About Leo Timber Private Limited
Data last updated:
Leo Timber Private Limited is a private limited company based in New, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 12 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20299DL1997PTC091129. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.53 Lakh. It is led by directors Davinder Singh and Ahinsak Singh.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Khasra No. 50/16 Swarna Park Assam Timber Market Nangloi Mundhka, New, Delhi, India – 110041.
As per the financials filed for FY 2015, the company reported a revenue of ₹52.08 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹31.67 Lakh (net margin 0.6%) and EBITDA of ₹1.94 Cr (EBITDA margin 3.7%).
As per MCA filings, the company has open charges of ₹14.6 Cr and satisfied charges of ₹13.75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website leotimber.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressKhasra No. 50/16 Swarna Park Assam Timber Market Nangloi Mundhka, New, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Leo Timber Private Limited
Leo Timber has one previous CIN (Corporate Identification Number): U99999DL1997PTC091129. The current CIN is U20299DL1997PTC091129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299DL1997PTC091129 | Current |
| U99999DL1997PTC091129 | Previous |
Auditor Details of Leo Timber Private Limited
Leo Timber Private Limited is audited by Sanjay Chopra & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay Chopra & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Timber Private Limited
Leo Timber has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davinder Singh | Director | 12 Dec 1997 | 28 Years 9 Months | Current |
| Ahinsak Singh | Additional Director | 20 Feb 2019 | 7 Years 7 Months | Current |
Financials of Leo Timber Private Limited FY 2015 filings available
Leo Timber Private Limited reported revenue of ₹52.08 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Leo Timber Private Limited
Revenue rose 13% in the latest year. EBITDA rose 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Leo Timber Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹52.08 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.94 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹31.67 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Leo Timber Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.7% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Timber are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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 Timber Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2014 | Oriental Bank of Commerce | ₹30 Lakh | Open |
| 18 Nov 2014 | Oriental Bank of Commerce | ₹50 Lakh | Open |
| 02 Apr 2013 | Oriental Bank of Commerce Limited | ₹8.9 Lakh | Open |
| 04 Feb 2013 | Oriental Bank of Commerce Limited | ₹15 Lakh | Open |
| 19 Dec 2012 | Oriental Bank of Commerce Limited | ₹5.75 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Leo Timber Private Limited
Employment history and EPFO contributions of people linked to Leo Timber.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leo Timber Private Limited
Leo Timber has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Timber Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Timber Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Timber Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Timber Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Timber Private Limited
Frequently Asked Questions about Leo Timber Private Limited
Leo Timber is an active private limited company based in New, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 12 December 1997 (29+ years old) and is registered under CIN U20299DL1997PTC091129.
Leo Timber reported revenue of ₹52.08 Cr for FY 2015 (up 13% YoY).
Leo Timber has 2 current directors:
- Davinder Singh - Director
- Ahinsak Singh - Additional Director
Leo Timber reported a net profit of ₹31.67 Lakh (net margin 0.6%) and EBITDA of ₹1.94 Cr (EBITDA margin 3.7%) for FY 2015, as per its filed financial statements.
No. Leo Timber has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leo Timber is U20299DL1997PTC091129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Timber was incorporated on 12 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Leo Timber can be reached through the website leotimber.com. Its registered office is in New, Delhi, India.
The registered office of Leo Timber is at Khasra No. 5016 Swarna Park Assam Timber Market Nangloi Mundhka, New, Delhi, India – 110041.