Leo S.M.Finance Limited
About Leo S.M.Finance Limited
Data last updated: 27 December 2025
Leo S.M.Finance Limited is a public limited company based in M.P, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 October 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U65923MP1994PLC008750.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.74 Cr. It is led by directors including Vinamr Kumar Jain and Babita Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7. Archana Aprtment B Bratlam Kothi Indore, M.P, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.27 Lakh, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7. Archana Aprtment B Bratlam Kothi Indore, M.P, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leo S.M.Finance Limited
Leo S.M.Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Leo S.M.Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leo S.M.Finance Limited
Leo S.M.Finance Limited is audited by ASK CA & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASK CA & Associates | Locked | Locked | Locked |
Complete auditor history for Leo S.M.Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo S.M.Finance Limited
Leo S.M.Finance Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinamr Kumar Jain | Director | 01 Mar 2017 | 9 Years 4 Months | Current |
| Babita Jain | Director | 30 Sep 2025 | 0 Years 9 Months | Current |
| Atmika Jain | Director | 30 Sep 2025 | 0 Years 9 Months | Current |
Financials of Leo S.M.Finance Limited FY 2025 filings available
Leo S.M.Finance Limited reported revenue of ₹21.27 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Leo S.M.Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo S.M.Finance Limited
Shareholding and ownership data for Leo S.M.Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leo S.M.Finance Limited
Leo S.M.Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo S.M.Finance Limited
View historical data on people associated with Leo S.M.Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo S.M.Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo S.M.Finance Limited
GST registrations and filing compliance for Leo S.M.Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 S.M.Finance Limited
Credit ratings, litigation, and regulatory alerts for Leo S.M.Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 S.M.Finance Limited
MSME payment history for Leo S.M.Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 S.M.Finance Limited
Corporate group structure for Leo S.M.Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 S.M.Finance Limited
MCA filings and documents for Leo S.M.Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 S.M.Finance Limited
Frequently Asked Questions about Leo S.M.Finance Limited
Leo S.M.Finance Limited is an active public limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 26 October 1994 (32+ years old) and is registered under CIN U65923MP1994PLC008750.
Leo S.M.Finance Limited reported revenue of ₹21.27 Lakh for FY 2024 (up 13.00% YoY).
The current directors of Leo S.M.Finance Limited are:
- Vinamr Kumar Jain - Director
- Babita Jain - Director
- Atmika Jain - Director
The primary industry of Leo S.M.Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Leo S.M.Finance Limited can be reached at the registered office: 7. Archana Aprtment B Bratlam Kothi Indore, M.P, Madhya Pradesh, India – 452001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.74 Cr.