Leo Industrials Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1984.
1984 New Delhi, Delhi, India Active
Last Updated:
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About Leo Industrials Limited

Leo 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74210DL1984PLC019669

  • Registration Number

    019669

  • Incorporation Date

    22 December 1984

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹4.20 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.20 Cr
  • Company Age 41 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 29.94%
  • Profit Growth **** 285.25%
  • Ebitda **** 155.27%
  • Net Worth 2.77%
  • Total Assets **** 3.11%
Company report

Leo Industrials Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leo Industrials 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 Industrials Limited?
Current Directors
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
Past Directors
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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Financial Performance of Leo Industrials.

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%.

Leo Industrials revenue growth over time
Leo Industrials 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
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 29.94%
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Revenue from Operations
*******
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*******
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*******
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Total Assets
*******
 3.11%
*******
*******
*******
*******
Profit or Loss
*******
 285.25%
*******
*******
*******
*******
Net Worth
*******
 2.77%
*******
*******
*******
*******
EBITDA
*******
 155.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Industrials?

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.

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

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How Many Employees Work at Leo Industrials?

Unlock and access historical data on people associated with Leo Industrials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Industrials, 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 Industrials'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.

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Latest Updates, News, and FAQs on Leo Industrials
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo Industrials Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Leo Industrials Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    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 7 years 5 months . was completed.

  • Director Appointment

    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 20 years 1 month . was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Company Incorporation

    The activity Leo Industrials Limited was registered on 22 Dec 1984 with Roc Delhi & aged 41 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Leo Industrials Limited?

The CIN of Leo Industrials Limited is U74210DL1984PLC019669.

Where is Leo Industrials Limited headquartered?

Leo Industrials Limited is headquartered at Ground Floor - 4735 / 22 Prakash Deep Ansari Road Daryaganj, New Delhi, Delhi, 110002.

When was Leo Industrials Limited incorporated?

Leo Industrials Limited was incorporated on 22 December 1984.

Who are the current directors of Leo Industrials Limited?

The current directors of Leo Industrials Limited are

What is the primary industry of Leo Industrials Limited?

The primary industry of Leo Industrials Limited is Financial And Insurance Service.

Is Leo Industrials Limited a listed company?

Leo Industrials Limited is unlisted.

What is the capital structure of Leo Industrials Limited?

The authorized capital of Leo Industrials Limited is ₹4.50 Cr, and the paid-up capital is ₹4.20 Cr.

What is the compliance status of Leo Industrials Limited?

The compliance status of Leo Industrials Limited is Compliant.

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