Leo Tanneries Pvt Ltd
About Leo Tanneries Pvt Ltd
Data last updated: 11 March 2026
Leo Tanneries Pvt Ltd is a private limited company based in Punjab, Punjab, India. It specialises in leather, a part of the broader apparel and fashion sector. Incorporated on 29 May 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U18209PB1990PTC010421.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Surdev Singh and Navneet Kaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bmc Chowkgt Road Jalandhar City, Punjab, Punjab, India – 144001.
As per MCA filings, the company has open charges of ₹67 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBmc Chowkgt Road Jalandhar City, Punjab, Punjab, India – 144001
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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
Auditor Details of Leo Tanneries Pvt Ltd
Leo Tanneries Pvt Ltd is audited by BRIJ AGGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRIJ AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leo Tanneries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leo Tanneries Pvt Ltd
Leo Tanneries Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surdev Singh
Also directs:
Leo Wetblue Leather Private Limited, Leo Inn Private Limited
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Director | 29 May 1990 | 36 Years 2 Months | Current |
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Navneet Kaur
Also directs:
Leo Wetblue Leather Private Limited, Leo Inn Private Limited
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Director | 21 Jul 1997 | 29 Years 0 Months | Current |
Financials of Leo Tanneries Pvt Ltd FY 2025 filings available
Ten-year financial statements for Leo Tanneries Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leo Tanneries Pvt Ltd
Shareholding and ownership data for Leo Tanneries Pvt Ltd
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Charges & Borrowings of Leo Tanneries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 1992 | Punjab National Bank | ₹12.5 Lakh | Open |
| 23 May 1992 | Punjab National Bank | ₹10 Lakh | Open |
| 23 May 1992 | Punjab National Bank | ₹10 Lakh | Open |
| 21 May 1992 | Punjab National Bank | ₹16.5 Lakh | Open |
| 27 Nov 1991 | Punjab National Bank | ₹18 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Leo Tanneries Pvt Ltd
View historical data on people associated with Leo Tanneries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Leo Tanneries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Leo Tanneries Pvt Ltd
GST registrations and filing compliance for Leo Tanneries Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Leo Tanneries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Leo Tanneries Pvt Ltd
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MSME Payment Delays by Leo Tanneries Pvt Ltd
MSME payment history for Leo Tanneries Pvt Ltd
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Subsidiaries & Group Companies of Leo Tanneries Pvt Ltd
Corporate group structure for Leo Tanneries Pvt Ltd
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MCA Filings & Documents of Leo Tanneries Pvt Ltd
MCA filings and documents for Leo Tanneries Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Leo Tanneries Pvt Ltd
Frequently Asked Questions about Leo Tanneries Pvt Ltd
Leo Tanneries Pvt Ltd is an active private limited company in the appreal and fashion sector based in Punjab, Punjab, India. It was incorporated on 29 May 1990 (36+ years old) and is registered under CIN U18209PB1990PTC010421.
The current directors of Leo Tanneries Pvt Ltd are:
- Surdev Singh - Director
- Navneet Kaur - Director
The primary industry of Leo Tanneries Pvt Ltd is apparel and fashion. The company specifically operates in leather. The company is currently active in this sector.
Leo Tanneries Pvt Ltd can be reached at the registered office: Bmc Chowkgt Road Jalandhar City, Punjab, Punjab, India – 144001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Bmc Chowkgt Road Jalandhar City, Punjab, Punjab, India – 144001.