.