Leak Proof Investments Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Inactive
Leak Proof Investments Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 0.70 M
About Leak Proof Investments
Leak Proof Investments Pvt Ltd (LPIPL) is Strike Off company established on 31 Mar 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 1 Month with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1993PTC071417
- Company No.
071417
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Mar 1993
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Leak Proof Investments Pvt Ltd
Explore comprehensive data for Leak Proof Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leak Proof Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuldip Mehta  | Director | 20-Dec-1994 | Current |
| Kamlesh Sanghavi | Director | 20-Dec-1994 | Current |
Financial Performance of Leak Proof Investments.
Enhance accessibility to Leak Proof Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leak Proof Investments?
In 2016, Leak Proof Investments had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Anikul Consultants Llp
Kuldip Mehta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.70 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 1995 | Bank Of India | ₹0.70 M | Satisfied |
How Many Employees Work at Leak Proof Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Leak Proof Investments
Recent activity within the organization
- Charges
A charge registered on 07 Mar 1995 via Charge ID 90163117 with Bank Of India was fully satisfied on 31 May 2017.
- Annual General Meeting
Leak Proof Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Leak Proof Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Charges
A charge with Bank Of India amounted to Rs. 0.70 M with Charge ID 90163117 was registered on 07 Mar 1995.
- Charges
A charge with Bank Of India of Rs. 0.70 M registered on 07 Mar 1995 with Charge ID 90163117 was modified on 07 Mar 1995.
- Director Appointment
Kuldip Champaklal Mehta was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Leak Proof Investments Pvt Ltd?
Leak Proof Investments Pvt Ltd was incorporated on 31 Mar 1993.
What is authorized share capital and paid-up capital of Leak Proof Investments Pvt Ltd?
The authorized share capital of Leak Proof Investments Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Leak Proof Investments Pvt Ltd?
Currently 2 directors are associated with Leak Proof Investments Pvt Ltd.
- Kuldip Champaklal Mehta
- Kamlesh Ramniklal Sanghavi
What is the registered address of Leak Proof Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Leak Proof Investments Pvt Ltd is 25-R 9Th Floor 3 Navjeevan Society, Lamington Road India, Mumbai, Maharashtra, 400008.
What is the corporate identification number (CIN) and company number of Leak Proof Investments Pvt Ltd?
The corporate identification number (CIN) of Leak Proof Investments Pvt Ltd is U65990MH1993PTC071417 and the company number is 071417 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leak Proof Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Leak Proof Investments Pvt Ltd was filed with the ROC on 31 Mar 2016.
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