About Leo Laminates Private Limited
Data last updated:
Leo Laminates Private Limited was a private limited company based in Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 13 May 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21012TG1992PTC014227. Its GSTIN is 36AAACL2456L1ZD (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.7 Lakh. It was led by directors including Ravindra Kumar Agarwal and Premlata Agarwal.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Survey No.252 Gaganpahad Ranga Reddy District, Telangana, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.38 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹68.35 Lakh (net margin 3.9%) and EBITDA of ₹1.84 Cr (EBITDA margin 10.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
The company had about 54 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Leo Laminates. As per MCA filings, the company had satisfied charges of ₹86.65 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company; 2 cases are pending. The company has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹2.57 Cr; the latest was in March 2018. Its 10 peer companies in the Manufacturing industry (Wood, MDF, Particle Board and Plywood) are compared by revenue, 5 larger and 5 smaller; the largest is Woodoncare Laminates Private Limited with revenue of ₹17.72 Cr.
The last known website on record is leolaminates.com.
CIN History of Leo Laminates Private Limited
Leo Laminates has one previous CIN (Corporate Identification Number): U21012AP1992PTC014227. The current CIN is U21012TG1992PTC014227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21012TG1992PTC014227 | Current |
| U21012AP1992PTC014227 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSurvey No.252 Gaganpahad Ranga Reddy District, Telangana, India
- IndustryManufacturing, Wood Products & MDF
- 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 Laminates Private Limited
Leo Laminates operates one associated brand: Leo Laminates. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of decorative laminates, particle boards, MDF, and door skins in India. | leolaminates.com |
Business Activity of Leo Laminates Private Limited
The main business activity of Leo Laminates is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | 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 Laminates Private Limited FY 2020 filings available
Leo Laminates Private Limited reported revenue of ₹17.38 Cr (down 6% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Leo Laminates Private Limited
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 19% 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 Laminates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹17.38 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.84 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68.35 Lakh | •••• | •••• | •••• | •••• |
| 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 Laminates Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.9% | •••• | •••• | •••• | •••• |
| 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 Laminates 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 Laminates Private Limited
Leo Laminates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Ranjan Ghosal | Additional Director | 22 Jul 2021 | 5 Years 2 Months | As last reported |
| Ravindra Kumar Agarwal Also directs: Deevyashakti Technologies LLP, Deevyashakti Realty LLP, Deevyashakti Paper Private Limited and 1 more | Director | 13 May 1992 | 34 Years 5 Months | As last reported |
| Premlata Agarwal | Director | 13 May 1992 | 34 Years 5 Months | As last reported |
Peer Comparison of Leo Laminates Private Limited
Leo Laminates Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Woodoncare Laminates Private Limited | ₹17.72 Cr (FY 2025) | •••• | •••• | 5822.0% | •••• | Thodupuzha, Kerala, India |
| Deluxe Interior Infrastructure Private Limited | ₹17.71 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Jai Maa Durga Tradex Private Limited | ₹17.68 Cr (FY 2020) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| Beautex Industries Private Limited | ₹17.49 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Naveen International Private Limited | ₹17.47 Cr (FY 2025) | •••• | •••• | 191.0% | •••• | Karnal, Haryana, India |
| Leo Laminates Private Limited this company | ₹17.38 Cr (FY 2020) | •••• | •••• | -6.0% | •••• | Telangana, India |
| Projektelits India Private Limited | ₹17.3 Cr (FY 2021) | •••• | •••• | -40.0% | •••• | Bangalore, Karnataka, India |
| Relay Particle Private Limited | ₹17.29 Cr (FY 2025) | •••• | •••• | 165.0% | •••• | Ahmedabad, Gujarat, India |
| M B Plywood Industries Pvt Ltd | ₹17.14 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Kichha, Uttarakhand, India |
| Glaze Wood Industry Private Limited | ₹17.11 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Shree Salasar Decoplast Private Limited | ₹17.1 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Leo Laminates by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood), 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 Laminates Private Limited
Leo Laminates Private Limited is audited by BELDI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BELDI & 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 Laminates Private 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 Laminates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 1999 | The A. P. Mahesh Co-Op. Urban Bank Ltd. | ₹14 Lakh | Satisfied |
| 18 Apr 1998 | The A. P. Mahesh Co-Op. Urban Bank Ltd. | ₹14 Lakh | Satisfied |
| 14 Oct 1996 | The A. P. Mahesh Co-Op. Urban Bank Ltd. | ₹19.25 Lakh | Satisfied |
| 06 May 1993 | The A. P. Mahesh Co-Op. Urban Bank Ltd. | ₹10 Lakh | Satisfied |
| 30 Jan 1993 | The A. P. Mahesh Co-Op. Urban Bank Ltd. | ₹29.4 Lakh | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Leo Laminates Private Limited
Leo Laminates Private Limited has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹2.57 Cr; the latest was in March 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Rights issue | ₹42.4 Lakh | Investors: Ravindra Kumar Agarwal HUF, 3 individuals |
| Jun 2017 | Funding round | ₹3.5 Lakh | Investors: Ravindra Kumar Agarwal HUF |
| Sep 2012 | Funding round | ₹2.53 Cr | Investors: Rara Mercantile Private Limited , Limbo Engineering Private Limited , Ashok Investors Trust Limited. |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Leo Laminates Private Limited
Leo Laminates Private Limited has 4 court cases on record: 2 filed by Leo Laminates, 2 where it is another party. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Southern Power Distribution Company of Telengana Ltd | Pending |
| High Court for State of Telangana | Writ petition | Company is another party | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against State of Telangana | Disposed |
| High Court for State of Telangana | Writ petition | Company is another party | Disposed |
Full case history
All 4 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 Laminates Private Limited
Leo Laminates Private Limited has a workforce of 54 employees as of Apr 08, 2024.
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 Laminates Private Limited
Leo Laminates Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Nikhil Ranjan Ghosal was appointed as Additional Director on 22 Jul 2021.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Laminates Private 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 Laminates Private 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 Laminates Private 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 Laminates Private Limited
Leo Laminates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACL2456L1ZD | Telangana | Active | 01 Jul 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 Laminates Private 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 Laminates Private Limited
Leo Laminates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leo Laminates was a private limited company based in Telangana, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 13 May 1992 and is registered under CIN U21012TG1992PTC014227. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leo Laminates was incorporated on 13 May 1992. It is registered with the Registrar of Companies, Hyderabad.
Leo Laminates had 3 directors:
- Nikhil Ranjan Ghosal - Additional Director
- Ravindra Kumar Agarwal - Director
- Premlata Agarwal - Director
The CIN (Corporate Identification Number) of Leo Laminates is U21012TG1992PTC014227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Laminates is at Survey No.252 Gaganpahad Ranga Reddy District, Telangana, India.
Leo Laminates can be reached through the website leolaminates.com. Its registered office is in Telangana, India.
Leo Laminates reported revenue of ₹17.38 Cr for FY 2020 (down 6% YoY).
Leo Laminates has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.7 Lakh.
Leo Laminates reported a net profit of ₹68.35 Lakh (net margin 3.9%) and EBITDA of ₹1.84 Cr (EBITDA margin 10.6%) for FY 2020, as per its filed financial statements.
The GSTIN of Leo Laminates is 36AAACL2456L1ZD, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.