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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
LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED
CIN: U74999MH1995PTC084900 As on: 2026-07-13
LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED (CIN: U74999MH1995PTC084900) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36774110.00.
LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED are SATHEESH PALLIKKUTH, and KALLADI YAHIYA.
LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1995PTC084900 and its registration number is 84900. Users may contact LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED is 57/6A PICCADILLYCLARE ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008.
Current status of LEADER CAPITAL SERVICES 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 LEADER CAPITAL SERVICES 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 LEADER CAPITAL SERVICES INDIA
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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 LEADER CAPITAL SERVICES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEADER CAPITAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02571486 | SATHEESH PALLIKKUTH | Director | 2020-08-22 |
| 03002191 | KALLADI YAHIYA | Additional Director | 2016-04-12 |
Past Directors & Key Managerial Personnel of LEADER CAPITAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00265851 | SIDHEEQ MULAKKEKUDIYIL ISMAIL | Director | - | 2024-05-06 |
| 01113159 | MUHAMMED ABDUL KAREEM FAISAL | Director | - | 2008-01-11 |
| 02013456 | SURESH . | Director | - | 2022-01-20 |
| 03409711 | GOVINDARAJALU PATTABIRAMAN | Additional Director | - | 2024-03-13 |
| 06735195 | SHAMEERBABU . | Director | - | 2024-05-06 |
Other Directorships of SIDHEEQ MULAKKEKUDIYIL ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADER MONEY CENTRE PRIVATE LIMITED | U65191TN1998PTC041001 | Director | 2003-12-22 | Ongoing |
Other Directorships of MUHAMMED ABDUL KAREEM FAISAL
Other Directorships of SURESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST ASIA DEVELOPERS PRIVATE LIMITED | U45201DL2003PTC123598 | Additional Director | - | 2022-01-20 |
| LEADER PROPERTIES & ESTATES PRIVATE LIMITED | U45201TN2003PTC050214 | Additional Director | - | 2010-09-30 |
| LEADER PROPERTIES & ESTATES PRIVATE LIMITED | U45201TN2003PTC050214 | Director | - | 2022-01-20 |
| SUPERUS GUESTHOUSE HOSPITALITIES PRIVATE LIMITED | U55101RJ2006PTC023233 | Director | - | 2022-01-20 |
| BIT91TECH SOLUTIONS PRIVATE LIMITED | U62013KA2024PTC186009 | Director | 2024-03-10 | Ongoing |
| LEADER MONEY CENTRE PRIVATE LIMITED | U65191TN1998PTC041001 | Director | 2008-01-11 | Ongoing |
| LEADER SOFTWARE PRIVATE LIMITED | U72200TN2000PTC045634 | Director | 2024-03-01 | Ongoing |
| LEADER SOFTWARE PRIVATE LIMITED | U72200TN2000PTC045634 | Director | - | 2022-01-20 |
| KAPP SOFTWARE PRIVATE LIMITED | U72200TN2005PTC057081 | Director | 2007-10-30 | Ongoing |
| CMINER PRIVATE LIMITED | U72900TN2021PTC147713 | Director | 2024-03-01 | Ongoing |
Other Directorships of SATHEESH PALLIKKUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED | U27109KL2004PTC017388 | Director | 2018-06-22 | Ongoing |
| PRISTINE ISLE RESORTS PRIVATE LIMITED | U55101KL2004PTC017602 | Director | 2018-05-21 | Ongoing |
| CRESTWOOD PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70100KL2009PTC023921 | Director | 2009-03-06 | Ongoing |
| RISSA PROPERTIES PRIVATE LIMITED | U70102KA2009PTC049711 | Director | 2009-04-30 | Ongoing |
| LEADER SOFTWARE PRIVATE LIMITED | U72200TN2000PTC045634 | Director | 2022-01-20 | Ongoing |
| CMINER PRIVATE LIMITED | U72900TN2021PTC147713 | Director | - | 2023-03-24 |
| REYMOUNT COMMODITIES PRIVATE LIMITED | U74999TN2003PTC051205 | Director | 2023-04-24 | Ongoing |
Other Directorships of KALLADI YAHIYA
Other Directorships of GOVINDARAJALU PATTABIRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADER MONEY CENTRE PRIVATE LIMITED | U65191TN1998PTC041001 | Additional Director | 2010-06-14 | Ongoing |
| LEADER SOFTWARE PRIVATE LIMITED | U72200TN2000PTC045634 | Additional Director | - | 2010-09-30 |
| LEADER SOFTWARE PRIVATE LIMITED | U72200TN2000PTC045634 | Director | - | 2023-12-01 |
| CMINER PRIVATE LIMITED | U72900TN2021PTC147713 | Director | - | 2023-12-01 |
Other Directorships of SHAMEERBABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED | U27109KL2004PTC017388 | Director | - | 2022-03-22 |
| EMARALD LEISURE PRIVATE LIMITED | U55101KA2010PTC053957 | Director | - | 2024-04-29 |
| SUPERUS GUESTHOUSE HOSPITALITIES PRIVATE LIMITED | U55101RJ2006PTC023233 | Additional Director | - | 2024-04-29 |
| CRESTWOOD PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70100KL2009PTC023921 | Director | - | 2022-04-01 |
| RISSA PROPERTIES PRIVATE LIMITED | U70102KA2009PTC049711 | Director | - | 2022-04-02 |
| MEGA CITY SOFTWARE SERVICES PRIVATE LIMITED | U72200KA2008PTC048271 | Director | - | 2022-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC226304 | AL KHALID FOREX PRIVATE LIMITED | A5 1ST FLOOR PICADILLY FLATS 57 CLARE ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| AAM-3586 | TBS FOODS LLP | 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U55101MH2006PTC158753 | VINCHY FOOD PRIVATE LIMITED | Shop No.9, Byculla House, Sir J. J. Road, Byculla , Mumbai, Maharashtra, India - 400008 |
| U74999MH2002PTC135379 | DODECAGON MEDIA AND EXPORTS PRIVATE LIMITED | 3 DHAN CASTLE BUILDING50-C MIRZA GALIB ROAD CLARE ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| U70102MH2012PTC229595 | A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED | HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U70101MH1924NPL001149 | BOMBAY EDUCATION SOCIETY | BOMBAY EDUCATION SOCIETYCLARE ROAD BYCULLA MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| ACH-9996 | OKAZSPACES LLP | 324/10A FINE PALACE,SIR JJ ROAD, BYCULLA,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACX-7799 | CULINARY SPOON LLP | 66A, 1st Floor, AEB House,Clare Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| U32111MH2023PTC416357 | MOTIWALA JEWELS GOLD AND DIAMONDS PRIVATE LIMITED | Shop No. 3 Fortune Tower,337 Sir J J Road Byculla,Mumbai,Mumbai,Maharashtra,400008-India |
| U15110MH1997PTC110753 | RAZA AND COMPANY TALLOW PRIVATE LIMITED | M/S.DECENT SOAP FACTORYSO-C,CLARE ROAD,BYCULLA , MUMBAI-400008, Maharashtra, India - 000000 |
| ABZ-2240 | Marvelous Restaurants LLP | 1st Floor American Express Bakery House,66A Clare Road Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABA-8631 | Doon Ghati Hospitality LLP | 1st Floor American Express Bakery House,66A Clare Road Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| U85100MH2020NPL337979 | AMP INDIA FOUNDATION | FLAT NO 9 1ST FLOOR HALIMA MANZIL CLARE ROAD BYCULLA MUMBAI , Mumbai, Maharashtra, India - 400008 |
| ACC-9096 | OKAZGLOBAL LLP | ROOM-10A, FLOOR-GRD, PLOT-324,FINE PALACE, SIR J.J. ROAD, BYCULLA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U80902MH2022PTC383300 | ECO-STHAYI NIRMAAN PRIVATE LIMITED | 61A, Clare Road, Inside District Jail Compound, Opp. DCB Bank, Byculla,Mumbai,Mumbai City,Maharashtra,400008-India |
| U18209MH2022PTC394239 | SAZ FASHIONS PRIVATE LIMITED | Star Mansion, A/2 Ground Floor, Mirza Galib Road, Plot No. 30, Byculla Mumbai , Mumbai, Maharashtra, India - 400008 |
| AAP-5133 | A91 EMERGING FUND I LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central-400008, Maharashtra, India Mumbai, Maharashtra, India - 400008 |
| U99999MH1949PTC007347 | ROGERS AND COMPANY PRIVATE LIMITED | 18, CLAVE ROAD, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| U28920MH1973GOI016389 | RICHARDSON AND CRUDDAS (1972) LIMITED | SIR. J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U47990MH1981PTC025067 | KONKAN INVESTMENTS COMPANY PRIVATE LIMITED | WARDEN HOUSE,340,J.J.ROAD, BYCULLA,MUMBAI,Maharashtra,400008-India |
| U51100MH2002PTC137310 | T.M.MOHAMMEDALLY IMPEX PRIVATE LIMITED | 8 KHALIL MANSIONSPENCE ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U55101MH2001PTC132940 | VIJAYSHREE RESORT PRIVATE LIMITED | CHIKHAL WADAROOM 57FORESH ROAD , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2003PTC141819 | RIHA ESTATE AND TRADING PRIVATE LIMITED | 336,J.J.ROAD,BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U27200MH1985PLC038149 | JABIR AND COMPANY LTD | 1301 SAGAR CLASSICMIRZA GHALIBS ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| AAA-2057 | JBDD HOSPITALITY LLP | 60, CLARE ROAD, OPP. PETROL PUMP BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-0543 | WARDEN INTERNATIONAL LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1246 | WARDEN ENGINEERING AND COMMERCIALS LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1745 | WARDEN STIMULATION SERVICES LLP | WARDEN HOUSE, 340, J.J ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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| 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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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.