Balasesh Leafin Limited

Provides financial services such as loans, deposits, and consultancy, excluding investment banking and insurance.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Balasesh Leafin Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 69.12%
  • Profit Growth 139.69%
  • Ebitda 123.59%
  • Net Worth 13.40%
  • Total Assets 13.14%

About Balasesh Leafin

Balasesh Leafin Limited (BLL) is a Public Limited Indian Non-Government Company incorporated in India on 16 July 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushik Shanghvi, Nishith Parikh, and Pathik Chhowala serve as directors at the Company.

Company Details

  • Location
    Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1997PLC109440

  • Company No.

    109440

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Balasesh Leafin?

Board Members (3)

Name Designation Appointment Date Status
Kaushik Shanghvi Country flag representing In Director 31-Jan-1998 Current
Nishith Parikh Country flag representing In Director 05-Feb-1998 Current
Pathik Chhowala Country flag representing In Director 16-Oct-2014 Current

Financial Performance of Balasesh Leafin.

Balasesh Leafin Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 69.12% increase. The company also saw a substantial improvement in profitability, with a 139.69% increase in profit. The company's net worth Soared by an impressive increase of 13.4%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
69.12%
Revenue from Operations
69.12%
Total Assets
13.14%
Profit or Loss
139.69%
Net Worth
13.40%
EBITDA
123.59%

What is the Ownership and Shareholding Structure of Balasesh Leafin?

In 2017, Balasesh Leafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Balasesh Leafin?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balasesh Leafin, 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 Balasesh Leafin's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Balasesh Leafin

Recent activity within the organization

  • Annual General Meeting

    Balasesh Leafin Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Balasesh Leafin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pathik Jaykumar Chhowala was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 10 years 3 months .

    16 Oct 2014

  • Director Appointment

    Nishith Hasmukhbhai Parikh was appointed as a Director was appointed as a Director on 05 Feb 1998 & has been associated with this company since 27 years 2 days .

    05 Feb 1998

  • Director Appointment

    Kaushik Chandrakant Shanghvi was appointed as a Director was appointed as a Director on 31 Jan 1998 & has been associated with this company since 27 years 7 days .

    31 Jan 1998

  • Company Incorporation

    Balasesh Leafin Limited was registered on 16 Jul 1997 with Roc Mumbai & aged 27 years 6 months as per MCA records.

    16 Jul 1997

Frequently asked questions

  • Balasesh Leafin Limited was incorporated on 16 Jul 1997.

  • The authorized share capital of Balasesh Leafin Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Balasesh Leafin Limited.

    • Kaushik Chandrakant Shanghvi
    • Nishith Hasmukhbhai Parikh
    • Pathik Jaykumar Chhowala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balasesh Leafin Limited is Nkm International House178 Marine Drive India, Mumbai, Maharashtra.

  • The corporate identification number (CIN) of Balasesh Leafin Limited is U65910MH1997PLC109440 and the company number is 109440 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Balasesh Leafin Limited has risen by 69.12%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Balasesh Leafin Limited has experienced an upsurge of 13.40%.

  • The most recent Balance Sheet for Balasesh Leafin Limited was filed with the ROC on 31 Mar 2024.

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