Leo Fabric Processors Private Limited

Leo Fabric Processors Private Limited - textile in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17120MH2004PTC145485 Incorporated 01 April 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company textile
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Leo Fabric Processors Private Limited

Data last updated:

Leo Fabric Processors Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile finishing segment of the textiles sector. It was incorporated on 01 April 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH2004PTC145485. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Ketan Pratap Chandan and Kalpana Ketan Chandan.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 702 Lok Shilp Chs Ltd Plot No. 59 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Company Details of Leo Fabric Processors Private Limited
CIN U17120MH2004PTC145485
Registration Number 145485
Incorporation Date 01 April 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    702 Lok Shilp Chs Ltd Plot No. 59 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Textile, Textile Finishing, Spinning & Weaving
Comprehensive company report
Leo Fabric Processors Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Leo Fabric Processors Private Limited report

Financials, compliance, directors, charges, ownership and filings for Leo Fabric Processors Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Leo Fabric Processors Private Limited FY 2015 filings available

Financial Statement Summary of Leo Fabric Processors Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Leo Fabric Processors Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Fabric Processors are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Leo Fabric Processors Private Limited

Leo Fabric Processors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ketan Pratap ChandanDirector31 Jan 200818 Years 8 MonthsAs last reported
Kalpana Ketan ChandanDirector31 Jan 200818 Years 8 MonthsAs last reported

Charges & Borrowings of Leo Fabric Processors Private Limited

Leo Fabric Processors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leo Fabric Processors Private Limited

Employment history and EPFO contributions of people linked to Leo Fabric Processors.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Leo Fabric Processors Private Limited

Leo Fabric Processors Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Hanumant Visharam Sonurlekar ceased to be Director on 31 Jan 2008.

AGM
Leo Fabric Processors Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Leo Fabric Processors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Hanumant Visharam Sonurlekar ceased to be Director.
Appointed
Kalpana Ketan Chandan was appointed as Director.
Appointed
Ketan Pratap Chandan was appointed as Director.
Ceased
Kuldeepsingh Mehar Singh Ajimal ceased to be Director.
Ceased
Nimesh Pratap Chandan ceased to be Director.
Ceased
Premnath Thimmya Shetty ceased to be Director.
Incorporation
01 Apr 2004
Leo Fabric Processors Private Limited was registered on 01 Apr 2004 with Roc Mumbai & aged 22 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Leo Fabric Processors Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Fabric Processors Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Fabric Processors Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Leo Fabric Processors Private Limited

Leo Fabric Processors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leo Fabric Processors Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leo Fabric Processors Private Limited

Leo Fabric Processors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Leo Fabric Processors was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in textile finishing, within the textile industry. It was incorporated on 01 April 2004 and is registered under CIN U17120MH2004PTC145485. The company has been struck off by the Registrar of Companies and is no longer operational.

Leo Fabric Processors had 2 directors:

The CIN (Corporate Identification Number) of Leo Fabric Processors is U17120MH2004PTC145485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Leo Fabric Processors is at 702 Lok Shilp Chs Ltd Plot No. 59 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.

Leo Fabric Processors was incorporated on 01 April 2004. It is registered with the Registrar of Companies, Mumbai.

Leo Fabric Processors has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.

No. Leo Fabric Processors has 1 GST registration on record and it is cancelled or inactive.

Leo Fabric Processors operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.

No. Leo Fabric Processors is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available