Leocap Services Private Limited
About Leocap Services Private Limited
Data last updated: 18 July 2025
Leocap Services Private Limited was a private limited company based in Thane West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in housekeeping, a part of the broader household services sector. Incorporated on 24 June 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC255655.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prajeesh Mohanan Pillai and Mohanan Gopalan Pillai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 4 501 Araila Neelkanth Greens Manpada Near Tikuji Ni Wadi, Thane West, Maharashtra, India – 400607.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.8 Lakh.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 4 501 Araila Neelkanth Greens Manpada Near Tikuji Ni Wadi, Thane West, Maharashtra, India – 400607
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IndustryHousehold Services, Housekeeping
- 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
Business Activity of Leocap Services Private Limited
Leocap Services Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Housekeeping & maintenance service | Locked |
Detailed business activity records for Leocap Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leocap Services Private Limited
Leocap Services Private Limited is audited by SHARMA MENON AND 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 |
|---|---|---|---|
| SHARMA MENON AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leocap Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leocap Services Private Limited
Leocap Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prajeesh Mohanan Pillai | Director | 24 Jun 2014 | 12 Years 3 Months | As last reported |
| Mohanan Gopalan Pillai | Director | 24 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Leocap Services Private Limited FY 2024 filings available
Leocap Services Private Limited reported revenue of ₹49.8 Lakh for FY 2017.
Ten-year financial statements for Leocap Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leocap Services Private Limited
Shareholding and ownership data for Leocap Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Leocap Services Private Limited
Leocap Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leocap Services Private Limited
Leocap Services Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Leocap Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leocap Services Private Limited
GST registrations and filing compliance for Leocap Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Leocap Services Private Limited
Credit ratings, litigation, and regulatory alerts for Leocap Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Leocap Services Private Limited
MSME payment history for Leocap Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Leocap Services Private Limited
Corporate group structure for Leocap Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Leocap Services Private Limited
MCA filings and documents for Leocap Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leocap Services Private Limited
Frequently Asked Questions about Leocap Services Private Limited
Leocap Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leocap Services Private Limited is a struck-off private limited company in the household services sector based in Thane West, Maharashtra, India. It was incorporated on 24 June 2014 and is registered under CIN U74900MH2014PTC255655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leocap Services Private Limited are:
- Prajeesh Mohanan Pillai - Director
- Mohanan Gopalan Pillai - Director
The CIN (Corporate Identification Number) of Leocap Services Private Limited is U74900MH2014PTC255655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leocap Services Private Limited is household services. The company specifically operates in housekeeping. The company was active in this sector before being struck off.
The company has its registered office at B – 4 501 Araila Neelkanth Greens Manpada Near Tikuji Ni Wadi, Thane West, Maharashtra, India – 400607.