Leocorp International Private Limited
About Leocorp International Private Limited
Data last updated: 04 January 2026
Leocorp International Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 30 April 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74900DL2012PTC234969.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kamboj and Kiran Bala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11 Gh – 4 Second Floor Sector 28 Rohini – 42, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.42 Cr, a growth of 131% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.33 Cr and satisfied charges of ₹3.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Gh – 4 Second Floor Sector 28 Rohini – 42, Delhi, Delhi, India – 110042
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Leocorp International Private Limited
Leocorp International Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Leocorp International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leocorp International Private Limited
Leocorp International Private Limited is audited by B K AGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Leocorp International 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 Leocorp International Private Limited
Leocorp International Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Kamboj
Also directs:
True Rmc India Private Limited
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Director | 30 Apr 2012 | 14 Years 3 Months | Current |
|
Kiran Bala
Also directs:
True Rmc India Private Limited
|
Director | 01 Dec 2012 | 13 Years 8 Months | Current |
Financials of Leocorp International Private Limited FY 2024 filings available
Leocorp International Private Limited reported revenue of ₹8.42 Cr (up 131.00% YoY) for FY 2024.
Ten-year financial statements for Leocorp International 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 Leocorp International Private Limited
Shareholding and ownership data for Leocorp International 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 of Leocorp International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Axis Bank Limited | ₹1.27 Cr | Open |
| 29 May 2025 | Axis Bank Limited | ₹21.06 Lakh | Open |
| 31 Mar 2025 | Others | ₹94 Lakh | Open |
| 12 Mar 2025 | Yes Bank Limited | ₹1.35 Cr | Open |
| 18 Jan 2025 | Others | ₹70.13 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Leocorp International Private Limited
Leocorp International Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Leocorp International 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 Leocorp International Private Limited
GST registrations and filing compliance for Leocorp International 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
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Credit Ratings, Litigation & Regulatory Alerts for Leocorp International Private Limited
Credit ratings, litigation, and regulatory alerts for Leocorp International 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
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MSME Payment Delays by Leocorp International Private Limited
MSME payment history for Leocorp International 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
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Subsidiaries & Group Companies of Leocorp International Private Limited
Corporate group structure for Leocorp International 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
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MCA Filings & Documents of Leocorp International Private Limited
MCA filings and documents for Leocorp International 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 Leocorp International Private Limited
Frequently Asked Questions about Leocorp International Private Limited
Leocorp International Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 April 2012 (14+ years old) and is registered under CIN U74900DL2012PTC234969. The company has 2 employees.
Leocorp International Private Limited reported revenue of ₹8.42 Cr for FY 2024 (up 131.00% YoY).
The current directors of Leocorp International Private Limited are:
- Sandeep Kamboj - Director
- Kiran Bala - Director
The primary industry of Leocorp International Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Leocorp International Private Limited can be reached at the registered office: 11 Gh – 4 Second Floor Sector 28 Rohini – 42, Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.