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
LEAP INFORMATICS PRIVATE LIMITED
CIN: U72500TG2014PTC092169 As on: 2026-07-13
LEAP INFORMATICS PRIVATE LIMITED (CIN: U72500TG2014PTC092169) is a Private company incorporated on 06 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEAP INFORMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LEAP INFORMATICS PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of LEAP INFORMATICS PRIVATE LIMITED are KAILASH KANWAR, and DIMPY KANWAR.
LEAP INFORMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500TG2014PTC092169 and its registration number is 92169. Users may contact LEAP INFORMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAP INFORMATICS PRIVATE LIMITED is H.NO.7-1-54/2/A , FLAT NO-32,ANAND APARTMENTS DHARAM KARAM ROAD,AMEERPET , HYDERABAD, Telangana, India - 500016.
Current status of LEAP INFORMATICS PRIVATE LIMITED is - Strike Off.
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 LEAP INFORMATICS 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.
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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 LEAP INFORMATICS 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 LEAP INFORMATICS
| DIN | Director Name | Designation | Appointment Date |
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| 01637807 | KAILASH KANWAR | Managing Director | 2014-01-06 |
| 02580352 | DIMPY KANWAR | Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of LEAP INFORMATICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITY MINERALS PRIVATE LIMITED | U10100TG2007PTC055272 | Director | 2007-08-28 | Ongoing |
| TRUESTONE MINERALS PRIVATE LIMITED | U14200TG2007PTC055284 | Director | 2007-08-28 | Ongoing |
| VERITY INFORMATION SOLUTIONS PRIVATE LIMITED | U72300TG2010PTC068739 | Director | - | 2016-12-24 |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Director | - | 2016-09-30 |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Whole-time director | - | 2016-12-24 |
Other Directorships of DIMPY KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUESTONE MINERALS PRIVATE LIMITED | U14200TG2007PTC055284 | Director | 2010-09-01 | Ongoing |
| VERITY INFORMATION SOLUTIONS PRIVATE LIMITED | U72300TG2010PTC068739 | Director | 2010-06-02 | Ongoing |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Additional Director | - | 2015-07-01 |
| VERITY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | U72900TG2008PTC061687 | Whole-time director | 2015-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36101TG2014PTC093547 | ADITI MODULAR INDUSTRIES PRIVATE LIMITED | #7-1-216/A/2,FLAT NO:2B, JAINS ANAND, DHARAM KARAM ROAD,AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U52100TG2014PTC093172 | SMART CHOICE HYPERMART PRIVATE LIMITED | #7-1-216/A/2, FLAT NO;2B,JAINS ANAND, DHARAM KARAM ROAD, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U92111TG1983PTC004047 | MULTI POLY FILMS PVT LTD | 7-1-54/2/A, FLAT NO.31, ANAND PARTMENT, 3RD FLOOR, DHRAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAN-4710 | POTTER VENTURES LLP | H.NO. 7-1-54/2/1/A ANAND BAGH, F .NO .34 AMEERPET HYDERABAD TELENGANA 500016 HYDERABAD, Telangana, India - 500016 |
| U40105TG2007PTC058753 | EAST COAST ENERGY PRIVATE LIMITED | H No. 7-1-50, Flat No. 203, Myneni Apartments, Dharam Karam Road, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U40300TG2016PTC112418 | FLEXIGLOW LAMP TECHNOLOGIES PRIVATE LIMITED | H. No: 7-1-214, Flat No. 409, Vamshi Apartments, Dharam Karam Road, A meerpet , Hyderabad, Telangana, India - 500016 |
| U99999TG1964PTC000996 | KAROL DISTILLERIES AND BREWERIES PVT LTD | FLAT NO 402, SAI JYOTHI ENCLAVE, H.NO. 7-1-77/2, DHARAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72900TG2021PTC158408 | NEODESIRE TECHNOLOGIES PRIVATE LIMITED | H NO 7-1-77/2, FLAT NO 301, B BLOCK, STAR GBR PRK ENCLAVE, DHARAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2015PTC101096 | FIRKET TECHNOLOGIES PRIVATE LIMITED | Flat No.303, Bakul Apartments, 7-1-78/A/1, Dharam Karam Road, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U62013TS2026PTC212964 | SHANYA SOFT SOLUTIONS PRIVATE LIMITED | D. No. 7-1-58/2/401, Block No. 5A, Flat No 401, Divya Shakthi Apartments, Ameerpet, Hyderabad, Telangana,Secunderabad,Hyderabad,Telangana,500016-India |
| U29299TG1990PTC011237 | MYTHRI POWER CONDITIONAL EQUIPMENT PRIVATE LIMITED | FLAT NO.14,7-1-54/2A ANAND APARTMENTS AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAZ-9543 | SURESHOT BUSINESS SERVICES LLP | H.No.7 1 201/2,Flat # 204,Bhavya Srisailam Arcade, Above Health & Glow, Dharam Karam Road,Ameerpet, Hyderabad, Telangana, India - 500016 |
| U72900TG2017PTC117826 | CODINGCORNER TECHNOLOGY PRIVATE LIMITED | OFFICE NO 304, 3RD FLOOR, H.NO. 7-1-68/1, PLOT NO 6, DHARAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U74999TG2022PTC165905 | MICHAEL DANIEL IMPORTS AND EXPORTS PRIVATE LIMITED | H NO 7-1-65/17, FLAT NO 104 DHARAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAK-9973 | MJ CHROMATOGRAPHY TECHNOLOGIES LLP | H.No.7-1-60 , FLAT NO : 203, VEENA APARTMENTS, DHARAM KARAM ROAD HYDERABAD, Telangana, India - 500016 |
| AAN-5559 | NANDAMURI CREATIONS LLP | H NO 7-1-27/2,FLAT NO 303,SURAJ MANSION APARTMENTS SHYAMKARAN ROAD, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U40104TG2008PTC057161 | MARTHANDA POWER PROJECTS PRIVATE LIMITED | H.NO.7-1-222. FLAT NO.502,APURUPA ELEGANCE, DHARAM KARAM ROAD, BALKAMPET,AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U93000TG2009PTC062968 | EMINENCE HR MISSION PRIVATE LIMITED | D.No.7-1-201/2/204,Flat No.204,Bhavya Sri Sailam Arcade,Near MCH Ground,Dharam Karam Road ,Ameerpet , Hyderabad, Telangana, India - 500016 |
| AAF-4802 | DYNAMIC INDUSTRIAL TECHNOLOGIES LLP | H No 7-1-70, 71 & 7-1-214, Flat No. 401, Fortune Purnachandra Apartment, Dharam Karam Road, Hyderabad, Telangana, India - 500016 |
| U74999TG2018PTC124379 | EXILYZE INTELLECTUAL SERVICES PRIVATE LIMITED | H. No. 7-1-214/2/A, Dharam Karam Road Ameerpet , HYDERABAD, Telangana, India - 500016 |
| U74101TS2024OPC187652 | GOCCA CONSULTING (OPC) PRIVATE LIMITED | Flat No. 303, Plot No. 7-1-29/A/1, United Annex Apartments,,Shyam Karan Road, Ameerpet, Hyderabad,Secunderabad,Hyderabad,Telangana,500016-India |
| U25111TG2015PTC097989 | KVN POLY PRODUCTS PRIVATE LIMITED | H.NO 7-1-215/3/A,FLAT NO.3B,DHANALAKSHMI TOWERS D.K ROAD,AMEERPET,HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500016 |
| U66000TG2016PTC110816 | LMV INSURANCE MARKETING PRIVATE LIMITED | H.NO.1-10-146/7/2,FLAT NO .A1,BLOCK NO.A, KUNDAN TOWERS ,MAYURI MARG,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U72900TG2019PTC131757 | LAKSHITHA TECH SOLUTIONS PRIVATE LIMITED | H.NO.1-10-146/7/2, FLAT NO. A1, BLOCK NO. A KUNDAN TOWERS, MAYURI MARG, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U31109TG2013PTC086818 | ENERGION BATTERIES PRIVATE LIMITED | FLAT NO.101, LAKSHMI RESIDENCEY, D.NO. 7-1-55/1 DHARAM KARAM ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAI-0581 | MAX MEDIA ENTERTAINMENTS LLP | H.NO 7-1-68/1, OFFICE NO 102, FIRST FLOOR OF NAGA JYOTHI RESIDENCY, DHARAM KARAM ROAD, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U72200TG2015PTC099833 | MOUNTSQUARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | No 7-1-215/3/A, No: 2-B, 2nd Floor, Dhanalakshmi Towers, Dharam Karan Road, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U70102TG2008PTC061194 | K R R INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.7-1-54/1, FLAT NO204, 2ND FLOOR, SATYA SAI RESIDENCY, DHARAM KARAN ROAD, AMEER PET , HYDERABAD, Telangana, India - 500016 |
| U74999TG2016PTC113546 | COLANDER HR & IT SOLUTIONS PRIVATE LIMITED | H.No:7-1-68/1, Office No:304, Third Floor of Naga Jyothi Residency, Dharam Karam Road , Ameerpet , Hyderabad, Telangana, India - 500016 |
| 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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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.