Leo Global Commodities Private Limited Company Logo

Leo Global Commodities Private Limited - Company Profile

It is a financial services private limited company based in Serilingampally Mandal, Telangana, India, established in 2000.

2000 | Serilingampally Mandal, Telangana, India | Active
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About Leo Global Commodities Private Limited

Leo Global Commodities Private Limited, a active private limited company, was established on 17 August 2000 in Serilingampally Mandal, Telangana, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120TG2000PTC035127. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Uttam Singhal (Director), Ramakant Singhal (Director). Past directors included Ravi Kishore Yerramilli, Cheruvu Sudhakar, Akshay Chowdhry. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ivy Terrace, Plot No.119,Flat No. 402 4Th Floor, Kavuri Hills,Guttalabegumpet, Village,, Serilingampally Mandal, Telangana, 500081.

Company Details

  • CIN/LLPIN

    U67120TG2000PTC035127

  • Registration Number

    035127

  • Incorporation Date

    17 August 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth -22.55%
  • Profit Growth -38.62%
  • Ebitda -59.29%
  • Net Worth 3.26%
  • Total Assets -61.85%
Company report

Leo Global Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Leo Global Commodities 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 Global Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Uttam SinghalDirector17 Aug 2000Current
Ramakant SinghalDirector30 Sep 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Aug 2018Past
Pramod AbcsddDirector30 Sep 2006Past
Pramod AbcsddDirector19 Jan 2017Past
Pramod AbcsddDirector30 Sep 2013Past
Pramod AbcsddDirector18 Sep 2007Past
Pramod AbcsddDirector11 Aug 2018Past

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Financial Performance of Leo Global Commodities.

Leo Global Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.55% decrease. The company also saw a substantial fall in profitability, with a 38.62% decrease in profit. The company's net worth moved up by a moderate rise of 3.26%.

Leo Global Commodities revenue growth over time
Leo Global Commodities profit and loss trends over time
  • 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
-22.55%
Revenue from Operations
-24.75%
Total Assets
-61.85%
Profit or Loss
-38.62%
Net Worth
3.26%
EBITDA
-59.29%

What is the Ownership and Shareholding Structure of Leo Global Commodities?

In 2020, Leo Global Commodities had a promoter holding of 74.67% and a public holding of 25.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2022Axis Bank Limited₹5.00 CrSatisfied

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How Many Employees Work at Leo Global Commodities?

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Employee growth trends for Leo Global Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Global Commodities, 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 Global Commodities'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.

Latest Updates, News, and FAQs on Leo Global Commodities

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    The activity A charge registered on 17 May 2022 via Charge ID 100592328 with Axis Bank Limited was fully satisfied on 20 Mar 2023. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 17 May 2022 with Charge ID 100592328 was modified on 26 Jul 2022. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100592328 was registered on 17 May 2022. was recorded as a recent event.

  • Director Appointment

    Ramakant Singhal was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Leo Global Commodities Private Limited?

    The CIN of Leo Global Commodities Private Limited is U67120TG2000PTC035127.

  • Where is Leo Global Commodities Private Limited headquartered?

    Leo Global Commodities Private Limited is headquartered at Ivy Terrace, Plot No.119,Flat No. 402 4Th Floor, Kavuri Hills,Guttalabegumpet, Village,, Serilingampally Mandal, Telangana, 500081.

  • When was Leo Global Commodities Private Limited incorporated?

    Leo Global Commodities Private Limited was incorporated on 17 August 2000.

  • Who are the current directors of Leo Global Commodities Private Limited?

    The current directors of Leo Global Commodities Private Limited are

  • What is the primary industry of Leo Global Commodities Private Limited?

    The primary industry of Leo Global Commodities Private Limited is Trade.

  • Is Leo Global Commodities Private Limited a listed company?

    Leo Global Commodities Private Limited is unlisted.

  • What is the capital structure of Leo Global Commodities Private Limited?

    The authorized capital of Leo Global Commodities Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.50 M.

  • What is the compliance status of Leo Global Commodities Private Limited?

    The compliance status of Leo Global Commodities Private Limited is Compliant.

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