Leo Projects Private Limited
Provides construction and builder services, specializing in property development and building residential and commercial complexes.
1998 | Bangaluru, Karnataka (India) | Active
Leo Projects Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.49 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.06 Cr
- Satisfied Charges ₹ 9.03 M
- Revenue Growth -13.20%
- Profit Growth -88.56%
- Ebitda -19.99%
- Net Worth -0.63%
- Total Assets -1.82%
About Leo Projects
Leo Projects Private Limited (LPPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 November 1998 and has a history of 26 years and seven months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.49 M.
The company currently has active open charges totaling ₹19.06 Cr. The company has closed loans amounting to ₹9.03 M, as per Ministry of Corporate Affairs (MCA) records.
Rani Surapaneni, Vidyasagar Surapaneni, and Bharath Surapaneni serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101KA1998PTC024400
- Company No.
024400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Leo Projects Private Limited
Explore comprehensive data for Leo Projects Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leo Projects?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rani Surapaneni  | Director | 11-Nov-1998 | Current |
| Vidyasagar Surapaneni | Director | 11-Nov-1998 | Current |
| Bharath Surapaneni | Director | 30-May-2018 | Current |
Financial Performance of Leo Projects.
Leo Projects Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.2% decrease. The company also saw a substantial fall in profitability, with a 88.56% decrease in profit. The company's net worth dipped by a decrease of 0.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Projects?
In 2017, Leo Projects had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Leo Consortium Infracons Private Limited
Bharath Surapaneni is a mutual person
- Surapaneni Infrastructure Private Limited
Bharath Surapaneni is a mutual person
Charges (Loans)
Open Charges
₹190.60 M
Satisfied Charges
₹9.03 M
Charges Breakdown by Lending Institutions
- Bank Of India : 13.38 Cr
- Others : 5.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2021 | Others | ₹0.80 M | Open |
| 02 Dec 2015 | Others | ₹5.60 Cr | Open |
| 02 Mar 2012 | Bank Of India | ₹8.25 Cr | Open |
| 15 Sep 2011 | Bank Of India | ₹1.50 Cr | Open |
| 26 Feb 2011 | Bank Of India | ₹1.80 M | Open |
How Many Employees Work at Leo Projects?
Unlock and access historical data on people associated with Leo Projects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Projects, 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 Projects's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Leo Projects
Recent activity within the organization
- Annual General Meeting
Leo Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leo Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Others amounted to Rs. 0.80 M with Charge ID 100548300 was registered on 25 Nov 2021.
- Charges
A charge with Others of Rs. 56.00 M registered on 02 Dec 2015 with Charge ID 10613520 was modified on 17 Jun 2020.
- Director Appointment
Bharath Surapaneni was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 7 years 13 days .
- Charges
A charge with Others amounted to Rs. 56.00 M with Charge ID 10613520 was registered on 02 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Leo Projects Private Limited?
Leo Projects Private Limited was incorporated on 11 Nov 1998.
What is authorized share capital and paid-up capital of Leo Projects Private Limited?
The authorized share capital of Leo Projects Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.49 M.
Who are the current board members & directors of Leo Projects Private Limited?
Currently 3 directors are associated with Leo Projects Private Limited.
- Rani Surapaneni
- Vidyasagar Surapaneni
- Bharath Surapaneni
What is the registered address of Leo Projects Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Projects Private Limited is No.20 Rohini Complex 2Nd Floor Kathriguppe Main Road Bsk 3Rd Stage, India, Bangalore, Karnataka, 560085.
What is the corporate identification number (CIN) and company number of Leo Projects Private Limited?
The corporate identification number (CIN) of Leo Projects Private Limited is U70101KA1998PTC024400 and the company number is 024400 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Leo Projects Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Leo Projects Private Limited has fallen by -13.20%.
What change has been observed in the net worth of Leo Projects Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Leo Projects Private Limited has experienced an downturn of -0.63%.
What are the total open charges for Leo Projects Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Leo Projects Private Limited amount to ₹ 19.06 Cr.
When was the last Balance Sheet of Leo Projects Private Limited filed with the ROC?
The most recent Balance Sheet for Leo Projects Private Limited was filed with the ROC on 31 Mar 2024.
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