Leo Shares Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2000.
2000 Lucknow, Uttar Pradesh, India Active
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About Leo Shares Private Limited

Leo Shares Private Limited, a active private limited company, was established on 07 January 2000 in Lucknow, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120UP2000PTC025031. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Vinimoy Ratan Mukerji (Director), Sharad Kumar Gupta (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 70 Jal Vayu Vihar, Sector L Lda Colony, Lucknow, Uttar Pradesh, 226012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP2000PTC025031

  • Registration Number

    025031

  • Incorporation Date

    07 January 2000

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
Company report

Leo Shares Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Shares Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leo Shares Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinimoy Ratan Mukerji Director 07 Jan 2000 Current
Sharad Kumar Gupta Director 30 Aug 2003 Current

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Financial Performance of Leo Shares.

Leo Shares Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leo Shares revenue growth over time
Leo Shares profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leo Shares?

In 2017, Leo Shares had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leo Shares?

Unlock and access historical data on people associated with Leo Shares, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Shares, 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 Shares's trajectory.

Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Leo Shares
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo Shares Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Leo Shares Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Sharad Kumar Gupta was appointed as a Director was appointed as a Director on 30 Aug 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Director Appointment

    The activity Vinimoy Ratan Mukerji was appointed as a Director was appointed as a Director on 07 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Company Incorporation

    The activity Leo Shares Private Limited was registered on 07 Jan 2000 with Roc Uttar Pradesh I & aged 26 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Leo Shares Private Limited?

The CIN of Leo Shares Private Limited is U67120UP2000PTC025031.

Where is Leo Shares Private Limited headquartered?

Leo Shares Private Limited is headquartered at 70 Jal Vayu Vihar, Sector L Lda Colony, Lucknow, Uttar Pradesh, 226012.

When was Leo Shares Private Limited incorporated?

Leo Shares Private Limited was incorporated on 07 January 2000.

Who are the current directors of Leo Shares Private Limited?

The current directors of Leo Shares Private Limited are

What is the primary industry of Leo Shares Private Limited?

The primary industry of Leo Shares Private Limited is Financial And Insurance Service.

Is Leo Shares Private Limited a listed company?

Leo Shares Private Limited is unlisted.

What is the capital structure of Leo Shares Private Limited?

The authorized capital of Leo Shares Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Leo Shares Private Limited?

The compliance status of Leo Shares Private Limited is Active Non-Compliant.

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