Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEADEC INDIA PRIVATE LIMITED
CIN: U93000PN2008PTC135035
LEADEC INDIA PRIVATE LIMITED (CIN: U93000PN2008PTC135035) is a Private company incorporated on 07 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 580000000.00 and its paid up capital is Rs. 567320000.00.
LEADEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEADEC INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of LEADEC INDIA PRIVATE LIMITED are SUDHIR GURTOO, JITENDRA SINGH, LEENA VIVEK VAIDYA, CHRISTOPH MICHAEL JASCHINSKI, and GERWIN GAEDIGK.
LEADEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000PN2008PTC135035 and its registration number is 135035. Users may contact LEADEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADEC INDIA PRIVATE LIMITED is 201 & 206, 2nd Floor, Godrej Millennium, 9, Koregaon Park Road , Pune, Maharashtra, India - 411001.
Current status of LEADEC INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEADEC INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEADEC INDIA
Purchase full report of LEADEC INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEADEC INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEADEC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03573011 | SUDHIR GURTOO | Managing Director | 2011-08-01 |
| 00101516 | JITENDRA SINGH | Whole-time director | 2018-09-28 |
| 06479547 | LEENA VIVEK VAIDYA | Whole-time director | 2020-09-24 |
| 08193414 | CHRISTOPH MICHAEL JASCHINSKI | Director | 2018-09-28 |
| 08773328 | GERWIN GAEDIGK | Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of LEADEC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064750 | MUTHUSWAMI LAKSHMINARAYAN | Additional Director | - | 2016-09-30 |
| 00064750 | MUTHUSWAMI LAKSHMINARAYAN | Director | - | 2018-11-14 |
| 02236129 | PAUL ANDREW NICHOLSON | Additional Director | - | 2012-03-05 |
| 02236129 | PAUL ANDREW NICHOLSON | Director | - | 2015-05-11 |
| 07307390 | GERARD MICHAEL KEHOE | Additional Director | - | 2016-09-30 |
| 07307390 | GERARD MICHAEL KEHOE | Director | - | 2017-05-09 |
| 07323514 | DIANA NEUMANN | Additional Director | - | 2016-09-30 |
| 07323514 | DIANA NEUMANN | Director | - | 2017-05-08 |
| 08024083 | GULREZ HUZEFA PANCHA | Additional Director | - | 2018-09-28 |
| 08024083 | GULREZ HUZEFA PANCHA | Director | - | 2018-09-28 |
| 08024083 | GULREZ HUZEFA PANCHA | Whole-time director | - | 2020-01-28 |
| 00099417 | SRIRAM JAGANNATHAN CALAMUR | Director | - | 2010-04-15 |
| 00101516 | JITENDRA SINGH | Additional Director | - | 2018-09-28 |
| 00101516 | JITENDRA SINGH | Director | - | 2018-09-28 |
| 07731080 | PHILIP RICHARD MCCLENNON | Director | - | 2018-08-16 |
| 00325070 | MANOJ ARUN GUPTE | Director | - | 2008-09-01 |
| 00325070 | MANOJ ARUN GUPTE | Managing Director | - | 2011-10-01 |
| 03529286 | ROHIT MADHUKAR TIKHE | Company Secretary | - | 2010-09-21 |
| 06479547 | LEENA VIVEK VAIDYA | Additional Director | - | 2020-09-24 |
| 06479547 | LEENA VIVEK VAIDYA | Director | - | 2020-09-24 |
| 08938770 | RAMA HARSHAD RANADE | Company Secretary | - | 2024-06-28 |
| 09301241 | MAYURESH SUNIL KOLHE | Company Secretary | - | 2015-12-11 |
| 00231524 | DEBASHIS BASU | Director | - | 2009-11-05 |
| 06510072 | WOLFGANG ROBERT MAUZ | Additional Director | - | 2013-03-29 |
| 06510072 | WOLFGANG ROBERT MAUZ | Director | - | 2013-11-21 |
| 06742388 | WOLFGANG HERBERT SALZMANN | Additional Director | - | 2014-02-17 |
| 06742388 | WOLFGANG HERBERT SALZMANN | Director | - | 2015-10-21 |
| 08193414 | CHRISTOPH MICHAEL JASCHINSKI | Additional Director | - | 2018-09-28 |
| 08773328 | GERWIN GAEDIGK | Additional Director | - | 2020-09-24 |
Other Directorships of MUTHUSWAMI LAKSHMINARAYAN
Other Directorships of PAUL ANDREW NICHOLSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHULER INDIA PRIVATE LIMITED | U29213PN1997PTC190737 | Additional Director | - | 2008-07-04 |
| SCHULER INDIA PRIVATE LIMITED | U29213PN1997PTC190737 | Director | - | 2011-09-30 |
Other Directorships of SUDHIR GURTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERARD MICHAEL KEHOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIANA NEUMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GULREZ HUZEFA PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIRAM JAGANNATHAN CALAMUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.V.M. ALLOY STEELS PRIVATE LIMITED | U27310TZ2007PTC013910 | Director | 2014-09-30 | Ongoing |
| FLOW LINK SYSTEMS PRIVATE LIMITED | U29120TZ1992PTC003779 | Director | - | 2018-07-01 |
| FLOW LINK SYSTEMS PRIVATE LIMITED | U29120TZ1992PTC003779 | Whole-time director | - | 2018-11-01 |
| VOITH TURBO PRIVATE LIMITED | U29219TG1985PTC011246 | Company Secretary | - | 2018-06-26 |
| KEROMIYONS INTECH PRIVATE LIMITED | U72200TZ2006PTC012539 | Director | 2015-04-01 | Ongoing |
| FLUIDLOGIC SYSTEMS PVT LTD | U74999GJ1994PTC022312 | Additional Director | - | 2012-08-31 |
| FLUIDLOGIC SYSTEMS PVT LTD | U74999GJ1994PTC022312 | Director | - | 2019-02-25 |
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURSTROKE AUTOMOTIVE PRIVATE LIMITED | U50103TN2000PTC045099 | Director | 2004-09-16 | Ongoing |
Other Directorships of PHILIP RICHARD MCCLENNON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ ARUN GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFDTECH SOLUTIONS LIMITED | U00892MH2006PLC191103 | Director | 2006-05-19 | Ongoing |
Other Directorships of ROHIT MADHUKAR TIKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPEAGLE CONVISORS LLP | AAR-2810 | Designated Partner | 2019-12-11 | Ongoing |
| TIMKEN GGB TECHNOLOGY PRIVATE LIMITED | U29130PN2007PTC129734 | Company Secretary | - | 2012-09-25 |
| CHRONOPRAKRITI PRIVATE LIMITED | U73100PN2021PTC200121 | Director | 2021-04-07 | Ongoing |
Other Directorships of LEENA VIVEK VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REICHHOLD INDIA PRIVATE LIMITED | U24132PN2007PTC132410 | Additional Director | - | 2013-08-22 |
| REICHHOLD INDIA PRIVATE LIMITED | U24132PN2007PTC132410 | Director | - | 2019-10-07 |
Other Directorships of RAMA HARSHAD RANADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVA SHIPPING CONSULTANTS AND SERVICES PRIVATE LIMITED | U74900PN2013PTC146550 | Additional Director | 2020-10-28 | Ongoing |
Other Directorships of MAYURESH SUNIL KOLHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMK CORPORATE SERVICES LLP | AAY-4008 | Designated Partner | 2021-09-01 | Ongoing |
| TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED | U29222PN2014PTC152758 | Company Secretary | - | 2017-07-31 |
| FORCE MTU POWER SYSTEMS PRIVATE LIMITED | U29309PN2018PTC178041 | Company Secretary | - | 2020-11-24 |
| BRILLIANCE NETWORKS PRIVATE LIMITED | U61202MH2024PTC424462 | Director | 2024-04-30 | Ongoing |
Other Directorships of DEBASHIS BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOW LINK SYSTEMS PRIVATE LIMITED | U29120TZ1992PTC003779 | Director | - | 2023-11-06 |
| VOITH TURBO PRIVATE LIMITED | U29219TG1985PTC011246 | Director | - | 2020-01-03 |
| VOITH TURBO PRIVATE LIMITED | U29219TG1985PTC011246 | Managing Director | - | 2018-01-01 |
| VOITH TURBO PRIVATE LIMITED | U29219TG1985PTC011246 | Whole-time director | - | 2008-01-01 |
| FLUIDLOGIC SYSTEMS PVT LTD | U74999GJ1994PTC022312 | Additional Director | - | 2012-08-31 |
| FLUIDLOGIC SYSTEMS PVT LTD | U74999GJ1994PTC022312 | Director | - | 2020-07-13 |
Other Directorships of WOLFGANG ROBERT MAUZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WOLFGANG HERBERT SALZMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPH MICHAEL JASCHINSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERWIN GAEDIGK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-4681 | SE FREIGHT AND LOGISTICS SERVICES LLP | Godrej Millennium, 5th floor, 9,,Koregaon park Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACI-8441 | ASPENPARK INFRASTRUCTURE LLP | 5th Floor, Godrej Millennium,,Building-9, Koregaon Park Road,,Pune City,Pune,Maharashtra,India-411001 |
| U45202PN1998PLC016516 | ASPEN INFRASTRUCTURES LIMITED | Godrej Millennium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001 |
| U40108PN2005PTC021210 | SAMIMERU WINDFARMS PRIVATE LIMITED | Godrej Millennium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001 |
| U70101PN1997PTC016521 | SARJAN REALITIES PRIVATE LIMITED | Godrej Millennium, 5th Floor, 9, Koregaon Park Road , Pune, Maharashtra, India - 411001 |
| L72900PN2021PLC199875 | STL NETWORKS LIMITED | 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1,,Pune,Pune,Maharashtra,411001-India |
| U35100PN2025PTC243472 | ECOEGIS VENTURE PRIVATE LIMITED | 5thFloor,Godrej Millenium,Bldg9, Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC243778 | GOODVIN ENTERPRISE PRIVATE LIMITED | 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC243779 | GAINVEL ENTERPRISE PRIVATE LIMITED | 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC243892 | GENSPARX ENTERPRISE PRIVATE LIMITED | 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35107PN2025PTC246950 | SILECTRO RENEWABLES PRIVATE LIMITED | 5thFloor,Godrej Millenium,Bldg,9,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| ACM-1660 | WATERSIDE FARM RETREATS LLP | 201 2nd Floor Gera Sterling N Main Road,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U29253PN2015PLC199555 | STERLITE GRID 4 LIMITED | 4th Floor, Godrej Millennium 9 Koregaon Road , Pune, Maharashtra, India - 411001 |
| U33120PN2014PLC172393 | STERLITE POWER GRID VENTURES LIMITED | 4th Floor, Godrej Millennium 9 Koregaon Road, , Pune, Maharashtra, India - 411001 |
| U74120PN2015PLC156643 | STERLITE ELECTRIC LIMITED | 4th Floor, Godrej Millennium 9 Koregaon Road, , Pune, Maharashtra, India - 411001 |
| AAG-3526 | TANTI SERVICES LLP | 5th Floor, Godrej Millenium Building, 9, Koregaon Park Road, Pune, Maharashtra, India - 411001 |
| U31900PN2020PTC190716 | SILECTRO ENTERPRISE PRIVATE LIMITED | Godrej Millenium, 5th Floor, 9, Koregaon Park Road, , Pune, Maharashtra, India - 411001 |
| U29190PN2016PLC209044 | STERLITE GRID 5 LIMITED | 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1 , Pune, Maharashtra, India - 411001 |
| L31300PN2000PLC202408 | STERLITE TECHNOLOGIES LIMITED | 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1 , pune, Maharashtra, India - 411001 |
| AAA-9076 | COSMETICTREE INDIA LLP | 205 2nd Floor Godrej MileniumBuilding 9 Koregoan Park Road Pune City, Maharashtra, India - 411001 |
| U01100PN2021PTC205060 | OXCHEM SOLUTIONS (INDIA) PRIVATE LIMITED | 205 2nd Floor Godrej Milenium Building 9 Koregoan Park Road , Pune City, Maharashtra, India - 411001 |
| U65999MH1982PTC026381 | NJR FINANCE PVT LTD | 205 2nd Floor Godrej Milenium Building 9 Koregoan Park Road , Pune City, Maharashtra, India - 411001 |
| U65910PN1982PTC026387 | PRR FINANCE PVT LTD | 205 2nd Floor Godrej Milenium Building 9 Koregoan Park Road , Pune City, Maharashtra, India - 411001 |
| U63122PN2025PTC245259 | VIASETU PRIVATE LIMITED | FLAT NO.5, BUILDING NO.3, 2ND FLOOR, ATUR PARK,,NAYLORE ROAD, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India |
| U74900PN2013PTC149757 | HUB RENEWABLE ENERGY PRIVATE LIMITED | Godrej Millennium, 5th Floor, 9, Koregaon Park Road Pune Pune MH 411001 IN |
| U35100PN2025PTC238566 | SAMANVAYA INFRAPROJECTS AP1 PRIVATE LIMITED | 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC238782 | SAMANVAYA INFRAPROJECTS AP2 PRIVATE LIMITED | 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC238784 | SAMANVAYA INFRAPROJECTS KN1 PRIVATE LIMITED | 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2025PTC239151 | SAMANVAYA INFRAPROJECTS AP3 PRIVATE LIMITED | 5th Fl. Godrej Millennium,Koregaon Park Road,Pune City,Pune,Maharashtra,411001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100072087 | 2016-12-20 | 2017-12-16 | 2019-01-28 | 2,901,045.00 | ICICI BANK LIMITED | |
| 100150704 | 2018-01-09 | - | 2018-03-23 | 132,104.00 | ICICI BANK LIMITED | |
| 100150705 | 2018-01-09 | - | 2018-03-23 | 237,627.00 | ICICI BANK LIMITED | |
| 100584695 | 2022-06-21 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.