It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveLeo Bhumi Private Limited., a active private limited company, was established on 26 July 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U70109DL2006PTC151271. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Employing 17 professional, Its leadership includes Rohit Dalal (Director), Diwan Singh (Director), Ashish Dalal (Director). Past directors included Rohit Dalal, Rajbir Singh, Jai Parkash Dalal. It holds ₹58.92 Cr open charges and ₹6.90 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-14, Ground Floor Jangpura Extension, New Delhi, Delhi, 110014.
U70109DL2006PTC151271
151271
26 July 2006
₹4.50 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Dalal | Director | 15 Jun 2010 | Current |
| Diwan Singh | Director | 02 Aug 2013 | Current |
| Ashish Dalal | Director | 21 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2010 | Past |
| Pramod Abcsdd | Director | 15 Jun 2010 | Past |
| Pramod Abcsdd | Director | 05 Aug 2013 | Past |
| Pramod Abcsdd | Director | 15 Apr 2012 | Past |
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Leo Bhumi Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 34.24% increase. The company also saw a substantial improvement in profitability, with a 134.37% increase in profit. The company's net worth moved up by a moderate rise of 9.91%.
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In 2021, Leo Bhumi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹589,200,000.00
₹69,045,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2022 | Indian Bank | ₹2.46 Cr | Open |
| 30 Dec 2021 | Indian Bank | ₹4.23 Cr | Open |
| 13 Nov 2018 | Indian Bank | ₹7.75 Cr | Open |
| 01 Feb 2017 | Indian Bank | ₹44.48 Cr | Open |
| 14 Jul 2020 | Others | ₹2.60 M | Satisfied |
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The activity A charge registered on 06 Sep 2017 via Charge ID 100130858 with Indian Bank was fully satisfied on 24 Jan 2025. was completed.
Leo Bhumi Private Limited. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Leo Bhumi Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 14 Jul 2020 via Charge ID 100349747 with Others was fully satisfied on 01 Nov 2022. was completed.
A charge registered on 22 Mar 2014 via Charge ID 10501891 with Oriental Bank Of Commerce was fully satisfied on 01 Nov 2022. was recorded as a recent event.
Progress on A charge with Indian Bank amounted to Rs. 2.46 Cr with Charge ID 100592599 was registered on 20 Jun 2022. was documented.
The CIN of Leo Bhumi Private Limited. is U70109DL2006PTC151271.
Leo Bhumi Private Limited. is headquartered at G-14, Ground Floor Jangpura Extension, New Delhi, Delhi, 110014.
Leo Bhumi Private Limited. was incorporated on 26 July 2006.
The current directors of Leo Bhumi Private Limited. are
The primary industry of Leo Bhumi Private Limited. is Support Service To Organizations.
Leo Bhumi Private Limited. is unlisted.
The authorized capital of Leo Bhumi Private Limited. is ₹4.50 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Leo Bhumi Private Limited. is Compliant.
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