About Leo Marshell Impex Private Limited
Data last updated: 26 February 2026
Leo Marshell Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in crop production and distribution, a part of the broader agriculture sector. Incorporated on 09 December 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U51215TN2002PTC050004.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thangavellu and Anupriya.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 174/2 26Th East Street Kamaraj Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.05 Lakh, a growth of 68.75% compared to the previous year.
The company is associated with 1 brand - Leomarshell.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leomarshell.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address174/2 26Th East Street Kamaraj Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
-
IndustryAgriculture, Crop Production & 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
Associated Brands with Leo Marshell Impex Private Limited
Leo Marshell Impex Private Limited operates one associated brand: Leomarshell. These brands represent Leo Marshell Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides recruitment services to match organizations with qualified candidates. | leomarshell.com |
Competitors & Alternatives of Leo Marshell Impex Private Limited
Brands and companies operating in the same space as Leo Marshell Impex Private Limited include TeamLease, Xpheno, PageGroup and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Staffing and recruiting services connect employers with job candidates. | Bengaluru, India, India | 2000 |
|
|
Provider of recruitment and technology consulting services | Bengaluru, India, India | 2016 |
|
|
Recruitment consultancy services are provided to businesses and professionals. | Weybridge, United Kingdom, United Kingdom | 1976 |
|
|
Online candidate assistance is provided through tools and training platforms. | Bengaluru, India, India | 2019 |
|
|
Recruitment services and job searches are facilitated across UK industries. | Addlestone, United Kingdom, United Kingdom | 1976 |
|
|
Sales, recruitment, payroll, and learning management services are provided. | Noida, India, India | 2000 |
|
|
Provider of HR consulting services | Noida, India, India | 2008 |
|
|
Recruitment process outsourcing services are provided to clients. | Chennai, India, India | 2005 |
|
|
Provider of recruitment and staffing services | Delhi, India, India | 2005 |
Business Activity of Leo Marshell Impex Private Limited
Leo Marshell Impex Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Leo Marshell Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leo Marshell Impex Private Limited
Leo Marshell Impex Private Limited is audited by R Rajarathinam & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Rajarathinam & Associates | Locked | Locked | Locked |
Complete auditor history for Leo Marshell Impex 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 Marshell Impex Private Limited
Leo Marshell Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Thangavellu
Also directs:
Atos Leo Health Farm Private Limited
|
Director | 09 Dec 2002 | 23 Years 8 Months | Current |
|
Anupriya
Also directs:
Atos Leo Health Farm Private Limited
|
Director | 15 Apr 2009 | 17 Years 3 Months | Current |
|
Thangavelu Usharani
Also directs:
Atos Leo Health Farm Private Limited
|
Director | 09 Dec 2002 | 23 Years 8 Months | Current |
Financials of Leo Marshell Impex Private Limited FY 2023 filings available
Leo Marshell Impex Private Limited reported revenue of ₹14.05 Lakh (up 68.75% YoY) for FY 2017.
Ten-year financial statements for Leo Marshell Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Marshell Impex Private Limited
Shareholding and ownership data for Leo Marshell Impex 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 Leo Marshell Impex Private Limited
Leo Marshell Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Marshell Impex Private Limited
View historical data on people associated with Leo Marshell Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Marshell Impex 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 Marshell Impex Private Limited
GST registrations and filing compliance for Leo Marshell Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leo Marshell Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Marshell Impex 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 Marshell Impex Private Limited
MSME payment history for Leo Marshell Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Marshell Impex Private Limited
Corporate group structure for Leo Marshell Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Marshell Impex Private Limited
MCA filings and documents for Leo Marshell Impex 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 Marshell Impex Private Limited
Frequently Asked Questions about Leo Marshell Impex Private Limited
Leo Marshell Impex Private Limited is an active private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 December 2002 (24+ years old) and is registered under CIN U51215TN2002PTC050004.
Leo Marshell Impex Private Limited reported revenue of ₹14.05 Lakh for FY 2017 (up 68.75% YoY).
The current directors of Leo Marshell Impex Private Limited are:
- Thangavellu - Director
- Anupriya - Director
- Thangavelu Usharani - Director
The primary industry of Leo Marshell Impex Private Limited is agriculture. The company specifically operates in crop production and distribution. The company is currently active in this sector.
Leo Marshell Impex Private Limited can be reached at the registered office: 1742 26Th East Street Kamaraj Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041, or through the website leomarshell.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.