Leo Prime Payment Solutions Private Limited
About Leo Prime Payment Solutions Private Limited
Data last updated:
Leo Prime Payment Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Leo Primecomp Private Limited. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 16 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U29253TN2014PTC097716. Its GSTIN is 33AACCL7734M1Z8 (Tamil Nadu).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Kalaivanan Bakthavathsalam and Lakshmanareddiar Manohari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 306 Burma Colony Perungudi, Chennai, Tamil Nadu, India – 600096.
The company has about 10 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leo Prime Payment Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address306 Burma Colony Perungudi, Chennai, Tamil Nadu, India – 600096
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Leo Prime Payment Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Prime Payment Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leo Prime Payment Solutions Private Limited, buy the company report.
Board of directors of Leo Prime Payment Solutions Private Limited
Leo Prime Payment Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalaivanan Bakthavathsalam | Director | 27 Aug 2015 | 11 Years 1 Months | Current |
| Lakshmanareddiar Manohari Also directs: Leo Sensorss Private Limited | Additional Director | 20 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Leo Prime Payment Solutions Private Limited is audited by R.ARUN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.ARUN | FY 2017 | 224354 |
Shareholding
The shareholding of Leo Prime Payment Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Prime Payment Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leo Prime Payment Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Prime Payment Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leo Prime Payment Solutions Private Limited has a workforce of 10 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Leo Prime Payment Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCL7734M1Z8 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Prime Payment Solutions Private Limited, buy the company report.
Recent activity
Leo Prime Payment Solutions Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Sivaramane ceased to be Director on 20 Jan 2020.
Frequently asked questions
Leo Prime Payment Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 16 October 2014 (12+ years old) and is registered under CIN U29253TN2014PTC097716.
Leo Prime Payment Solutions has 2 current directors:
- Kalaivanan Bakthavathsalam - Director
- Lakshmanareddiar Manohari - Additional Director
The latest financial statements of Leo Prime Payment Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Prime Payment Solutions is 33AACCL7734M1Z8, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Leo Prime Payment Solutions is U29253TN2014PTC097716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Prime Payment Solutions was incorporated on 16 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Sivaramane ceased to be Director on 20 Jan 2020. Lakshmanareddiar Manohari was appointed as Additional Director on 20 Dec 2019. Aiyulureddiar Balakumar ceased to be Director on 31 Oct 2016. Leo Prime Payment Solutions has 6 board changes on record in total.
The registered office of Leo Prime Payment Solutions is at 306 Burma Colony Perungudi, Chennai, Tamil Nadu, India – 600096.
Leo Prime Payment Solutions operates in the information technology industry, in the electronic components and equipment manufacturing segment.
The compliance status of Leo Prime Payment Solutions is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.