LEAP INDIA PRIVATE LIMITED having CIN U74900MH2013PTC245166 is 12 years , 1 month & 15 days old Private Indian Company incorporated on 07 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,055,666,760 and its paid up capital is Rs. 1,923,372,574. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LEAP INDIA 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 09-28-2023. Directors of LEAP INDIA are Ami Vinoo Momaya and Shyamsundar Gurumoorthy.
LEAP INDIA ' Corporate Identification Number (CIN) is U74900MH2013PTC245166 and its registration number is 245166. Users may contact LEAP INDIA on its Email address - compliance@leapindia.net Registered address of LEAP INDIA is Office # 302, 3rd floor, ruby crescent business boulevard, ashok nagar, kandivali east,mumbai,maharashtra,india-400101. Current status of LEAP INDIA PRIVATE LIMITED is - Active.
as on 07/03/2013
as on 07/03/2013
CIN | U74900MH2013PTC245166 |
---|---|
Company Status | Active |
Registration Number | 245166 |
Date of Incorporation | 07/03/2013 |
RoC | ROC Mumbai |
Company Age | 11 years & 296 days |
Authorized Capital | ₹ 2055666760 |
Paid-up capital | ₹ 1923372574 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@leapindia.net |
---|---|
Address | NEAR SOMWAR BAZAR, UNDERAI ROAD MALAD(WEST) MUMBAI Maharashtra India 400064 |
Website | leapindia.net |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 02/14/2019 | 06808369 | *****4735H | 5 years | |
Director | 10/18/2022 | 02552843 | *****0003H | 1 years | |
Director | 01/22/2021 | 02202523 | *****9455P | 2 years | |
Director | 09/07/2021 | 09263971 | *****4578C | 3 years | |
Director | 09/07/2021 | 03063000 | *****2694E | 3 years | |
Director | 02/11/2022 | *****7381J | 2 years | ||
Director | 02/09/2023 | 08454622 | 1 years | ||
Director | 02/28/2023 | 06808369 | 0 years | ||
Director | 12/12/2014 | 00230548 | *****4681M | 10 years | |
Director | 12/10/2014 | 07007514 | *****7563K | 10 years | |
Director | 03/15/2021 | 08454622 | *****5789R | 3 years | |
Director | 10/18/2022 | 09750255 | *****6770F | 1 years | |
Director | 03/01/2023 | 07007514 | 2 years | ||
Director | 07/05/2024 | 10631897 | *****6153D | 0 years | |
Director | 02/27/2024 | 07072034 | *****6392H | 0 years | |
Director | 11/30/2023 | 02552843 | *****0003H | 0 years | |
Director | 09/16/2023 | 06648474 | *****3419Q | 1 years | |
Director | 09/16/2023 | 06836758 | *****0181Q | 1 years | |
Director | 10/23/2023 | 09263971 | *****4578C | 0 years | |
Director | 05/23/2023 | 00230548 | *****4681M | 0 years | |
Director | 06/02/2023 | 02154487 | 2 years | ||
Director | 06/12/2023 | *****1986B | 1 years | ||
Director | 05/18/2023 | 02202523 | *****9455P | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
Others
No. of Loans: 22
Total Amount: 10,336,556,183.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 1,450,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 1,450,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 1,150,000,000.00 cr
NKGSB CO.OP. BANK LTD.
No. of Loans: 3
Total Amount: 17,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 75,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 1
Total Amount: 200,000,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 400,000,000.00 cr
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 250,000,000 | 12 Feb, 2024 | 03 May, 2024 | - | Open | |
The Hongkong and Shanghai Banking Corporation Limited | Fort, Mumbai | 1,000,000,000 | 26 Dec, 2023 | 24 Jun, 2024 | - | Open |
Others | 1,250,000,000 | 29 Dec, 2023 | 03 May, 2024 | - | Open | |
Others | 750,000,000 | 01 Dec, 2023 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 04 Aug, 2023 | - | - | Open |
The Hongkong and Shanghai Banking Corporation Limited | Fort | 450,000,000 | 24 Feb, 2023 | 16 Jul, 2024 | - | Open |
Others | Wadia International Centre ,Worli | 650,000,000 | 30 Jan, 2023 | 17 Mar, 2023 | 25 Jun, 2024 | Closed |
Others | 750,000,000 | 11 Aug, 2022 | 30 Mar, 2024 | - | Open | |
Axis Bank Limited | LAW GARDEN ELLIS BRIDGE | 900,000,000 | 09 Sep, 2021 | 26 Mar, 2022 | - | Open |
Others | Harrington Road, Chetpet, | 500,000,000 | 26 May, 2022 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 55,555,555 | 12 Aug, 2017 | 16 Sep, 2017 | 05 Oct, 2021 | Closed |
Others | Backbay Reclamation, Churchgate, Mumbai - 400020 | 150,000,000 | 17 Mar, 2020 | - | 17 Sep, 2021 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 111,111,111 | 24 Mar, 2018 | - | 05 Oct, 2021 | Closed |
Others | C & D Quadrant, Bandra-Kurla Complex, Bandra (E) | 250,000,000 | 24 Mar, 2018 | 27 Aug, 2019 | 29 Sep, 2021 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 111,111,111 | 16 Sep, 2017 | - | 05 Oct, 2021 | Closed |
Others | 500,000,000 | 09 Apr, 2021 | - | 09 Jan, 2024 | Closed | |
Others | Ganpatrao Kadam Marg, Lower Parel | 1,445,000,000 | 19 Feb, 2020 | - | 15 Jun, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,250,000,000 | 26 Jun, 2021 | 28 Nov, 2023 | - | Open |
NKGSB CO.OP. BANK LTD. | VITRA PHARMA, SECTOR 1, CHARKOP, KANDIVALI (W) | 6,000,000 | 26 Aug, 2014 | 30 Aug, 2014 | 21 Sep, 2017 | Closed |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 09 Feb, 2018 | - | 14 Jun, 2021 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 75,000,000 | 06 Jun, 2017 | - | 15 Jul, 2020 | Closed |
Others | Dr. D.N Road, Fort, Mumbai | 100,000,000 | 22 Mar, 2018 | - | 12 Mar, 2021 | Closed |
Others | Shahpur Jat | 100,000,000 | 08 Aug, 2017 | - | 29 Sep, 2018 | Closed |
Others | Harrington Road, Chetpet, | 500,000,000 | 09 Feb, 2021 | - | - | Open |
Others | IITM Research Park, Taramani | 300,000,000 | 21 Jul, 2017 | 25 Jan, 2018 | 04 May, 2021 | Closed |
Others | IITM Research Park, Taramani | 150,000,000 | 02 Jul, 2016 | - | 04 Oct, 2018 | Closed |
Others | Ganpatrao Kadam Marg, Lower Parel | 2,000,000,000 | 09 Aug, 2018 | - | 04 Mar, 2020 | Closed |
NKGSB CO.OP. BANK LTD. | SECTOR 1, CHARKOP, KANDIVALI (W) | 4,000,000 | 26 Aug, 2014 | 10 Dec, 2014 | 22 Jan, 2016 | Closed |
IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 200,000,000 | 25 Jan, 2016 | - | 04 Oct, 2018 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI | 250,000,000 | 20 Sep, 2017 | - | 14 Dec, 2020 | Closed |
Others | WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), | 107,647,422 | 27 Jun, 2017 | 15 Nov, 2017 | 31 Aug, 2020 | Closed |
YES BANK LIMITED | Chanakyapuri | 150,000,000 | 23 Mar, 2017 | - | 22 Aug, 2019 | Closed |
Axis Bank Limited | First Floor, A - Wing, Nariman Point | 250,000,000 | 27 Nov, 2017 | - | 05 Mar, 2020 | Closed |
RELIGARE FINVEST LIMITED | District Centre, Saket | 150,000,000 | 29 Jun, 2015 | - | 28 Mar, 2018 | Closed |
NKGSB CO.OP. BANK LTD. | OPP. VITRA PHARMA, SECTOR 1, CHARKOP, KANDIVALI- W | 7,000,000 | 07 Sep, 2015 | - | 21 Sep, 2017 | Closed |
Others | Bandra-Kurla Complex, Bandra (East) | 56,130,984 | 01 Jan, 2018 | - | 03 Dec, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
LEAP INDIA PRIVATE LIMITED having CIN U74900MH2013PTC245166 is 12 years , 1 month old Private Indian Company incorporated with MCA on 03 Jul 2013. LEAP INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,055,666,760 and paid-up capital is 1,923,372,574.
CIN of LEAP INDIA PRIVATE LIMITED is U74900MH2013PTC245166.
Address of LEAP INDIA PRIVATE LIMITED is Office # 302, 3rd floor, ruby crescent business boulevard, ashok nagar, kandivali east,mumbai,maharashtra,india-400101,.
The company has 23 directors/key management personnel SUNU MATHEW,HIMMAT LAGAD,SHYAMSUNDAR GURUMOORTHY,CHETAN NAIK,KRISHNA MANI,SONIA CHIBBER,BHASMANG MANKODI,SUNU MATHEW,VIKRAM GODSE,BINDU MATHEW,BHASMANG MANKODI,PANKAJ MEHRA,BINDU MATHEW,VAIBHAV VAIDYA,SUJIT CHERIAN,HIMMAT LAGAD,HARDIK SHAH,AMI MOMAYA,CHETAN NAIK,VIKRAM GODSE,PRANIL VADGAMA,DHEERAJ SHARMA,SHYAMSUNDAR GURUMOORTHY,
Email : compliance@leapindia.net
Address : NEAR SOMWAR BAZAR, UNDERAI ROAD MALAD(WEST) MUMBAI Maharashtra India 400064
LEAP INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities