Leo Broking Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
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About Leo Broking Private Limited

Leo Broking Private Limited, a struck off private limited company, was established on 24 January 2008 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2008PTC178197. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mukund Chimanlal Doshi (Director), Naitik Prakash Modi (Director). Past directors included Parthiv Krishnakumar Gandhi. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at A/202, Tulip Building, Royal Complex, Eksar Road, Borivali West, Mumbai, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2008PTC178197

  • Registration Number

    178197

  • Incorporation Date

    24 January 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 21 Days
  • Last Filing with ROC 31 Mar 2011
Company report

Leo Broking Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Leo Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leo Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukund Chimanlal Doshi Director 11 May 2017 Current
Naitik Prakash Modi Director 24 Jan 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2017 Past

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Financial Performance of Leo Broking.

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Leo Broking revenue growth over time
Leo Broking profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leo Broking?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leo Broking?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Leo Broking
Recent Activity within the Organization
  • Director Appointment

    Progress on Mukund Chimanlal Doshi was appointed as a Director was appointed as a Director on 11 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Annual General Meeting

    Leo Broking Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Leo Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Naitik Prakash Modi was appointed as a Director was appointed as a Director on 24 Jan 2008 & has been associated with this company since 18 years 21 days . was documented.

  • Company Incorporation

    The activity Leo Broking Private Limited was registered on 24 Jan 2008 with Roc Mumbai & aged 18 years 21 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Leo Broking Private Limited?

The CIN of Leo Broking Private Limited is U65990MH2008PTC178197.

Where is Leo Broking Private Limited headquartered?

Leo Broking Private Limited is headquartered at A/202, Tulip Building, Royal Complex, Eksar Road, Borivali West, Mumbai, Maharashtra, 400092.

When was Leo Broking Private Limited incorporated?

Leo Broking Private Limited was incorporated on 24 January 2008.

Who are the current directors of Leo Broking Private Limited?

The current directors of Leo Broking Private Limited are

What is the primary industry of Leo Broking Private Limited?

The primary industry of Leo Broking Private Limited is Financial Services.

Is Leo Broking Private Limited a listed company?

Leo Broking Private Limited is unlisted.

What is the capital structure of Leo Broking Private Limited?

The authorized capital of Leo Broking Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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