Leocadia Technologies Private Limited
About Leocadia Technologies Private Limited
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Leocadia Technologies Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 24 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2014PTC063567. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Kumar and Vishal Shrivastava.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C 41 Sector 58, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.36 Lakh, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC 41 Sector 58, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Digital Payment Solutions
- 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
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Business Activity of Leocadia Technologies
The main business activity of Leocadia Technologies is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Leocadia Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leocadia Technologies
Leocadia Technologies Private Limited is audited by JHA SHAILENDRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHA SHAILENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leocadia Technologies Private Limited
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 Leocadia Technologies Private Limited
Leocadia Technologies has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar | Director | 27 Dec 2017 | 8 Years 9 Months | Current |
| Vishal Shrivastava | Additional Director | 14 Jul 2023 | 3 Years 2 Months | Current |
Financials of Leocadia Technologies Private Limited FY 2022 filings available
Leocadia Technologies Private Limited reported revenue of ₹20.36 Lakh (up 46.00% YoY) for FY 2022.
Ten-year financial statements for Leocadia Technologies Private Limited
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 Leocadia Technologies
Shareholding and ownership data for Leocadia Technologies Private Limited
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 Leocadia Technologies
Leocadia Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leocadia Technologies
Employment history and EPFO contributions of people linked to Leocadia Technologies.
Employee and EPFO history for Leocadia Technologies Private Limited
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 Leocadia Technologies
Leocadia Technologies has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Leocadia Technologies Private Limited
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 Leocadia Technologies
Credit ratings, litigation, and regulatory alerts for Leocadia Technologies Private Limited
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 Leocadia Technologies
MSME payment history for Leocadia Technologies Private Limited
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 Leocadia Technologies
Corporate group structure for Leocadia Technologies Private Limited
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 Leocadia Technologies
MCA filings and documents for Leocadia Technologies Private Limited
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 Leocadia Technologies
Frequently Asked Questions about Leocadia Technologies Private Limited
Leocadia Technologies is an active private limited company based in Noida, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 24 March 2014 (12+ years old) and is registered under CIN U72900UP2014PTC063567.
Leocadia Technologies reported revenue of ₹20.36 Lakh for FY 2022 (up 46.00% YoY).
Leocadia Technologies has 2 current directors:
- Vivek Kumar - Director
- Vishal Shrivastava - Additional Director
No. Leocadia Technologies has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Leocadia Technologies is U72900UP2014PTC063567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leocadia Technologies was incorporated on 24 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Leocadia Technologies is at C 41 Sector 58, Noida, Uttar Pradesh, India – 201301.
Leocadia Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leocadia Technologies operates in the financial services industry, in the digital payment solutions segment.