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
LEOFIN ASSIST PRIVATE LIMITED
CIN: U67190PN2018PTC177526 As on: 2026-07-13
LEOFIN ASSIST PRIVATE LIMITED (CIN: U67190PN2018PTC177526) is a Private company incorporated on 04 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEOFIN ASSIST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEOFIN ASSIST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LEOFIN ASSIST PRIVATE LIMITED are SHREYA SANDEEP LOTKE, and SANDEEP DEVIDAS LOTKE.
LEOFIN ASSIST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PN2018PTC177526 and its registration number is 177526. Users may contact LEOFIN ASSIST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOFIN ASSIST PRIVATE LIMITED is J-402, 4TH FLOOR, YUTHIKA APPARTMENT SR NO.89, VEERBHADRA NAGAR , BANER, HAVELI, Maharashtra, India - 411045.
Current status of LEOFIN ASSIST 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 LEOFIN ASSIST 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.
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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 LEOFIN ASSIST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEOFIN ASSIST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10152375 | SHREYA SANDEEP LOTKE | Additional Director | 2023-06-03 |
| 06592017 | SANDEEP DEVIDAS LOTKE | Director | 2018-07-04 |
Past Directors & Key Managerial Personnel of LEOFIN ASSIST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08172456 | PRASHANT RAMDAS GALI | Director | - | 2023-05-08 |
Other Directorships of PRASHANT RAMDAS GALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FINASSIST CAPITAL ADVISORS PRIVATE LIMITED | U74140PN2021PTC207046 | Director | - | 2023-06-12 |
Other Directorships of SHREYA SANDEEP LOTKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP DEVIDAS LOTKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD CORPORATE SOLUTIONS PRIVATE LIMITED | U74900PN2013PTC147758 | Director | - | 2014-02-18 |
| FINSCO CONSULTANTS PRIVATE LIMITED | U93090PN2019PTC188015 | Additional Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090PN2019PTC188015 | FINSCO CONSULTANTS PRIVATE LIMITED | J-402, 4TH FLOOR, YUTHIKA APPARTMENT SR NO.89 VEERBHADRA NAGAR BANER, HAVELI , pune, Maharashtra, India - 411045 |
| U72900PN2021PTC201181 | RECHARGION ENERGY PRIVATE LIMITED | Flat No D - 301, Yuthika Apartments, Veerbhadra Nagar, Sr. No. 89, Baner, , Pune, Maharashtra, India - 411045 |
| AAK-9723 | INCLINED ENGINEERING & CONSULTANCY LLP | Awesome Apartment, Flat No. 304, Sr. No. 90/5/2 Veerbhadra Nagar, Near Yuthika Paranjape, Baner, Maharashtra, India - 411045 |
| U72200PN2010PLC135732 | SCHNELL DRONE TECHNOLOGIES LIMITED | ICON TOWER OFFICE NO 402 & 403 S.NO. 114/5/1, 115/1/1, 114/6/3, 115/2, 4TH FLOOR, BANER , Haveli, Maharashtra, India - 411045 |
| AAG-1826 | TERRAFIRMAS SUPERSTRUCT LLP | Sr No. 5 /1 , Office No. 402 4th Floor, The Capital Bldg Baner pune, Maharashtra, India - 411045 |
| ACG-6523 | RUDRA RESEARCH AND ANALYTICS LLP | Office No. 22, 4th Floor,Solitaire Business Hub, Sr. No. 121- 1A/2, Baner,Haveli,Pune,Maharashtra,India-411045 |
| U93000PN2012PTC145515 | TWOMANGOES MATRIMONIAL & MATCH MAKING PR IVATE LIMITED | Sr No.6/1/1, Amar Neptune Off No.401/402, 4th Floor, Baner , Pune, Maharashtra, India - 411045 |
| AAN-4401 | RAJ PATH SAGUNAMATA CONSTRUCTION PN 39 L LP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| AAM-6821 | RAJ PATH INFRACON PN 40 LLP | OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER Haveli, Maharashtra, India - 411045 |
| F02368 | THAI SENG TRADING COMPANY LIMITED | FLAT NO 301 THIRD FLOOR, THE SQUARE BUILDING S.NO. 133/9, VEER BHADRA NAGAR BANER TO 38 &54 PAN CARD CLUB ROAD BANER , Haveli, Maharashtra, India - 411045 |
| AAW-8165 | RADICAL DESIGN & SOLUTIONS LLP | AURUS SOCIETY, FLAT NO.201 SR.NO.90, GATE NO. 3, VEERBHADRA NAGAR BANER, Maharashtra, India - 411045 |
| U28133PN2015FTC208256 | HYUNDAI ALUMINUM INDIA PRIVATE LIMITED | Nyati Emporius Office No. 607 06th Floor, Sr. No. 105 , Mumbai Bangalore Highway, Baner , Pune, Maharashtra , Haveli, Maharashtra, India - 411045 |
| AAI-7790 | PRITAM GANJEWAR ENTERPRISES LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner Haveli, Maharashtra, India - 411045 |
| AAK-4326 | NEW GM EARTHMOVING WORLD LLP | Fortune Square by Pritam Group, Office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner Haveli, Maharashtra, India - 411045 |
| U45200PN2016PTC166532 | PRITAM GANJEWAR INFRASTRUCTURE PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| U63090PN2013PTC147552 | PRITAM TOURS AND TRAVELS PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| U72900PN2018PTC176449 | PRITOMATIC TECHNOLOGIES INDIA PRIVATE LIMITED | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61& 82 Survey No. #23/5/1/21 & 25 Dharamveer Nagar, Opposite Sunrise Business Park, Balewadi High Street, Baner , Haveli, Maharashtra, India - 411045 |
| ABZ-2976 | Pritomatic Fortune Infravision LLP | Fortune Square by Pritam Group, office No. 601, 6th floor, Plot No. 61 and 82 Survey No. 23/5/1/21 and 25, Dharamveer NagarOpposite Sunrise Business Park, Balewadi High Street, Baner, Pune - Haveli, Maharashtra, India - 411045 |
| U72900PN2019PTC186090 | EXCELERATOR SOFTWARES PRIVATE LIMITED | YUTHIKA, BLDG-B, FLAT NO. 902, SR NO.89 VEERBHADRA NAGAR , PUNE, Maharashtra, India - 411045 |
| AAV-9075 | ARMA APC HOUSING LLP | Sr. No. 6/1/1, Amar Neptune, Office No. 401 & 402 4th Floor, Behind Big Bazaar, Baner, Pune, Maharashtra, India - 411045 |
| ABA-0404 | CYMETREE PROJECTS LLP | Office No. 601, 6th floor ALTUSsurve no.23, Laxman Nagar, Baner Haveli, Maharashtra, India - 411045 |
| U65990PN2018PTC224688 | SARVAGRAM FINCARE PRIVATE LIMITED | Office No. 22, 4th Floor, Primrose Mall, Baner Road, Baner , Haveli, Maharashtra, India - 411045 |
| U74110PN2019PTC224311 | SARVAGRAM SOLUTIONS PRIVATE LIMITED | Office No. 23 & 24, 4th Floor, Primrose Mall, Baner Road, Baner , Haveli, Maharashtra, India - 411045 |
| ABB-0930 | C K A AND ASSOCIATES LLP | SR. NO 3/2, MONT VERT SPECTRA, OFFICE NO.302,5TH FLOOR BANER ROAD, PALLOD FARMS, BANER,Haveli,Pune,Maharashtra,India-411045 |
| U93090PN2022PTC216727 | PROLUXE WELLNESS & STUDIO PRIVATE LIMITED | Sr.No. 46/3/1, 4th Floor, 46 Downtown, Office No. 401 Pashan -Sus Link Road , Haveli, Maharashtra, India - 411045 |
| U72900PN2020PTC190688 | 5D SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, ICON TOWER SR NO.114/5 115/1,114/6/3,115/2, BANER R OAD, BANER , PUNE, Maharashtra, India - 411045 |
| U72900PN2018PTC174511 | SECURITYHQ INDIA PRIVATE LIMITED | Office No. A-1201, S. No. 87/1A & 87(Part), Amar-Business Zone, 12th and 13th Floor, Swati Park, Veerbhadra Nagar, , Haveli, Maharashtra, India - 411045 |
| U62099PN2023PTC218624 | NEXT EDGE CIVIC TECH PRIVATE LIMITED | No 101, Sayali Villa, Shreenath Nagar,Lane No 3, SR No 87, Near Ganraj Chowk, Baner,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2020PTC191570 | APISCRIBE SOFTWARE PRIVATE LIMITED | Plot No. 9, Flat No. 5, Second Floor, AMIT APARTMENT, Sr. No. 80/2, Baner Road, Aundh, , Haveli, Maharashtra, India - 411007 |
| 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.