Leo Electrical Controls Private Limited
About Leo Electrical Controls Private Limited
Data last updated: 26 July 2025
Leo Electrical Controls Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 28 January 1997.
Registered with ROC Mumbai under CIN U31200MH1997PTC381641.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Mohit Prakash Motwani and Prakash Naraindas Motwani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 13 Ground Floor Bldg 9 – A B Anil Chambers Samhita Complex Opp A K Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.36 Cr, a decline of 40% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13 Ground Floor Bldg 9 – A B Anil Chambers Samhita Complex Opp A K Road Sakinaka, Mumbai, Maharashtra, India – 400072
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IndustryEnergy and Power, Power Equipment Manufacturers
- 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
CIN History of Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited has one previous CIN (Corporate Identification Number): U31200DL1997PTC084704. The current CIN is U31200MH1997PTC381641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31200MH1997PTC381641 | Current |
| U31200DL1997PTC084704 | Previous |
Business Activity of Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Leo Electrical Controls Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited is audited by RANGANI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANGANI & CO. | Locked | Locked | Locked |
Complete auditor history for Leo Electrical Controls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Mohit Prakash Motwani | Director | 07 Apr 2021 | 5 Years 3 Months | As last reported |
| Prakash Naraindas Motwani | Director | 07 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Leo Electrical Controls Private Limited FY 2022 filings available
Leo Electrical Controls Private Limited reported revenue of ₹1.36 Cr (down 40.00% YoY) for FY 2022.
Ten-year financial statements for Leo Electrical Controls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Electrical Controls Private Limited
Shareholding and ownership data for Leo Electrical Controls Private Limited
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 Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Leo Electrical Controls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Electrical Controls Private Limited
GST registrations and filing compliance for Leo Electrical Controls Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Electrical Controls Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Electrical Controls Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Electrical Controls Private Limited
MSME payment history for Leo Electrical Controls Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Electrical Controls Private Limited
Corporate group structure for Leo Electrical Controls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Electrical Controls Private Limited
MCA filings and documents for Leo Electrical Controls Private Limited
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 Electrical Controls Private Limited
Frequently Asked Questions about Leo Electrical Controls Private Limited
Leo Electrical Controls Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leo Electrical Controls Private Limited is a amalgamated private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 1997 and is registered under CIN U31200MH1997PTC381641. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Leo Electrical Controls Private Limited was incorporated on 28 January 1997. Registered with ROC Mumbai.
The current directors of Leo Electrical Controls Private Limited are:
- Mohit Prakash Motwani - Director
- Prakash Naraindas Motwani - Director
The CIN (Corporate Identification Number) of Leo Electrical Controls Private Limited is U31200MH1997PTC381641. 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 Electrical Controls Private Limited is energy and power. The company specifically operates in power equipment manufacturers.