About Leo Ispat Limited
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Leo Ispat Limited is a public limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27300DL1993PLC052874. Its GSTIN is 07AABCL0810H1Z0 (Delhi). The company holds 7 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.05 Cr. It was formerly known as Rameshwar Dass Devi Dayal Ltd and Leo Ispat P Limited. It is led by directors including Poonam Garg and Deepanshu Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Y – 126 Ground Floor Loha Mandi Naraina, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.65 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 42.6%) and EBITDA of ₹2.86 Cr (EBITDA margin 61.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 3% over five years.
The company is associated with 1 brand: Leo Ispat Ltd. As per MCA filings, the company has satisfied charges of ₹62 Cr on record. Court records list 253 cases involving the company, including 180 filed by the company and 74 filed against it; 68 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoispat.com.
Company details
Name history
Leo Ispat has undergone 3 name changes throughout its history. The company was previously known as Rameshwar Dass Devi Dayal Ltd, Leo Ispat P Limited, and Rameshwar Dass Devi Dayal P Ltd. The current legal name is Leo Ispat Limited.
| Company Name | Status |
|---|---|
| Leo Ispat Limited | Current |
| Rameshwar Dass Devi Dayal Ltd | Previous |
| Leo Ispat P Limited | Previous |
| Rameshwar Dass Devi Dayal P Ltd | Previous |
CIN history
Leo Ispat has one previous CIN (Corporate Identification Number): U74999DL1993PLC052874. The current CIN is U27300DL1993PLC052874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300DL1993PLC052874 | Current |
| U74999DL1993PLC052874 | Previous |
Contact details
Leo Ispat Limited's registered office is in Delhi, Delhi. Its website is leoispat.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressY – 126 Ground Floor Loha Mandi Naraina, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Leo Ispat Limited, buy the company report.
- 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
Brands
Leo Ispat operates one associated brand: Leo Ispat Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel trading and supply of Hot Rolled, Cold Rolled, and Galvanized steel by Leo Ispat Ltd. | leoispat.com |
Business activity
The main business activity of Leo Ispat is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Leo Ispat Limited, buy the company report.
Financials of Leo Ispat Limited
FY 2025 filings availableLeo Ispat Limited reported revenue of ₹4.65 Cr (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 48% fall in the latest year. EBITDA rose 454% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.86 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.98 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.6% | ||||
| Net Profit Margin | 42.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Leo Ispat Limited, buy the company report.
Board of directors of Leo Ispat Limited
Leo Ispat has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Garg | Director | 01 May 2005 | 21 Years 6 Months | Current |
| Deepanshu Garg | Director | 01 Jul 2013 | 13 Years 4 Months | Current |
| Devi Dayal Garg | Director | 02 Apr 1993 | 33 Years 7 Months | Current |
| Sonal Garg | Director | 03 Sep 2024 | 2 Years 2 Months | Current |
Peer comparison
Leo Ispat Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hariram Die Casting Pivate Limited | ₹4.65 Cr (FY 2024) | -53.0% | Chennai, Tamil Nadu, India | |||
| Leo Ispat Limitedthis company | ₹4.65 Cr (FY 2025) | ₹1.98 Cr | 42.6% | -48.0% | Delhi, India | |
| Royalline Resources Limited | ₹4.6 Cr (FY 2024) | 38.0% | Dahanu, Maharashtra, India | |||
| Soni Special Steels and Alloys (India) Private Limited | ₹4.59 Cr (FY 2024) | -14.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Leo Ispat Limited, buy the company report.
Auditor
Leo Ispat Limited is audited by A N S K & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N S K & Associates | FY 2023 | 026177N |
Shareholding
The shareholding of Leo Ispat Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Ispat Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2012 | 10393891 | Ing Vysya Bank Limited | ₹40 Cr | Satisfied | |
| 10 Jan 2007 | 10035062 | Jammu and Kashmir Bank Limited | ₹22 Cr | Satisfied |
To see the full charge records of Leo Ispat Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Leo Ispat Limited has 253 court cases on record: 180 filed by Leo Ispat, 74 filed against it. 68 cases are pending and 185 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 184 | 43 | 52 |
| High courts | 67 | 30 | 16 |
| NCLAT | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 253)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0903-Civil Law : Partnership Act, the Sales of Goods Act, 1930, Contract Act, 1872) | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Revision petition | Filed against the company by M/S Hind Tradex Ltd. | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S Web Tech Engineering Pvt Ltd & Anr. | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Unilec Engineers Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against M/S. Saurabh Buildcon Pvt. Ltd. & Ors. | Pending |
To see the full case history of Leo Ispat Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Ispat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Ispat has 7 GST registrations: 2 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL0810H1Z0 | Delhi | Active | 01 Jul 2017 |
| 06AABCL0810H3Z0 | Haryana | Active | 01 Aug 2017 |
To see the full GST registrations and return filing status of Leo Ispat Limited, buy the company report.
Recent activity
Leo Ispat Limited has 10 board changes on record since 1993: 4 appointments and 6 cessations. The latest: Sonal Garg was appointed as Director on 03 Sep 2024.
7 earlier events are in the company report.
Frequently asked questions
Leo Ispat is an active public limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 April 1993 (33+ years old) and is registered under CIN U27300DL1993PLC052874.
Leo Ispat has 4 current directors:
- Poonam Garg - Director
- Deepanshu Garg - Director
- Devi Dayal Garg - Director
- Sonal Garg - Director
The latest financial statements of Leo Ispat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Ispat is 07AABCL0810H1Z0, registered in Delhi. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 06AABCL0810H3Z0 (Haryana).
The CIN (Corporate Identification Number) of Leo Ispat is U27300DL1993PLC052874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Ispat has 253 court cases on record: 180 filed by the company and 74 filed against it. 68 are pending. Most are in the district courts.
Leo Ispat was incorporated on 02 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Leo Ispat by revenue are Hariram Die Casting Pivate Limited, Royalline Resources Limited, Soni Special Steels and Alloys (India) Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Sonal Garg was appointed as Director on 03 Sep 2024. Amit Gupta ceased to be Director on 31 Jul 2021. Ram Phal Rana ceased to be Company Secretary on 14 Dec 2020. Leo Ispat has 10 board changes on record in total.
Leo Ispat can be reached through the website leoispat.com. Its registered office is in Delhi, India.
The registered office of Leo Ispat is at Y – 126 Ground Floor Loha Mandi Naraina, Delhi, India – 110028.
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