It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | ActiveLeo Industrials Limited, a active public limited company, was established on 22 December 1984 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74210DL1984PLC019669. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.20 Cr.
It upholds a compliant status. Its leadership includes Gaurav Agarwal (Director), Kuldeep Singh (Director), Chhaju Singh Tanwar (Director). Past directors included Kuldeep Singh, Bhushan Aggarwal, Sumat Prakash Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor - 4735 / 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, 110002.
U74210DL1984PLC019669
019669
22 December 1984
₹4.50 Cr
₹4.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agarwal | Director | 30 May 2006 | Current |
| Kuldeep Singh | Director | 24 Jan 2019 | Current |
| Chhaju Singh Tanwar | Director | 29 Sep 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 24 Jan 2019 | Past |
| Pramod Abcsdd | Director | 28 Feb 2012 | Past |
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Leo Industrials Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.94% increase. The company also saw a substantial improvement in profitability, with a 285.25% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.
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In 2021, Leo Industrials had a promoter holding of 15.43% and a public holding of 84.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Leo Industrials Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Leo Industrials Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Kuldeep Singh was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 11 months . was completed.
Progress on Gaurav Agarwal was appointed as a Director was appointed as a Director on 30 May 2006 & has been associated with this company since 19 years 7 months . was documented.
Chhaju Singh Tanwar was appointed as a Director was appointed as a Director on 29 Sep 2001 & has been associated with this company since 24 years 3 months . was recorded as a recent event.
The activity Leo Industrials Limited was registered on 22 Dec 1984 with Roc Delhi & aged 41 years 23 days as per MCA records. was completed.
The CIN of Leo Industrials Limited is U74210DL1984PLC019669.
Leo Industrials Limited is headquartered at Ground Floor - 4735 / 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, 110002.
Leo Industrials Limited was incorporated on 22 December 1984.
The current directors of Leo Industrials Limited are
The primary industry of Leo Industrials Limited is Financial And Insurance Service.
Leo Industrials Limited is unlisted.
The authorized capital of Leo Industrials Limited is ₹4.50 Cr, and the paid-up capital is ₹4.20 Cr.
The compliance status of Leo Industrials Limited is Compliant.
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