Leoheart Itech Private Limited
About Leoheart Itech Private Limited
Data last updated: 26 July 2025
Leoheart Itech Private Limited was a private limited company based in Thane, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 19 January 2011.
Registered with ROC Mumbai under CIN U72300MH2011PTC212547.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaya Chandiramani and Narendrakumar Chandiramani.
Last AGM: 10 November 2015. Financial statements filed for year ended 31 March 2015. Office: C/1 Ornament Apt Near Holy Family School Evershine City Vasai East, Thane, Maharashtra, India – 401208.
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 AddressC/1 Ornament Apt Near Holy Family School Evershine City Vasai East, Thane, Maharashtra, India – 401208
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IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Leoheart Itech Private Limited
Leoheart Itech Private Limited is audited by PRAFFULMUKESHBALDIA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAFFULMUKESHBALDIA | Locked | Locked | Locked |
Complete auditor history for Leoheart Itech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leoheart Itech Private Limited
Leoheart Itech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Chandiramani | Director | 19 Jan 2011 | 15 Years 6 Months | As last reported |
| Narendrakumar Chandiramani | Director | 19 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Leoheart Itech Private Limited FY 2015 filings available
Ten-year financial statements for Leoheart Itech Private Limited
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Ownership and Shareholding of Leoheart Itech Private Limited
Shareholding and ownership data for Leoheart Itech Private Limited
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Charges & Borrowings Leoheart Itech Private Limited
Leoheart Itech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leoheart Itech Private Limited
View historical data on people associated with Leoheart Itech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leoheart Itech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Leoheart Itech Private Limited
GST registrations and filing compliance for Leoheart Itech 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
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Credit Ratings, Litigation & Regulatory Alerts for Leoheart Itech Private Limited
Credit ratings, litigation, and regulatory alerts for Leoheart Itech Private Limited
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- Rating history
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MSME Payment Delays by Leoheart Itech Private Limited
MSME payment history for Leoheart Itech Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Leoheart Itech Private Limited
Corporate group structure for Leoheart Itech Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Leoheart Itech Private Limited
MCA filings and documents for Leoheart Itech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Leoheart Itech Private Limited
Frequently Asked Questions about Leoheart Itech Private Limited
Leoheart Itech 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.
Leoheart Itech Private Limited is a struck-off private limited company in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 19 January 2011 and is registered under CIN U72300MH2011PTC212547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leoheart Itech Private Limited are:
- Jaya Chandiramani - Director
- Narendrakumar Chandiramani - Director
The CIN (Corporate Identification Number) of Leoheart Itech Private Limited is U72300MH2011PTC212547. 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 Leoheart Itech Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at C1 Ornament Apt Near Holy Family School Evershine City Vasai East, Thane, Maharashtra, India – 401208.