It is a metal & minerals private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveLeo Alusys Private Limited, a active private limited company, was established on 28 February 2011 in New Delhi, Delhi, India. Engaging in precious and non-ferrous metal within the metal & minerals sector, it holds CIN: U27205DL2011PTC214965. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.29 Cr.
It upholds a active non-compliant status. Its leadership includes Gurmit Singh (Director), Lalit Dogra (Additional Director). Past directors included Sanjeev Maggu, Arti Maggu. It holds ₹1.05 Cr open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at House No 315B, Pocket B-04 Keshavpuram, New Delhi, Delhi, 110035.
U27205DL2011PTC214965
214965
28 February 2011
₹1.50 Cr
₹1.29 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Leo Alusys Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurmit Singh | Director | 31 Mar 2014 | Current |
| Lalit Dogra | Additional Director | 15 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2017 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Leo Alusys's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Leo Alusys's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹10,500,000.00
₹23,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2012 | Oriental Bank Of Commerce | ₹1.05 Cr | Open |
| 30 May 2012 | Oriental Bank Of Commerce | ₹2.30 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Leo Alusys, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Leo Alusys, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Alusys's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Lalit Dogra was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Progress on A charge registered on 30 May 2012 via Charge ID 10360156 with Oriental Bank Of Commerce was fully satisfied on 05 Jan 2016. was documented.
Progress on Gurmit Singh was appointed as a Director was appointed as a Director on 31 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.
Leo Alusys Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was recorded as a recent event.
Leo Alusys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
A charge with Oriental Bank Of Commerce amounted to Rs. 1.05 Cr with Charge ID 10360159 was registered on 30 May 2012. was recorded as a recent event.
The CIN of Leo Alusys Private Limited is U27205DL2011PTC214965.
Leo Alusys Private Limited is headquartered at House No 315B, Pocket B-04 Keshavpuram, New Delhi, Delhi, 110035.
Leo Alusys Private Limited was incorporated on 28 February 2011.
The current directors of Leo Alusys Private Limited are
The primary industry of Leo Alusys Private Limited is Metal & Minerals.
Leo Alusys Private Limited is unlisted.
The authorized capital of Leo Alusys Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.29 Cr.
The compliance status of Leo Alusys Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX