About Leo Chemo Plast Private Limited
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Leo Chemo Plast Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 21 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1994PTC083143. Its GSTIN is 27AAACL0977C1ZP (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Sudhir Chandulal Mehta and Hitesh Chandulal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B/126 Ghatkopar Industrialestate Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹259.85 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹47.25 Lakh (net margin 0.2%) and EBITDA of ₹5.22 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 12% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Leo Chemo Plast. As per MCA filings, the company has open charges of ₹99.8 Cr and satisfied charges of ₹63.45 Cr on record. Court records list 37 cases involving the company, including 37 filed by the company; 12 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2022. Its 6 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is JRD Polymer Private Limited with revenue of ₹264.92 Cr. The company has 14 MSME Form 1 returns on record between 2019 and 2024, listing 323 overdue payments to 84 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leochemo.com.
Company details
Contact details
Leo Chemo Plast Private Limited's registered office is in Mumbai, Maharashtra. Its website is leochemo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB/126 Ghatkopar Industrialestate Lbs Marg Ghatkopar – W, Mumbai, Maharashtra, India – 400086
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Leo Chemo Plast Private 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
Brands
Leo Chemo Plast operates one associated brand: Leo Chemo Plast. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Chemical trading and distribution services focused on industrial chemicals. | leochemo.com |
Business activity
The main business activity of Leo Chemo Plast is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Leo Chemo Plast Private Limited, buy the company report.
Financials of Leo Chemo Plast Private Limited
FY 2024 filings availableLeo Chemo Plast Private Limited reported revenue of ₹259.85 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 33% growth in the latest year. EBITDA rose 244% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.22 Cr | ||||
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| Net Profit (PAT) | ₹47.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Leo Chemo Plast Private Limited, buy the company report.
Board of directors of Leo Chemo Plast Private Limited
Leo Chemo Plast has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Chandulal Mehta | Director | 21 Nov 1994 | 31 Years 11 Months | Current |
| Hitesh Chandulal Mehta | Director | 21 Nov 1994 | 31 Years 11 Months | Current |
Peer comparison
Leo Chemo Plast Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JRD Polymer Private Limited | ₹264.92 Cr (FY 2025) | -2.0% | Mumbai, Maharashtra, India | |||
| Sionkrystal Overseas Private Limited | ₹264.47 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Ark Chemicals Private Limited | ₹263.64 Cr (FY 2025) | 68.0% | Mumbai, Maharashtra, India | |||
| Leo Chemo Plast Private Limitedthis company | ₹259.85 Cr (FY 2025) | ₹47.25 Lakh | 0.2% | 33.0% | 12 | Mumbai, Maharashtra, India |
| Mangla Pipes Private Limited | ₹259.79 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Accord Chemcorp Private Limited | ₹258.46 Cr (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Shribalaji Over Seas Private Limited | ₹257.14 Cr (FY 2024) | -1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Leo Chemo Plast Private Limited, buy the company report.
Auditor
Leo Chemo Plast Private Limited is audited by B J SHAH & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B J SHAH & ASSOCIATES | FY 2024 | 109500W |
Shareholding
The shareholding of Leo Chemo Plast Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Chemo Plast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2021 | 100538256 | Others | ₹50 Cr | Open | |
| 10 Jul 2015 | 10581900 | Others | ₹19.8 Cr | Open | |
| 25 Jul 2006 | 10013078 | Others | ₹30 Cr | Open | |
| 24 May 2016 | 100041559 | Others | ₹27 Cr | Satisfied | |
| 05 Jun 2008 | 10105557 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Satisfied |
To see the full charge records of Leo Chemo Plast Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Leo Chemo Plast Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Oct 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Leo Chemo Plast Private Limited has 37 court cases on record: 37 filed by Leo Chemo Plast. 12 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 0 | 11 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S. Ramis Laboratories Pvt. Ltd. and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S. Neel Pigments Private Limited and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Nilkanth Organics Pvt. Ltd. and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Private Warrant case SW) | Filed by the company against Ms Rudraksh Laminates Pvt Ltd and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Ajay Organics Private Limited and 2 others | Pending |
To see the full case history of Leo Chemo Plast Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Leo Chemo Plast Private Limited has 14 MSME Form 1 returns on record between 2019 and 2024, listing 323 overdue payments to 84 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 84)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| P U Chemicals Private Limited | |||
| Sanjay Chemicals (India) Private Limited | |||
| Hardware Trading Corporation |
To see the full MSME payment records of Leo Chemo Plast Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Leo Chemo Plast Private Limited has a workforce of 12 employees on its EPFO records as of Sep 09, 2025, across 1 active EPFO establishment.
GST
Leo Chemo Plast has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL0977C1ZP | Maharashtra | Active | 01 Jul 2017 |
| 24AAACL0977C1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Chemo Plast Private Limited, buy the company report.
Recent activity
Leo Chemo Plast Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Hitesh Chandulal Mehta was appointed as Director on 21 Nov 1994.
22 earlier events are in the company report.
Frequently asked questions
Leo Chemo Plast is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 21 November 1994 (32+ years old) and is registered under CIN U24110MH1994PTC083143.
Leo Chemo Plast has 2 current directors:
- Sudhir Chandulal Mehta - Director
- Hitesh Chandulal Mehta - Director
The latest financial statements of Leo Chemo Plast on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Chemo Plast is 27AAACL0977C1ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACL0977C1ZV (Gujarat).
The CIN (Corporate Identification Number) of Leo Chemo Plast is U24110MH1994PTC083143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Chemo Plast has 37 court cases on record: 37 filed by the company. 12 are pending. Most are in the district courts.
Leo Chemo Plast was incorporated on 21 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Leo Chemo Plast has 2 deals on record (2 secondary share transfers); the latest was in March 2022.
The peers of Leo Chemo Plast by revenue are JRD Polymer Private Limited, Sionkrystal Overseas Private Limited, Ark Chemicals Private Limited, Mangla Pipes Private Limited, Accord Chemcorp Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Hitesh Chandulal Mehta was appointed as Director on 21 Nov 1994. Sudhir Chandulal Mehta was appointed as Director on 21 Nov 1994.
Leo Chemo Plast has 14 MSME Form 1 returns on record between 2019 and 2024, listing 323 overdue payments to 84 micro and small suppliers. The latest return was filed on 25 Apr 2024.
Leo Chemo Plast can be reached through the website leochemo.com. Its registered office is in Mumbai, Maharashtra, India.