Leo Formulations Private Limited
About Leo Formulations Private Limited
Data last updated: 11 January 2026
Leo Formulations Private Limited is a private limited company based in Sanand, Gujarat, India. It specialises in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 09 July 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U24231GJ2003PTC042590.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Devam Arvindbhai Mody and Anita Arvind Mody.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. – 7 Gujarat Pharma Techno Park Village Sari Taluka Sanand Post Bavla, Gujarat, India – 382220.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.97 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - Adamas Leo Formulations. As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. – 7 Gujarat Pharma Techno Park Village Sari Taluka Sanand Post Bavla, Gujarat, India – 382220
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IndustryPharma, Drug Formulation & Development
- 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
Associated Brands with Leo Formulations Private Limited
Leo Formulations Private Limited operates one associated brand: Adamas Leo Formulations. These brands represent Leo Formulations Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies a range of vitamin, derma, and anti-irritant pharmaceutical products. | adamasleo.com |
Competitors & Alternatives of Leo Formulations Private Limited
Brands and companies operating in the same space as Leo Formulations Private Limited include Jubilant Life Sciences, Akums, Nectar Lifesciences and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Jubilant Life Sciences
|
Company offering a suite of R&D and manufacturing services for small molecules and generics | Noida, India, India | 1978 |
Akums
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CDMO focusing on spectrum of dosage forms and therapeutic segments | Delhi, India, India | 2004 |
Nectar Lifesciences
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Cephalosporin APIs and generic formulations are manufactured. | Chandigarh, India, India | 1995 |
Windlas
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Biopharma regulatory affairs, quality control, and strategy services are provided. | Gurugram, India, India | 2001 |
Unither
|
Contract development and manufacturing organization for proprietary and generic drugs | Paris, France, France | 1993 |
Recipharm
|
Pharmaceutical development and manufacturing services are offered contractually. | Jordbro, Sweden, Sweden | 1995 |
CoreRx
|
CDMO with a focus on early phase drug product development | Clearwater, United States, United States | 2006 |
MedPharm
|
Topical and inhaled drug delivery formulations are developed and manufactured. | Guildford, United Kingdom, United Kingdom | 1998 |
Business Activity of Leo Formulations Private Limited
Leo Formulations Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Leo Formulations 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 Formulations Private Limited
Leo Formulations Private Limited is audited by MANOJ N PANDYA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ N PANDYA & CO | Locked | Locked | Locked |
Complete auditor history for Leo Formulations 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 Formulations Private Limited
Leo Formulations Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devam Arvindbhai Mody | Director | 09 Jul 2003 | 23 Years 0 Months | Current |
| Anita Arvind Mody | Director | 01 Dec 2004 | 21 Years 7 Months | Current |
| Arvind Shantilal Mody | Director | 09 Jul 2003 | 23 Years 0 Months | Current |
Financials of Leo Formulations Private Limited FY 2025 filings available
Leo Formulations Private Limited reported revenue of ₹8.97 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Leo Formulations 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 Formulations Private Limited
Shareholding and ownership data for Leo Formulations 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 Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2020 | Others | ₹2 Cr | Open |
| 27 Jun 2018 | Others | ₹1.5 Cr | Satisfied |
| 11 Oct 2012 | Siddhi Co. Op. Bank Ltd | ₹21 Lakh | Satisfied |
| 27 Feb 2012 | Bank of Baroda | ₹83 Lakh | Satisfied |
| 22 Jan 2010 | Bank of Baroda | ₹16.35 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Leo Formulations Private Limited
Leo Formulations Private Limited has a workforce of 6 employees as of Mar 28, 2024.
Employee and EPFO history for Leo Formulations 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 Formulations Private Limited
GST registrations and filing compliance for Leo Formulations 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
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Credit Ratings, Litigation & Regulatory Alerts for Leo Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Formulations 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 Formulations Private Limited
MSME payment history for Leo Formulations 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
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Subsidiaries & Group Companies of Leo Formulations Private Limited
Corporate group structure for Leo Formulations 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 Formulations Private Limited
MCA filings and documents for Leo Formulations 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 Formulations Private Limited
Frequently Asked Questions about Leo Formulations Private Limited
Leo Formulations Private Limited is an active private limited company in the pharma sector based in Sanand, Gujarat, India. It was incorporated on 09 July 2003 (23+ years old) and is registered under CIN U24231GJ2003PTC042590. The company has 6 employees.
Leo Formulations Private Limited reported revenue of ₹8.97 Cr for FY 2025 (up 4.00% YoY).
The current directors of Leo Formulations Private Limited are:
- Devam Arvindbhai Mody - Director
- Anita Arvind Mody - Director
- Arvind Shantilal Mody - Director
The primary industry of Leo Formulations Private Limited is pharma. The company specifically operates in drug formulation and development. The company is currently active in this sector.
Leo Formulations Private Limited can be reached at the registered office: Plot No. – 7 Gujarat Pharma Techno Park Village Sari Taluka Sanand Post Bavla, Gujarat, India – 382220.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.