Leo Conferences Private Limited
About Leo Conferences Private Limited
Data last updated:
Leo Conferences Private Limited was a private limited company based in Guntur, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 23 February 2017.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2017PTC105245.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khasim Khan (Managing Director) and Ravikumar Konda.
The registered office was at D.No: 73/4/2 Kakumanu Vari Thota 1/3, Guntur, Andhra Pradesh, India – 522002.
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- Registered AddressD.No: 73/4/2 Kakumanu Vari Thota 1/3, Guntur, Andhra Pradesh, India – 522002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Leo Conferences Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leo Conferences Private Limited
Leo Conferences has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khasim Khan | Managing Director | 23 Feb 2017 | 9 Years 7 Months | As last reported |
| Ravikumar Konda | Director | 23 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Leo Conferences Private Limited
Leo Conferences Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Conferences Private Limited
Employment history and EPFO contributions of people linked to Leo Conferences.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Conferences Private Limited
Leo Conferences Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Khasim Khan ceased to be Director on 01 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Leo Conferences Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Conferences Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Conferences Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Conferences Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Conferences Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Conferences Private Limited
Leo Conferences has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Conferences was a private limited company based in Guntur, Andhra Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 February 2017 and is registered under CIN U74999AP2017PTC105245. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Conferences had 2 directors:
- Khasim Khan - Managing Director
- Ravikumar Konda - Director
The CIN (Corporate Identification Number) of Leo Conferences is U74999AP2017PTC105245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Conferences is at D.No: 7342 Kakumanu Vari Thota 13, Guntur, Andhra Pradesh, India – 522002.
Leo Conferences was incorporated on 23 February 2017. It is registered with the Registrar of Companies, Vijayawada.
Leo Conferences has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leo Conferences operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Leo Conferences is not listed on any stock exchange. It is an unlisted company.
Khasim Khan ceased to be Director on 01 Mar 2017. Khasim Khan was appointed as Managing Director on 23 Feb 2017. Ravikumar Konda was appointed as Director on 23 Feb 2017.