About Leo Global Commodities Private Limited
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Leo Global Commodities Private Limited is a private limited company based in Serilingampally Mandal, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2000PTC035127. Its GSTIN is 36AAACL6967A1ZK (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors Uttam Singhal and Ramakant Singhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Serilingampally Mandal, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.38 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹69.13 Lakh (net margin 6.1%) and EBITDA of ₹97.67 Lakh (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 40% over five years.
As per MCA filings, the company has satisfied charges of ₹5 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 leocommodities.com.
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- TelephoneLocked
- Website
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- Registered AddressIvy Terrace Plot No.119 Flat No. 402 4th Floor Kavuri Hills Guttalabegumpet, Village, Serilingampally Mandal, Telangana, India – 500081
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Leo Global Commodities Private Limited
The main business activity of Leo Global Commodities is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Leo Global Commodities Private Limited FY 2025 filings available
Leo Global Commodities Private Limited reported revenue of ₹11.38 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Leo Global Commodities Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 40%. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Leo Global Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹97.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.13 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leo Global Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Global Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Leo Global Commodities Private Limited
Leo Global Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spa Insurance Broking Services Limited | ₹11.53 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Delhi, India |
| Saksham Holdings Private Limited | ₹11.51 Cr (FY 2025) | •••• | •••• | 10359.0% | •••• | Delhi, India |
| Taxus Enterprises Private Limited | ₹11.4 Cr (FY 2017) | •••• | •••• | -21.0% | •••• | New Delhi, Delhi, India |
| BLP Equity Research Private Limited | ₹11.39 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Everplus Securities & Finance Limited | ₹11.38 Cr (FY 2025) | •••• | •••• | 392.0% | •••• | New Delhi, Delhi, India |
| Leo Global Commodities Private Limited this company | ₹11.38 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Serilingampally Mandal, Telangana, India |
| Ohm Commodity Broker Private Limited | ₹11.36 Cr (FY 2017) | •••• | •••• | 2535.0% | •••• | Mumbai, Maharashtra, India |
| Purushottam Growth Private Limited | ₹11.34 Cr (FY 2025) | •••• | •••• | -85.0% | •••• | Kolkata, West Bengal, India |
| Ambit Capital Markets Private Limited | ₹11.3 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Mumbai, Maharashtra, India |
| Wealthologists Private Limited | ₹11.29 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| Logon Technologies Limited | ₹11.28 Cr (FY 2024) | •••• | •••• | 111.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Leo Global Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Leo Global Commodities Private Limited
Auditor information for Leo Global Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Leo Global Commodities Private Limited
Leo Global Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Singhal Also directs: Neo Sun Industries Limited, Uks Forex Private Limited, Lia Warehousing and Logistics Private Limited and 1 more | Director | 17 Aug 2000 | 26 Years 1 Months | Current |
| Ramakant Singhal Also directs: Ankapur Village Hotels LLP, Whole Earth Food Products LLP, Neo Sun Industries Limited and 2 more | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
Ownership and Shareholding of Leo Global Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Global Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Leo Global Commodities Private Limited
Employment history and EPFO contributions of people linked to Leo Global Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Leo Global Commodities Private Limited
Leo Global Commodities has one previous CIN (Corporate Identification Number): U67120AP2000PTC035127. The current CIN is U67120TG2000PTC035127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PTC035127 | Current |
| U67120AP2000PTC035127 | Previous |
Recent Activity on Leo Global Commodities Private Limited
Leo Global Commodities Private Limited has 10 board changes on record since 2000: 2 appointments and 8 cessations. The latest: Priyadarshen ceased to be Director on 11 Aug 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Global Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Global Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Global Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Global Commodities Private Limited
Leo Global Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACL6967A1ZK | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Global Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Global Commodities Private Limited
Leo Global Commodities is an active private limited company based in Serilingampally Mandal, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 August 2000 (26+ years old) and is registered under CIN U67120TG2000PTC035127.
Leo Global Commodities reported revenue of ₹11.38 Cr for FY 2025 (down 6% YoY).
Leo Global Commodities has 2 current directors:
- Uttam Singhal - Director
- Ramakant Singhal - Director
Leo Global Commodities reported a net profit of ₹69.13 Lakh (net margin 6.1%) and EBITDA of ₹97.67 Lakh (EBITDA margin 8.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leo Global Commodities is 43% over three years and 40% over five years. In the latest year (FY 2025) revenue fell 6%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Leo Global Commodities is 36AAACL6967A1ZK, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Global Commodities is U67120TG2000PTC035127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Global Commodities was incorporated on 17 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Leo Global Commodities by revenue are Spa Insurance Broking Services Limited, Saksham Holdings Private Limited, Taxus Enterprises Private Limited, BLP Equity Research Private Limited, Everplus Securities & Finance Limited and 5 more, all in the BFSI industry (Broking Services).
Priyadarshen ceased to be Director on 11 Aug 2018. Ravi Kishore Yerramilli ceased to be Director on 11 Aug 2018. Akshay Chowdhry ceased to be Director on 19 Jan 2017. Leo Global Commodities has 10 board changes on record in total.
Leo Global Commodities can be reached through the website leocommodities.com. Its registered office is in Serilingampally Mandal, Telangana, India.