About Leo Fiscal Services Private Limited
Data last updated: 03 February 2026
Leo Fiscal Services Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PTC093847.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandhya Vinod Sharma and Vinod Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 1303 Plot No 8 Sector 11 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Lakh, a decline of 49% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitechgroupindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFlat No 1303 Plot No 8 Sector 11 Sanpada, Navi Mumbai, Maharashtra, India – 400705
-
IndustryFinancial Services, Real Estate Financing
- 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 Fiscal Services Private Limited
Leo Fiscal Services Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Leo Fiscal Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Fiscal Services Private Limited
Leo Fiscal Services Private Limited is audited by B G M & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B G M & COMPANY | Locked | Locked | Locked |
Complete auditor history for Leo Fiscal Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Fiscal Services Private Limited
Leo Fiscal Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Vinod Sharma | Director | 15 Mar 1999 | 27 Years 5 Months | Current |
|
Vinod Kumar Sharma
Also directs:
Fortune Cars Private Limited, Black Forest Realties Private Limited, Unitech Automobiles Private Limited and 2 more
|
Director | 15 Mar 1999 | 27 Years 5 Months | Current |
Financials of Leo Fiscal Services Private Limited FY 2025 filings available
Leo Fiscal Services Private Limited reported revenue of ₹2.67 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Leo Fiscal Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Fiscal Services Private Limited
Shareholding and ownership data for Leo Fiscal Services Private 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 Fiscal Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2006 | Oriental Bank of Commerce Limited | ₹39 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leo Fiscal Services Private Limited
View historical data on people associated with Leo Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Fiscal Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Fiscal Services Private Limited
GST registrations and filing compliance for Leo Fiscal Services Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Fiscal Services Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Fiscal Services Private Limited
MSME payment history for Leo Fiscal Services Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Fiscal Services Private Limited
Corporate group structure for Leo Fiscal Services Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Fiscal Services Private Limited
MCA filings and documents for Leo Fiscal Services Private 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 Fiscal Services Private Limited
Frequently Asked Questions about Leo Fiscal Services Private Limited
Leo Fiscal Services Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U65910MH1995PTC093847.
Leo Fiscal Services Private Limited reported revenue of ₹2.67 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Leo Fiscal Services Private Limited are:
- Sandhya Vinod Sharma - Director
- Vinod Kumar Sharma - Director
The primary industry of Leo Fiscal Services Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Leo Fiscal Services Private Limited can be reached at the registered office: Flat No 1303 Plot No 8 Sector 11 Sanpada, Navi Mumbai, Maharashtra, India – 400705, or through the website unitechgroupindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.