Leverage Management Services Private Limited - Company overview

Leverage Management Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7414…

2015-07-10 Bhubaneswar, Orissa Active Unlisted Active Compliant
Connect MCP
LM Leverage Management Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.96 cr
AUTHORISED CAPITAL
2.10 cr
COMPANY AGE
11 Years 2 Months
since 2015-07-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Leverage Management Services 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Management Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leverage Management Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140OR2015PTC019169). Business overview includes Trading (Wholesale), incorporated on July 10, 2015 (11+ years old), based in Bhubaneswar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Plot No- 332/1803/2028 Sub Plot No.42/4, Chandrasekharpur, Bhubaneswar, Orissa - 751016
Legal NameLeverage Management Services Private Limited
CIN / LLPINU74140OR2015PTC019169
Company No.019169
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Leverage Management Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2021-10-31 | DIN: 09308313
A
Additional Director | Since 2018-05-16 | DIN: 08133756

Financial Performance of Leverage Management Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year 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 Management Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Leverage Management Services 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

MCA Filings & Documents of Leverage Management Services 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
Frequently Asked Questions about Leverage Management Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leverage Management Services Private Limited?
The Corporate Identification Number (CIN) for Leverage Management Services Private Limited is U74140OR2015PTC019169. 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 019169 as per MCA.
When was Leverage Management Services Private Limited incorporated?
Leverage Management Services Private Limited was incorporated 11 years 2 months ago on 10 Jul 2015.
Who are the current board members and directors of Leverage Management Services Private Limited?
Leverage Management Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leverage Management Services Private Limited?
Leverage Management Services Private Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Leverage Management Services Private Limited?
Leverage Management Services Private Limited ROC code is Roc Cuttack.
What is the company classification of Leverage Management Services Private Limited?
Leverage Management Services Private Limited is classified as Private Limited Indian Non-Government Company.
Leverage Management Services Private Limited - is it listed or unlisted?
Leverage Management Services Private Limited is a Unlisted company.
What is the current status of Leverage Management Services Private Limited?
Leverage Management Services Private Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Leverage Management Services Private Limited associated with?
Leverage Management Services Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Leverage Management Services Private Limited?
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 Management Services Private Limited?
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.