Leo Industrials Limited
About Leo Industrials Limited
Data last updated:
Leo Industrials Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL1984PLC019669.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.2 Cr. It is led by directors including Gaurav Agarwal and Kuldeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground Floor – 4735 / 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.72 Lakh, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹16.97 Lakh (net margin 47.5%) and EBITDA of ₹11.9 Lakh (EBITDA margin 33.3%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 14% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Leo Industrials has one previous CIN (Corporate Identification Number): L74210DL1984PLC019669. The current CIN is U74210DL1984PLC019669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210DL1984PLC019669 | Current |
| L74210DL1984PLC019669 | Previous |
Contact details
Leo Industrials Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor – 4735 / 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Leo Industrials 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
Financials of Leo Industrials Limited
FY 2024 filings availableLeo Industrials Limited reported revenue of ₹35.72 Lakh (up 30% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹35.72 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.9 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.97 Lakh | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.3% | ||||
| Net Profit Margin | 47.5% | ||||
| 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 Industrials Limited, buy the company report.
Board of directors of Leo Industrials Limited
Leo Industrials has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agarwal | Director | 30 May 2006 | 20 Years 5 Months | Current |
| Kuldeep Singh Also directs: Rishika Devisor LLP, Don Santos Beverages Private Limited, Kamadgiri Exports Private Limited and 2 more | Director | 24 Jan 2019 | 7 Years 9 Months | Current |
| Chhaju Singh Tanwar Also directs: Milton Electronic Private Limited, Kohinoor Dealtrade Private Limited, Rambhakta Niwas Pvt Ltd and 5 more | Director | 29 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Leo Industrials Limited is audited by N. H. JAIN AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. H. JAIN AND COMPANY | FY 2023 | 0007026N |
Shareholding
The shareholding of Leo Industrials Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Industrials Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leo Industrials Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Industrials Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Industrials Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Industrials Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Kuldeep Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Leo Industrials is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 December 1984 (42+ years old) and is registered under CIN U74210DL1984PLC019669.
Leo Industrials has 3 current directors:
- Gaurav Agarwal - Director
- Kuldeep Singh - Director
- Chhaju Singh Tanwar - Director
The latest financial statements of Leo Industrials on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Leo Industrials is U74210DL1984PLC019669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Industrials was incorporated on 22 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldeep Singh ceased to be Additional Director on 30 Sep 2019. Bhushan Aggarwal ceased to be Director on 24 Jan 2019. Kuldeep Singh was appointed as Director on 24 Jan 2019. Leo Industrials has 6 board changes on record in total.
The registered office of Leo Industrials is at Ground Floor – 4735 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Leo Industrials operates in the financial services industry, in the nbfc segment.
The compliance status of Leo Industrials is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Leo Industrials can be reached at its registered office: Ground Floor – 4735 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
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