Company Information

CIN
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,922,255,774
Authorised Capital
2,055,666,760

Directors

Ami Vinoo Momaya
Ami Vinoo Momaya
Director/Designated Partner
for over 1 year
Hardik Bhadrik Shah
Hardik Bhadrik Shah
Director/Designated Partner
for over 1 year
Chetan Bhirmao Naik
Chetan Bhirmao Naik
Director/Designated Partner
for about 1 year
Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 5 years
Paritosh Vinodrai Kakkad
Paritosh Vinodrai Kakkad
Director
for about 8 years
Sunil Jaswantlal Shah
Sunil Jaswantlal Shah
Director
for over 10 years
Bindu Mathew
Bindu Mathew
Director/Designated Partner
for almost 2 years
Bhasmang Vidyutrai Mankodi
Bhasmang Vidyutrai Mankodi
Director/Designated Partner
for almost 4 years
Himmat Singh Daulatrao Lagad
Himmat Singh Daulatrao Lagad
Director/Designated Partner
for about 1 year
Vikram Suhas Godse
Vikram Suhas Godse
Director/Designated Partner
for over 1 year

Past Directors

Pranil Vadgama
Pranil Vadgama
Additional Director
almost 2 years ago
Pankaj Mehra
Pankaj Mehra
Additional Director
about 2 years ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Additional Director
almost 4 years ago
Krishna Iyer Mani
Krishna Iyer Mani
Additional Director
about 4 years ago
Priyank Jain
Priyank Jain
Additional Director
about 5 years ago
Zareer Dinsha Shroff
Zareer Dinsha Shroff
Director
about 5 years ago
Gaurav Sekhri
Gaurav Sekhri
Director
over 5 years ago
Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
over 5 years ago
Rajamma Mathew
Rajamma Mathew
Additional Director
about 8 years ago
Sunu Mathew
Sunu Mathew
Managing Director
almost 11 years ago

Charges

505 Crore
09 August 2018
Piramal Trusteeship Services Private Limited
200 Crore
24 March 2018
Avendus Finance Private Limited
25 Crore
24 March 2018
Mas Financial Services Limited
11 Crore
22 March 2018
Centrum Financial Services Limited
10 Crore
09 February 2018
Catalyst Trusteeship Limited
25 Crore
01 January 2018
Visu Leasing And Finance Private Limited
5 Crore
27 November 2017
Axis Bank Limited
25 Crore
20 September 2017
Yes Bank Limited
25 Crore
16 September 2017
Mas Financial Services Limited
11 Crore
12 August 2017
Mas Financial Services Limited
5 Crore
21 July 2017
Ifmr Capital Finance Private Limited
30 Crore
27 June 2017
Capsave Finance Private Limited
10 Crore
06 June 2017
Tata Capital Financial Services Limited
7 Crore
23 March 2017
Yes Bank Limited
15 Crore
25 January 2016
Ifmr Capital Finance Private Limited
20 Crore
02 July 2016
Ifmr Capital Finance Private Limited
15 Crore
08 August 2017
Visu Leasing And Finance Private Limited
10 Crore
29 June 2015
Religare Finvest Limited
15 Crore
07 September 2015
Nkgsb Co.op. Bank Ltd.
70 Lak
26 August 2014
Nkgsb Co.op. Bank Ltd.
60 Lak
26 August 2014
Nkgsb Co.op. Bank Ltd.
40 Lak
09 April 2021
Aditya Birla Finance Limited
50 Crore
09 February 2021
Idfc First Bank Limited
50 Crore
17 March 2020
Csb Bank Limited
15 Crore
19 February 2020
Piramal Trusteeship Services Private Limited
144 Crore
26 June 2021
Hdfc Bank Limited
125 Crore
24 February 2023
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
30 January 2023
Axis Finance Limited
65 Crore
11 August 2022
Kotak Mahindra Bank Limited
30 Crore
26 May 2022
Idfc First Bank Limited
50 Crore
09 September 2021
Axis Bank Limited
90 Crore
04 August 2023
Hdfc Bank Limited
0
24 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
Others
0
11 August 2022
Others
0
26 May 2022
Others
0
09 September 2021
Axis Bank Limited
0
24 March 2018
Others
0
12 August 2017
Others
0
24 March 2018
Others
0
16 September 2017
Others
0
17 March 2020
Others
0
08 August 2017
Others
0
21 July 2017
Others
0
06 June 2017
Tata Capital Financial Services Limited
0
02 July 2016
Others
0
09 February 2018
Others
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
26 June 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
09 February 2021
Others
0
19 February 2020
Others
0
09 August 2018
Others
0
22 March 2018
Others
0
27 June 2017
Others
0
29 June 2015
Religare Finvest Limited
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
20 September 2017
Yes Bank Limited
0
23 March 2017
Yes Bank Limited
0
25 January 2016
Ifmr Capital Finance Private Limited
0
27 November 2017
Axis Bank Limited
0
01 January 2018
Others
0
07 September 2015
Nkgsb Co.op. Bank Ltd.
0
04 August 2023
Hdfc Bank Limited
0
24 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
Others
0
11 August 2022
Others
0
26 May 2022
Others
0
09 September 2021
Axis Bank Limited
0
24 March 2018
Others
0
12 August 2017
Others
0
24 March 2018
Others
0
16 September 2017
Others
0
17 March 2020
Others
0
08 August 2017
Others
0
21 July 2017
Others
0
06 June 2017
Tata Capital Financial Services Limited
0
02 July 2016
Others
0
09 February 2018
Others
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
26 June 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
09 February 2021
Others
0
19 February 2020
Others
0
09 August 2018
Others
0
22 March 2018
Others
0
27 June 2017
Others
0
29 June 2015
Religare Finvest Limited
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
20 September 2017
Yes Bank Limited
0
23 March 2017
Yes Bank Limited
0
25 January 2016
Ifmr Capital Finance Private Limited
0
27 November 2017
Axis Bank Limited
0
01 January 2018
Others
0
07 September 2015
Nkgsb Co.op. Bank Ltd.
0
01 December 2023
Others
0
04 August 2023
Hdfc Bank Limited
0
24 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2023
Others
0
11 August 2022
Others
0
26 May 2022
Others
0
09 September 2021
Axis Bank Limited
0
16 September 2017
Others
0
24 March 2018
Others
0
24 March 2018
Others
0
12 August 2017
Others
0
17 March 2020
Others
0
08 August 2017
Others
0
21 July 2017
Others
0
06 June 2017
Tata Capital Financial Services Limited
0
02 July 2016
Others
0
09 February 2018
Others
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
26 June 2021
Hdfc Bank Limited
0
09 April 2021
Others
0
09 February 2021
Others
0
19 February 2020
Others
0
09 August 2018
Others
0
22 March 2018
Others
0
27 June 2017
Others
0
29 June 2015
Religare Finvest Limited
0
26 August 2014
Nkgsb Co.op. Bank Ltd.
0
20 September 2017
Yes Bank Limited
0
23 March 2017
Yes Bank Limited
0
25 January 2016
Ifmr Capital Finance Private Limited
0
27 November 2017
Axis Bank Limited
0
01 January 2018
Others
0
07 September 2015
Nkgsb Co.op. Bank Ltd.
0

Documents

Form SH-7-06012021-signed
Form MSME FORM I-22122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Altered memorandum of assciation;-04122020
Optional Attachment-(2)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(3)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020

Frequently Asked Questions

What is the date of Leap india private limited incorporation?

Incorporation date of the company is 03 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Leap india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil jaswantlal shah
  • Krishan kant rathi
  • Sunu mathew
  • Bindu mathew
  • Shyamsundar sundaresan gurumoorthy
  • Gaurav sekhri
  • Vikram suhas godse
  • Ami vinoo momaya
  • Hardik bhadrik shah
  • Himmat singh daulatrao lagad
  • Priyank jain
  • Paritosh vinodrai kakkad
  • Krishna iyer mani
  • Pranil vadgama
  • Rajamma mathew
  • Bhasmang vidyutrai mankodi
  • Zareer dinsha shroff
  • Chetan bhirmao naik
  • Bhavna nishant desai
  • Pankaj mehra