Leverage Group - Company overview

Leverage Group (legal name: Leverage Infrastructures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

2012-01-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 22704.9%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 13853.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 250.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 2.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 34.8%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-9.00 cr
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
90.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-29 05:25:18
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
9.00 cr

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

Health scores for Leverage Group 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Leverage Group Company identity, industry, contact, and registration details from MCA and company records.

Leverage Group (legal name: Leverage Infrastructures Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2012PTC226275). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 20, 2012 (14+ years old), based in Nagpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Ff-1/2/3,4Th Floor, Girish Heights, Kamptee Road, Sadar, Nagpur, Maharashtra - 440001
  • Website leveragegroup.in
Name History
Legal NameLeverage Infrastructures Private Limited
CIN / LLPINU70102MH2012PTC226275
Company No.226275
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Leverage Group (5) Current board members from MCA filings, including designation and appointment details.

N
Niranjan Kumar Garodia
Director | Since 2012-01-20 | DIN: 00628207
R
Rajendra Kumar Toshniwal
Director | Since 2012-01-20 | DIN: 00434054
S
Sashi Devi Garodia
Director | Since 2019-06-01 | DIN: 01529870
A
Aditya Umesh Gupta
Director | Since 2012-01-20 | DIN: 03386532
V
Vivek Agarwal
Director | Since 2012-01-20 | DIN: 02818644

Financial Performance of Leverage Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 22704.9%
P&L ₹50 Lakh–1 Cr ▲ 13853.7%
EBITDA ₹1–5 Cr ▲ 250.4%
Net worth ₹5–10 Cr ▲ 2.6%

Charges of Leverage Group Open and satisfied charges registered against the company with MCA.

Others : 9.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -9.00 cr
Satisfied 9.00 cr
LenderAmountStatus
Others
Creation Date: 25 Nov 2022
 9.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Leverage Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Leverage Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Leverage Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Leverage Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Leverage Group 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

MCA Filings & Documents of Leverage Group 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
Frequently Asked Questions about Leverage Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leverage Group?
The Corporate Identification Number (CIN) for Leverage Group is U70102MH2012PTC226275. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 226275 as per MCA.
When was Leverage Group incorporated?
Leverage Group was incorporated 14 years 8 months ago on 20 Jan 2012.
Who are the current board members and directors of Leverage Group?
Leverage Group shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leverage Group?
Leverage Group is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Leverage Group?
The official website of Leverage Group is https://leveragegroup.in.
What is the ROC code of Leverage Group?
Leverage Group ROC code is Roc Mumbai.
What is the company classification of Leverage Group?
Leverage Group is classified as Private Limited Indian Non-Government Company.
Leverage Group - is it listed or unlisted?
Leverage Group is a Unlisted company.
What is the current status of Leverage Group?
Leverage Group is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Leverage Group associated with?
Leverage Group lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Leverage Group have GST registrations on file?
Leverage Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leverage Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leverage Group.
How do I contact Leverage Group?
Use the official website at https://leveragegroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Leverage Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leverage Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.