Leverest Financial Services Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2025.
2025 Kolkata, West Bengal, India Active
Last Updated:
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About Leverest Financial Services Private Limited

Leverest Financial Services Private Limited, a active private limited company, was established on 09 June 2025 in Kolkata, West Bengal, India. it holds CIN: U70200WB2025PTC280189. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Leverest Financial Services Private Limited. Its leadership includes Utkarsh Lohia (Director), Pawan Lohia (Director), Arunima Guha (Director). It is based at Room No.814,Shantiniketan, Building,8, Camac Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70200WB2025PTC280189

  • Registration Number

    280189

  • Incorporation Date

    09 June 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Months 15 Days
Company report

Leverest Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leverest Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leverest Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Utkarsh Lohia Director 09 Jun 2025 Current
Pawan Lohia Director 09 Jun 2025 Current
Arunima Guha Director 05 Nov 2025 Current

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Financial Performance of Leverest Financial Services.
Leverest Financial Services revenue growth over time
Leverest Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Leverest Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leverest Financial Services?

Unlock and access historical data on people associated with Leverest Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leverest Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leverest Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Leverest Financial Services
Recent Activity within the Organization
  • Director Appointment

    Arunima Guha was appointed as a Director was appointed as a Director on 05 Nov 2025 & has been associated with this company since 3 months 19 days . was recorded as a recent event.

  • Director Appointment

    The activity Utkarsh Lohia was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 8 months 15 days . was completed.

  • Director Appointment

    The activity Pawan Lohia was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 8 months 15 days . was completed.

  • Company Incorporation

    Progress on Leverest Financial Services Private Limited was registered on 09 Jun 2025 with Roc Kolkata & aged 8 months 15 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leverest Financial Services Private Limited?

The CIN of Leverest Financial Services Private Limited is U70200WB2025PTC280189.

Where is Leverest Financial Services Private Limited headquartered?

Leverest Financial Services Private Limited is headquartered at Room No.814,Shantiniketan, Building,8, Camac Street, Kolkata, West Bengal, 700017.

When was Leverest Financial Services Private Limited incorporated?

Leverest Financial Services Private Limited was incorporated on 09 June 2025.

Who are the current directors of Leverest Financial Services Private Limited?

The current directors of Leverest Financial Services Private Limited are

Is Leverest Financial Services Private Limited a listed company?

Leverest Financial Services Private Limited is unlisted.

What is the capital structure of Leverest Financial Services Private Limited?

The authorized capital of Leverest Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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