Leviathan Capital Private Limited
About Leviathan Capital Private Limited
Data last updated:
Leviathan Capital 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 consultancy services segment of the financial services sector. It was incorporated on 18 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2013PTC248425.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aashay Sahay and Sangeeta Sahay.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sethi Building 4/1 Db Gupta Road, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2016, the company reported a revenue of ₹41,195. For the same year it recorded a net loss of ₹10.81 Lakh and EBITDA of -₹9.74 Lakh.
Company details
Contact details
Leviathan Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressSethi Building 4/1 Db Gupta Road, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Business activity
The main business activity of Leviathan Capital is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Leviathan Capital Private Limited, buy the company report.
Financials of Leviathan Capital Private Limited
FY 2016 filings availableLeviathan Capital Private Limited reported revenue of ₹41,195 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹9.74 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹10.81 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Leviathan Capital Private Limited, buy the company report.
Board of directors of Leviathan Capital Private Limited
Leviathan Capital 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 |
|---|---|---|---|---|
| Aashay Sahay | Director | 18 Feb 2013 | 13 Years 8 Months | As last reported |
| Sangeeta Sahay Also directs: Terraworks Technologies Private Limited | Director | 05 Jun 2017 | 9 Years 4 Months | As last reported |
Peer comparison
Leviathan Capital Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sree Thilagalakshmi Fibres Private Limited | ₹41,350 (FY 2024) | 5.0% | N.R.T.Nagar, Theni-626531, Tamil Nadu, India | |||
| Linear Wealth Private Limited | ₹41,338 (FY 2024) | 38.0% | Delhi, India | |||
| Lineysha Financial Services Private Limited | ₹41,311 (FY 2025) | -32.0% | Rourkela, Odisha, India | |||
| Dios Business Services Private Limited | ₹41,270 (FY 2024) | -71.0% | Bareilly, Uttar Pradesh, India | |||
| Arcadian Corp Private Limited | ₹41,247 (FY 2025) | -85.0% | Mumbai, Maharashtra, India | |||
| Leviathan Capital Private Limitedthis company | ₹41,195 (FY 2016) | -₹10.81 Lakh | New Delhi, Delhi, India | |||
| Itax Consultancy Private Limited | ₹41,000 (FY 2024) | 11.0% | Delhi, India | |||
| Viva Academy Private Limited | ₹41,000 (FY 2023) | 876.0% | Pune, Maharashtra, India | |||
| R.B.H. Brokers & Consultants Private Limited | ₹40,988 (FY 2024) | -88.0% | Delhi, India | |||
| Samip Investment and Finance Private Limited | ₹40,900 (FY 2017) | 0.0% | Mumbai, Maharashtra, India | |||
| Naaz Commodeal Private Limited | ₹40,855 (FY 2025) | 295.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Leviathan Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leviathan Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leviathan Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leviathan Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leviathan Capital Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Prabhat Kiran Mukherjea ceased to be Director on 05 Jun 2017.
Frequently asked questions
Leviathan Capital 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.
Leviathan Capital was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 18 February 2013 and is registered under CIN U74990DL2013PTC248425. The company has been struck off by the Registrar of Companies and is no longer operational.
Leviathan Capital had 2 directors:
- Aashay Sahay - Director
- Sangeeta Sahay - Director
The CIN (Corporate Identification Number) of Leviathan Capital is U74990DL2013PTC248425. 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 Leviathan Capital is at Sethi Building 41 Db Gupta Road, New Delhi, Delhi, India – 110055.
Leviathan Capital was incorporated on 18 February 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Leviathan Capital on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Leviathan Capital operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of Leviathan Capital by revenue are Sree Thilagalakshmi Fibres Private Limited, Linear Wealth Private Limited, Lineysha Financial Services Private Limited, Dios Business Services Private Limited, Arcadian Corp Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Prabhat Kiran Mukherjea ceased to be Director on 05 Jun 2017. Sangeeta Sahay was appointed as Director on 05 Jun 2017. Aashay Sahay was appointed as Director on 18 Feb 2013.
The compliance status of Leviathan Capital is active non-compliant as of 10 August 2026.