Leo Creations Private Limited
About Leo Creations Private Limited
Data last updated:
Leo Creations Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 30 December 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2004PTC131677. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jasbir Singh and Anurag Goel (Irp/Rp/Liquidator).
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 G25 – A Flat No 1 Lgf Basement Vishwakarma Colony, New Delhi, Delhi, India – 110044.
Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it.
Company details
Contact details
Leo Creations Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG25 – A Flat No 1 Lgf Basement Vishwakarma Colony, New Delhi, Delhi, India – 110044
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Leo Creations 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
Financials of Leo Creations Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leo Creations Private Limited, buy the company report.
Board of directors of Leo Creations Private Limited
Leo Creations has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh | Director | 20 Oct 2022 | 4 Years 0 Months | As last reported |
| Anurag Goel Also directs: Proresolution Advisors LLP, Agml Ipe Services Private Limited | Irp/Rp/Liquidator | 19 Mar 2024 | 2 Years 7 Months | As last reported |
| Sanjeev Maggu | Director | 30 Dec 2004 | 21 Years 9 Months | As last reported |
Auditor
Leo Creations Private Limited is audited by AJAY KRISHAN & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY KRISHAN & COMPANY | FY 2023 | 0026556N |
Shareholding
The shareholding of Leo Creations Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Leo Creations Private Limited, buy the company report.
Legal cases
Leo Creations Private Limited has 12 court cases on record: 8 filed by Leo Creations, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 0 | 0 |
| District courts | 3 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Asr Logistics (India) Pvt Ltd | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed by the company against Asr Logistics India Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Asr Logistics India Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Asr Logistics India Pvt Ltd | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Imperia Structures Ltd. | Disposed |
To see the full case history of Leo Creations 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 Creations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Creations has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Creations Private Limited, buy the company report.
Recent activity
Leo Creations Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Anurag Goel was appointed as Irp/Rp/Liquidator on 19 Mar 2024.
Frequently asked questions
Leo Creations is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Leo Creations is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 30 December 2004 and is registered under CIN U18101DL2004PTC131677. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Leo Creations has 3 current directors:
- Jasbir Singh - Director
- Sanjeev Maggu - Director
- Anurag Goel - Irp/Rp/Liquidator
The latest financial statements of Leo Creations 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 CIN (Corporate Identification Number) of Leo Creations is U18101DL2004PTC131677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Creations has 12 court cases on record: 8 filed by the company and 4 filed against it. Most are in the nclat.
Leo Creations was incorporated on 30 December 2004. It is registered with the Registrar of Companies, Delhi.
Anurag Goel was appointed as Irp/Rp/Liquidator on 19 Mar 2024. Jasbir Singh ceased to be Additional Director on 29 Sep 2023. Puneet Sharma ceased to be Director on 31 Oct 2022. Leo Creations has 8 board changes on record in total.
The registered office of Leo Creations is at G25 – A Flat No 1 Lgf Basement Vishwakarma Colony, New Delhi, Delhi, India – 110044.
No. Leo Creations has 2 GST registrations on record and all of them are cancelled or inactive.