Leo Intertrade Private Limited
About Leo Intertrade Private Limited
Data last updated:
Leo Intertrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2014PTC268398. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Sandeep Jain and Mohibulla Khan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at C – 45 G/F Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.28 Cr, a growth of 150% compared to the previous year. For the same year it recorded a net profit of ₹9.95 Lakh (net margin 0.5%) and EBITDA of ₹17.77 Lakh (EBITDA margin 0.9%).
As per MCA filings, the company has open charges of ₹2.13 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 45 G/F Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Intertrade Private Limited
The main business activity of Leo Intertrade 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 Intertrade Private Limited FY 2017 filings available
Leo Intertrade Private Limited reported revenue of ₹19.28 Cr (up 150% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Leo Intertrade Private Limited
Revenue rose 150% in the latest year. EBITDA rose 127% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Leo Intertrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹19.28 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹17.77 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.95 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 Intertrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• |
| 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 Intertrade 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 Intertrade Private Limited
Leo Intertrade Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Apoorva Ispat & Metals Private Limited | ₹19.44 Cr (FY 2023) | •••• | •••• | -59.0% | •••• | Bangalore, Karnataka, India |
| Tissidy Traders Pvt. Ltd. | ₹19.42 Cr (FY 2022) | •••• | •••• | 13.0% | •••• | Bhilai, Chhattisgarh, India |
| Hazzel Steels Private Limited | ₹19.41 Cr (FY 2025) | •••• | •••• | 1342.0% | •••• | Mumbai, Maharashtra, India |
| Ferro Tech India Private Limited | ₹19.31 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Bharat Re-Rolling Mills Limited | ₹19.28 Cr (FY 2022) | •••• | •••• | -42.0% | •••• | Patna, Jharkhand, India |
| Leo Intertrade Private Limited this company | ₹19.28 Cr (FY 2017) | •••• | •••• | 150.0% | •••• | New Delhi, Delhi, India |
| Aston Steel Private Limited | ₹19.27 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Furukawa Sangyo Kaisha India Private Limited | ₹19.22 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Gurgaon, Haryana, India |
| Laxmi Foils Private Limited | ₹19.19 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Kalyan Alloys Private Limited | ₹19.18 Cr (FY 2022) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Kanodia Steel Alloys Private Limited | ₹19.14 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Leo Intertrade by revenue in the Metals and Minerals industry (Metal Retail and Distribution), 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 Intertrade Private Limited
Leo Intertrade Private Limited is audited by VIJAY K BINDAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY K BINDAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Intertrade Private Limited
Leo Intertrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jain Also directs: Haley Industries Private Limited | Director | 09 May 2015 | 11 Years 5 Months | Current |
| Mohibulla Khan | Director | 12 Jul 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Leo Intertrade 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 Intertrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹2 Cr | Open |
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹13.18 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Leo Intertrade Private Limited
Leo Intertrade Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Leo Intertrade Private Limited
Employment history and EPFO contributions of people linked to Leo Intertrade.
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 Intertrade Private Limited
Leo Intertrade has one previous CIN (Corporate Identification Number): U52590DL2014PTC268398. The current CIN is U74110DL2014PTC268398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2014PTC268398 | Current |
| U52590DL2014PTC268398 | Previous |
Recent Activity on Leo Intertrade Private Limited
Leo Intertrade Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Ganga Ram ceased to be Director on 11 Aug 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Intertrade 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 Intertrade 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 Intertrade 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 Intertrade Private Limited
Leo Intertrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Intertrade 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 Intertrade Private Limited
Leo Intertrade is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 June 2014 (12+ years old) and is registered under CIN U74110DL2014PTC268398.
Leo Intertrade reported revenue of ₹19.28 Cr for FY 2017 (up 150% YoY).
Leo Intertrade has 2 current directors:
- Sandeep Jain - Director
- Mohibulla Khan - Director
Leo Intertrade reported a net profit of ₹9.95 Lakh (net margin 0.5%) and EBITDA of ₹17.77 Lakh (EBITDA margin 0.9%) for FY 2017, as per its filed financial statements.
No. Leo Intertrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Intertrade is U74110DL2014PTC268398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Intertrade has 11 court cases on record: 11 filed against it. 2 are pending.
Leo Intertrade was incorporated on 27 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Leo Intertrade by revenue are Apoorva Ispat & Metals Private Limited, Tissidy Traders Pvt. Ltd, Hazzel Steels Private Limited, Ferro Tech India Private Limited, Bharat Re-Rolling Mills Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Ganga Ram ceased to be Director on 11 Aug 2018. Mohibulla Khan was appointed as Director on 12 Jul 2018. Krishan Dutt Kaushik ceased to be Additional Director on 05 May 2017. Leo Intertrade has 8 board changes on record in total.
The registered office of Leo Intertrade is at C – 45 GF Dda Shed Okhla Industrial Area Phase – I Okhla, New Delhi, Delhi, India – 110020.