It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveLeo Financial Services Limited, a active public limited company, was established on 16 January 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74899DL1995PLC064380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr.
It upholds a compliant status. Its leadership includes Gulshan Kumar Arora (Director), Seema Arora (Director), Rakesh Kumar (Director). Past directors included Rajesh Mehta, Pardeep Aggarwal. It holds ₹1.40 M open charges and ₹4.64 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, 110005.
U74899DL1995PLC064380
064380
16 January 1995
₹3.25 Cr
₹3.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulshan Kumar Arora | Director | 16 Jan 1995 | Current |
| Seema Arora | Director | 25 Feb 1997 | Current |
| Rakesh Kumar | Director | 23 Jul 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
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Leo Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 64.23% increase. The company also saw a substantial improvement in profitability, with a 333.94% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.
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In 2022, Leo Financial Services had a promoter holding of 91.51% and a public holding of 8.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,404,598.00
₹46,404,598.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Hdfc Bank Limited | ₹1.40 M | Satisfied |
| 16 Jan 2020 | Axis Bank Limited | ₹4.50 Cr | Satisfied |
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Progress on Leo Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Leo Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity A charge registered on 20 Sep 2021 via Charge ID 100485021 with Hdfc Bank Limited was fully satisfied on 06 Oct 2024. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100485021 was registered on 20 Sep 2021. was completed.
A charge registered on 16 Jan 2020 via Charge ID 100321060 with Axis Bank Limited was fully satisfied on 19 Dec 2020. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100321060 was registered on 16 Jan 2020. was completed.
The CIN of Leo Financial Services Limited is U74899DL1995PLC064380.
Leo Financial Services Limited is headquartered at 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh, New Delhi, Delhi, 110005.
Leo Financial Services Limited was incorporated on 16 January 1995.
The current directors of Leo Financial Services Limited are
The primary industry of Leo Financial Services Limited is Financial And Insurance Service.
Leo Financial Services Limited is unlisted.
The authorized capital of Leo Financial Services Limited is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.
The compliance status of Leo Financial Services Limited is Compliant.
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