Leo Projects Private Limited
About Leo Projects Private Limited
Data last updated:
Leo Projects Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70101KA1998PTC024400. Its GSTIN is 29AAACL8745J1Z0 (Karnataka).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.87 Lakh. It is led by directors including Rani Surapaneni and Bharath Surapaneni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.20 Rohini Complex 2nd Floor Kathriguppe Main Road Bsk 3rd Stage, Bangalore, Karnataka, India – 560085.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹13.97 Lakh (net margin 13.8%) and EBITDA of ₹57.59 Lakh (EBITDA margin 56.8%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹19.06 Cr and satisfied charges of ₹90.3 Lakh on record. Court records list 12 cases involving the company, including 8 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.20 Rohini Complex 2nd Floor Kathriguppe Main Road Bsk 3rd Stage, Bangalore, Karnataka, India – 560085
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Leo Projects Private Limited
The main business activity of Leo Projects is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Leo Projects Private Limited FY 2025 filings available
Leo Projects Private Limited reported revenue of ₹1.01 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Leo Projects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 9% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Leo Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹57.59 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.97 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Leo Projects Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Leo Projects Private Limited
Leo Projects Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Enteron Waste Management Services Private Limited | ₹1.02 Cr (FY 2023) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Complete Software Solutions Private Limited | ₹1.02 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Vadodara, Gujarat, India |
| Kots Housing Private Limited | ₹1.02 Cr (FY 2024) | •••• | •••• | -85.0% | •••• | Bengaluru, Karnataka, India |
| Safas Enterprises Private Limited | ₹1.02 Cr (FY 2024) | •••• | •••• | -23.0% | •••• | Chennai, Tamil Nadu, India |
| Divyashree Company Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Ballabgarh, Haryana, India |
| Leo Projects Private Limited this company | ₹1.01 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Bangalore, Karnataka, India |
| Chin Min Developers Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Vitul Marketing Pvt Ltd | ₹1.01 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Tamarind Premises Private Limited | ₹1.01 Cr (FY 2024) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
| Efficient Financial Services Private Limited | ₹1.01 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Chandigarh, India |
| Kothari Estates Pvt.Ltd. | ₹1.01 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Leo Projects by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Leo Projects Private Limited
Leo Projects Private Limited is audited by SHIVAPRAKASH J & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVAPRAKASH J & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Projects Private Limited
Leo Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Surapaneni | Director | 11 Nov 1998 | 27 Years 11 Months | Current |
| Bharath Surapaneni | Director | 30 May 2018 | 8 Years 4 Months | Current |
| Vidyasagar Surapaneni | Director | 11 Nov 1998 | 27 Years 11 Months | Current |
Ownership and Shareholding of Leo Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2021 | Others | ₹8 Lakh | Open |
| 02 Dec 2015 | Others | ₹5.6 Cr | Open |
| 02 Mar 2012 | Bank of India | ₹8.25 Cr | Open |
| 15 Sep 2011 | Bank of India | ₹1.5 Cr | Open |
| 26 Feb 2011 | Bank of India | ₹18 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Leo Projects Private Limited
Leo Projects Private Limited has 12 court cases on record: 8 filed against it, 4 where it is another party. 2 cases are pending and 10 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrst. Finc. Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Infrastructure Fin Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by an individual | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Leo Projects Private Limited
Employment history and EPFO contributions of people linked to Leo Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Projects Private Limited
Leo Projects Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Bharath Surapaneni was appointed as Director on 30 May 2018.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Projects Private Limited
Leo Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACL8745J1Z0 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Projects Private Limited
Leo Projects is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 November 1998 (28+ years old) and is registered under CIN U70101KA1998PTC024400.
Leo Projects reported revenue of ₹1.01 Cr for FY 2025 (up 9% YoY).
Leo Projects has 3 current directors:
- Rani Surapaneni - Director
- Bharath Surapaneni - Director
- Vidyasagar Surapaneni - Director
Leo Projects reported a net profit of ₹13.97 Lakh (net margin 13.8%) and EBITDA of ₹57.59 Lakh (EBITDA margin 56.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leo Projects is 32% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Leo Projects is 29AAACL8745J1Z0, registered in Karnataka.
The CIN (Corporate Identification Number) of Leo Projects is U70101KA1998PTC024400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Projects has 12 court cases on record: 8 filed against it. 2 are pending. Most are in the district courts.
Leo Projects was incorporated on 11 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Leo Projects by revenue are Enteron Waste Management Services Private Limited, Complete Software Solutions Private Limited, Kots Housing Private Limited, Safas Enterprises Private Limited, Divyashree Company Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Bharath Surapaneni was appointed as Director on 30 May 2018. Srichandu Surapaneni ceased to be Director on 10 May 2009. Rani Surapaneni was appointed as Director on 11 Nov 1998. Leo Projects has 4 board changes on record in total.