About Leo Ispat Limited
Data last updated:
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 252 cases involving the company, including 180 filed by the company and 73 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.
Name History of Leo Ispat Limited
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 of Leo Ispat Limited
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 |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressY – 126 Ground Floor Loha Mandi Naraina, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Associated Brands with Leo Ispat Limited
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 of Leo Ispat Limited
The main business activity of Leo Ispat is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Leo Ispat Limited FY 2025 filings available
Leo Ispat Limited reported revenue of ₹4.65 Cr (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Leo Ispat Limited
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 of Leo Ispat Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.86 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.98 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leo Ispat Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Ispat are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 5 Months | Current |
| Deepanshu Garg | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Devi Dayal Garg | Director | 02 Apr 1993 | 33 Years 6 Months | Current |
| Sonal Garg | Director | 03 Sep 2024 | 2 Years 1 Months | Current |
Peer Comparison of Leo Ispat Limited
Leo Ispat Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Global Wire & Allied Industries Private Limited | ₹4.7 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Wisco India Private Limited | ₹4.68 Cr (FY 2020) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Mukti Export Private Limited | ₹4.66 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Hariram Die Casting Pivate Limited | ₹4.65 Cr (FY 2024) | •••• | •••• | -53.0% | •••• | Chennai, Tamil Nadu, India |
| Jaypeeco India Private Limited | ₹4.65 Cr (FY 2024) | •••• | •••• | -43.0% | •••• | Delhi, India |
| Leo Ispat Limited this company | ₹4.65 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Delhi, India |
| Rotoman Engineers (India) Pvt Ltd | ₹4.64 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| The Dindigul Iron and Hardwares Private Limited | ₹4.61 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Dindigul, Tamil Nadu, India |
| Royalline Resources Limited | ₹4.6 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Dahanu, Maharashtra, India |
| Prachi Commosale Private Limited | ₹4.6 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Howrah, West Bengal, India |
| Soni Special Steels and Alloys (India) Private Limited | ₹4.59 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Leo Ispat by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Leo Ispat Limited
Leo Ispat Limited is audited by A N S K & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N S K & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Ispat Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Leo Ispat Limited
Leo Ispat Limited has 252 court cases on record: 180 filed by Leo Ispat, 73 filed against it. 68 cases are pending and 184 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 |
Cases on record (5 of 252)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 |
| High Court of Delhi | Court case (RFA(OS)(COMM)) | Filed by the company against Unilec Engineers Limited | Pending |
Full case history
All 252 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Leo Ispat Limited
Employment history and EPFO contributions of people linked to Leo Ispat.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Ispat Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Ispat Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Ispat Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Ispat Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Ispat Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Ispat Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Ispat Limited
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 reported revenue of ₹4.65 Cr for FY 2025 (down 48% YoY).
Leo Ispat has 4 current directors:
- Poonam Garg - Director
- Deepanshu Garg - Director
- Devi Dayal Garg - Director
- Sonal Garg - Director
Leo Ispat reported a net profit of ₹1.98 Cr (net margin 42.6%) and EBITDA of ₹2.86 Cr (EBITDA margin 61.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leo Ispat is 17% over three years and -3% over five years. In the latest year (FY 2025) revenue fell 48%. CAGR is the steady yearly rate that links the first and the last year.
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 252 court cases on record: 180 filed by the company and 73 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 Global Wire & Allied Industries Private Limited, Wisco India Private Limited, Mukti Export Private Limited, Hariram Die Casting Pivate Limited, Jaypeeco India Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
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.