It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveLeo Coal Movers Private Limited, a active private limited company, was established on 11 April 2007 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U74999DL2007PTC161916. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Its leadership includes Vikul Kumar Malik (Director), Mohit Sindhu (Director), Jit Singh (Director). Past directors included Vikul Kumar Malik, Mohit Sindhu, Ashok Kumar Kapoor. It holds ₹1.43 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lig/300, Second Floor, Gali No. 1, L-Block, Khasra No. 741, Mahipalpur Extn., New Delhi, Delhi, 110037.
U74999DL2007PTC161916
161916
11 April 2007
₹3.50 M
₹1.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikul Kumar Malik | Director | 05 Oct 2023 | Current |
| Mohit Sindhu | Director | 05 Oct 2023 | Current |
| Jit Singh | Director | 11 Apr 2007 | Current |
| Mahabir Singh Dhankhar | Director | 11 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
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Leo Coal Movers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 70.74% decrease. The company also saw a substantial fall in profitability, with a 730.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.47%.
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In 2019, Leo Coal Movers had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,305,760.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2009 | Srei Equipment Finance Private Limited | ₹5.61 M | Open |
| 14 Nov 2007 | Srei Infrastructure Finance Limited | ₹8.70 M | Open |
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The activity Leo Coal Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Leo Coal Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Vikul Kumar Malik was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Mohit Sindhu was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on A charge with Srei Equipment Finance Private Limited amounted to Rs. 5.61 M with Charge ID 10185411 was registered on 15 Oct 2009. was documented.
Progress on A charge with Srei Infrastructure Finance Limited amounted to Rs. 8.70 M with Charge ID 10079671 was registered on 14 Nov 2007. was documented.
The CIN of Leo Coal Movers Private Limited is U74999DL2007PTC161916.
Leo Coal Movers Private Limited is headquartered at Lig/300, Second Floor, Gali No. 1, L-Block, Khasra No. 741, Mahipalpur Extn., New Delhi, Delhi, 110037.
Leo Coal Movers Private Limited was incorporated on 11 April 2007.
The current directors of Leo Coal Movers Private Limited are
The primary industry of Leo Coal Movers Private Limited is Metals And Minerals.
Leo Coal Movers Private Limited is unlisted.
The authorized capital of Leo Coal Movers Private Limited is ₹3.50 M, and the paid-up capital is ₹1.20 M.
The compliance status of Leo Coal Movers Private Limited is Compliant.
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