It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2014.
2014 | New Delhi, Delhi, India | ActiveLeo Intertrade Private Limited, a active private limited company, was established on 27 June 2014 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U74110DL2014PTC268398. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.16 Cr.
It upholds a active non-compliant status. Its leadership includes Sandeep Jain (Director), Mohibulla Khan (Director). Past directors included Sandeep Jain, Sunil Jain, Shaqib Jameel. It holds ₹2.13 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at C-45, G/F,Dda Shed, Okhla Industrial Area Phase-I, Okhla,, New Delhi, Delhi, 110020.
U74110DL2014PTC268398
268398
27 June 2014
₹1.25 Cr
₹1.16 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Jain | Director | 09 May 2015 | Current |
| Mohibulla Khan | Director | 12 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 08 Dec 2016 | Past |
| Pramod Abcsdd | Director | 11 May 2015 | Past |
| Pramod Abcsdd | Director | 11 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 05 May 2017 | Past |
| Pramod Abcsdd | Director | 11 Aug 2018 | Past |
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Leo Intertrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 150.28% increase. The company also saw a substantial improvement in profitability, with a 198.75% increase in profit. The company's net worth moved up by a moderate rise of 4.52%.
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In 2017, Leo Intertrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹21,318,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹1.32 M | Open |
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹2.00 Cr | Open |
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Mohibulla Khan was appointed as a Director was appointed as a Director on 12 Jul 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Progress on Leo Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on A charge with Karnataka Bank Ltd. amounted to Rs. 0.13 Cr with Charge ID 100112156 was registered on 05 Jul 2017. was documented.
The activity A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 100112154 was registered on 05 Jul 2017. was completed.
Progress on Leo Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
Sandeep Jain was appointed as a Director was appointed as a Director on 09 May 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
The CIN of Leo Intertrade Private Limited is U74110DL2014PTC268398.
Leo Intertrade Private Limited is headquartered at C-45, G/F,Dda Shed, Okhla Industrial Area Phase-I, Okhla,, New Delhi, Delhi, 110020.
Leo Intertrade Private Limited was incorporated on 27 June 2014.
The current directors of Leo Intertrade Private Limited are
The primary industry of Leo Intertrade Private Limited is Metals And Minerals.
Leo Intertrade Private Limited is unlisted.
The authorized capital of Leo Intertrade Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.16 Cr.
The compliance status of Leo Intertrade Private Limited is Active Non-Compliant.
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