Leonia Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2011.
2011 Hyderabad, Telangana, India Struck Off
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About Leonia Financial Services Private Limited

Leonia Financial Services Private Limited, a struck off private limited company, was established on 04 January 2011 in Hyderabad, Telangana, India. Engaging in finance within the financial services sector, it holds CIN: U93000AP2011PTC072038. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Gokaraju Srinivasa Chakravarthi Raju (Director), Gokaraju Swarna Kumari (Director). Its latest AGM occurred on 30 June 2012, with the balance sheet filed on 31 March 2012. It is based at H.No.6-3-886, Somajiguda Circle, Beside My Home Hill View Apartments, Raj Bhavan, Road, Hyderabad, Telangana, 500082.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U93000AP2011PTC072038

  • Registration Number

    072038

  • Incorporation Date

    04 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
Company report

Leonia Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Leonia Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leonia Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gokaraju Srinivasa Chakravarthi Raju Director 04 Jan 2011 Current
Gokaraju Swarna Kumari Director 04 Jan 2011 Current

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Financial Performance of Leonia Financial Services.

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Leonia Financial Services revenue growth over time
Leonia Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leonia Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leonia Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Leonia Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Leonia Financial Services Private Limited last Annual general meeting of members was held on 30 Jun 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Leonia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Vijayawada. was documented.

  • Director Appointment

    Gokaraju Srinivasa Chakravarthi Raju was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Gokaraju Swarna Kumari was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Company Incorporation

    Progress on Leonia Financial Services Private Limited was registered on 04 Jan 2011 with Roc Vijayawada & aged 15 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Leonia Financial Services Private Limited?

The CIN of Leonia Financial Services Private Limited is U93000AP2011PTC072038.

Where is Leonia Financial Services Private Limited headquartered?

Leonia Financial Services Private Limited is headquartered at H.No.6-3-886, Somajiguda Circle, Beside My Home Hill View Apartments, Raj Bhavan, Road, Hyderabad, Telangana, 500082.

When was Leonia Financial Services Private Limited incorporated?

Leonia Financial Services Private Limited was incorporated on 04 January 2011.

Who are the current directors of Leonia Financial Services Private Limited?

The current directors of Leonia Financial Services Private Limited are

What is the primary industry of Leonia Financial Services Private Limited?

The primary industry of Leonia Financial Services Private Limited is Financial Services.

Is Leonia Financial Services Private Limited a listed company?

Leonia Financial Services Private Limited is unlisted.

What is the capital structure of Leonia Financial Services Private Limited?

The authorized capital of Leonia Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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