Leo Facilitators Private Limited
About Leo Facilitators Private Limited
Data last updated: 25 July 2025
Leo Facilitators Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 specialised in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 06 December 2013.
Registered with ROC Chandigarh under CIN U74910CH2013PTC034861.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nischal Bhardwaj and Ashok Kumar Mehta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Scf 18 First Floor Manimajra, Chandigarh, Chandigarh, India – 160101.
As per the financials filed for FY 2016, the company reported a revenue of ₹34.21 Lakh, a growth of 71% compared to the previous year.
The company had a reported workforce of approximately 12 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressScf 18 First Floor Manimajra, Chandigarh, Chandigarh, India – 160101
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Leo Facilitators Private Limited
Leo Facilitators Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Leo Facilitators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Leo Facilitators Private Limited
Leo Facilitators Private Limited is audited by SHARMA AJAY & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA AJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Facilitators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leo Facilitators Private Limited
Leo Facilitators 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 |
|---|---|---|---|---|
| Nischal Bhardwaj | Director | 06 Dec 2013 | 12 Years 7 Months | As last reported |
| Ashok Kumar Mehta | Additional Director | 11 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Leo Facilitators Private Limited FY 2016 filings available
Leo Facilitators Private Limited reported revenue of ₹34.21 Lakh (up 71.00% YoY) for FY 2016.
Ten-year financial statements for Leo Facilitators Private Limited
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- Income statements
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Ownership and Shareholding of Leo Facilitators Private Limited
Shareholding and ownership data for Leo Facilitators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Leo Facilitators Private Limited
Leo Facilitators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Facilitators Private Limited
Leo Facilitators Private Limited has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history for Leo Facilitators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leo Facilitators Private Limited
GST registrations and filing compliance for Leo Facilitators Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Leo Facilitators Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Facilitators Private Limited
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- Rating history
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MSME Payment Delays by Leo Facilitators Private Limited
MSME payment history for Leo Facilitators Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Leo Facilitators Private Limited
Corporate group structure for Leo Facilitators Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Leo Facilitators Private Limited
MCA filings and documents for Leo Facilitators 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
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Recent Activity on Leo Facilitators Private Limited
Frequently Asked Questions about Leo Facilitators Private Limited
Leo Facilitators Private Limited 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 Facilitators Private Limited is a struck-off private limited company in the business outsourcing sector based in Chandigarh, Chandigarh, India. It was incorporated on 06 December 2013 and is registered under CIN U74910CH2013PTC034861. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Facilitators Private Limited are:
- Nischal Bhardwaj - Director
- Ashok Kumar Mehta - Additional Director
The CIN (Corporate Identification Number) of Leo Facilitators Private Limited is U74910CH2013PTC034861. 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 Facilitators Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management. The company was active in this sector before being struck off.
The company has its registered office at Scf 18 First Floor Manimajra, Chandigarh, Chandigarh, India – 160101.