Leo Capital Services Limited
About Leo Capital Services Limited
Data last updated:
Leo Capital Services Limited is a public limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC057951.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors including Vikas Jain and Pradeep Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 555 – 556 Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leo Capital Services Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address555 – 556 Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Leo Capital Services Limited, buy the company report.
- 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
Financials of Leo Capital Services Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leo Capital Services Limited, buy the company report.
Board of directors of Leo Capital Services Limited
Leo Capital Services has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Jain | Director | 13 May 2011 | 15 Years 6 Months | Current |
| Pradeep Kumar Jain | Director | 17 Apr 2007 | 19 Years 6 Months | Current |
| Prayas Jain | Director | 08 Jul 2021 | 5 Years 4 Months | Current |
| Manish Jain Also directs: Arhat Associates LLP, Siddhamm Overseas Private Limited | Director | 13 May 2011 | 15 Years 6 Months | Current |
Auditor
Leo Capital Services Limited is audited by MAMRAJ & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAMRAJ & CO | FY 2019 | 006396N |
Shareholding
The shareholding of Leo Capital Services Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Capital Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leo Capital Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Capital Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leo Capital Services Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Prayas Jain ceased to be Additional Director on 30 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
Leo Capital Services is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 March 1994 (32+ years old) and is registered under CIN U74899DL1994PLC057951.
Leo Capital Services has 4 current directors:
- Vikas Jain - Director
- Pradeep Kumar Jain - Director
- Prayas Jain - Director
- Manish Jain - Director
The latest financial statements of Leo Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Leo Capital Services is U74899DL1994PLC057951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Capital Services was incorporated on 18 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Prayas Jain ceased to be Additional Director on 30 Nov 2021. Kamlesh Gupta ceased to be Director on 08 Jul 2021. Prayas Jain was appointed as Director on 08 Jul 2021. Leo Capital Services has 13 board changes on record in total.
The registered office of Leo Capital Services is at 555 – 556 Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi, India – 110034.
Leo Capital Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Leo Capital Services is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Leo Capital Services can be reached at its registered office: 555 – 556 Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi, India – 110034.
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