Leverage Fintrade Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 07-07-2024
- Paid Up Capital ₹ 1.31 M
as on 07-07-2024
- Company Age 28 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2022)
- Profit 103.37%
(FY 2022)
- Ebitda 47.66%
(FY 2022)
- Net Worth 0.01%
(FY 2022)
- Total Assets 0.03%
(FY 2022)
About Leverage Fintrade
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 2023. 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.
- CIN/LLPIN
U67120MH1996PTC101983
- Company No.
101983
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 1996
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Leverage Fintrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheshrao Gurav  | Director | 30-Jan-2016 | Current |
| Chanchal Harchandani | Director | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Yogesh Projects Private LimitedActive 19 years 1 monthSheshrao Gurav and Chanchal Harchandani are mutual person
- Nivita Trades Private LimitedActive 25 years 11 months
Sheshrao Gurav and Chanchal Harchandani are mutual person
- Jasper Commerce Private LimitedActive 19 years 8 days
Sheshrao Gurav and Chanchal Harchandani are mutual person
- Westline Trading Company Private LimitedActive 19 years 7 months
Sheshrao Gurav and Chanchal Harchandani are mutual person
- Mita Finance And Investments Private LimitedActive 32 years 2 months
Sheshrao Gurav is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
