Leo Data Technet Private Limited
About Leo Data Technet Private Limited
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Leo Data Technet Private Limited was a private limited company based in Coimbatore, 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 19 April 2010.
Registered with ROC Coimbatore under CIN U72200TZ2010PTC016008.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors George Valsa and Duraimony Leon Rajesh.
Office: F – 1 Venkatramana Apartments Anna Street Venkitapuram, Coimbatore, Tamil Nadu, India – 641011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressF – 1 Venkatramana Apartments Anna Street Venkitapuram, Coimbatore, Tamil Nadu, India – 641011
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leo Data Technet Private Limited
Leo Data Technet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Valsa | Director | 19 Apr 2010 | 16 Years 5 Months | As last reported |
| Duraimony Leon Rajesh | Managing Director | 19 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Leo Data Technet Private Limited
Ten-year financial statements for Leo Data Technet Private Limited
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.
Charges & Borrowings of Leo Data Technet
Leo Data Technet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Data Technet
Employment history and EPFO contributions of people linked to Leo Data Technet.
Employee and EPFO history for Leo Data Technet Private Limited
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.
GST Compliance of Leo Data Technet
GST registrations and filing compliance for Leo Data Technet Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Leo Data Technet
Credit ratings, litigation, and regulatory alerts for Leo Data Technet Private Limited
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 Data Technet
MSME payment history for Leo Data Technet Private Limited
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 Data Technet
Corporate group structure for Leo Data Technet Private Limited
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.
MCA Filings & Documents of Leo Data Technet
MCA filings and documents for Leo Data Technet Private Limited
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.
Recent Activity on Leo Data Technet
Frequently Asked Questions about Leo Data Technet Private Limited
Leo Data Technet 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 Data Technet is a struck-off private limited company in the software sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 19 April 2010 and is registered under CIN U72200TZ2010PTC016008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Data Technet are:
- George Valsa - Director
- Duraimony Leon Rajesh - Managing Director
The CIN (Corporate Identification Number) of Leo Data Technet is U72200TZ2010PTC016008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Data Technet is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at F – 1 Venkatramana Apartments Anna Street Venkitapuram, Coimbatore, Tamil Nadu, India – 641011.