Leo Consumer Products Private Limited
About Leo Consumer Products Private Limited
Data last updated:
Leo Consumer Products Private Limited is a private limited company based in Udupi, Karnataka, India. It operates in the home care and cleaning products segment of the FMCG sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U05190KA1994PTC016787. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.48 Cr. It is led by directors Leo Crasta (Managing Director) and Sylvia Crasta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Leo Centre Court Road Udupi., Karnataka, India – 576101.
As per MCA filings, the company has open charges of ₹18.26 Cr and satisfied charges of ₹37.08 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leo Consumer Products Private Limited's registered office is in Udupi, Karnataka.
- Registered AddressLeo Centre Court Road Udupi., Karnataka, India – 576101
- IndustryFMCG, Home Care & Cleaning Products
- 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 Consumer Products Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Consumer Products Private Limited, buy the company report.
Board of directors of Leo Consumer Products Private Limited
Leo Consumer Products has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leo Crasta | Managing Director | 21 Dec 1994 | 31 Years 10 Months | Current |
| Sylvia Crasta | Director | 21 Dec 1994 | 31 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2011 | 10274456 | Jm Financial Asset Reconstruction Company Private Limited | ₹16.75 Cr | Open | |
| 30 Jul 2001 | 90200631 | Jm Financial Asset Reconstruction Company Private Limited | ₹1.51 Cr | Open | |
| 02 Feb 2010 | 10202141 | Karnataka Bank Ltd | ₹12.5 Cr | Satisfied | |
| 30 Jul 2008 | 10115887 | Axis Bank Limited | ₹90 Lakh | Satisfied | |
| 05 Feb 2008 | 10088962 | Axis Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Leo Consumer Products Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Leo Consumer Products Private Limited has 7 court cases on record: 2 filed by Leo Consumer Products, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Court case (Com. Ex. C.) | Filed against the company by M/S Kurlon Limited | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against JM Financial Asset Reconstruction Company Pvt Ltd | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Ex.C) | Filed against the company by Ms Kurlon Ltd. | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by Ms Kurlon Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Leo Consumer Products 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
No delayed payments to MSME suppliers are on our record for Leo Consumer Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Consumer Products has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Consumer Products Private Limited, buy the company report.
Recent activity
Leo Consumer Products Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Leo Crasta was appointed as Managing Director on 21 Dec 1994.
13 earlier events are in the company report.
Frequently asked questions
Leo Consumer Products is an active private limited company based in Udupi, Karnataka, India. The company works in home care and cleaning products, within the FMCG industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U05190KA1994PTC016787.
Leo Consumer Products has 2 current directors:
- Leo Crasta - Managing Director
- Sylvia Crasta - Director
The latest financial statements of Leo Consumer Products on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Leo Consumer Products has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Consumer Products is U05190KA1994PTC016787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Consumer Products has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Leo Consumer Products was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Bangalore.
Leo Crasta was appointed as Managing Director on 21 Dec 1994. Sylvia Crasta was appointed as Director on 21 Dec 1994.
The registered office of Leo Consumer Products is at Leo Centre Court Road Udupi., Karnataka, India – 576101.
Leo Consumer Products operates in the FMCG industry, in the home care and cleaning products segment.
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