Leo Formulations Private Limited - Company Profile

It is a pharma private limited company based in Sanand, Gujarat, India, established in 2003.
2003 Sanand, Gujarat, India Active
Last Updated:
Access Report
About Leo Formulations Private Limited

Leo Formulations Private Limited, a active private limited company, was established on 09 July 2003 in Sanand, Gujarat, India. Engaging in drug formulation & development within the trade sector, it holds CIN: U24231GJ2003PTC042590. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Devam Arvindbhai Mody (Director), Anita Arvind Mody (Director), Arvind Shantilal Mody (Director). It holds ₹2.00 Cr open charges and ₹2.70 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. - 7, Gujarat Pharma Techno Park, Village Sari, Taluka Sanand, Post Bavla, Sanand, Gujarat, 382220.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U24231GJ2003PTC042590

  • Registration Number

    042590

  • Incorporation Date

    09 July 2003

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 2.70 Cr
  • Revenue Growth **** 60.62%
  • Profit Growth **** 46.64%
  • Ebitda **** 29.12%
  • Net Worth 61.85%
  • Total Assets **** 75.14%
Company report

Leo Formulations Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Formulations 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 Formulations Private Limited?
Current Directors
Name Designation Appointment Date Status
Devam Arvindbhai Mody Director 09 Jul 2003 Current
Anita Arvind Mody Director 01 Dec 2004 Current
Arvind Shantilal Mody Director 09 Jul 2003 Current

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

Financial Performance of Leo Formulations.

Leo Formulations Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 60.62% increase. The company also saw a substantial improvement in profitability, with a 46.64% increase in profit. The company's net worth Soared by an impressive increase of 61.85%.

Leo Formulations revenue growth over time
Leo Formulations 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
********
 60.62%
*******
*******
*******
*******
Revenue from Operations
*******
 60.58%
*******
*******
*******
*******
Total Assets
*******
 75.14%
*******
*******
*******
*******
Profit or Loss
*******
 46.64%
*******
*******
*******
*******
Net Worth
*******
 61.85%
*******
*******
*******
*******
EBITDA
*******
 29.12%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leo Formulations?

In 2022, Leo Formulations 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!

Charges (Loans)
Open Charges

₹20,000,000.00

Satisfied Charges

₹27,035,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Jun 2020 Others ₹2.00 Cr Open
27 Jun 2018 Others ₹1.50 Cr Satisfied
11 Oct 2012 Siddhi Co. Op. Bank Ltd ₹2.10 M Satisfied
27 Feb 2012 Bank Of Baroda ₹8.30 M Satisfied
22 Jan 2010 Bank Of Baroda ₹1.64 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Leo Formulations?

Leo Formulations has a workforce of 6 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Formulations, 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 Formulations'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 Formulations
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 20.00 M registered on 26 Jun 2020 with Charge ID 100344759 was modified on 30 Oct 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100344759 was registered on 26 Jun 2020. was documented.

  • Charges

    Progress on A charge registered on 27 Jun 2018 via Charge ID 100191674 with Others was fully satisfied on 19 Apr 2020. was documented.

  • Charges

    Progress on A charge with Others of Rs. 15.00 M registered on 27 Jun 2018 with Charge ID 100191674 was modified on 12 Jul 2018. was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Leo Formulations Private Limited is U24231GJ2003PTC042590.

Where is Leo Formulations Private Limited headquartered?

Leo Formulations Private Limited is headquartered at Plot No. - 7, Gujarat Pharma Techno Park, Village Sari, Taluka Sanand, Post Bavla, Sanand, Gujarat, 382220.

When was Leo Formulations Private Limited incorporated?

Leo Formulations Private Limited was incorporated on 09 July 2003.

Who are the current directors of Leo Formulations Private Limited?

The current directors of Leo Formulations Private Limited are

What is the primary industry of Leo Formulations Private Limited?

The primary industry of Leo Formulations Private Limited is Trade.

Is Leo Formulations Private Limited a listed company?

Leo Formulations Private Limited is unlisted.

What is the capital structure of Leo Formulations Private Limited?

The authorized capital of Leo Formulations Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Leo Formulations Private Limited?

The compliance status of Leo Formulations 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