Leverage Industrial Resources Private Limited
About Leverage Industrial Resources Private Limited
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Leverage Industrial Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 15 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U43123WB1992PTC057174.
The company has an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh. It is led by directors including Nitin Kumar Agarwal and Kuntal Chatterjee.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26/H/5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.82 Lakh. For the same year it recorded a net profit of ₹1.24 Lakh (net margin 21.4%) and EBITDA of -₹3.93 Lakh (EBITDA margin -67.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Leverage Industrial Resources Private Limited
Leverage Industrial Resources has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43123WB1992PTC057174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43123WB1992PTC057174 | Current |
| U51909WB1992PTC057174 | Previous |
| U74110WB1992PTC057174 | Previous |
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- Registered Address26/H/5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Industrial Resources Private Limited FY 2025 filings available
Leverage Industrial Resources Private Limited reported revenue of ₹5.82 Lakh for FY 2017.
Financial Statement Summary of Leverage Industrial Resources Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹5.82 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹3.93 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.24 Lakh | •••• | •••• |
| 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 Industrial Resources Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -67.5% | •••• | •••• |
| Net Profit Margin | 21.4% | •••• | •••• |
| 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 Industrial Resources 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.
Board of Directors of Leverage Industrial Resources Private Limited
Leverage Industrial Resources has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Singh Sethia Also directs: Sumerai Exports Pvt.Ltd., Leverage Energy Private Limited | Additional Director | 28 Jul 2025 | 1 Years 2 Months | Current |
| Nitin Kumar Agarwal Also directs: Leverage Energy Private Limited | Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Kuntal Chatterjee Also directs: Leverage Energy Private Limited, Dhanvriddhi Commodities Trading Private Limited, Anjali Microfin Private Limited and 5 more | Director | 03 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Leverage Industrial Resources Private Limited
Leverage Industrial Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leverage Industrial Resources Private Limited
Employment history and EPFO contributions of people linked to Leverage Industrial Resources.
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 Industrial Resources Private Limited
Leverage Industrial Resources Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Jai Singh Sethia was appointed as Additional Director on 28 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Leverage Industrial Resources 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 Industrial Resources 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 Industrial Resources 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 Industrial Resources 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 Industrial Resources 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 Industrial Resources Private Limited
Leverage Industrial Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in advisory, within the financial services industry. It was incorporated on 15 December 1992 (34+ years old) and is registered under CIN U43123WB1992PTC057174.
Leverage Industrial Resources reported revenue of ₹5.82 Lakh for FY 2017.
Leverage Industrial Resources has 3 current directors:
- Jai Singh Sethia - Additional Director
- Nitin Kumar Agarwal - Director
- Kuntal Chatterjee - Director
Leverage Industrial Resources reported a net profit of ₹1.24 Lakh (net margin 21.4%) and EBITDA of -₹3.93 Lakh (EBITDA margin -67.5%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Leverage Industrial Resources is U43123WB1992PTC057174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leverage Industrial Resources was incorporated on 15 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Jai Singh Sethia was appointed as Additional Director on 28 Jul 2025. Manish Agarwal ceased to be Director on 11 Dec 2023. Nitin Kumar Agarwal was appointed as Director on 01 Dec 2023. Leverage Industrial Resources has 9 board changes on record in total.
The registered office of Leverage Industrial Resources is at 26H5 Radha Madhab Dutta Garden Lane Near Subhas Sarobar Beliaghata Lake, Kolkata, West Bengal, India – 700010.
Leverage Industrial Resources has an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh.
Leverage Industrial Resources operates in the financial services industry, in the advisory segment.