Leo Analyst Private Limited
About Leo Analyst Private Limited
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Leo Analyst Private Limited is a private limited company based in Ernakulam, Kerala, India. It was incorporated on 21 August 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70200KL2026PTC105874.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thazhe Thundiyil Abdul Jaleel (Managing Director) and Zainul Abid.
The registered office is at Ernakulam, Kerala.
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- Registered AddressNo. 4/461 Suite No. 1953, Valamkottil Towers, Ernakulam, Kerala, India – 682021
- 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
- One PDF report, delivered after checkout
Financials of Leo Analyst Private Limited
Financial statements
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.
Board of Directors of Leo Analyst Private Limited
Leo Analyst has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thazhe Thundiyil Abdul Jaleel | Managing Director | 21 Aug 2026 | 0 Years 1 Months | Current |
| Zainul Abid Also directs: True Copy Magazine LLP, Dzaind Creative Solutions Private Limited | Director | 21 Aug 2026 | 0 Years 1 Months | Current |
Charges & Borrowings of Leo Analyst Private Limited
Leo Analyst Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Analyst Private Limited
Employment history and EPFO contributions of people linked to Leo Analyst.
Employee and EPFO history
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.
Recent Activity on Leo Analyst Private Limited
Leo Analyst Private Limited has 2 board changes on record: 2 appointments. The latest: Thazhe Thundiyil Abdul Jaleel was appointed as Managing Director on 21 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for Leo Analyst Private Limited
Credit ratings, litigation, and regulatory alerts
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 Analyst Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Leo Analyst Private Limited
Corporate group structure
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.
GST Compliance of Leo Analyst Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Leo Analyst Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Leo Analyst Private Limited
Leo Analyst is an active private limited company based in Ernakulam, Kerala, India. It was incorporated on 21 August 2026 and is registered under CIN U70200KL2026PTC105874.
Leo Analyst has 2 current directors:
- Thazhe Thundiyil Abdul Jaleel - Managing Director
- Zainul Abid - Director
The CIN (Corporate Identification Number) of Leo Analyst is U70200KL2026PTC105874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Analyst was incorporated on 21 August 2026. It is registered with the Registrar of Companies, Ernakulam.
Thazhe Thundiyil Abdul Jaleel was appointed as Managing Director on 21 Aug 2026. Zainul Abid was appointed as Director on 21 Aug 2026.
The registered office of Leo Analyst is at No. 4461 Suite No. 1953, Valamkottil Towers, Ernakulam, Kerala, India – 682021.
Leo Analyst has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Leo Analyst is not listed on any stock exchange. It is an unlisted company.
Leo Analyst can be reached at its registered office: No. 4461 Suite No. 1953, Valamkottil Towers, Ernakulam, Kerala, India – 682021.
Leo Analyst is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.