Leo Bhumi Private Limited.
About Leo Bhumi Private Limited.
Data last updated: 09 February 2026
Leo Bhumi Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 July 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC151271.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Rohit Dalal and Diwan Singh.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 14 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹58.92 Cr and satisfied charges of ₹6.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 14 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leo Bhumi Private Limited.
Leo Bhumi Private Limited. is engaged in principal business activities including support service to organizations and trade. The company has 4 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leo Bhumi Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Bhumi Private Limited.
Leo Bhumi Private Limited. is audited by R VENDER GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R VENDER GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Bhumi Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Leo Bhumi Private Limited.
Leo Bhumi Private Limited. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Dalal | Director | 15 Jun 2010 | 16 Years 1 Months | Current |
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Diwan Singh
Also directs:
Dsr Non Woven Llp
|
Director | 02 Aug 2013 | 12 Years 11 Months | Current |
| Ashish Dalal | Director | 21 May 2012 | 14 Years 2 Months | Current |
Financials of Leo Bhumi Private Limited. FY 2025 filings available
Leo Bhumi Private Limited. reported revenue of ₹3.97 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Leo Bhumi Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leo Bhumi Private Limited.
Shareholding and ownership data for Leo Bhumi Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Bhumi Private Limited.
| 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 | ₹26 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Leo Bhumi Private Limited.
View historical data on people associated with Leo Bhumi Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Leo Bhumi Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Bhumi Private Limited.
GST registrations and filing compliance for Leo Bhumi Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Bhumi Private Limited.
Credit ratings, litigation, and regulatory alerts for Leo Bhumi Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Bhumi Private Limited.
MSME payment history for Leo Bhumi Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Bhumi Private Limited.
Corporate group structure for Leo Bhumi Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Bhumi Private Limited.
MCA filings and documents for Leo Bhumi Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Bhumi Private Limited.
Frequently Asked Questions about Leo Bhumi Private Limited.
Leo Bhumi Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U70109DL2006PTC151271. The company has 17 employees.
Leo Bhumi Private Limited. reported revenue of ₹3.97 Cr for FY 2025 (down 11.00% YoY).
The current directors of Leo Bhumi Private Limited. are:
- Rohit Dalal - Director
- Diwan Singh - Director
- Ashish Dalal - Director
The primary industry of Leo Bhumi Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Leo Bhumi Private Limited. can be reached at the registered office: G – 14 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹2 Cr.