Leo Portfolios Private Limited
About Leo Portfolios Private Limited
Data last updated: 11 February 2026
Leo Portfolios Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PTC064010.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Samir Kapur and Ashish Kapur.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: H 72 Connaught Circus, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.88 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH 72 Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Portfolios Private Limited
Leo Portfolios Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064010. The current CIN is U65100DL1995PTC064010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC064010 | Current |
| U74899DL1995PTC064010 | Previous |
Business Activity of Leo Portfolios Private Limited
Leo Portfolios Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Leo Portfolios 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 Portfolios Private Limited
Leo Portfolios Private Limited is audited by A SALWAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SALWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Portfolios 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
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Board of Directors of Leo Portfolios Private Limited
Leo Portfolios 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 |
|---|---|---|---|---|
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Samir Kapur
Also directs:
Sundarkaand Productions Private Limited
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Director | 01 Oct 2024 | 1 Years 10 Months | Current |
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Ashish Kapur
Also directs:
Rrb Master Securities Delhi Ltd, Aquarious Portfolios Private Limited, Chl Limited and 2 more
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Director | 18 Sep 1999 | 26 Years 10 Months | Current |
| Mamta Kapur | Director | 18 Sep 1999 | 26 Years 10 Months | Current |
Financials of Leo Portfolios Private Limited FY 2025 filings available
Leo Portfolios Private Limited reported revenue of ₹6.88 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Leo Portfolios 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 Portfolios Private Limited
Shareholding and ownership data for Leo Portfolios Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Leo Portfolios Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2023 | Others | ₹1 Cr | Satisfied |
| 16 Mar 2018 | Yes Bank Limited | ₹44.71 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Portfolios Private Limited
View historical data on people associated with Leo Portfolios Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Portfolios 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
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GST Compliance of Leo Portfolios Private Limited
GST registrations and filing compliance for Leo Portfolios 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 Portfolios Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Portfolios 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
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MSME Payment Delays by Leo Portfolios Private Limited
MSME payment history for Leo Portfolios 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 Portfolios Private Limited
Corporate group structure for Leo Portfolios 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 Portfolios Private Limited
MCA filings and documents for Leo Portfolios 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 Portfolios Private Limited
Frequently Asked Questions about Leo Portfolios Private Limited
Leo Portfolios Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN U65100DL1995PTC064010.
Leo Portfolios Private Limited reported revenue of ₹6.88 Cr for FY 2025 (up 12.00% YoY).
The current directors of Leo Portfolios Private Limited are:
- Samir Kapur - Director
- Ashish Kapur - Director
- Mamta Kapur - Director
The primary industry of Leo Portfolios Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Leo Portfolios Private Limited can be reached at the registered office: H 72 Connaught Circus, New Delhi, Delhi, India – 110001.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.23 Cr.