Leo Intertrade Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Active
Last Updated:
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About Leo Intertrade Private Limited

Leo 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74110DL2014PTC268398

  • Registration Number

    268398

  • Incorporation Date

    27 June 2014

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.16 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.13 Cr
  • Revenue Growth **** 150.28%
  • Profit Growth **** 198.75%
  • Ebitda **** 117.55%
  • Net Worth 4.52%
  • Total Assets **** 142.79%
Company report

Leo Intertrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Intertrade Private 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 Intertrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Jain Director 09 May 2015 Current
Mohibulla Khan Director 12 Jul 2018 Current
Past Directors
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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Financial Performance of Leo Intertrade.

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%.

Leo Intertrade revenue growth over time
Leo Intertrade 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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 150.28%
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*******
*******
*******
Revenue from Operations
*******
 150.19%
*******
*******
*******
*******
Total Assets
*******
 142.79%
*******
*******
*******
*******
Profit or Loss
*******
 198.75%
*******
*******
*******
*******
Net Worth
*******
 4.52%
*******
*******
*******
*******
EBITDA
*******
 117.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Intertrade?

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.

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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Charges (Loans)
Open Charges

₹21,318,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karnataka Bank Ltd. : 2.13 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2017 Karnataka Bank Ltd. ₹2.00 Cr Open
05 Jul 2017 Karnataka Bank Ltd. ₹1.32 M Open

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How Many Employees Work at Leo Intertrade?

Unlock and access historical data on people associated with Leo Intertrade, 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 Intertrade, 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 Intertrade'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 Intertrade
Recent Activity within the Organization
  • Director Appointment

    The activity 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 7 months . was completed.

  • Annual General Meeting

    The activity Leo Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 100112154 was registered on 05 Jul 2017. was recorded as a recent event.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.13 Cr with Charge ID 100112156 was registered on 05 Jul 2017. was recorded as a recent event.

  • Balance Sheet

    Leo Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Leo Intertrade Private Limited?

The CIN of Leo Intertrade Private Limited is U74110DL2014PTC268398.

Where is Leo Intertrade Private Limited headquartered?

Leo Intertrade Private Limited is headquartered at C-45, G/F,Dda Shed, Okhla Industrial Area Phase-I, Okhla,, New Delhi, Delhi, 110020.

When was Leo Intertrade Private Limited incorporated?

Leo Intertrade Private Limited was incorporated on 27 June 2014.

Who are the current directors of Leo Intertrade Private Limited?

The current directors of Leo Intertrade Private Limited are

What is the primary industry of Leo Intertrade Private Limited?

The primary industry of Leo Intertrade Private Limited is Metals And Minerals.

Is Leo Intertrade Private Limited a listed company?

Leo Intertrade Private Limited is unlisted.

What is the capital structure of Leo Intertrade Private Limited?

The authorized capital of Leo Intertrade Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.16 Cr.

What is the compliance status of Leo Intertrade Private Limited?

The compliance status of Leo Intertrade Private Limited is Active Non-Compliant.

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