It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1998.
1998 | Bangalore, Karnataka, India | ActiveLeo Projects Private Limited, a active private limited company, was established on 11 November 1998 in Bangalore, Karnataka, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70101KA1998PTC024400. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.49 M.
It upholds a active non-compliant status. Its leadership includes Rani Surapaneni (Director), Bharath Surapaneni (Director), Vidyasagar Surapaneni (Director). Past directors included Srichandu Surapaneni. It holds ₹19.06 Cr open charges and ₹9.03 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.20, Rohini Complex, 2Nd Floor, Kathriguppe Main Road, Bsk 3Rd Stage,, Bangalore, Karnataka, 560085.
U70101KA1998PTC024400
024400
11 November 1998
₹2.00 M
₹1.49 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rani Surapaneni | Director | 11 Nov 1998 | Current |
| Bharath Surapaneni | Director | 30 May 2018 | Current |
| Vidyasagar Surapaneni | Director | 11 Nov 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2009 | Past |
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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%.
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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.
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₹190,600,000.00
₹9,030,000.00
| 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 |
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Progress on Leo Projects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Leo Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
Progress on A charge with Others amounted to Rs. 0.80 M with Charge ID 100548300 was registered on 25 Nov 2021. was documented.
A charge with Others of Rs. 56.00 M registered on 02 Dec 2015 with Charge ID 10613520 was modified on 17 Jun 2020. was recorded as a recent event.
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 5 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 56.00 M with Charge ID 10613520 was registered on 02 Dec 2015. was documented.
The CIN of Leo Projects Private Limited is U70101KA1998PTC024400.
Leo Projects Private Limited is headquartered at No.20, Rohini Complex, 2Nd Floor, Kathriguppe Main Road, Bsk 3Rd Stage,, Bangalore, Karnataka, 560085.
Leo Projects Private Limited was incorporated on 11 November 1998.
The current directors of Leo Projects Private Limited are
The primary industry of Leo Projects Private Limited is Financial Services.
Leo Projects Private Limited is unlisted.
The authorized capital of Leo Projects Private Limited is ₹2.00 M, and the paid-up capital is ₹1.49 M.
The compliance status of Leo Projects Private Limited is Active Non-Compliant.
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