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      LEAF INVESTMENT PRIVATE LIMITED

      CIN: U65993UP1980PTC004944 As on: 2026-07-13
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      LEAF INVESTMENT PRIVATE LIMITED (CIN: U65993UP1980PTC004944) is a Private company incorporated on 07 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 321900.00.

      LEAF INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEAF INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LEAF INVESTMENT PRIVATE LIMITED are CHANDER BALA MODI, and RITIKA SETHI.

      LEAF INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1980PTC004944 and its registration number is 4944. Users may contact LEAF INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAF INVESTMENT PRIVATE LIMITED is MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204.

      Current status of LEAF INVESTMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for LEAF INVESTMENT 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.

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      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.

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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 LEAF INVESTMENT 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEAF INVESTMENT
      DIN Director Name Designation Appointment Date
      00464337 CHANDER BALA MODI Director 1980-03-07
      00463560 RITIKA SETHI Director 1989-10-01
      Past Directors & Key Managerial Personnel of LEAF INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDER BALA MODI
      Company Name CIN Designation Appointment Date Cessation
      SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director 2012-04-05 Ongoing
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Additional Director - 2011-09-30
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director 2011-09-30 Ongoing
      SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 2021-05-24 Ongoing
      SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director - 2021-05-23
      AMAZING MARKETING & EXIM PRIVATE LIMITED U51311DL1998PTC096106 Director 2012-04-05 Ongoing
      UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED U63040DL1997PTC091292 Director 2008-03-10 Ongoing
      UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED U63040DL1997PTC091292 Director - 2008-02-05
      MOD FASHIONS AND SECURITIES PRIVATE LIMITED U65100DL1986PTC024844 Director 1992-03-20 Ongoing
      ARM CONSULTANTS PRIVATE LIMITED U74140DL1997PTC086402 Director 2012-04-06 Ongoing
      DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED U74899DL1988PTC032912 Director 1991-03-08 Ongoing
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2008-01-21
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Additional Director - 2012-09-28
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Director 2012-09-28 Ongoing
      SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director 2012-04-06 Ongoing
      Other Directorships of RITIKA SETHI
      Company Name CIN Designation Appointment Date Cessation
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Additional Director - 2019-08-23
      LUMAX INDUSTRIES LIMITED L74899DL1981PLC012804 Director 2019-08-23 Ongoing
      SGPL PHARMA PRIVATE LIMITED U24239DL1997PTC090294 Director 2012-04-05 Ongoing
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Additional Director - 2011-09-30
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director 2011-09-30 Ongoing
      AMAZING MARKETING & EXIM PRIVATE LIMITED U51311DL1998PTC096106 Director 2012-04-05 Ongoing
      MODI HOSPITALITY & TOURS PRIVATE LIMITED U55101DL2008PTC176060 Director 2008-03-28 Ongoing
      UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED U63040DL1997PTC091292 Director 1997-12-23 Ongoing
      ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2008-01-01
      MOD FASHIONS AND SECURITIES PRIVATE LIMITED U65100DL1986PTC024844 Director 1992-03-20 Ongoing
      ARM CONSULTANTS PRIVATE LIMITED U74140DL1997PTC086402 Director 2012-04-06 Ongoing
      BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Additional Director - 2010-09-30
      BMA CONSULTING SERVICES PRIVATE LIMITED U74300DL2004PTC126846 Director 2010-09-30 Ongoing
      DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED U74899DL1988PTC032912 Director 1991-03-08 Ongoing
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Additional Director - 2022-09-30
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director 2022-01-01 Ongoing
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2008-01-21
      ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Additional Director - 2011-09-30
      ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director 2011-09-30 Ongoing
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Additional Director - 2012-09-28
      SURAJ BHAN SYNTHETICS PRIVATE LIMITED U74899DL1995PTC066269 Director 2012-09-28 Ongoing
      SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director 2012-04-06 Ongoing
      SAMPATTI COM LIMITED U74899DL2000PLC106013 Director 2000-05-31 Ongoing
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2007-04-01 Ongoing
      MODI MARCO ALDANY PRIVATE LIMITED U74999DL2016PTC308956 Additional Director 2018-01-16 Ongoing

      CIN Company Name Company Address
      U24231UP1980PTC004947 MOTTO INVESTMENT PRIVATE LIMITED MODI BHAWANMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      L25199UP1971PLC003392 MODI RUBBER LIMITED MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      U15429UP1932PLC000469 MODI INDUSTRIES LIMITED P O MODI NAGARMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      L65993UP1965PLC003082 MODIPON LIMITED HAPUR ROADMODI NAGAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      U51109UP1978PTC004616 SWASTH INVESTMENT PRIVATE LIMITED MODI BHAWANMODI NAGAR MODI NAGAR , U P, Uttar Pradesh, India - 201204
      U72900UP2021PTC146882 UNLINK TECHNOLOGIES PRIVATE LIMITED Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204
      U15142UP1989PTC010812 M.R. OIL MILLS PRIVATE LIMITED LOWERBAZAR MODI NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      U22222UP2013PTC057179 SAIDHAAM MEDIA PRIVATE LIMITED 9, SHIVPURI RAJENDER NAGAR 1 , MODI NAGAR, Uttar Pradesh, India - 201204
      U31906UP2021PTC141286 MECHSENSE INDIA PRIVATE LIMITED Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204
      U45309UP2017PTC094597 RGM REALTOR PRIVATE LIMITED B-56 MODI PON COLONY , MODI NAGAR, GHAZIABAD, Uttar Pradesh, India - 201204
      U74300UP2019PTC124838 JAI SHAARDA EXIM BUSINESS PRIVATE LIMITED H NO. 22, GALI NO. 1 KRISHNA NAGAR , MODI NAGAR, Uttar Pradesh, India - 201204
      U70109UP2020PTC127522 KHAJANI DEVI MINES AND MINERALS PRIVATE LIMITED A-1 NEW KRISHNA PURA OIL MILL GATE GOKUL DAIRY MODI ELECTRODE , MODI NAGAR, Uttar Pradesh, India - 201204
      AAC-1644 KJSP CORPORATE SERVICES LLP 6A, Opp. Bhagwati Nand Nagri Modi Nagar, Uttar Pradesh, India - 201204
      U74999UP2018PTC109877 EXPODIAN MARKETING INDIA PRIVATE LIMITED P 176, DEFENCE COLONY ROAD , MODI NAGAR, Uttar Pradesh, India - 201204
      U45309UP2022PTC159682 J.S.M INFRACON PRIVATE LIMITED D-1 DHOBI GHAT MODI NAGAR MODI NAGAR , MODINAGAR, Uttar Pradesh, India - 201204
      U74140UP2019OPC121756 ASSETS OCEAN CONSULTING (OPC) PRIVATE LIMITED HOUSE NO.2 MOH. JATWADA BEGMADAD , MODI NAGAR, Uttar Pradesh, India - 201204
      U51909UP2017PTC099573 BSSR MOBITECH PRIVATE LIMITED SHOP NO. 3, SONDHA ROAD, NEAR TELEPHONE EXCHANGE , MODI NAGAR, Uttar Pradesh, India - 201204
      U85100UP2019PTC119111 GRAYSCALE DIAGNOSTICS PRIVATE LIMITED H.NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204
      U74999UP2018PTC106589 BLOCKBREW ENGINEERING PRIVATE LIMITED H. NO-106, STREET NO-2, BANK COLONY , MODI NAGAR, Uttar Pradesh, India - 201204
      U51909UP2017PTC099714 RHS TECHNOLOGIES PRIVATE LIMITED Shop No.9, Nehera Complex G.T. Road, Near Ambar Talkis , Modi Nagar, Uttar Pradesh, India - 201204
      U22202UP2018OPC101373 HYGIENIC PACK (OPC) PRIVATE LIMITED D-179 GOVIND PURI MODI NAGAR,GHAZIABAD,Gautam Buddha Nagar,Uttar Pradesh,201204-India
      U51100UP1979PLC004889 MODINAGAR PAPER MILLS LIMITED MAJOR ASHA RAM TYAGI ROAD MODI NAGAR GHAZIABAD , UTTAR PRDESH, Uttar Pradesh, India - 201204
      AAU-5489 SAVN IMPEX LLP Adarsh Nagar Modi Nagar Ghaziabad, Uttar Pradesh, India - 201204
      U70102UP2015PTC074961 ISHI HOMES PRIVATE LIMITED 193, ADARSH NAGAR MODI NAGAR, S0NDA ROAD , GHAZIBAD, Uttar Pradesh, India - 201204
      U74999UP2020PTC136465 PRAHS BUSINESS HOUSE INDIA PRIVATE LIMITED PLOT NO-3,DEV NAGAR,SONDA ROAD MODI NAGAR NEAR M M EDUCATIONAL SOCIETY , GHAZIABAD, Uttar Pradesh, India - 201204
      U15203UP1980PTC005129 KUM KUM MODI AGRO PRIVATE LIMITED MODI BHAWANMODINAGAR MODINAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201204
      U52334UP1992PTC014261 S.V.H. TECH PRIVATE LIMITED OPPOSITE MODI BAGHLOWER BAZAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201204
      U32501UP2025OPC240034 DENTOMAXILLOFACIAL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED C-105 GOVIND,PURI MODI NAGAR,Hapur,Ghaziabad,Uttar Pradesh,201204-India
      U45309UP2019PTC112291 SHIV HI TECH INFRA PRIVATE LIMITED V KHANJARPUR PO MODI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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