Leo Marshell Impex Private Limited

Leo Marshell Impex Private Limited - agriculture in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U51215TN2002PTC050004 Incorporated 09 December 2002 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2017
₹14.05 Lakh
▲ 68.75% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Leo Marshell Impex Private Limited
CIN U51215TN2002PTC050004
Registration Number 050004
Incorporation Date 09 December 2002
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    174/2 26Th East Street Kamaraj Nagar Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Agriculture, Crop Production & Distribution
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Financials, compliance, directors, charges, ownership and filings for Leo Marshell Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
TeamLease TeamLease Staffing and recruiting services connect employers with job candidates. Bengaluru, India, India 2000
Xpheno Xpheno Provider of recruitment and technology consulting services Bengaluru, India, India 2016
PageGroup PageGroup Recruitment consultancy services are provided to businesses and professionals. Weybridge, United Kingdom, United Kingdom 1976
Able Jobs Able Jobs Online candidate assistance is provided through tools and training platforms. Bengaluru, India, India 2019
Michael Page Michael Page Recruitment services and job searches are facilitated across UK industries. Addlestone, United Kingdom, United Kingdom 1976
NetAmbit NetAmbit Sales, recruitment, payroll, and learning management services are provided. Noida, India, India 2000
Spectrum Talent Management Spectrum Talent Management Provider of HR consulting services Noida, India, India 2008
Randstad India Randstad India Recruitment process outsourcing services are provided to clients. Chennai, India, India 2005
V5 Global V5 Global 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
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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
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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.

Current Directors
Name Designation Appointment Date Tenure Status
Thangavellu Director 09 Dec 2002 23 Years 8 Months Current
Anupriya Director 15 Apr 2009 17 Years 3 Months Current
Thangavelu Usharani 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.

Revenue · FY 2017
₹14.05 Lakh ▲ 68.75%
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Ownership and Shareholding of Leo Marshell Impex Private Limited

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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

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Employee and EPFO history for Leo Marshell Impex Private Limited

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GST Compliance of Leo Marshell Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Leo Marshell Impex Private Limited

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MSME Payment Delays by Leo Marshell Impex Private Limited

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MSME payment history for Leo Marshell Impex Private Limited

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Subsidiaries & Group Companies of Leo Marshell Impex Private Limited

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Corporate group structure for Leo Marshell Impex Private Limited

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MCA Filings & Documents of Leo Marshell Impex Private Limited

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MCA filings and documents for Leo Marshell Impex Private Limited

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Recent Activity on Leo Marshell Impex Private Limited

Activity
30 Dec 2023
Leo Marshell Impex Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Activity
31 Mar 2023
Leo Marshell Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Directors
15 Apr 2009
Anupriya was appointed as a Director on 15 Apr 2009 & has been associated with this company since 17 years 4 months.
Directors
09 Dec 2002
Thangavellu was appointed as a Director on 09 Dec 2002 & has been associated with this company since 23 years 8 months.
Directors
09 Dec 2002
Thangavelu Usharani was appointed as a Director on 09 Dec 2002 & has been associated with this company since 23 years 8 months.
Activity
09 Dec 2002
Leo Marshell Impex Private Limited was registered on 09 Dec 2002 with Roc Chennai & aged 23 years 8 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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