Leo Timber Private Limited - Company Profile

It is a manufacturing private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Leo Timber Private Limited

Leo Timber Private Limited, a active private limited company, was established on 12 December 1997 in New Delhi, Delhi, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U20299DL1997PTC091129. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.35 M.

It upholds a active non-compliant status. Its leadership includes Davinder Singh (Director), Ahinsak Singh (Additional Director). Past directors included Ranjeet Kaur, Sandeep Singh, Ahinsak Singh. It holds ₹14.60 Cr open charges and ₹1.38 M settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Khasra No. 50/16, Swarna Park, Assam Timber Market Nangloi, Mundhka, New Delhi, Delhi, 110041.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U20299DL1997PTC091129

  • Registration Number

    091129

  • Incorporation Date

    12 December 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.35 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.35 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 14.60 Cr
  • Satisfied Charges ₹ 1.38 M
  • Revenue Growth **** 12.83%
  • Profit Growth **** 2.56%
  • Ebitda **** 23.32%
  • Net Worth 12.89%
  • Total Assets **** 29.45%
Company report

Leo Timber Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leo Timber 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 Timber Private Limited?
Current Directors
Name Designation Appointment Date Status
Davinder Singh Director 12 Dec 1997 Current
Ahinsak Singh Additional Director 20 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2010 Past
Pramod Abcsdd Additional Director 25 Feb 2019 Past
Pramod Abcsdd Additional Director 24 Aug 2016 Past
Pramod Abcsdd Additional Director 02 Aug 2018 Past

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Financial Performance of Leo Timber.

Leo Timber Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 12.83% increase. The company also saw a slight improvement in profitability, with a 2.56% increase in profit. The company's net worth Soared by an impressive increase of 12.89%.

Leo Timber revenue growth over time
Leo Timber 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
********
 12.83%
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*******
*******
*******
Revenue from Operations
*******
 13.01%
*******
*******
*******
*******
Total Assets
*******
 29.45%
*******
*******
*******
*******
Profit or Loss
*******
 2.56%
*******
*******
*******
*******
Net Worth
*******
 12.89%
*******
*******
*******
*******
EBITDA
*******
 23.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Timber?

In 2015, Leo Timber 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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Charges (Loans)
Open Charges

₹146,015,000.00

Satisfied Charges

₹1,375,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 14.18 Cr
  • Oriental Bank Of Commerce Limited : 0.43 Cr
Latest Charge Details
Date Lender Amount Status
18 Nov 2014 Oriental Bank Of Commerce ₹3.00 M Open
18 Nov 2014 Oriental Bank Of Commerce ₹5.00 M Open
02 Apr 2013 Oriental Bank Of Commerce Limited ₹0.89 M Open
04 Feb 2013 Oriental Bank Of Commerce Limited ₹1.50 M Open
19 Dec 2012 Oriental Bank Of Commerce Limited ₹0.58 M Open

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How Many Employees Work at Leo Timber?

Unlock and access historical data on people associated with Leo Timber, 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 Timber, 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 Timber'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.

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Latest Updates, News, and FAQs on Leo Timber
Recent Activity within the Organization
  • Director Appointment

    The activity Ahinsak Singh was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 133.75 M registered on 29 Mar 2007 with Charge ID 10046327 was modified on 31 Dec 2015. was documented.

  • Annual General Meeting

    Progress on Leo Timber Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 20 May 2011 via Charge ID 10289800 with Oriental Bank Of Commerce Limited was fully satisfied on 17 Sep 2015. was completed.

  • Balance Sheet

    Progress on Leo Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi Ii. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 3.00 M with Charge ID 10534696 was registered on 18 Nov 2014. was documented.

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

The CIN of Leo Timber Private Limited is U20299DL1997PTC091129.

Where is Leo Timber Private Limited headquartered?

Leo Timber Private Limited is headquartered at Khasra No. 50/16, Swarna Park, Assam Timber Market Nangloi, Mundhka, New Delhi, Delhi, 110041.

When was Leo Timber Private Limited incorporated?

Leo Timber Private Limited was incorporated on 12 December 1997.

Who are the current directors of Leo Timber Private Limited?

The current directors of Leo Timber Private Limited are

What is the primary industry of Leo Timber Private Limited?

The primary industry of Leo Timber Private Limited is Manufacturing.

Is Leo Timber Private Limited a listed company?

Leo Timber Private Limited is unlisted.

What is the capital structure of Leo Timber Private Limited?

The authorized capital of Leo Timber Private Limited is ₹5.00 M, and the paid-up capital is ₹3.35 M.

What is the compliance status of Leo Timber Private Limited?

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

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