Leo Excavators Private Limited
About Leo Excavators Private Limited
Data last updated:
Leo Excavators Private Limited is a private limited company based in Goa, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA1996PTC002057.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.03 Lakh.
The registered office is at Eden Rock Near St Inez Church Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leo Excavators Private Limited's registered office is in Goa.
- Registered AddressEden Rock Near St Inez Church Panaji, Goa, India – 403001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Excavators Private Limited
Year-wise financial statements and ratios of Leo Excavators Private Limited are in the company report Buy the company report.
Board of directors of Leo Excavators Private Limited
No directors are listed for Leo Excavators in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 1996 | 90077183 | Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Leo Excavators Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Leo Excavators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Excavators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leo Excavators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leo Excavators is an active private limited company based in Goa, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 1996 (30+ years old) and is registered under CIN U74999GA1996PTC002057.
The CIN (Corporate Identification Number) of Leo Excavators is U74999GA1996PTC002057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Excavators has 2 court cases on record: 2 filed against it.
Leo Excavators was incorporated on 08 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Leo Excavators is at Eden Rock Near St Inez Church Panaji, Goa, India – 403001.
Leo Excavators operates in the business services industry, in the miscellaneous business activities segment.
Leo Excavators has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Leo Excavators is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Leo Excavators can be reached at its registered office: Eden Rock Near St Inez Church Panaji, Goa, India – 403001.
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