About Leo Easy Services Private Limited
Data last updated: 07 March 2026
Leo Easy Services Private Limited is a private limited company based in Amreli, Gujarat, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 12 July 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U74999GJ2016PTC092910.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bindiyaben Pareshbhai Majithia and Pareshkumar Chandulal Majithiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 28 Ajamera School Shopping Center Opp. Bhramin Boarding Station Road, Amreli, Gujarat, India – 365601.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.95 Cr, a decline of 62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹26 Lakh 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 leoeasy.com.
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Registered AddressShop No. 28 Ajamera School Shopping Center Opp. Bhramin Boarding Station Road, Amreli, Gujarat, India – 365601
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IndustryFinancial Services, Prepaid Card Services
- 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 Easy Services Private Limited
Leo Easy Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Leo Easy Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Leo Easy Services Private Limited
Leo Easy Services Private Limited is audited by A.R. PANDHI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.R. PANDHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Easy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leo Easy Services Private Limited
Leo Easy Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindiyaben Pareshbhai Majithia | Director | 12 Jul 2016 | 10 Years 1 Months | Current |
| Pareshkumar Chandulal Majithiya | Director | 12 Jul 2016 | 10 Years 1 Months | Current |
Financials of Leo Easy Services Private Limited FY 2025 filings available
Leo Easy Services Private Limited reported revenue of ₹17.95 Cr (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Leo Easy Services Private Limited
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Ownership and Shareholding of Leo Easy Services Private Limited
Shareholding and ownership data for Leo Easy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Leo Easy Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2021 | Others | ₹1 Lakh | Satisfied |
| 06 Jan 2021 | Others | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Easy Services Private Limited
View historical data on people associated with Leo Easy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Easy Services Private Limited
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GST Compliance of Leo Easy Services Private Limited
GST registrations and filing compliance for Leo Easy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Easy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Easy Services Private Limited
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MSME Payment Delays by Leo Easy Services Private Limited
MSME payment history for Leo Easy Services Private Limited
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Subsidiaries & Group Companies of Leo Easy Services Private Limited
Corporate group structure for Leo Easy Services Private Limited
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MCA Filings & Documents of Leo Easy Services Private Limited
MCA filings and documents for Leo Easy Services Private Limited
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- Annual returns and statements
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Recent Activity on Leo Easy Services Private Limited
Frequently Asked Questions about Leo Easy Services Private Limited
Leo Easy Services Private Limited is an active private limited company in the financial services sector based in Amreli, Gujarat, India. It was incorporated on 12 July 2016 (10+ years old) and is registered under CIN U74999GJ2016PTC092910.
Leo Easy Services Private Limited reported revenue of ₹17.95 Cr for FY 2024 (down 62.00% YoY).
The current directors of Leo Easy Services Private Limited are:
- Bindiyaben Pareshbhai Majithia - Director
- Pareshkumar Chandulal Majithiya - Director
The primary industry of Leo Easy Services Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Leo Easy Services Private Limited can be reached at the registered office: Shop No. 28 Ajamera School Shopping Center Opp. Bhramin Boarding Station Road, Amreli, Gujarat, India – 365601, or through the website leoeasy.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.