Leo Alusys Private Limited

Leo Alusys Private Limited - metal & minerals in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U27205DL2011PTC214965 Incorporated 28 February 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.29 Cr
Issued & subscribed
Open charges
₹1.05 Cr
Satisfied ₹2.3 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2013
Balance sheet date

About Leo Alusys Private Limited

Data last updated: 11 February 2026

Leo Alusys Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.

Registered with ROC Delhi under CIN U27205DL2011PTC214965.

Capital: 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.

Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No 315B Pocket B – 04 Keshavpuram, New Delhi, 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.

Company Details of Leo Alusys Private Limited
CIN U27205DL2011PTC214965
Registration Number 214965
Incorporation Date 28 February 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    House No 315B Pocket B – 04 Keshavpuram, New Delhi, Delhi, India – 110035
  • Industry
    Metal & Minerals, Precious And Non-Ferrous Metal, Precious Metal, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Leo Alusys Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Leo Alusys Private Limited

Leo Alusys Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Gurmit Singh Director 31 Mar 2014 12 Years 3 Months Current
Lalit Dogra Additional Director 15 Mar 2017 9 Years 4 Months Current

Financials of Leo Alusys Private Limited FY 2013 filings available

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Ten-year financial statements for Leo Alusys Private Limited

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Charges & Borrowings of Leo Alusys Private Limited

Open charges
₹1.05 Cr
Satisfied charges
₹2.3 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹1.05 Cr
Latest charge details
DateLenderAmountStatus
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 Private Limited

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Employee and EPFO history for Leo Alusys Private Limited

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GST Compliance of Leo Alusys Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Leo Alusys Private Limited

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MSME Payment Delays by Leo Alusys Private Limited

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MSME payment history for Leo Alusys Private Limited

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Subsidiaries & Group Companies of Leo Alusys Private Limited

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Corporate group structure for Leo Alusys Private Limited

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MCA Filings & Documents of Leo Alusys Private Limited

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MCA filings and documents for Leo Alusys Private Limited

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Recent Activity on Leo Alusys Private Limited

Directors
15 Mar 2017
Lalit Dogra was appointed as a Additional Director on 15 Mar 2017 & has been associated with this company since 9 years 4 months.
Charges
05 Jan 2016
A charge registered on 30 May 2012 via Charge ID 10360156 with Oriental Bank Of Commerce was fully satisfied on 05 Jan 2016.
Directors
31 Mar 2014
Gurmit Singh was appointed as a Director on 31 Mar 2014 & has been associated with this company since 12 years 4 months.
Activity
28 Sep 2013
Leo Alusys Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Leo Alusys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Charges
30 May 2012
A charge with Oriental Bank Of Commerce amounted to Rs. 1.05 Cr with Charge ID 10360159 was registered on 30 May 2012.

Frequently Asked Questions about Leo Alusys Private Limited

Leo Alusys Private Limited is an active private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U27205DL2011PTC214965.

The current directors of Leo Alusys Private Limited are:

The primary industry of Leo Alusys Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company is currently active in this sector.

Leo Alusys Private Limited can be reached at the registered office: House No 315B Pocket B – 04 Keshavpuram, New Delhi, Delhi, India – 110035.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.29 Cr.

The company has its registered office at House No 315B Pocket B – 04 Keshavpuram, New Delhi, Delhi, India – 110035.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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