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
LEONARD FINANCE PRIVATE LIMITED
CIN: U67100MH2020PTC336359 As on: 2026-07-13
LEONARD FINANCE PRIVATE LIMITED (CIN: U67100MH2020PTC336359) is a Private company incorporated on 21 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LEONARD FINANCE 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.LEONARD FINANCE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of LEONARD FINANCE PRIVATE LIMITED are SAGAR PRAVIN CHITRODA, DIVYA SAGAR CHITRODA, SUYOG DIPAK BHATADE, and BHAVNA LALARAM MULEVA.
LEONARD FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC336359 and its registration number is 336359. Users may contact LEONARD FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONARD FINANCE PRIVATE LIMITED is S-11,2ND FLOOR, SEJ PLAZA,MARVE ROAD NR NUTAN VIDYA MANDIR,MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of LEONARD FINANCE 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 LEONARD FINANCE 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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Purchase full report of LEONARD FINANCE
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 LEONARD FINANCE 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 LEONARD FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08674620 | SAGAR PRAVIN CHITRODA | Director | 2020-01-21 |
| 08674621 | DIVYA SAGAR CHITRODA | Director | 2020-01-21 |
| 08698799 | SUYOG DIPAK BHATADE | Director | 2021-12-30 |
| 08698809 | BHAVNA LALARAM MULEVA | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of LEONARD FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08698799 | SUYOG DIPAK BHATADE | Additional Director | - | 2021-12-30 |
| 08698809 | BHAVNA LALARAM MULEVA | Additional Director | - | 2021-12-30 |
Other Directorships of SAGAR PRAVIN CHITRODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA SAGAR CHITRODA
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Other Directorships of SUYOG DIPAK BHATADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA LALARAM MULEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43214MH2024PTC435209 | J&T FIRE PROTECTION PROJECT (INDIA) PRIVATE LIMITED | 2nd Floor-30 SEJ Plaza,Marve Road Malad West NR Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| ACN-3948 | NEXTGEN AIOT LLP | 2nd Floor, 51 SEJ Plaza, Marve Road,,Near Nutan Vidya Mandir School, Malad West Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U46497MH2023PTC400800 | PALMETTO TRADING PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| U35106MH2023PTC407797 | VAYONA ENERGY PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road,Near Nutan Vidya Mandir School,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-7015 | N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-2368 | COMPSEC ASSISTANCE SERVICES LLP | S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School Mumbai, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| U67190MH2006PTC160764 | DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir Scho ol , Mumbai, Maharashtra, India - 400064 |
| U72900MH2016PTC280578 | AN IMEDIDESK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 33 SEJ PLAZA, MARVE ROAD, MALAD WEST, NEAR NUTAN VIDYA MANDIR SCHO OL, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC279959 | COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad We st, , Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U62013MH2024PTC423853 | ULTRAVIOLET CYBER INDIA PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,,Malad West,Mumbai,Maharashtra,400064-India |
| U68200MH2023PTC408838 | TIGERLILY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,Malad West,Mumbai,Maharashtra,400064-India |
| U68200MH2025PTC453974 | PINKPEONY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor,Sej Plaza,Near Nutan Vidya Mandir,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC300599 | DIVERSED EVENTS PRIVATE LIMITED | S-35, 2ND FLOOR SEJ PLAZA, NEAR NUTAN SCHOOL, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC333527 | HOSO CASH AND CARRY PRIVATE LIMITED | 1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL , MUMBAI, Maharashtra, India - 400064 |
| AAM-0950 | XCEL CONSULTING LLP | SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064 |
| ACH-2418 | FORTUNA FLIP LLP | F-25 SEJ PLAZA MARVE ROAD MALAD WEST,NEAR NUTAN VIDYA MANDIR SCHOOL,Malad West,Mumbai,Maharashtra,India-400064 |
| ABA-7757 | QUANTUM INTELLIGENCE & CYBERSECURITY LABS LLP | 2NDFLR 51, SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI, Maharashtra, India - 400064 |
| U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir Schoo l , Mumbai, Maharashtra, India - 400064 |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U46900MH2024OPC435538 | ITH TRADE (OPC) PRIVATE LIMITED | First Floor 25 Sej Plaza,Marve Road, Nr. Nutan Sch,Malad West,Mumbai,Maharashtra,400064-India |
| ACP-7174 | SVC INNOVEST ADVISORS LLP | 1 FLR-27 SEJ PLAZA, MARVE,NR. NUTAN VIDYA MANDIR SC,Malad West,Mumbai,Maharashtra,India-400064 |
| U36990MH2022PTC386333 | ZEBO JEWELS PRIVATE LIMITED | S-19, 2nd Floor, Sej Plaza Marve Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U63999MH2024FTC420281 | 24X ETP INDIA PRIVATE LIMITED | 1STFLR-25 SEJ PLAZA MARVE,NR NUTAN VIDYA MANDIR SCH,Malad West,Mumbai,Maharashtra,400064-India |
| U74140MH2008PTC187510 | GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED | S-47, 2nd Floor, Sej Plaza, Marve Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACI-6688 | BENKAL CONSULTANCY LLP | F-38, SEJ PLAZA, 01ST FLOOR,NEAR NUTAN VIDYA SCHOOL, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDIR SCHOOL Mumbai, Maharashtra, India - 400064 |
| 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.
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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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