Leo Finvest Advisors Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Leo Finvest Advisors Private Limited

Leo Finvest Advisors Private Limited, a struck off private limited company, was established on 01 September 2010 in Kolkata, West Bengal, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U93000WB2010PTC152708. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arup Sarkar (Director), Radhe Shyam Agarwal (Director). Past directors included Atul Gupta. Its latest AGM occurred on 31 August 2018, with the balance sheet filed on 31 March 2018. It is based at 2649, Nayabad Purbasha Block -D, Kolkata, West Bengal, 700094.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000WB2010PTC152708

  • Registration Number

    152708

  • Incorporation Date

    01 September 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Leo Finvest Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Finvest Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leo Finvest Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Arup Sarkar Director 12 Dec 2012 Current
Radhe Shyam Agarwal Director 01 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2012 Past

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Financial Performance of Leo Finvest Advisors.

Leo Finvest Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leo Finvest Advisors revenue growth over time
Leo Finvest Advisors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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Metrics
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What is the Ownership and Shareholding Structure of Leo Finvest Advisors?

In 2017, Leo Finvest Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leo Finvest Advisors?

Unlock and access historical data on people associated with Leo Finvest Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Finvest Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Finvest Advisors's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leo Finvest Advisors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo Finvest Advisors Private Limited last Annual general meeting of members was held on 31 Aug 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Leo Finvest Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Arup Sarkar was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Radhe Shyam Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Leo Finvest Advisors Private Limited was registered on 01 Sep 2010 with Roc Kolkata & aged 15 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leo Finvest Advisors Private Limited?

The CIN of Leo Finvest Advisors Private Limited is U93000WB2010PTC152708.

Where is Leo Finvest Advisors Private Limited headquartered?

Leo Finvest Advisors Private Limited is headquartered at 2649, Nayabad Purbasha Block -D, Kolkata, West Bengal, 700094.

When was Leo Finvest Advisors Private Limited incorporated?

Leo Finvest Advisors Private Limited was incorporated on 01 September 2010.

Who are the current directors of Leo Finvest Advisors Private Limited?

The current directors of Leo Finvest Advisors Private Limited are

What is the primary industry of Leo Finvest Advisors Private Limited?

The primary industry of Leo Finvest Advisors Private Limited is Financial And Insurance Service.

Is Leo Finvest Advisors Private Limited a listed company?

Leo Finvest Advisors Private Limited is unlisted.

What is the capital structure of Leo Finvest Advisors Private Limited?

The authorized capital of Leo Finvest Advisors Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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