Leo Securities Ltd
About Leo Securities Ltd
Data last updated:
Leo Securities Ltd was a public limited company based in Madras-86, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 February 1992.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PLC022241.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pallikondan Vedachalam Sriram and Narayanaiyer Narayanan.
The registered office was at No:8 Cathedral Road Madras – 86, Tamil Nadu, India – 600086.
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- Registered AddressNo:8 Cathedral Road Madras – 86, Tamil Nadu, India – 600086
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Board of Directors of Leo Securities Ltd
Leo Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallikondan Vedachalam Sriram | Director | 03 Sep 2003 | 23 Years 1 Months | As last reported |
| Narayanaiyer Narayanan | Director | 29 Nov 2005 | 20 Years 10 Months | As last reported |
Financials of Leo Securities Ltd
Ten-year financial statements for Leo Securities Ltd
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.
Charges & Borrowings of Leo Securities
Leo Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Securities
Employment history and EPFO contributions of people linked to Leo Securities.
Employee and EPFO history for Leo Securities Ltd
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.
GST Compliance of Leo Securities
GST registrations and filing compliance for Leo Securities Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Leo Securities
Credit ratings, litigation, and regulatory alerts for Leo Securities Ltd
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 Securities
MSME payment history for Leo Securities Ltd
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 Securities
Corporate group structure for Leo Securities Ltd
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.
MCA Filings & Documents of Leo Securities
MCA filings and documents for Leo Securities Ltd
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.
Recent Activity on Leo Securities
Frequently Asked Questions about Leo Securities Ltd
Leo Securities has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Leo Securities was a public limited company based in Madras-86, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 February 1992 and is registered under CIN U65991TN1992PLC022241. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Leo Securities was incorporated on 25 February 1992. It is registered with the Registrar of Companies, Chennai.
Leo Securities had 2 directors:
- Pallikondan Vedachalam Sriram - Director
- Narayanaiyer Narayanan - Director
The CIN (Corporate Identification Number) of Leo Securities is U65991TN1992PLC022241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Securities is at No:8 Cathedral Road Madras – 86, Tamil Nadu, India – 600086.
Leo Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Leo Securities operated in the financial services industry, in the other financial intermediation segment.
No. Leo Securities is not listed on any stock exchange. It is an unlisted company.