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Leyen Industries Private Limited

U51506DL2016PTC304138ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leyen Industries Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. Leyen Industries Private Limited operates in Wholesale Trade (NIC 51506) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹2.35 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹2.35 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Wholesale Trade
NIC 51506
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
l*******(at)gmail.com
Registered Office
BM-180, GROUND FLOOR, WEST SHALIMAR BAGH NEW DELHI North West DL 110088 IN
LEYEN INDUSTRIES PRIVATE LIMITED
Brand LEYEN INDUSTRIES PRIVATE LIMITED · Legal entity Leyen Industries Private Limited

Explore the complete profile of LEYEN INDUSTRIES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U51506DL2016PTC304138

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BM-180, GROUND FLOOR, WEST SHALIMAR BAGH NEW DELHI North West DL 110088 IN
NIC code
51506
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Aug 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
3.9y · Chennai · DIN 6646924
AD
Anita Desai
Additional Director
2.7y · Bengaluru · DIN 6979105
VS
Vikram Singh Rathore
Director
4.8y · Bengaluru · DIN 5493050
Get the full board of directors

Directors, DINs & appointment history for Leyen Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+5dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leyen Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
111128735HDFC Bank Ltd(Bank)₹4.25 Cr27 Jan 2019Satisfied
276323286ICICI Bank Ltd(Bank)₹14.02 Cr19 Sep 2023Open
350220279Kotak Mahindra Bank Ltd(Bank)₹22.08 Cr27 Jan 2020Open
464970748Axis Bank Ltd(Bank)₹24.86 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Leyen Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.45 L₹4.91 L₹7.36 L₹0₹0₹0₹0₹0₹0₹02016-172017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23+4.0%+68.0%—
Net Worth2022-23+21.0%+12.0%+33.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-20.60%-0.09%222.22
2017-18——-22.75%-0.03%706.92
2018-19——-32.10%-0.03%1046.29
2019-20——+46.03%+0.08%567.75
2020-21——+59.36%+0.26%232.46
2021-22——+49.21%+0.42%118.23
2022-23——+33.98%+0.43%78.28

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters397,61,44581.39%
Institutional Investors18,02,5966.69%
Public & Others2914,29,09811.92%
See the full shareholding pattern

Promoter, institutional & public holding for Leyen Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Sept 2017
Ankit appointed as Director
08 Aug 2016
Company incorporated
Leyen Industries Private Limited registered with RoC-Delhi; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Leyen Industries Private Limited

When was Leyen Industries Private Limited incorporated?
Leyen Industries Private Limited was incorporated in 2016 (around 08 Aug 2016). Its CIN is U51506DL2016PTC304138 and it is registered with RoC-Delhi.
Where is Leyen Industries Private Limited located?
Leyen Industries Private Limited is headquartered in Delhi, at: BM-180, GROUND FLOOR, WEST SHALIMAR BAGH NEW DELHI North West DL 110088 IN .
What sector does Leyen Industries Private Limited operate in?
Leyen Industries Private Limited operates in the Wholesale Trade sector (NIC code 51506), classified as Non-govt company.
Who are the directors of Leyen Industries Private Limited?
Director details for Leyen Industries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leyen Industries Private Limited?
Leyen Industries Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Leyen Industries Private Limited have any open charges?
Leyen Industries Private Limited has no open MCA-registered charges on record.
What is Leyen Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leyen Industries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.