About Leo Ispat Limited
Data last updated: 01 January 2026
Leo Ispat Limited is a public limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 April 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U27300DL1993PLC052874.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.05 Cr. Formerly known as Rameshwar Dass Devi Dayal Ltd and Leo Ispat P Limited. It is led by directors including Poonam Garg and Deepanshu Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Y – 126 Ground Floor Loha Mandi Naraina, Delhi, 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.
The company is associated with 1 brand - Leo Ispat Ltd. As per MCA filings, the company has satisfied charges of ₹62 Cr on record.
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.
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Registered AddressY – 126 Ground Floor Loha Mandi Naraina, Delhi, Delhi, India – 110028
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Leo Ispat Limited
Leo Ispat Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Leo Ispat Limited
Leo Ispat Limited 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 |
Associated Brands with Leo Ispat Limited
Leo Ispat Limited operates one associated brand: Leo Ispat Ltd. These brands represent Leo Ispat Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Steel trading and supply of Hot Rolled, Cold Rolled, and Galvanized steel by Leo Ispat Ltd. | leoispat.com |
Business Activity of Leo Ispat Limited
Leo Ispat Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Leo Ispat Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo Ispat Limited
Leo Ispat Limited is audited by A N S K & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N S K & Associates | Locked | Locked | Locked |
Complete auditor history for Leo Ispat Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Ispat Limited
Leo Ispat Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Garg
Also directs:
Leo Ispat Limited
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Director | 01 May 2005 | 21 Years 2 Months | Current |
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Deepanshu Garg
Also directs:
Leo Ispat Limited
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Director | 01 Jul 2013 | 13 Years 0 Months | Current |
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Devi Dayal Garg
Also directs:
Leo Ispat Limited
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Director | 02 Apr 1993 | 33 Years 3 Months | Current |
|
Sonal Garg
Also directs:
Leo Ispat Limited
|
Director | 03 Sep 2024 | 1 Years 10 Months | Current |
Financials of Leo Ispat Limited FY 2025 filings available
Leo Ispat Limited reported revenue of ₹4.65 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Leo Ispat Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leo Ispat Limited
Shareholding and ownership data for Leo Ispat Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Leo Ispat Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2012 | Ing Vysya Bank Limited | ₹40 Cr | Satisfied |
| 10 Jan 2007 | Jammu and Kashmir Bank Limited | ₹22 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Ispat Limited
View historical data on people associated with Leo Ispat Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Ispat Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Ispat Limited
GST registrations and filing compliance for Leo Ispat Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Ispat Limited
Credit ratings, litigation, and regulatory alerts for Leo Ispat Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leo Ispat Limited
MSME payment history for Leo Ispat Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Ispat Limited
Corporate group structure for Leo Ispat Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Ispat Limited
MCA filings and documents for Leo Ispat Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leo Ispat Limited
Frequently Asked Questions about Leo Ispat Limited
Leo Ispat Limited is an active public limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 02 April 1993 (33+ years old) and is registered under CIN U27300DL1993PLC052874.
Leo Ispat Limited reported revenue of ₹4.65 Cr for FY 2025 (down 48.00% YoY).
The current directors of Leo Ispat Limited are:
- Poonam Garg - Director
- Deepanshu Garg - Director
- Devi Dayal Garg - Director
- Sonal Garg - Director
The primary industry of Leo Ispat Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Leo Ispat Limited can be reached at the registered office: Y – 126 Ground Floor Loha Mandi Naraina, Delhi, Delhi, India – 110028, or through the website leoispat.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹9.05 Cr.