About Leo Timber Private Limited
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Leo Timber Private Limited is a private limited company based in New Delhi, 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 The company has 1 GST registration on record, which is no longer active.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, 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. Court records list 18 cases involving the company, including 3 filed by the company and 15 filed against it; 1 case is pending.
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.
Company details
CIN history
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 |
Contact details
Leo Timber Private Limited's registered office is in New Delhi, Delhi. Its website is leotimber.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKhasra No. 50/16 Swarna Park Assam Timber Market Nangloi Mundhka, New Delhi, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Leo Timber Private Limited, buy the company report.
- 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
Financials of Leo Timber Private Limited
FY 2015 filings availableLeo Timber Private Limited reported revenue of ₹52.08 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |
To see the full financial statements and ratios of Leo Timber Private Limited, buy the company report.
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 10 Months | Current |
| Ahinsak Singh | Additional Director | 20 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Leo Timber Private Limited is audited by Sanjay Chopra & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay Chopra & Co. | FY 2015 |
Shareholding
The shareholding of Leo Timber Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Leo Timber Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2014 | 10534696 | Oriental Bank of Commerce | ₹30 Lakh | Open | |
| 18 Nov 2014 | 10534698 | Oriental Bank of Commerce | ₹50 Lakh | Open | |
| 02 Apr 2013 | 10424033 | Oriental Bank of Commerce Limited | ₹8.9 Lakh | Open | |
| 04 Feb 2013 | 10405507 | Oriental Bank of Commerce Limited | ₹15 Lakh | Open | |
| 19 Dec 2012 | 10399216 | Oriental Bank of Commerce Limited | ₹5.75 Lakh | Open |
To see the full charge records of Leo Timber Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Leo Timber Private Limited has 18 court cases on record: 3 filed by Leo Timber, 15 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 15 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by M/S Religare Finvest Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by M/S Indusind Bank Ltd. | Disposed |
To see the full case history of Leo Timber Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Leo Timber Private Limited was last rated by Crisil on 20 Apr 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 20 Apr 2020 |
To see the full credit ratings and regulatory alerts of Leo Timber Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Leo Timber Private Limited, buy the company report.
Recent activity
Leo Timber Private Limited has 6 board changes on record since 1997: 2 appointments and 4 cessations. The latest: Sandeep Singh ceased to be Additional Director on 25 Feb 2019.
10 earlier events are in the company report.
Frequently asked questions
Leo Timber is an active private limited company based in New Delhi, 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 has 2 current directors:
- Davinder Singh - Director
- Ahinsak Singh - Additional Director
The latest financial statements of Leo Timber on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
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 has 18 court cases on record: 3 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Leo Timber was incorporated on 12 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Singh ceased to be Additional Director on 25 Feb 2019. Ahinsak Singh was appointed as Additional Director on 20 Feb 2019. Ved Parkash ceased to be Additional Director on 02 Aug 2018. Leo Timber has 6 board changes on record in total.
Leo Timber can be reached through the website leotimber.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Leo Timber is at Khasra No. 5016 Swarna Park Assam Timber Market Nangloi Mundhka, New Delhi, Delhi, India – 110041.
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