Leo India Capital Private Limited
About Leo India Capital Private Limited
Data last updated:
Leo India Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT services segment of the services sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC233566. Its GSTIN is 06AACCL2440C2Z4 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prasanna Kumar Ahirwar and Omprakash Ahirwar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 8A – 27 Ground Floor Wea Karol Bagh Near Pusa Road Metro Po, Le No. 123, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2019, the company reported a revenue of ₹9 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net loss of ₹1.32 Lakh (net margin -14.6%) and EBITDA of -₹16,500 (EBITDA margin -1.8%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 13% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leo India Capital Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8A – 27 Ground Floor Wea Karol Bagh Near Pusa Road Metro Po, Le No. 123, New Delhi, Delhi, India – 110005
- IndustryService, Information Technology Services
To see the full contact details of Leo India Capital 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 India Capital is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Leo India Capital Private Limited, buy the company report.
Financials of Leo India Capital Private Limited
FY 2019 filings availableLeo India Capital Private Limited reported revenue of ₹9 Lakh (up 19% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹16,500 | ||||
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| Net Profit (PAT) | -₹1.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -14.6% | ||||
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To see the full financial statements and ratios of Leo India Capital Private Limited, buy the company report.
Board of directors of Leo India Capital Private Limited
Leo India Capital 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 |
|---|---|---|---|---|
| Omprakash Ahirwar Also directs: Smart Capital Developer Private Limited | Additional Director | 02 Mar 2016 | 10 Years 8 Months | Current |
| Prasanna Kumar Ahirwar | Director | 28 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Leo India Capital Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nashwin Solutions Private Limited | ₹9.02 Lakh (FY 2019) | Bangalore, Karnataka, India | ||||
| Shree Satyam Financial Consultants Private Limited | ₹9.01 Lakh (FY 2019) | 11.0% | Kolkata, West Bengal, India | |||
| Rashmi Consultants Pvt Ltd | ₹9.01 Lakh (FY 2025) | 125.0% | Kolkata, West Bengal, India | |||
| RKN Management Services Private Limited | ₹9 Lakh (FY 2025) | 57.0% | Bangalore, Karnataka, India | |||
| Criterion Legal Private Limited | ₹9 Lakh (FY 2025) | 34.0% | Pune, Maharashtra, India | |||
| Leo India Capital Private Limitedthis company | ₹9 Lakh (FY 2019) | -₹1.32 Lakh | -14.6% | 19.0% | New Delhi, Delhi, India | |
| Cent Percent Management Private Limited | ₹9 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Sampoorna Empowerment Foundation | ₹9 Lakh (FY 2018) | 69.0% | Mumbai, Maharashtra, India | |||
| Vigorous Quality Management System Private Limited | ₹9 Lakh (FY 2025) | 14.0% | Delhi, India | |||
| Cepheus Consultancy Services Private Limited | ₹9 Lakh (FY 2022) | New Delhi, Delhi, India | ||||
| Scholar Trading Private Limited | ₹9 Lakh (FY 2019) | -75.0% | New Delhi, Delhi, India |
To see the full peer comparison of Leo India Capital Private Limited, buy the company report.
Auditor
Leo India Capital Private Limited is audited by JM&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JM&ASSOCIATES | FY 2017 | 011270N |
Shareholding
The shareholding of Leo India Capital Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leo India Capital Private Limited, buy the company report.
Legal cases
Leo India Capital Private Limited has 1 court case on record: 1 filed by Leo India Capital. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against an individual | Disposed |
To see the full case history of Leo India Capital 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 India Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Leo India Capital has 5 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Leo India Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCL2440C2Z4 | Haryana | Active | 18 Sep 2020 |
To see the full GST registrations and return filing status of Leo India Capital Private Limited, buy the company report.
Recent activity
Leo India Capital Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Manjusha Naik ceased to be Director on 02 Mar 2016.
Frequently asked questions
Leo India Capital is an active private limited company based in New Delhi, Delhi, India. The company works in information technology services, within the service industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U65100DL2012PTC233566.
Leo India Capital has 2 current directors:
- Omprakash Ahirwar - Additional Director
- Prasanna Kumar Ahirwar - Director
The latest financial statements of Leo India Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo India Capital is 06AACCL2440C2Z4, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo India Capital is U65100DL2012PTC233566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo India Capital has 1 court case on record: 1 filed by the company.
Leo India Capital was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Leo India Capital by revenue are Nashwin Solutions Private Limited, Shree Satyam Financial Consultants Private Limited, Rashmi Consultants Pvt Ltd, RKN Management Services Private Limited, Criterion Legal Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Manjusha Naik ceased to be Director on 02 Mar 2016. Omprakash Ahirwar was appointed as Additional Director on 02 Mar 2016. Prasanna Kumar Ahirwar was appointed as Director on 28 Mar 2012.
The registered office of Leo India Capital is at 8A – 27 Ground Floor Wea Karol Bagh Near Pusa Road Metro Po, Le No. 123, New Delhi, Delhi, India – 110005.
Leo India Capital operates in the service industry, in the information technology services segment.
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