Leo Ispat Limited, a active public limited company, was established on 02 April 1993 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27300DL1993PLC052874. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.05 Cr.
Formerly known as Rameshwar Dass Devi Dayal Ltd, Leo Ispat P Limited. It upholds a compliant status. Its leadership includes Poonam Garg (Director), Deepanshu Garg (Director), Devi Dayal Garg (Director). Past directors included Asha Rani Gupta, Amit Gupta, Ram Phal Rana. It holds no open charges and ₹62.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Y-126, Ground Floor, Loha Mandi Naraina, Delhi, Delhi, 110028.
U27300DL1993PLC052874
052874
02 April 1993
₹10.00 Cr
₹9.05 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Garg | Director | 01 May 2005 | Current |
| Deepanshu Garg | Director | 01 Jul 2013 | Current |
| Devi Dayal Garg | Director | 02 Apr 1993 | Current |
| Sonal Garg | Director | 03 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Director | 31 Jul 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 03 Jan 2019 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Director | 24 Nov 2008 | Past |
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Leo Ispat Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.59% decrease. The company also saw a substantial fall in profitability, with a 903.49% decrease in profit. The company's net worth dipped by a decrease of 1.05%.
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In 2023, Leo Ispat had a promoter holding of 84.07% and a public holding of 15.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹620,000,001.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2012 | Ing Vysya Bank Limited | ₹40.00 Cr | Satisfied |
| 10 Jan 2007 | Jammu And Kashmir Bank Limited | ₹22.00 Cr | Satisfied |
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Progress on Leo Ispat Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sonal Garg was appointed as a Director was appointed as a Director on 03 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Leo Ispat Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 06 Nov 2012 via Charge ID 10393891 with Ing Vysya Bank Limited was fully satisfied on 06 Jun 2018. was recorded as a recent event.
A charge with Ing Vysya Bank Limited of Rs. 40.00 Cr registered on 06 Nov 2012 with Charge ID 10393891 was modified on 08 Aug 2014. was recorded as a recent event.
The activity A charge registered on 10 Jan 2007 via Charge ID 10035062 with Jammu And Kashmir Bank Limited was fully satisfied on 22 Jul 2014. was completed.
The CIN of Leo Ispat Limited is U27300DL1993PLC052874.
Leo Ispat Limited is headquartered at Y-126, Ground Floor, Loha Mandi Naraina, Delhi, Delhi, 110028.
Leo Ispat Limited was incorporated on 02 April 1993.
The current directors of Leo Ispat Limited are
The primary industry of Leo Ispat Limited is Trade.
Leo Ispat Limited is unlisted.
The authorized capital of Leo Ispat Limited is ₹10.00 Cr, and the paid-up capital is ₹9.05 Cr.
The compliance status of Leo Ispat Limited is Compliant.
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