Leo Fiscal Services Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1995.
1995 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Leo Fiscal Services Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 1303 Plot No 8, Sector 11, Sanpada, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910MH1995PTC093847

  • Registration Number

    093847

  • Incorporation Date

    19 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 39.00 Cr
  • Revenue Growth **** -99.35%
  • Profit Growth **** -102.63%
  • Ebitda **** 44.28%
  • Net Worth -2.85%
  • Total Assets -11.60%
Company report

Leo Fiscal Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Leo Fiscal Services 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 Fiscal Services Private Limited?
Current Directors
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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Financial Performance of Leo Fiscal Services.

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%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.35%
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*******
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Revenue from Operations
*******
 -5.30%
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*******
*******
Total Assets
*******
 -11.60%
*******
*******
*******
*******
Profit or Loss
*******
 -102.63%
*******
*******
*******
*******
Net Worth
*******
 -2.85%
*******
*******
*******
*******
EBITDA
*******
 44.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Fiscal Services?

Unlock access to Leo Fiscal Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹390,000,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce Limited : 39.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2006 Oriental Bank Of Commerce Limited ₹39.00 Cr Satisfied

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How Many Employees Work at Leo Fiscal Services?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Leo Fiscal Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Leo Fiscal Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Leo Fiscal Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Leo Fiscal Services Private Limited?

The CIN of Leo Fiscal Services Private Limited is U65910MH1995PTC093847.

Where is Leo Fiscal Services Private Limited headquartered?

Leo Fiscal Services Private Limited is headquartered at Flat No 1303 Plot No 8, Sector 11, Sanpada, Navi Mumbai, Maharashtra, 400705.

When was Leo Fiscal Services Private Limited incorporated?

Leo Fiscal Services Private Limited was incorporated on 19 October 1995.

Who are the current directors of Leo Fiscal Services Private Limited?

The current directors of Leo Fiscal Services Private Limited are

What is the primary industry of Leo Fiscal Services Private Limited?

The primary industry of Leo Fiscal Services Private Limited is Real Estate.

Is Leo Fiscal Services Private Limited a listed company?

Leo Fiscal Services Private Limited is unlisted.

What is the capital structure of Leo Fiscal Services Private Limited?

The authorized capital of Leo Fiscal Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Leo Fiscal Services Private Limited?

The compliance status of Leo Fiscal Services Private Limited is Compliant.

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