Leo Forex And Holidays Private Limited - Company Profile

It is a tourism and accommodation private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
Access Report
About Leo Forex And Holidays Private Limited

Leo Forex And Holidays Private Limited, a active private limited company, was established on 31 December 2012 in Ahmedabad, Gujarat, India. Engaging in travel & tourism within the tourism and accommodation sector, it holds CIN: U67190GJ2012PTC073165. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Vijay Ramchand Chandwani (Director), Aviraj Vijay Chandwani (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204, Akik Complex, Opp. Lion'S Hall, Mithakali, Ahmedabad, Gujarat, 380006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GJ2012PTC073165

  • Registration Number

    073165

  • Incorporation Date

    31 December 2012

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Leo Forex And Holidays Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Leo Forex And Holidays Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Ramchand Chandwani Director 31 Dec 2012 Current
Aviraj Vijay Chandwani Director 31 Dec 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Leo Forex And Holidays.

Leo Forex And Holidays Private Limited, for the financial year ended 2019, 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 Forex And Holidays revenue growth over time
Leo Forex And Holidays 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leo Forex And Holidays?

In 2016, Leo Forex And Holidays 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Leo Forex And Holidays?

Unlock and access historical data on people associated with Leo Forex And Holidays, 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 Forex And Holidays, 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 Forex And Holidays's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Leo Forex And Holidays
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Leo Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Vijay Ramchand Chandwani was appointed as a Director was appointed as a Director on 31 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    Progress on Aviraj Vijay Chandwani was appointed as a Director was appointed as a Director on 31 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Company Incorporation

    Leo Forex And Holidays Private Limited was registered on 31 Dec 2012 with Roc Ahmedabad & aged 13 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leo Forex And Holidays Private Limited?

The CIN of Leo Forex And Holidays Private Limited is U67190GJ2012PTC073165.

Where is Leo Forex And Holidays Private Limited headquartered?

Leo Forex And Holidays Private Limited is headquartered at 204, Akik Complex, Opp. Lion'S Hall, Mithakali, Ahmedabad, Gujarat, 380006.

When was Leo Forex And Holidays Private Limited incorporated?

Leo Forex And Holidays Private Limited was incorporated on 31 December 2012.

Who are the current directors of Leo Forex And Holidays Private Limited?

The current directors of Leo Forex And Holidays Private Limited are

What is the primary industry of Leo Forex And Holidays Private Limited?

The primary industry of Leo Forex And Holidays Private Limited is Tourism And Accommodation.

Is Leo Forex And Holidays Private Limited a listed company?

Leo Forex And Holidays Private Limited is unlisted.

What is the capital structure of Leo Forex And Holidays Private Limited?

The authorized capital of Leo Forex And Holidays Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Leo Forex And Holidays Private Limited?

The compliance status of Leo Forex And Holidays Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available