Leadinfo Technologies Private Limited - Company overview

Leadinfo Technologies Private Limited is shown as "Strike Off" in MCA records.

2012-06-26 Pune, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leadinfo Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUJEET KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leadinfo Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leadinfo Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 26 June 2012 as a private limited company. Its registered office is at S No. 103, Renuka Niwas, Nehru Nagar, Pimpri, Pune, Maharashtra.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

It has three directors - Sujeet Kumar, Sudip Kumar and Praveen Kumar - and all three have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Corporate Cubiclesinfinity Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location S No. 103, Renuka Niwas, Nehru Nagar, Pimpri,, Pune, Maharashtra - 411018
LinkedIn
Legal NameLeadinfo Technologies Private Limited
CIN / LLPINU72900PN2012PTC143816
Company No.143816
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-26
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Leadinfo Technologies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sujeet Kumar
Director | Since 2012-06-26 | DIN: 05278531
S
Sudip Kumar
Director | Since 2012-06-26 | DIN: 05278527
P
Praveen Kumar
Director | Since 2012-06-26 | DIN: 05278532

Companies With Common Directors Of Leadinfo Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Corporate Cubiclesinfinity Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Leadinfo Technologies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Leadinfo Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leadinfo Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leadinfo Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leadinfo Technologies Private Limited?
MCA does not publish an "owner" field. Leadinfo Technologies Private Limited is run by its directors, Sujeet Kumar, Sudip Kumar and Praveen Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Leadinfo Technologies Private Limited?
Leadinfo Technologies Private Limited has three current directors: Sujeet Kumar (since June 2012), Sudip Kumar (since June 2012) and Praveen Kumar (since June 2012).
What is CIN of Leadinfo Technologies Private Limited?
The CIN of Leadinfo Technologies Private Limited is U72900PN2012PTC143816. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, 2012 is the year it was registered, PTC is the company type and 143816 is its registration number.
When was Leadinfo Technologies Private Limited incorporated?
Leadinfo Technologies Private Limited was incorporated on 26 June 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of Leadinfo Technologies Private Limited?
The registered office on MCA records is S No. 103, Renuka Niwas, Nehru Nagar, Pimpri, Pune, Maharashtra - 411018.
What is the current status of Leadinfo Technologies Private Limited?
MCA shows Leadinfo Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leadinfo Technologies Private Limited?
You can post to its registered office at S No. 103, Renuka Niwas, Nehru Nagar, Pimpri, Pune, Maharashtra - 411018.
What industry or business activity is Leadinfo Technologies Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Leadinfo Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Leadinfo Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Leadinfo Technologies Private Limited?
MCA shows no charges registered against Leadinfo Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leadinfo Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Leadinfo Technologies Private Limited?
Corporate Cubiclesinfinity Private Limited shares at least one director with Leadinfo Technologies Private Limited.
How can I get the financial details of Leadinfo Technologies Private Limited?
No financial statements for Leadinfo Technologies Private Limited are on record with us yet.
Leadinfo Technologies Private Limited - is it listed or unlisted?
Leadinfo Technologies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Leadinfo Technologies Private Limited?
Leadinfo Technologies Private Limited is registered with ROC Pune.
What is the company classification of Leadinfo Technologies Private Limited?
MCA classifies Leadinfo Technologies Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.