Leading Leasing Finance and Investment Company logo

Leading Leasing Finance and Investment Company MD, chairman, board of directors and AGM

BSE: 540360FinanceSmall Cap

Last close ₹0.85down ₹0.04 (4.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.89.

52-week range of traded prices to 23 Oct 2026
₹0.85Low, 23 Oct 2026₹5.79High, 6 Nov 2025
Market cap
₹48 Cr2,775th largest listed
P/E
Lossover the last 12 months
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
−1.7%
NIM
15.37%
Cost of funds
7.55%
Credit cost
0.00%
ROA
2.06%
Leverage
2.10times net worth
Volume, BSE
4,72,864

Leading Leasing Finance and Investment Company board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorKetankumar Shivabhai Gosai
  • ChairpersonDeepak Sundarji Saushi

5 directors3 independent1 executive1 non-executive

  • Prity BishwakarmaIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Ketankumar Shivabhai Gosai · Managing directorExecutive · joined Feb 2026 · 1 listed board
  • Deepak Sundarji Saushi · ChairpersonNon-executive · joined Feb 2026 · 1 listed board · 1 committee seat, 1 as chair
  • ShwetaIndependent · joined Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Suraj Kumar JhaIndependent · joined Jun 2023 · 34 months as independent · 2 listed boards · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • Saumik Arvind Ghervada, left 21 Feb 2026: Others
  • Kurjibhai Premjibhai Rupareliya, left 12 Feb 2026: Others
  • Parshottambhai Rupareliya, left 12 Feb 2026: Others
  • AMI JINEN SHAH, left 5 Aug 2025: Others
  • NIRBHAYBHAI DHRUVBHAI DAVE, left 12 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jun 20265 of 5 present3 independent · 31 days in between
    • 29 May 20265 of 5 present3 independent · 64 days in between
    • 25 Mar 20265 of 5 present3 independent
  • Audit Committee

    Chair Shweta

    Suraj Kumar Jha, Deepak Sundarji Saushi

    • 30 Jun 20263 of 3 present2 independent · 31 days in between
    • 29 May 20263 of 3 present2 independent · 101 days in between
    • 16 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Shweta

    Suraj Kumar Jha, Deepak Sundarji Saushi

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Deepak Sundarji Saushi

    Suraj Kumar Jha, Shweta

    • 29 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Shweta

    Suraj Kumar Jha, Deepak Sundarji Saushi

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K Bhavsar & co.Peer-review certificate valid to Jun 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Leading Leasing Finance and Investment Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Leading Leasing Finance and Investment Company share news and announcements

Annual general meeting, 26 Sep 2026

30,560 shareholders on the register on 19 Sep 2026; present: 0 promoters and 85 others; votes counted by DHARTI PATEL / M/S DHARTI PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of financial statements
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 4.08% · promoters 0.00% · institutions 0.00% · other public 4.08%

  2. To appoint Mr. Ketankumar Shivabhai Gosai [DIN: 11543634] as Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 4.08% · promoters 0.00% · institutions 0.00% · other public 4.08%

  3. Increase in authorised share capital of the Company
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 4.08% · promoters 0.00% · institutions 0.00% · other public 4.08%

  4. Issuance of upto 35,71,42,856 (Thirty-Five Crores Seventy-One Lakhs Forty-Two Thousand Eight Hundred Fifty-Six) Equity Shares on Preferential Basis to the Non-Promoter Category upon Conversion of Outstanding Unsecured LoanMoreLess
    Special
    96.88% for3.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.12%

    Turnout: all 4.08% · promoters 0.00% · institutions 0.00% · other public 4.08%

  5. Issue of 70,93,57,119 (Seventy Crores Ninety-Three Lakhs Fifty-Seven Thousand One Hundred Nineteen) Convertible Warrants on a Preferential basis
    Special
    96.88% for3.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.12%

    Turnout: all 4.08% · promoters 0.00% · institutions 0.00% · other public 4.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesNov 20257.40Business expansion by way of loans & investment and other general purposes7.407.40No
Preferential IssuesNov 20257.40Business expansion by way of loans & investment and other general purposes7.407.40No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.