Leo S.M.Finance Limited - Company Profile

It is a financial services public limited company based in M.P, Madhya Pradesh, India, established in 1994.
1994 M.P, Madhya Pradesh, India Active
Last Updated:
Access Report
About Leo S.M.Finance Limited

Leo S.M.Finance Limited, a active public limited company, was established on 26 October 1994 in M.P, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MP1994PLC008750. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.74 Cr.

It upholds a compliant status. Its leadership includes Vinamr Kumar Jain (Director), Babita Jain (Director), Atmika Jain (Director). Past directors included Babita Jain, Archana Jain, Sanjeev Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7. Archana Aprtment B,Bratlam Kothi Indore, M.P, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MP1994PLC008750

  • Registration Number

    008750

  • Incorporation Date

    26 October 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.74 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.74 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 12.82%
  • Profit Growth **** -15.53%
  • Ebitda **** -8.98%
  • Net Worth 0.71%
  • Total Assets **** 0.55%
Company report

Leo S.M.Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Leo S.M.Finance Limited?
Current Directors
Name Designation Appointment Date Status
Vinamr Kumar Jain Director 01 Mar 2017 Current
Babita Jain Director 30 Sep 2025 Current
Atmika Jain Director 30 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2018 Past
Pramod Abcsdd Director 24 Mar 2018 Past
Pramod Abcsdd Director 03 Oct 2025 Past
Pramod Abcsdd Director 29 Sep 2005 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Leo S.M.Finance.

Leo S.M.Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.82% increase. The company also saw a substantial fall in profitability, with a 15.53% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Leo S.M.Finance revenue growth over time
Leo S.M.Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 12.82%
*******
*******
*******
*******
Revenue from Operations
*******
 9.04%
*******
*******
*******
*******
Total Assets
*******
 0.55%
*******
*******
*******
*******
Profit or Loss
*******
 -15.53%
*******
*******
*******
*******
Net Worth
*******
 0.71%
*******
*******
*******
*******
EBITDA
*******
 -8.98%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leo S.M.Finance?

In 2023, Leo S.M.Finance had a promoter holding of 38.34% and a public holding of 61.65%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Leo S.M.Finance?

Unlock and access historical data on people associated with Leo S.M.Finance, 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 S.M.Finance, 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 S.M.Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Leo S.M.Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leo S.M.Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    The activity Babita Jain was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 4 months 13 days . was completed.

  • Director Appointment

    The activity Atmika Jain was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 4 months 13 days . was completed.

  • Balance Sheet

    The activity Leo S.M.Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Vinamr Kumar Jain was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Leo S.M.Finance Limited was registered on 26 Oct 1994 with Roc Gwalior & aged 31 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leo S.M.Finance Limited?

The CIN of Leo S.M.Finance Limited is U65923MP1994PLC008750.

Where is Leo S.M.Finance Limited headquartered?

Leo S.M.Finance Limited is headquartered at 7. Archana Aprtment B,Bratlam Kothi Indore, M.P, Madhya Pradesh, 452001.

When was Leo S.M.Finance Limited incorporated?

Leo S.M.Finance Limited was incorporated on 26 October 1994.

Who are the current directors of Leo S.M.Finance Limited?

The current directors of Leo S.M.Finance Limited are

What is the primary industry of Leo S.M.Finance Limited?

The primary industry of Leo S.M.Finance Limited is Financial And Insurance Service.

Is Leo S.M.Finance Limited a listed company?

Leo S.M.Finance Limited is unlisted.

What is the capital structure of Leo S.M.Finance Limited?

The authorized capital of Leo S.M.Finance Limited is ₹5.00 Cr, and the paid-up capital is ₹3.74 Cr.

What is the compliance status of Leo S.M.Finance Limited?

The compliance status of Leo S.M.Finance Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available