Leo Information Systems Private Limited
About Leo Information Systems Private Limited
Data last updated:
Leo Information Systems Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 April 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1990PTC039841.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at A – 61 Amar Colony Lajpat Nagarnew Delhi, Delhi, India.
CIN History of Leo Information Systems Private Limited
Leo Information Systems has one previous CIN (Corporate Identification Number): U99999DL1990PTC039841. The current CIN is U72900DL1990PTC039841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL1990PTC039841 | Current |
| U99999DL1990PTC039841 | Previous |
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- Registered AddressA – 61 Amar Colony Lajpat Nagarnew Delhi, Delhi, India
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Leo Information Systems Private Limited
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.
Board of Directors of Leo Information Systems Private Limited
No directors are listed for Leo Information Systems in the MCA records available to us.
Charges & Borrowings of Leo Information Systems Private Limited
Leo Information Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Information Systems Private Limited
Employment history and EPFO contributions of people linked to Leo Information Systems.
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.
Recent Activity on Leo Information Systems Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Leo Information Systems 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 Information Systems 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 Information Systems 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 Information Systems Private Limited
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 Information Systems 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 Information Systems Private Limited
Leo Information Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Information Systems was a private limited company based in Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 April 1990 and is registered under CIN U72900DL1990PTC039841. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leo Information Systems is U72900DL1990PTC039841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Information Systems is at A – 61 Amar Colony Lajpat Nagarnew Delhi, Delhi, India.
Leo Information Systems was incorporated on 12 April 1990. It is registered with the Registrar of Companies, Delhi.
Leo Information Systems has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Leo Information Systems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Leo Information Systems is not listed on any stock exchange. It is an unlisted company.
Leo Information Systems can be reached at its registered office: A – 61 Amar Colony Lajpat Nagarnew Delhi, Delhi, India.