Leo Plasto-Chem Private Limited
About Leo Plasto-Chem Private Limited
Data last updated:
Leo Plasto-Chem Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 November 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1993PTC074804. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.6 Lakh. It was led by directors including Kapil Chaturvedi and Advait Suresh Chaturvedi.
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 was at 402 4th Floor Shubham Centre No.1 A Wing 491 Cardinal Gracious Road Andheri – East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2019, the company reported a revenue of ₹22,095, a growth of 130% compared to the previous year. For the same year it recorded a net loss of ₹950 (net margin -4.3%) and EBITDA of -₹950 (EBITDA margin -4.3%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Leo Plasto-Chem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address402 4th Floor Shubham Centre No.1 A Wing 491 Cardinal Gracious Road Andheri – East, Mumbai, Maharashtra, India – 400099
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Leo Plasto-Chem 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
Financials of Leo Plasto-Chem Private Limited
FY 2019 filings availableLeo Plasto-Chem Private Limited reported revenue of ₹22,095 (up 130% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over three years, including 130% growth in the latest year. EBITDA fell 100% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹22,095 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹950 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹950 | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.3% | ||||
| Net Profit Margin | -4.3% | ||||
| 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 Plasto-Chem Private Limited, buy the company report.
Board of directors of Leo Plasto-Chem Private Limited
Leo Plasto-Chem 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 |
|---|---|---|---|---|
| Kapil Chaturvedi Also directs: Nandvan Flour Mill Private Limited | Director | 01 Jul 1998 | 28 Years 3 Months | As last reported |
| Advait Suresh Chaturvedi Also directs: SVC Industries Limited, Nandvan Mega Food Park Private Limited, Akhill Marketing Pvt Ltd and 1 more | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
| Ambuj Suresh Chaturvedi Also directs: SVC Industries Limited, Nandvan Mega Food Park Private Limited, Akhill Marketing Pvt Ltd and 1 more | Director | 01 Sep 2012 | 14 Years 1 Months | As last reported |
Peer comparison
Leo Plasto-Chem Private Limited is compared with the 10 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Systmade Technologies Private Limited | ₹24,162 (FY 2025) | -92.0% | Meerut, Uttar Pradesh, India | |||
| Viravi Engineering Solutions Private Limited | ₹24,039 (FY 2022) | -86.0% | New Delhi, Delhi, India | |||
| Star Coatings and Membranes Private Limited | ₹23,195 (FY 2025) | -80.0% | New Delhi, Delhi, India | |||
| Liberty Proteins Private Limited | ₹23,112 (FY 2025) | 12.0% | Telangana, India | |||
| Shreeji Rubtech Private Limited | ₹22,578 (FY 2025) | 62.0% | Mumbai, Maharashtra, India | |||
| Leo Plasto-Chem Private Limitedthis company | ₹22,095 (FY 2019) | -₹950 | -4.3% | 130.0% | Mumbai, Maharashtra, India | |
| Biong Energy Private Limited | ₹22,000 (FY 2025) | Jaipur, Rajasthan, India | ||||
| Goenka and Saraf Chemicals Private Limited | ₹22,000 (FY 2018) | -45.0% | Uttar Pradesh, India | |||
| Surbhika Vyapaar Private Limited | ₹21,500 (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Spikenard Tradex Private Limited | ₹21,450 (FY 2024) | 1.0% | New Delhi, Delhi, India | |||
| Smart Expo Impo Private Limited | ₹21,350 (FY 2024) | -5.0% | Delhi, India |
To see the full peer comparison of Leo Plasto-Chem Private Limited, buy the company report.
Auditor
Leo Plasto-Chem Private Limited is audited by C C Sheth & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C C Sheth & Associates | FY 2017 | 130568W |
Shareholding
The shareholding of Leo Plasto-Chem Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Plasto-Chem Private Limited, buy the company report.
Legal cases
Leo Plasto-Chem Private Limited has 4 court cases on record: 4 filed by Leo Plasto-Chem. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against an individual | Disposed |
To see the full case history of Leo Plasto-Chem 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 Plasto-Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Leo Plasto-Chem has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Leo Plasto-Chem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Plasto-Chem Private Limited, buy the company report.
Recent activity
Leo Plasto-Chem Private Limited has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Advait Suresh Chaturvedi ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Leo Plasto-Chem has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leo Plasto-Chem was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 November 1993 and is registered under CIN U25209MH1993PTC074804. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leo Plasto-Chem was incorporated on 01 November 1993. It is registered with the Registrar of Companies, Mumbai.
Leo Plasto-Chem had 3 directors:
- Kapil Chaturvedi - Director
- Advait Suresh Chaturvedi - Director
- Ambuj Suresh Chaturvedi - Director
The CIN (Corporate Identification Number) of Leo Plasto-Chem is U25209MH1993PTC074804. 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 Plasto-Chem is at 402 4th Floor Shubham Centre No.1 A Wing 491 Cardinal Gracious Road Andheri – East, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Leo Plasto-Chem 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.
No. Leo Plasto-Chem has 1 GST registration on record and it is cancelled or inactive.
Leo Plasto-Chem operated in the chemicals and materials industry, in the chemical distribution and retail segment.
The peers of Leo Plasto-Chem by revenue are Systmade Technologies Private Limited, Viravi Engineering Solutions Private Limited, Star Coatings and Membranes Private Limited, Liberty Proteins Private Limited, Shreeji Rubtech Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Leo Plasto-Chem has 4 court cases on record: 4 filed by the company. Most are in the high courts.