Leonis Developers Private Limited
About Leonis Developers Private Limited
Data last updated:
Leonis Developers Private Limited is a private limited company based in Ernakulam, Kerala, India, a subsidiary of Mfar Developers Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 08 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70102KL2007PTC082675. Its GSTIN is 32AABCL2692M1ZC (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.02 Cr. It is led by directors Yenepoya Moideen Rizwan and Fathimathul Zuhra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at VII/705 D NH – 47 Bye Pass Kundanoor, Maradu Post District Ernakulam Cochin, Kerala, India – 682304.
As per MCA filings, the company has open charges of ₹105 Cr and satisfied charges of ₹105 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Leonis Developers has one previous CIN (Corporate Identification Number): U70102KA2007PTC041722. The current CIN is U70102KL2007PTC082675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102KL2007PTC082675 | Current |
| U70102KA2007PTC041722 | Previous |
Contact details
Leonis Developers Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVII/705 D NH – 47 Bye Pass Kundanoor, Maradu Post District Ernakulam Cochin, Kerala, India – 682304
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Leonis Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leonis Developers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of Leonis Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leonis Developers Private Limited, buy the company report.
Board of directors of Leonis Developers Private Limited
Leonis Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yenepoya Moideen Rizwan Also directs: Footie Sports Ventures LLP, FSV Academy of Bangalore LLP, Mfar Madhuvan LLP and 5 more | Director | 08 Feb 2007 | 19 Years 8 Months | Current |
| Fathimathul Zuhra Also directs: Condor Developers LLP, Mfar Developers Private Limited, Parsec Infrastructure Development Private Limited and 5 more | Director | 08 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Leonis Developers Private Limited is audited by B. K. Ramadhyani & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. K. Ramadhyani & Co. LLP | FY 2023 | 002878S/S200021 |
Shareholding
The shareholding of Leonis Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Leonis Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2023 | 100790345 | Idbi Trusteeship Services Limited | ₹105 Cr | Satisfied |
To see the full charge records of Leonis Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leonis Developers Private Limited has 6 court cases on record: 2 filed by Leonis Developers, 4 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| High Court of Karnataka | Appeal | Filed against the company | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Leonis Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leonis Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leonis Developers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCL2692M1ZC | Kerala | Active | 23 Nov 2024 |
| 29AABCL2692M1ZZ | Karnataka | Active | 16 May 2019 |
To see the full GST registrations and return filing status of Leonis Developers Private Limited, buy the company report.
Recent activity
Leonis Developers Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Ranganath Sateesh Banavar ceased to be Company Secretary on 10 May 2024.
Frequently asked questions
Leonis Developers is an active private limited company based in Ernakulam, Kerala, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 08 February 2007 (19+ years old) and is registered under CIN U70102KL2007PTC082675.
Leonis Developers has 2 current directors:
- Yenepoya Moideen Rizwan - Director
- Fathimathul Zuhra - Director
The latest financial statements of Leonis Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Leonis Developers is 32AABCL2692M1ZC, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AABCL2692M1ZZ (Karnataka).
The CIN (Corporate Identification Number) of Leonis Developers is U70102KL2007PTC082675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonis Developers has 6 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Leonis Developers was incorporated on 08 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ranganath Sateesh Banavar ceased to be Company Secretary on 10 May 2024. Mohiuddin Mohamad Ali ceased to be Director on 20 Nov 2019. Parambathekandi Mohamad Ali ceased to be Director on 20 Jun 2015. Leonis Developers has 5 board changes on record in total.
The registered office of Leonis Developers is at VII705 D NH – 47 Bye Pass Kundanoor, Maradu Post District Ernakulam Cochin, Kerala, India – 682304.
Leonis Developers operates in the infrastructure and utilities industry, in the general infrastructure services segment.