Leo Alusys Private Limited
About Leo Alusys Private Limited
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Leo Alusys Private Limited is a private limited company based in New, Delhi, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 28 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2011PTC214965. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Gurmit Singh and Lalit Dogra.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at House No 315B Pocket B – 04 Keshavpuram, New, Delhi, India – 110035.
As per MCA filings, the company has open charges of ₹1.05 Cr and satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No 315B Pocket B – 04 Keshavpuram, New, Delhi, India – 110035
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Precious Metal, Manufacturing
- 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
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Board of Directors of Leo Alusys Private Limited
Leo Alusys has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmit Singh | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Lalit Dogra | Additional Director | 15 Mar 2017 | 9 Years 6 Months | Current |
Financials of Leo Alusys Private Limited FY 2013 filings available
Ten-year financial statements for Leo Alusys Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Alusys
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2012 | Oriental Bank of Commerce | ₹1.05 Cr | Open |
| 30 May 2012 | Oriental Bank of Commerce | ₹2.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Alusys
Employment history and EPFO contributions of people linked to Leo Alusys.
Employee and EPFO history for Leo Alusys Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Alusys
Leo Alusys has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Leo Alusys Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Alusys
Credit ratings, litigation, and regulatory alerts for Leo Alusys Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Alusys
MSME payment history for Leo Alusys Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Alusys
Corporate group structure for Leo Alusys Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Alusys
MCA filings and documents for Leo Alusys Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leo Alusys
Frequently Asked Questions about Leo Alusys Private Limited
Leo Alusys is an active private limited company based in New, Delhi, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U27205DL2011PTC214965.
Leo Alusys has 2 current directors:
- Gurmit Singh - Director
- Lalit Dogra - Additional Director
No. Leo Alusys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Alusys is U27205DL2011PTC214965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Alusys was incorporated on 28 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Leo Alusys is at House No 315B Pocket B – 04 Keshavpuram, New, Delhi, India – 110035.
Leo Alusys has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.29 Cr.
Leo Alusys operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
No. Leo Alusys is not listed on any stock exchange. It is an unlisted company.