Leo Facilitators Private Limited
About Leo Facilitators Private Limited
Data last updated:
Leo Facilitators Private Limited was a private limited company based in Chandigarh, 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 HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 06 December 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74910CH2013PTC034861. Its GSTIN is 06AACCL5998H1Z2 (Haryana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nischal Bhardwaj and Ashok Kumar Mehta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Scf 18 First Floor Manimajra, Chandigarh, India – 160101.
As per the financials filed for FY 2016, the company reported a revenue of ₹34.21 Lakh, a growth of 71% compared to the previous year. For the same year it recorded a net profit of ₹76,121 (net margin 2.2%) and EBITDA of ₹76,121 (EBITDA margin 2.2%).
The company had about 12 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Leo Facilitators Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressScf 18 First Floor Manimajra, Chandigarh, India – 160101
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Leo Facilitators Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leo Facilitators is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Leo Facilitators Private Limited, buy the company report.
Financials of Leo Facilitators Private Limited
FY 2016 filings availableLeo Facilitators Private Limited reported revenue of ₹34.21 Lakh (up 71% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 71% in the latest year. EBITDA rose 87% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹34.21 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹76,121 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹76,121 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.2% | |
| Net Profit Margin | 2.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Leo Facilitators Private Limited, buy the company report.
Board of directors of Leo Facilitators Private Limited
Leo Facilitators has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nischal Bhardwaj | Director | 06 Dec 2013 | 12 Years 10 Months | As last reported |
| Ashok Kumar Mehta | Additional Director | 11 Sep 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Leo Facilitators Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leo Facilitators Private Limitedthis company | ₹34.21 Lakh (FY 2016) | ₹76,121 | 2.2% | 71.0% | 12 | Chandigarh, India |
| Resourcetree Global Services Private Limited | ₹34.19 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Lean People Consulting Services Private Limited | ₹34.12 Lakh (FY 2025) | -14.0% | Mumbai, Maharashtra, India | |||
| Search Centre Services Private Limited | ₹34.12 Lakh (FY 2016) | 2663.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Leo Facilitators Private Limited, buy the company report.
Auditor
Leo Facilitators Private Limited is audited by SHARMA AJAY & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA AJAY & ASSOCIATES | FY 2016 | 017320N |
Shareholding
The shareholding of Leo Facilitators Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Facilitators Private Limited, buy the company report.
Legal cases
Leo Facilitators Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by District Red Cross Society and 1 other | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
To see the full case history of Leo Facilitators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Facilitators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leo Facilitators Private Limited has a workforce of 12 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Leo Facilitators has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCL5998H1Z2 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Facilitators Private Limited, buy the company report.
Recent activity
Leo Facilitators Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ashok Kumar Mehta ceased to be Additional Director on 02 Jun 2018.
Frequently asked questions
Leo Facilitators 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 Facilitators was a private limited company based in Chandigarh, India. The company worked in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 06 December 2013 and is registered under CIN U74910CH2013PTC034861. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Facilitators had 2 directors:
- Nischal Bhardwaj - Director
- Ashok Kumar Mehta - Additional Director
The CIN (Corporate Identification Number) of Leo Facilitators is U74910CH2013PTC034861. 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 Facilitators is at Scf 18 First Floor Manimajra, Chandigarh, India – 160101.
Leo Facilitators was incorporated on 06 December 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Leo Facilitators on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Facilitators is 06AACCL5998H1Z2, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Leo Facilitators operated in the business outsourcing industry, in the HR outsourcing and talent management segment. It worked in this industry before it was struck off.
The peers of Leo Facilitators by revenue are Resourcetree Global Services Private Limited, Lean People Consulting Services Private Limited, Search Centre Services Private Limited, all in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services).
Leo Facilitators has 2 court cases on record: 2 filed against it. 1 is pending.
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