About Leonia Financial Services Private Limited
Data last updated:
Leonia Financial Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the finance segment of the financial services sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U93000AP2011PTC072038.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gokaraju Srinivasa Chakravarthi Raju and Gokaraju Swarna Kumari.
Its last annual general meeting (AGM) was held on 30 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Hyderabad, Telangana.
The last known website on record is leonia.in.
Company details
Contact details
Leonia Financial Services Private Limited's registered office is in Hyderabad, Telangana.
- Social Media
- Registered AddressH.No.6 – 3 – 886 Somajiguda Circle Beside My Home Hill View Apartments Raj Bhavan, Road, Hyderabad, Telangana, India – 500082
- IndustryFinancial Services, Finance
- 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 Leonia Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leonia Financial Services Private Limited, buy the company report.
Board of directors of Leonia Financial Services Private Limited
Leonia Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokaraju Srinivasa Chakravarthi Raju | Director | 04 Jan 2011 | 15 Years 10 Months | As last reported |
| Gokaraju Swarna Kumari | Director | 04 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Leonia Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leonia Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leonia Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leonia Financial Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gokaraju Srinivasa Chakravarthi Raju was appointed as Director on 04 Jan 2011.
Frequently asked questions
Leonia Financial Services 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.
Leonia Financial Services was a private limited company based in Hyderabad, Telangana, India. The company worked in finance, within the financial services industry. It was incorporated on 04 January 2011 and is registered under CIN U93000AP2011PTC072038. The company has been struck off by the Registrar of Companies and is no longer operational.
Leonia Financial Services had 2 directors:
- Gokaraju Srinivasa Chakravarthi Raju - Director
- Gokaraju Swarna Kumari - Director
The CIN (Corporate Identification Number) of Leonia Financial Services is U93000AP2011PTC072038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leonia Financial Services is at H.No.6 – 3 – 886 Somajiguda Circle Beside My Home Hill View Apartments Raj Bhavan, Road, Hyderabad, Telangana, India – 500082.
Leonia Financial Services was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Vijayawada.
Leonia Financial Services can be reached through the website leonia.in. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Leonia Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 June 2012. Year-wise statements from 2015 are in the company report.
Leonia Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Gokaraju Srinivasa Chakravarthi Raju was appointed as Director on 04 Jan 2011. Gokaraju Swarna Kumari was appointed as Director on 04 Jan 2011.
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