Leverage Fintrade Private Limited

Provides financial consultancy services since 1996, based in Maharashtra.

1996 | Nagpur, Maharashtra (India) | Active
Last Updated: January 09, 2025

Leverage Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 103.37%
  • Ebitda 47.66%
  • Net Worth 0.01%
  • Total Assets 0.03%

About Leverage Fintrade

Leverage Fintrade Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 1996 and has a history of 28 years and five months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 1.50 M and a paid-up capital of Rs 1.31 M, as per Ministry of Corporate Affairs (MCA) records.

Sheshrao Gurav and Chanchal Harchandani serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC101983

  • Company No.

    101983

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1996

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Leverage Fintrade?

Board Members (2)

Name Designation Appointment Date Status
Sheshrao Gurav Country flag representing In Director 30-Jan-2016 Current
Chanchal Harchandani Country flag representing In Director 01-Sep-2023 Current

Financial Performance of Leverage Fintrade.

Leverage Fintrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 103.37% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

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
0.03%
Profit or Loss
103.37%
Net Worth
0.01%
EBITDA
47.66%

What is the Ownership and Shareholding Structure of Leverage Fintrade?

In 2022, Leverage Fintrade 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 Leverage Fintrade?

Unlock and access historical data on people associated with Leverage Fintrade, 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 Leverage Fintrade, 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 Leverage Fintrade'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 Leverage Fintrade

Recent activity within the organization

  • Annual General Meeting

    Leverage Fintrade Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Leverage Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Chanchal Manojkumar Harchandani was appointed as a Director was appointed as a Director on 01 Sep 2023 & has been associated with this company since 1 year 5 months .

    01 Sep 2023

  • Director Appointment

    Sheshrao Vamanrao Gurav was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 2 days .

    30 Jan 2016

  • Company Incorporation

    Leverage Fintrade Private Limited was registered on 20 Aug 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.

    20 Aug 1996

Frequently asked questions

  • Leverage Fintrade Private Limited was incorporated on 20 Aug 1996.

  • The authorized share capital of Leverage Fintrade Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.31 M.

  • Currently 2 directors are associated with Leverage Fintrade Private Limited.

    • Sheshrao Vamanrao Gurav
    • Chanchal Manojkumar Harchandani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leverage Fintrade Private Limited is Plot No 101 Ground Floor Room 3 New Ramdaspeth, India, Nagpur, Maharashtra, 440010.

  • The corporate identification number (CIN) of Leverage Fintrade Private Limited is U67120MH1996PTC101983 and the company number is 101983 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Leverage Fintrade Private Limited has experienced an upsurge of 0.01%.

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

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