Leverage Income Concepts Private Limited
About Leverage Income Concepts Private Limited
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Leverage Income Concepts Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC235742.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Mani and Santosh Sonker.
The registered office was at R – 29 Rita Block Aruna Park, New Delhi, Delhi, India – 110092.
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- Registered AddressR – 29 Rita Block Aruna Park, New Delhi, Delhi, India – 110092
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Income Concepts Private Limited
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.
Board of Directors of Leverage Income Concepts Private Limited
Leverage Income Concepts has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Mani | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Santosh Sonker | Director | 17 Feb 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Leverage Income Concepts Private Limited
Leverage Income Concepts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Income Concepts Private Limited
Employment history and EPFO contributions of people linked to Leverage Income Concepts.
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 Income Concepts Private Limited
Leverage Income Concepts Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ashok Kumar ceased to be Director on 01 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Leverage Income Concepts 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 Income Concepts 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 Income Concepts 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 Income Concepts 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 Income Concepts 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 Income Concepts Private Limited
Leverage Income Concepts has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leverage Income Concepts was a private limited company based in New Delhi, Delhi, India. The company worked in accounting, within the professional services industry. It was incorporated on 11 May 2012 and is registered under CIN U74140DL2012PTC235742. The company has been struck off by the Registrar of Companies and is no longer operational.
Leverage Income Concepts had 2 directors:
- Anil Mani - Director
- Santosh Sonker - Director
The CIN (Corporate Identification Number) of Leverage Income Concepts is U74140DL2012PTC235742. 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 Leverage Income Concepts is at R – 29 Rita Block Aruna Park, New Delhi, Delhi, India – 110092.
Leverage Income Concepts was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Delhi.
Leverage Income Concepts has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leverage Income Concepts operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Leverage Income Concepts is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar ceased to be Director on 01 Mar 2013. Santosh Sonker was appointed as Director on 17 Feb 2013. Anil Mani was appointed as Director on 11 May 2012.