Leo Financial Services Limited
About Leo Financial Services Limited
Data last updated: 08 January 2026
Leo Financial Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC064380.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.1 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.05 Lakh and satisfied charges of ₹4.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leo Financial Services Limited
Leo Financial Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Leo Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Leo Financial Services Limited
Leo Financial Services Limited is audited by A C AJMANI & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C AJMANI & Co. | Locked | Locked | Locked |
Complete auditor history for Leo Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Leo Financial Services Limited
Leo Financial Services Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Gulshan Kumar Arora | Director | 16 Jan 1995 | 31 Years 6 Months | Current |
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Seema Arora
Also directs:
Rising Commodities Broker Private Limited, Hbr Securities Limited
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Director | 25 Feb 1997 | 29 Years 5 Months | Current |
| Rakesh Kumar | Director | 23 Jul 1998 | 28 Years 0 Months | Current |
Financials of Leo Financial Services Limited FY 2025 filings available
Leo Financial Services Limited reported revenue of ₹67.1 Lakh (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Leo Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leo Financial Services Limited
Shareholding and ownership data for Leo Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Hdfc Bank Limited | ₹14.05 Lakh | Satisfied |
| 16 Jan 2020 | Axis Bank Limited | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Financial Services Limited
View historical data on people associated with Leo Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Financial Services Limited
GST registrations and filing compliance for Leo Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Leo Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Financial Services Limited
MSME payment history for Leo Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Financial Services Limited
Corporate group structure for Leo Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Financial Services Limited
MCA filings and documents for Leo Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Leo Financial Services Limited
Frequently Asked Questions about Leo Financial Services Limited
Leo Financial Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064380.
Leo Financial Services Limited reported revenue of ₹67.1 Lakh for FY 2025 (down 62.00% YoY).
The current directors of Leo Financial Services Limited are:
- Gulshan Kumar Arora - Director
- Seema Arora - Director
- Rakesh Kumar - Director
The primary industry of Leo Financial Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Leo Financial Services Limited can be reached at the registered office: 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.