You are here

LEAD FINANCIAL SERVICES LIMITED




Lead Financial Services Limited is a Public incorporated on 11 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 33,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Lead Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lead Financial Services Limited are Padam Chandra Bindal, Suman Bindal, Pradeep Kumar Jain, Jitender Kumar Sharma, Atul Vaibhav, Sudesh Gupta, Vijay Bansal, Komal, Chetan Sharma and Suman.

Lead Financial Services Limited's Corporate Identification Number is (CIN) L74140DL1993PLC053485 and its registration number is 53485.Its Email address is [email protected] and its registered address is 101, SITARAM MANSION, 718/21, JOSHI ROAD, KAROL BAGH, NEW DELHI DL 110005 IN.

Current status of Lead Financial Services Limited is - Active.

Company Details

CIN

L74140DL1993PLC053485

Company Name

LEAD FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 May 1993

Age of Company

30 years, 11 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹33,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEAD FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, SITARAM MANSION, 718/21, JOSHI ROAD, KAROL BAGH, NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00004769

PADAM CHANDRA BINDAL

Director

28 November 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LEAD BUSINESS SOLUTIONS PRIVATE LIMITED

Director

07 December 2011

PRIVY CAPITAL LIMITED

Director

06 January 2003

BINDAL CORPORATE ADVISORY SERVICESPRIVATE LIMITED

Director

11 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00030791

SUMAN BINDAL

Director

29 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

XPRESS MONEE TECHNOLOGIES LLP

Designated Partner

27 May 2017

PRIVY REALTY VENTURES LLP

Designated Partner

08 December 2015

PRIVY ESTATES LLP

Designated Partner

24 November 2016

MASSIVE APPAREL LLP

Designated Partner

30 December 2019

PRIVY VALUE REALTY PRIVATE LIMITED

Director

20 March 2020

PRIVY INFOSYSTEM PRIVATE LIMITED

Director

20 March 2020

PRIVY CAPITAL ADVISORS PRIVATE LIMITED

Director

20 February 2009

PRIVY CAPITAL LIMITED

Director

17 February 2009

LFS SERVICES PRIVATE LIMITED

Director

16 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00303976

PRADEEP KUMAR JAIN

Director

10 March 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STARTRITE FINANCIAL SERVICES PRIVATELIMITED

Director

12 March 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08197770

JITENDER KUMAR SHARMA

Director

29 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Jitender Kumar Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGFPV7896J

ATUL VAIBHAV

CFO(KMP)

22 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Atul Vaibhav is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGYPG4334M

SUDESH GUPTA

CEO(KMP)

29 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sudesh Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQXPK3418P

VIJAY BANSAL

Manager

21 December 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vijay Bansal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CESPJ1419L

Komal

Company Secretary

10 March 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANTARO NETWORK PRIVATE LIMITED

Company Secretary

01 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CHAPS2763P

CHETAN SHARMA

Company Secretary

21 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UTECH DEVELOPERS LIMITED

Company Secretary

01 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

INBPS9131L

SUMAN

Company Secretary

16 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INSILCO AGENTS LIMITED

Company Secretary

02 August 2021

RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA

Company Secretary

14 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140DL2011PTC228339
LEAD BUSINESS SOLUTIONS PRIVATE LIMITED 101, SITARAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
L74140DL1993PLC053485
LEAD FINANCIAL SERVICES LIMITED 101, SITARAM MANSION, 718/21, JOSHI ROAD, KAROL BAGH, NEW DELHI DL 110005 IN
U51909DL2005PTC140719
ALPA EXPOIM PRIVATE LIMITED 101, SITARAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
U74899DL1994PTC063890
SHYAMPRABHU FOODS PRIVATE LIMITED 101 SITARAM MANSION718/21 JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
U72300DL2007PTC167193
PRIVY INFOSYSTEM PRIVATE LIMITED 101, SITARAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
U45400DL2007PTC167194
PRIVY VALUE REALTY PRIVATE LIMITED 101, SITARAM MANSION, 718/21, JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
U74920DL2009PTC190148
BINDAL CORPORATE ADVISORY SERVICES PRIVATE LIMITED 101, SITARAM MANSION ,718/21 , JOSHI ROAD KAROL BAGH NEW DELHI DL 110005 IN
U40200DL2003PTC120019
MAHIKA BOTTLERS PRIVATE LIMITED 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN
U74899DL1974PTC007262
MANAG MARKETING PRIVATE LIMITED 304, Sita Ram Mansion 718/21,Joshi Road Karol Bagh,New Delhi NEW DELHI New Delhi DL 110005 IN
View all 9,051 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10237199

2010-08-09

2013-04-16

-

113,900,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page