Leyton Investment Services Private Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Leyton Investment Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.50 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 3.20 Cr
- Satisfied Charges ₹ 5.82 M
About Leyton Investment Services
Leyton Investment Services Private Limited (LISPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2021 (Four years and four months 18 days old ). Its registered office is in Ernakulam, Kerala, India.
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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.50 M.
The company currently has active open charges totaling ₹3.20 Cr. The company has closed loans amounting to ₹5.82 M, as per Ministry of Corporate Affairs (MCA) records.
Choorapuzha Mathew, Roney Mathew, Celine Choorapuzha, and Four other members serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190KL2021PTC066770
- Company No.
066770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 2021
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Leyton Investment Services Private Limited
Explore comprehensive data for Leyton Investment Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leyton Investment Services?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Choorapuzha Mathew  | Director | 04-Feb-2021 | Current |
| Roney Mathew | Director | 06-Jan-2021 | Current |
| Celine Choorapuzha | Director | 04-Feb-2021 | Current |
| Tharun Jose | Director | 06-Jan-2021 | Current |
| Reji Joseph | Director | 04-Feb-2021 | Current |
| Sunny Joseph | Director | 04-Feb-2021 | Current |
Financial Performance of Leyton Investment Services.
Enhance accessibility to Leyton Investment Services'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 Leyton Investment Services?
Unlock access to Leyton Investment Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Hotel Kadambari Regency Private Limited
Choorapuzha Mathew is a mutual person
- Dhanasakthi Finance Private Limited
Choorapuzha Mathew is a mutual person
- Matcel Trading Private Limited
Roney Mathew and Tharun Jose are mutual person
- Showline Grooming Private Limited
Roney Mathew is a mutual person
- Haze Shugart Enterprises Private Limited
Tharun Jose is a mutual person
- Jkmm Traders Private Limited
Tharun Jose and Reji Joseph are mutual person
Charges (Loans)
Open Charges
₹32.01 M
Satisfied Charges
₹5.82 M
Charges Breakdown by Lending Institutions
- Others : 3.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Others | ₹5.00 M | Open |
| 29 Oct 2024 | Others | ₹9.64 M | Open |
| 06 Sep 2024 | Others | ₹1.87 M | Open |
| 10 Mar 2022 | Others | ₹1.50 M | Open |
| 09 Mar 2022 | Others | ₹4.00 M | Open |
How Many Employees Work at Leyton Investment Services?
Leyton Investment Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leyton Investment Services, 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 Leyton Investment Services'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.
Latest Updates, News, and FAQs on Leyton Investment Services
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 101014737 was registered on 26 Nov 2024.
- Charges
A charge with Others of Rs. 10.00 M registered on 13 Oct 2021 with Charge ID 100494901 was modified on 26 Nov 2024.
- Charges
A charge with Others amounted to Rs. 9.64 M with Charge ID 101004565 was registered on 29 Oct 2024.
- Charges
A charge registered on 04 May 2022 via Charge ID 100570975 with Others was fully satisfied on 19 Sep 2024.
- Charges
A charge with Others amounted to Rs. 1.87 M with Charge ID 100981879 was registered on 06 Sep 2024.
- Charges
A charge registered on 10 Mar 2022 via Charge ID 100561889 with Others was fully satisfied on 16 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Leyton Investment Services Private Limited?
Leyton Investment Services Private Limited was incorporated on 06 Jan 2021.
What is authorized share capital and paid-up capital of Leyton Investment Services Private Limited?
The authorized share capital of Leyton Investment Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.
Who are the current board members & directors of Leyton Investment Services Private Limited?
Currently 7 directors are associated with Leyton Investment Services Private Limited.
- Choorapuzha Abraham Mathew
- Roney Mathew
- Celine Mathew Choorapuzha
- Tharun Lee Jose
- Reji Joseph
- Sunny Joseph
- Jyotsana Jose
What is the registered address of Leyton Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leyton Investment Services Private Limited is 35/941-A Janatha Road India, Palarivattom, Kerala, 682025.
What is the corporate identification number (CIN) and company number of Leyton Investment Services Private Limited?
The corporate identification number (CIN) of Leyton Investment Services Private Limited is U67190KL2021PTC066770 and the company number is 066770 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Leyton Investment Services Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Leyton Investment Services Private Limited amount to ₹ 3.20 Cr.
When was the last Balance Sheet of Leyton Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Leyton Investment Services Private Limited was filed with the ROC on 31 Mar 2022.
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