Leaf Technologies Private Limited - Due diligence report

A 360° intelligence report on Leaf Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2014-07-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Leaf Technologies — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Leaf Technologies is assessed as Moderate with a Trust Score of 63/100. Leaf Technologies is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Leaf Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV PANKAJ TOLIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH TALEWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jul 2017
Director ceased
TARUN SAHU
13 Apr 2017
Director ceased
ABHEEK ANAND
04 Jul 2016
Director ceased
SHRIJAN RAJESH DHARE
26 Apr 2016
Securities allotted
917 Preference Shares - 91,700.00 raised
10 Feb 2016
Securities allotted
68 Equity Shares - 680.00 raised
02 Nov 2015
Director ceased
SAMITINJAY KIRAN PATIL
08 Oct 2015
Securities allotted
1666.00 Preference Shares - 1.67 Lakh raised
Securities allotted
1734.00 Preference Shares - 8.56 cr raised
31 Aug 2015
Securities allotted
135.00 Preference Shares - 25.12 Lakh raised
19 Aug 2015
Securities allotted
135.00 Preference Shares - 25.12 Lakh raised
01 Oct 2014
Securities allotted
1.00 Equity Shares - 14,124.00 raised
Securities allotted
10.00 Equity Shares - 1.85 Lakh raised
Securities allotted
176.00 Preference Shares - 24.86 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moments Infotainment (India) Private Limited U72200MH2002PTC136088 Mumbai, Maharashtra
Hind Mundra Terminals Private Limited U74120MH2012PTC227469 Mumbai, Maharashtra
ARM RECYCLERZ LLP AAO-0807 Mumbai, Maharashtra
Rajharsh Arihaant Findings Private Limited U28990MH2020PTC337252 Mumbai, Maharashtra
Noisy Neighbor Telefilms Private Limited U74999MH2017PTC292033 Mumbai, Maharashtra
Reclame Trading Private Limited U24100MH2010PTC210178 Mumbai, Maharashtra
Manika Technoplast Private Limited U25200MH1999PTC118168 Mumbai, Maharashtra
Amon Technologies Private Limited U72900MH2003PTC139851 Mumbai, Maharashtra
Starship Vessel Management Private Limited U74999MH2016PTC272331 Mumbai, Maharashtra
Ackruti Star Maintenance Private Limited U93000MH2010PTC202570 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Leaf Technologies before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leaf Technologies: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Leaf Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Leaf Technologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Leaf Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leaf Technologies an active company?

Leaf Technologies has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Leaf Technologies financially healthy?

Leaf Technologies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Leaf Technologies?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leaf Technologies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Leaf Technologies have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Leaf Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Leaf Technologies?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.