Leadwise Finserv Private Limited

Founded in 2009 and headquartered in Uttar Pradesh, India.

2009 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: December 20, 2024

Leadwise Finserv Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.90 M

About Leadwise Finserv

Leadwise Finserv Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2009 and has a history of 15 years and four months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Corporate was formerly known as Leadwise Advisory Private Limited. The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹0.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Durgesh Dubey and Himani Dubey serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    leadwiseadvisory.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45400UP2009PTC038332

  • Company No.

    038332

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2009

  • Date of AGM

    14 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Services

Who are the key members and board of directors at Leadwise Finserv?

Board Members (2)

NameDesignationAppointment DateStatus
Durgesh Dubey Country flag representing In Director 29-Sep-2009Current
Himani Dubey Country flag representing In Director 15-Jul-2011Current

Financial Performance of Leadwise Finserv.

Leadwise Finserv Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Leadwise Finserv?

In 2017, Leadwise Finserv 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)

Open Charges

₹0

Satisfied Charges

₹0.90 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jan 2013State Bank Of India₹0.90 MSatisfied

How Many Employees Work at Leadwise Finserv?

Unlock and access historical data on people associated with Leadwise Finserv, 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 Leadwise Finserv, 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 Leadwise Finserv'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 Leadwise Finserv

Recent activity within the organization

  • Annual General Meeting

    Leadwise Finserv Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.

    14 Sep 2024

  • Balance Sheet

    Leadwise Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge registered on 07 Jan 2013 via Charge ID 10400531 with State Bank Of India was fully satisfied on 12 Jun 2020.

    12 Jun 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.90 M with Charge ID 10400531 was registered on 07 Jan 2013.

    07 Jan 2013

  • Director Appointment

    Himani Dubey was appointed as a Director was appointed as a Director on 15 Jul 2011 & has been associated with this company since 13 years 7 months .

    15 Jul 2011

  • Director Appointment

    Durgesh Kumar Dubey was appointed as a Director was appointed as a Director on 29 Sep 2009 & has been associated with this company since 15 years 4 months .

    29 Sep 2009

Frequently asked questions

  • Leadwise Finserv Private Limited was incorporated on 29 Sep 2009.

  • The authorized share capital of Leadwise Finserv Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Leadwise Finserv Private Limited.

    • Durgesh Kumar Dubey
    • Himani Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leadwise Finserv Private Limited is House No. 2 Plot 369 Sale Tax Road, Lakhanpur India, Kanpur, Uttar Pradesh, 208024.

  • The corporate identification number (CIN) of Leadwise Finserv Private Limited is U45400UP2009PTC038332 and the company number is 038332 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Leadwise Finserv Private Limited is https://www.leadwiseadvisory.co.in

  • The most recent Balance Sheet for Leadwise Finserv Private Limited was filed with the ROC on 31 Mar 2024.

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