Leo Portfolios Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Leo Portfolios Private Limited

Leo Portfolios Private Limited, a active private limited company, was established on 03 January 1995 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65100DL1995PTC064010. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.23 Cr.

It upholds a compliant status. Its leadership includes Samir Kapur (Director), Ashish Kapur (Director), Mamta Kapur (Director). Past directors included Samir Kapur. It holds no open charges and ₹1.45 Cr settled loans. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at H 72 Connaught Circus, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL1995PTC064010

  • Registration Number

    064010

  • Incorporation Date

    03 January 1995

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.23 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.23 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.45 Cr
  • Revenue Growth **** 290.16%
  • Profit Growth **** 65.75%
  • Ebitda **** 37.79%
  • Net Worth 6.38%
  • Total Assets **** 38.81%
Company report

Leo Portfolios Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Portfolios Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leo Portfolios Private Limited?
Current Directors
Name Designation Appointment Date Status
Samir Kapur Director 01 Oct 2024 Current
Ashish Kapur Director 18 Sep 1999 Current
Mamta Kapur Director 18 Sep 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Aug 2025 Past

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Financial Performance of Leo Portfolios.

Leo Portfolios Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 290.16% increase. The company also saw a substantial improvement in profitability, with a 65.75% increase in profit. The company's net worth moved up by a moderate rise of 6.38%.

Leo Portfolios revenue growth over time
Leo Portfolios profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 290.16%
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*******
*******
Revenue from Operations
*******
 296.88%
*******
*******
*******
*******
Total Assets
*******
 38.81%
*******
*******
*******
*******
Profit or Loss
*******
 65.75%
*******
*******
*******
*******
Net Worth
*******
 6.38%
*******
*******
*******
*******
EBITDA
*******
 37.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Portfolios?

In 2018, Leo Portfolios had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹14,471,300.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
  • Yes Bank Limited : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 2023 Others ₹1.00 Cr Satisfied
16 Mar 2018 Yes Bank Limited ₹4.47 M Satisfied

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How Many Employees Work at Leo Portfolios?

Unlock and access historical data on people associated with Leo Portfolios, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Portfolios, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Portfolios's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Leo Portfolios
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Leo Portfolios Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Leo Portfolios Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Samir Kapur was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100710517 with Others was fully satisfied on 14 May 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Mar 2018 via Charge ID 100179700 with Yes Bank Limited was fully satisfied on 18 Mar 2023. was documented.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100710517 was registered on 03 Mar 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Leo Portfolios Private Limited?

The CIN of Leo Portfolios Private Limited is U65100DL1995PTC064010.

Where is Leo Portfolios Private Limited headquartered?

Leo Portfolios Private Limited is headquartered at H 72 Connaught Circus, New Delhi, Delhi, 110001.

When was Leo Portfolios Private Limited incorporated?

Leo Portfolios Private Limited was incorporated on 03 January 1995.

Who are the current directors of Leo Portfolios Private Limited?

The current directors of Leo Portfolios Private Limited are

What is the primary industry of Leo Portfolios Private Limited?

The primary industry of Leo Portfolios Private Limited is Financial Services.

Is Leo Portfolios Private Limited a listed company?

Leo Portfolios Private Limited is unlisted.

What is the capital structure of Leo Portfolios Private Limited?

The authorized capital of Leo Portfolios Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.23 Cr.

What is the compliance status of Leo Portfolios Private Limited?

The compliance status of Leo Portfolios Private Limited is Compliant.

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