About Leo Laminates Private Limited
Data last updated: 21 July 2025
Leo Laminates Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 13 May 1992.
Registered with ROC Hyderabad under CIN U21012TG1992PTC014227.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.7 Lakh. It was led by directors including Nikhil Ranjan Ghosal and Ravindra Kumar Agarwal.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: Survey No.252 Gaganpahad Ranga Reddy District, Andhra Pradesh, 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.
The company had a reported workforce of approximately 54 employees prior to being 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is leolaminates.com.
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Registered AddressSurvey No.252 Gaganpahad Ranga Reddy District, Andhra Pradesh, Telangana, India
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IndustryManufacturing, Wood Products & MDF
- 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
CIN History of Leo Laminates Private Limited
Leo Laminates Private Limited 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 |
Associated Brands with Leo Laminates Private Limited
Leo Laminates Private Limited operates one associated brand: Leo Laminates. These brands represent Leo Laminates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of decorative laminates, particle boards, MDF, and door skins in India. | leolaminates.com |
Business Activity of Leo Laminates Private Limited
Leo Laminates Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Leo Laminates Private 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 Laminates Private Limited
Leo Laminates Private Limited is audited by BELDI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BELDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Laminates Private 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 Laminates Private Limited
Leo Laminates Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nikhil Ranjan Ghosal | Additional Director | 22 Jul 2021 | 4 Years 11 Months | As last reported |
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Ravindra Kumar Agarwal
Also directs:
Deevyashakti Technologies Llp, Deevyashakti Realty Llp, Deevyashakti Paper Private Limited and 1 more
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Director | 13 May 1992 | 34 Years 2 Months | As last reported |
| Premlata Agarwal | Director | 13 May 1992 | 34 Years 2 Months | As last reported |
Financials of Leo Laminates Private Limited FY 2020 filings available
Leo Laminates Private Limited reported revenue of ₹17.38 Cr (down 6.00% YoY) for FY 2020.
Ten-year financial statements for Leo Laminates Private 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 Laminates Private Limited
Shareholding and ownership data for Leo Laminates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Leo Laminates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Laminates Private Limited
GST registrations and filing compliance for Leo Laminates Private 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 Laminates Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Laminates Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Laminates Private Limited
MSME payment history for Leo Laminates Private 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 Laminates Private Limited
Corporate group structure for Leo Laminates Private 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 Laminates Private Limited
MCA filings and documents for Leo Laminates Private 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 Laminates Private Limited
Frequently Asked Questions about Leo Laminates Private Limited
Leo Laminates Private Limited 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 Private Limited is a amalgamated private limited company in the manufacturing sector based in Andhra Pradesh, Telangana, India. It was incorporated on 13 May 1992 and is registered under CIN U21012TG1992PTC014227. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Leo Laminates Private Limited was incorporated on 13 May 1992. Registered with ROC Hyderabad.
The current directors of Leo Laminates Private Limited are:
- Nikhil Ranjan Ghosal - Additional Director
- Ravindra Kumar Agarwal - Director
- Premlata Agarwal - Director
The CIN (Corporate Identification Number) of Leo Laminates Private Limited is U21012TG1992PTC014227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Laminates Private Limited is manufacturing. The company specifically operates in wood products and mdf.