Leo Financial Services Limited
About Leo Financial Services Limited
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Leo Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064380. Its GSTIN is 07AAACL0430C1ZB (Delhi).
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Gulshan Kumar Arora and Seema Arora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2026, the company reported a revenue of ₹80.62 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹13.4 Lakh (net margin 16.6%) and EBITDA of ₹26.75 Lakh (EBITDA margin 33.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹14.05 Lakh and satisfied charges of ₹4.64 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Leo Financial Services Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Leo Financial Services Limited, buy the company report.
- 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
Business activity
The main business activity of Leo Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Leo Financial Services Limited, buy the company report.
Financials of Leo Financial Services Limited
FY 2026 filings availableLeo Financial Services Limited reported revenue of ₹80.62 Lakh (up 20% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹80.62 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹26.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.4 Lakh | ||||
| 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
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.2% | ||||
| Net Profit Margin | 16.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Leo Financial Services Limited, buy the company report.
Board of directors of Leo Financial Services Limited
Leo Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar Arora | Director | 16 Jan 1995 | 31 Years 9 Months | Current |
| Seema Arora Also directs: Rising Commodities Broker Private Limited, HBR Securities Limited | Director | 25 Feb 1997 | 29 Years 8 Months | Current |
| Rakesh Kumar | Director | 23 Jul 1998 | 28 Years 3 Months | Current |
Peer comparison
Leo Financial Services Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leo Financial Services Limitedthis company | ₹80.62 Lakh (FY 2026) | ₹13.4 Lakh | 16.6% | 20.0% | New Delhi, Delhi, India | |
| Hemant Finance and Investment Private Limited | ₹67.14 Lakh (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| Ra Securities Private Limited | ₹67.14 Lakh (FY 2025) | -59.0% | Delhi, India | |||
| Kaladhar Impex and Traders Private Limited | ₹67.01 Lakh (FY 2023) | -72.0% | Delhi, India |
To see the full peer comparison of Leo Financial Services Limited, buy the company report.
Auditor
Leo Financial Services Limited is audited by A C AJMANI & Co. for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A C AJMANI & Co. | FY 2026 | 001957N |
Shareholding
The shareholding of Leo Financial Services Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Financial Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2021 | 100485021 | Hdfc Bank Limited | ₹14.05 Lakh | Satisfied | |
| 16 Jan 2020 | 100321060 | Axis Bank Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Leo Financial Services Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Leo Financial Services Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Delhi II | Disposed |
To see the full case history of Leo Financial Services 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 Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL0430C1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Financial Services Limited, buy the company report.
Recent activity
Leo Financial Services Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Pardeep Aggarwal ceased to be Director on 01 Nov 2011.
Frequently asked questions
Leo Financial Services is an active public limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064380.
Leo Financial Services has 3 current directors:
- Gulshan Kumar Arora - Director
- Seema Arora - Director
- Rakesh Kumar - Director
The latest financial statements of Leo Financial Services on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Financial Services is 07AAACL0430C1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Leo Financial Services is U74899DL1995PLC064380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Financial Services has 2 court cases on record: 2 filed against it.
Leo Financial Services was incorporated on 16 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Leo Financial Services by revenue are Hemant Finance and Investment Private Limited, Ra Securities Private Limited, Kaladhar Impex and Traders Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Pardeep Aggarwal ceased to be Director on 01 Nov 2011. Rajesh Mehta ceased to be Director on 01 Nov 2011. Rakesh Kumar was appointed as Director on 23 Jul 1998. Leo Financial Services has 5 board changes on record in total.
The registered office of Leo Financial Services is at 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005.
Leo Financial Services operates in the financial services industry, in the brokerage and trading services segment.
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