
About Leone Infrastructure Limited
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Leone Infrastructure Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PLC231497. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.89 Cr. It was formerly known as Leone Infrastructure Private Limited. It is led by directors including Bapi Mandal and Yogendra Sopan Garje.
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 Mumbai, Maharashtra.
The company is associated with 1 brand: Leone Infrastructure. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹22 Cr; the latest was in April 2015.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoneinfra.com.
Company details
CIN history
Leone Infrastructure has one previous CIN (Corporate Identification Number): U45400MH2012PTC231497. The current CIN is U45400MH2012PLC231497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2012PLC231497 | Current |
| U45400MH2012PTC231497 | Previous |
Contact details
Leone Infrastructure Limited's registered office is in Mumbai, Maharashtra. Its website is leoneinfra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address25B Ground Floor 4 Royal Palms Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, India – 400065
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Leone Infrastructure 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
Brands
Leone Infrastructure operates one associated brand: Leone Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure projects are developed and managed in India. | leoneinfra.com |
Financials of Leone Infrastructure Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leone Infrastructure Limited, buy the company report.
Board of directors of Leone Infrastructure Limited
Leone Infrastructure has 4 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bapi Mandal Also directs: Dravite Advisory Services LLP, Tapit Realty LLP, BCPL International Limited and 5 more | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
| Yogendra Sopan Garje Also directs: Supernova Advertising Limited, Superspace Infrastructure Limited, Fox Eye Events and Production Private Limited and 2 more | Director | 22 Jan 2022 | 4 Years 9 Months | Current |
| Prasanta Raptan | Director | 23 Dec 2022 | 3 Years 10 Months | Current |
| Subhojyoti Mistry Also directs: Jeewan Commodities Pvt Ltd, Mritunjaya Advisory Services Limited Liability Partnership, Avantika Consultants LLP and 5 more | Director | 23 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Leone Infrastructure Limited is audited by Surajit Datta & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surajit Datta & Associates | FY 2022 | 328815E |
Shareholding
The shareholding of Leone Infrastructure Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Leone Infrastructure Limited, buy the company report.
Deals & funding
Leone Infrastructure Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹22 Cr; the latest was in April 2015.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2015 | Funding round | ₹9.6 Cr | Investors: Next Orbit Ventures |
| Aug 2014 | Funding round | ₹5.8 Cr | Investors: Saktimata Trading Private Limited , Massive Commodities and Trading Private Limited , Saktimata Marketing Private Limited: AARCS1550R Business |
| Mar 2013 | Funding round | ₹6.6 Cr | Investors: K.R. Overseas Pvt. Ltd. , Supernova Advertising Limited , Jeewan Commodities Pvt Ltd |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Chandanmal Bothara Jewellers Private Limited , 2 individuals Seller: Chandanmal Bothara Jewellers Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Leone Infrastructure 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 Leone Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leone Infrastructure has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leone Infrastructure Limited, buy the company report.
Recent activity
Leone Infrastructure Limited has 18 board changes on record since 2012: 5 appointments and 13 cessations. The latest: Ajoy Singh ceased to be Director on 27 Dec 2022.
9 earlier events are in the company report.
Frequently asked questions
Leone Infrastructure is an active public limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U45400MH2012PLC231497.
Leone Infrastructure has 4 current directors:
- Bapi Mandal - Director
- Yogendra Sopan Garje - Director
- Prasanta Raptan - Director
- Subhojyoti Mistry - Director
The latest financial statements of Leone Infrastructure 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.
No. Leone Infrastructure has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Leone Infrastructure is U45400MH2012PLC231497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leone Infrastructure was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Leone Infrastructure has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹22 Cr; the latest was in April 2015.
Ajoy Singh ceased to be Director on 27 Dec 2022. Yogendra Sopan Garje ceased to be Director on 26 Dec 2022. Prasanta Raptan was appointed as Director on 23 Dec 2022. Leone Infrastructure has 18 board changes on record in total.
Leone Infrastructure can be reached through the website leoneinfra.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Leone Infrastructure is at 25B Ground Floor 4 Royal Palms Aarey Milk Colony, Goregaon East, Mumbai, Maharashtra, India – 400065.