Leo Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1950.
1950 Mumbai, Maharashtra, India Active
Last Updated:
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About Leo Estates Private Limited

Leo Estates Private Limited, a active private limited company, was established on 21 December 1950 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45202MH1950PTC008342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sheela Sanjay Jain (Director), Nitin Prabhudas Somani (Director), Sanjay Bhawarlal Jain (Director). Past directors included Ugamraj Bhawarlal Jain, Sheela Sanjay Jain, Geeta Suryakant Parikh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 312 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45202MH1950PTC008342

  • Registration Number

    008342

  • Incorporation Date

    21 December 1950

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 75 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Leo Estates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leo Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leo Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheela Sanjay Jain Director 13 Feb 2024 Current
Nitin Prabhudas Somani Director 10 Jun 2014 Current
Sanjay Bhawarlal Jain Director 28 Nov 2009 Current
Sakshi Sanjay Jain Director 13 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 15 Feb 2010 Past
Pramod Abcsdd Director 13 Feb 2024 Past
Pramod Abcsdd Director 15 Feb 2010 Past
Pramod Abcsdd Additional Director 24 Sep 2014 Past

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Financial Performance of Leo Estates.

Leo Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leo Estates revenue growth over time
Leo Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leo Estates?

In 2017, Leo Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leo Estates?

Unlock and access historical data on people associated with Leo Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leo Estates
Recent Activity within the Organization
  • Annual General Meeting

    Leo Estates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Leo Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sheela Sanjay Jain was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 2 years 4 months . was documented.

  • Director Appointment

    Progress on Sakshi Sanjay Jain was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 2 years 4 months . was documented.

  • Director Appointment

    Progress on Nitin Prabhudas Somani was appointed as a Director was appointed as a Director on 10 Jun 2014 & has been associated with this company since 12 years 25 days . was documented.

  • Director Appointment

    The activity Sanjay Bhawarlal Jain was appointed as a Director was appointed as a Director on 28 Nov 2009 & has been associated with this company since 16 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Leo Estates Private Limited?

The CIN of Leo Estates Private Limited is U45202MH1950PTC008342.

Where is Leo Estates Private Limited headquartered?

Leo Estates Private Limited is headquartered at 312 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, 400023.

When was Leo Estates Private Limited incorporated?

Leo Estates Private Limited was incorporated on 21 December 1950.

Who are the current directors of Leo Estates Private Limited?

The current directors of Leo Estates Private Limited are

What is the primary industry of Leo Estates Private Limited?

The primary industry of Leo Estates Private Limited is Construction.

Is Leo Estates Private Limited a listed company?

Leo Estates Private Limited is unlisted.

What is the capital structure of Leo Estates Private Limited?

The authorized capital of Leo Estates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Leo Estates Private Limited?

The compliance status of Leo Estates Private Limited is Compliant.

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