About Leo Earthmovers Pvt Ltd
Data last updated: 09 January 2026
Leo Earthmovers Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 13 January 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC023062.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Jaya Singh and Indermeet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Eastern Avenuemaharani Bagh, Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.44 Cr, a decline of 54% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.28 Cr and satisfied charges of ₹20.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoearthmovers.com.
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Registered Address9 Eastern Avenuemaharani Bagh, Delhi, Delhi, India – 110065
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Leo Earthmovers Pvt Ltd
Leo Earthmovers Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leo Earthmovers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Leo Earthmovers Pvt Ltd
Leo Earthmovers Pvt Ltd is audited by N.K. JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.K. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Earthmovers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Leo Earthmovers Pvt Ltd
Leo Earthmovers Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Singh | Director | 13 Sep 1986 | 39 Years 11 Months | Current |
| Indermeet Singh | Whole-Time Director | 15 Nov 2004 | 21 Years 9 Months | Current |
| Bharatmeet Singh | Whole-Time Director | 15 Nov 2004 | 21 Years 9 Months | Current |
Financials of Leo Earthmovers Pvt Ltd FY 2025 filings available
Leo Earthmovers Pvt Ltd reported revenue of ₹15.44 Cr (down 54.00% YoY) for FY 2025.
Ten-year financial statements for Leo Earthmovers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leo Earthmovers Pvt Ltd
Shareholding and ownership data for Leo Earthmovers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Earthmovers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2018 | Others | ₹26.72 Lakh | Open |
| 23 Jul 2013 | Hdfc Bank Limited | ₹7.5 Cr | Open |
| 02 Sep 2011 | Hdfc Bank Limited | ₹7.5 Cr | Open |
| 30 Jun 1986 | Sandard Chartered Bank | ₹1.5 Lakh | Open |
| 24 Jan 2015 | Icici Bank Limited | ₹2.6 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Leo Earthmovers Pvt Ltd
Leo Earthmovers Pvt Ltd has a workforce of 21 employees as of Apr 10, 2024.
Employee and EPFO history for Leo Earthmovers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Earthmovers Pvt Ltd
GST registrations and filing compliance for Leo Earthmovers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Earthmovers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Leo Earthmovers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Earthmovers Pvt Ltd
MSME payment history for Leo Earthmovers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Earthmovers Pvt Ltd
Corporate group structure for Leo Earthmovers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Earthmovers Pvt Ltd
MCA filings and documents for Leo Earthmovers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Earthmovers Pvt Ltd
Frequently Asked Questions about Leo Earthmovers Pvt Ltd
Leo Earthmovers Pvt Ltd is an active private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 13 January 1986 (40+ years old) and is registered under CIN U74899DL1986PTC023062. The company has 21 employees.
Leo Earthmovers Pvt Ltd reported revenue of ₹15.44 Cr for FY 2025 (down 54.00% YoY).
The current directors of Leo Earthmovers Pvt Ltd are:
- Jaya Singh - Director
- Indermeet Singh - Whole-Time Director
- Bharatmeet Singh - Whole-Time Director
The primary industry of Leo Earthmovers Pvt Ltd is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Leo Earthmovers Pvt Ltd can be reached at the registered office: 9 Eastern Avenuemaharani Bagh, Delhi, Delhi, India – 110065, or through the website leoearthmovers.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.