Leo Steel Processors Private Limited
About Leo Steel Processors Private Limited
Data last updated: 12 February 2026
Leo Steel Processors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 12 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U27100MH2005PTC153216.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zaheer Husain Bagasrawala and Farida Husain Bagasrawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O. Plot No. 74 2Nd Lane Darukhana Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.54 Cr, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.54 Cr and satisfied charges of ₹53.39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Plot No. 74 2Nd Lane Darukhana Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Leo Steel Processors Private Limited
Leo Steel Processors Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Leo Steel Processors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Leo Steel Processors Private Limited
Leo Steel Processors Private Limited is audited by A P & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history for Leo Steel Processors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leo Steel Processors Private Limited
Leo Steel Processors Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Zaheer Husain Bagasrawala | Director | 12 May 2005 | 21 Years 3 Months | Current |
| Farida Husain Bagasrawala | Director | 01 Apr 2024 | 2 Years 4 Months | Current |
| Mubbashera Zaheer Bagasrawala | Director | 01 Apr 2014 | 12 Years 4 Months | Current |
Financials of Leo Steel Processors Private Limited FY 2025 filings available
Leo Steel Processors Private Limited reported revenue of ₹2.54 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Leo Steel Processors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Leo Steel Processors Private Limited
Shareholding and ownership data for Leo Steel Processors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Leo Steel Processors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2023 | Hdfc Bank Limited | ₹11 Lakh | Open |
| 22 Jun 2020 | Others | ₹7.92 Lakh | Open |
| 31 Dec 2019 | Others | ₹85 Lakh | Open |
| 09 Apr 2007 | Union Bank of India | ₹50 Lakh | Open |
| 31 Jul 2011 | Kotak Mahindra Prime Limited | ₹3.39 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Leo Steel Processors Private Limited
View historical data on people associated with Leo Steel Processors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leo Steel Processors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Steel Processors Private Limited
GST registrations and filing compliance for Leo Steel Processors Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Leo Steel Processors Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Steel Processors Private 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
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MSME Payment Delays by Leo Steel Processors Private Limited
MSME payment history for Leo Steel Processors Private 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
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Subsidiaries & Group Companies of Leo Steel Processors Private Limited
Corporate group structure for Leo Steel Processors Private 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
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MCA Filings & Documents of Leo Steel Processors Private Limited
MCA filings and documents for Leo Steel Processors Private 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
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Recent Activity on Leo Steel Processors Private Limited
Frequently Asked Questions about Leo Steel Processors Private Limited
Leo Steel Processors Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2005 (21+ years old) and is registered under CIN U27100MH2005PTC153216.
Leo Steel Processors Private Limited reported revenue of ₹2.54 Cr for FY 2025 (down 12.00% YoY).
The current directors of Leo Steel Processors Private Limited are:
- Zaheer Husain Bagasrawala - Director
- Farida Husain Bagasrawala - Director
- Mubbashera Zaheer Bagasrawala - Director
The primary industry of Leo Steel Processors Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Leo Steel Processors Private Limited can be reached at the registered office: CO. Plot No. 74 2Nd Lane Darukhana Mazgaon, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.