Leo Commerce Private Limited
About Leo Commerce Private Limited
Data last updated:
Leo Commerce Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 24 January 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2014PTC094703.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Hemalatha Ramaiah and Subramaniam Jayasankar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1/14 Gee Plaza No.1 Wheat Crofts Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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- Registered Address1/14 Gee Plaza No.1 Wheat Crofts Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Leo Commerce Private Limited FY 2014 filings available
Financial Statement Summary of Leo Commerce Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Leo Commerce Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Commerce are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leo Commerce Private Limited
Leo Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemalatha Ramaiah Also directs: Ifrieze Design Solutions Private Limited, Jay Securities Private Limited, Shop 4 Solutions Private Limited and 3 more | Director | 24 Jan 2014 | 12 Years 8 Months | As last reported |
| Subramaniam Jayasankar | Director | 24 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Leo Commerce Private Limited
Leo Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Commerce Private Limited
Employment history and EPFO contributions of people linked to Leo Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Commerce Private Limited
Leo Commerce Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Hemalatha Ramaiah was appointed as Director on 24 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Leo Commerce Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Commerce Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Commerce Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Commerce Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Commerce Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Commerce Private Limited
Leo Commerce has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Commerce was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 January 2014 and is registered under CIN U74900TN2014PTC094703. The company has been struck off by the Registrar of Companies and is no longer operational.
Leo Commerce had 2 directors:
- Hemalatha Ramaiah - Director
- Subramaniam Jayasankar - Director
The CIN (Corporate Identification Number) of Leo Commerce is U74900TN2014PTC094703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Commerce is at 114 Gee Plaza No.1 Wheat Crofts Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Leo Commerce was incorporated on 24 January 2014. It is registered with the Registrar of Companies, Chennai.
Leo Commerce has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Leo Commerce operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Leo Commerce is not listed on any stock exchange. It is an unlisted company.
Hemalatha Ramaiah was appointed as Director on 24 Jan 2014. Subramaniam Jayasankar was appointed as Director on 24 Jan 2014.