Leo Capital Services Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Leo Capital Services Limited

Leo Capital Services Limited, a active public limited company, was established on 18 March 1994 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1994PLC057951. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Vikas Jain (Director), Pradeep Kumar Jain (Director), Prayas Jain (Director). Past directors included Manish Kumar Garg, Pradeep Kumar Jain, Shailender Singal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PLC057951

  • Registration Number

    057951

  • Incorporation Date

    18 March 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -19.25%
  • Ebitda **** -340.00%
  • Net Worth -0.16%
  • Total Assets -0.03%
Company report

Leo Capital Services Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leo Capital Services 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 Capital Services Limited?
Current Directors
Name Designation Appointment Date Status
Vikas Jain Director 13 May 2011 Current
Pradeep Kumar Jain Director 17 Apr 2007 Current
Prayas Jain Director 08 Jul 2021 Current
Manish Jain Director 13 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2011 Past
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Director 15 May 2008 Past
Pramod Abcsdd Director 17 May 2007 Past
Pramod Abcsdd Director 24 Mar 2009 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Leo Capital Services.

Leo Capital Services Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.25% decrease in profit. The company's net worth dipped by a decrease of 0.16%.

Leo Capital Services revenue growth over time
Leo Capital Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -19.25%
*******
*******
*******
*******
Net Worth
*******
 -0.16%
*******
*******
*******
*******
EBITDA
*******
 -340.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Capital Services?

In 2019, Leo Capital Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Capital Services?

Unlock and access historical data on people associated with Leo Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Capital Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leo Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo Capital Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Leo Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Prayas Jain was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vikas Jain was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    Manish Jain was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 17 Apr 2007 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Leo Capital Services Limited?

The CIN of Leo Capital Services Limited is U74899DL1994PLC057951.

Where is Leo Capital Services Limited headquartered?

Leo Capital Services Limited is headquartered at 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura, Delhi, Delhi, 110034.

When was Leo Capital Services Limited incorporated?

Leo Capital Services Limited was incorporated on 18 March 1994.

Who are the current directors of Leo Capital Services Limited?

The current directors of Leo Capital Services Limited are

What is the primary industry of Leo Capital Services Limited?

The primary industry of Leo Capital Services Limited is Financial Services.

Is Leo Capital Services Limited a listed company?

Leo Capital Services Limited is unlisted.

What is the capital structure of Leo Capital Services Limited?

The authorized capital of Leo Capital Services Limited is ₹5.00 Cr, and the paid-up capital is ₹1.26 Cr.

What is the compliance status of Leo Capital Services Limited?

The compliance status of Leo Capital Services Limited is Compliant.

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