Leo Fiscal Services Private Limited, a active private limited company, was established on 19 October 1995 in Navi Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65910MH1995PTC093847. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sandhya Vinod Sharma (Director), Vinod Kumar Sharma (Director). It holds no open charges and ₹39.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 1303 Plot No 8, Sector 11, Sanpada, Navi Mumbai, Maharashtra, 400705.
U65910MH1995PTC093847
093847
19 October 1995
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandhya Vinod Sharma | Director | 15 Mar 1999 | Current |
| Vinod Kumar Sharma | Director | 15 Mar 1999 | Current |
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Leo Fiscal Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.35% decrease. The company also saw a substantial fall in profitability, with a 102.63% decrease in profit. The company's net worth dipped by a decrease of 2.85%.
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₹0
₹390,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2006 | Oriental Bank Of Commerce Limited | ₹39.00 Cr | Satisfied |
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Leo Fiscal Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Leo Fiscal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 29 Mar 2006 via Charge ID 10013944 with Oriental Bank Of Commerce Limited was fully satisfied on 15 Feb 2013. was recorded as a recent event.
A charge with Oriental Bank Of Commerce Limited of Rs. 390.00 M registered on 29 Mar 2006 with Charge ID 10013944 was modified on 12 Dec 2009. was recorded as a recent event.
A charge with Oriental Bank Of Commerce Limited amounted to Rs. 390.00 M with Charge ID 10013944 was registered on 29 Mar 2006. was recorded as a recent event.
Progress on Sandhya Vinod Sharma was appointed as a Director was appointed as a Director on 15 Mar 1999 & has been associated with this company since 26 years 8 months . was documented.
The CIN of Leo Fiscal Services Private Limited is U65910MH1995PTC093847.
Leo Fiscal Services Private Limited is headquartered at Flat No 1303 Plot No 8, Sector 11, Sanpada, Navi Mumbai, Maharashtra, 400705.
Leo Fiscal Services Private Limited was incorporated on 19 October 1995.
The current directors of Leo Fiscal Services Private Limited are
The primary industry of Leo Fiscal Services Private Limited is Real Estate.
Leo Fiscal Services Private Limited is unlisted.
The authorized capital of Leo Fiscal Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Leo Fiscal Services Private Limited is Compliant.
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