Leopard Guards (India) Private Limited
About Leopard Guards (India) Private Limited
Data last updated:
Leopard Guards (India) Private Limited was a private limited company based in Dist.Durg, Chattisgarh, 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 security and facility management, a part of the broader services sector. Incorporated on 16 June 1995.
Registered with ROC Chhattisgarh under CIN U74920CT1995PTC009570.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Mani Chaudhary and Baidya Nath Prasad.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 16/5 Nehru Road Supela Bhilai, Dist.Durg, Chattisgarh, India – 490023.
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 Address16/5 Nehru Road Supela Bhilai, Dist.Durg, Chattisgarh, India – 490023
- IndustryService, Security Services
- 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
CIN History of Leopard Guards (India)
Leopard Guards (India) has one previous CIN (Corporate Identification Number): U74920MP1995PTC009570. The current CIN is U74920CT1995PTC009570, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920CT1995PTC009570 | Current |
| U74920MP1995PTC009570 | Previous |
Board of Directors of Leopard Guards (India) Private Limited
Leopard Guards (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mani Chaudhary | Director | 16 Jun 1995 | 31 Years 3 Months | As last reported |
| Baidya Nath Prasad | Director | 16 Jun 1995 | 31 Years 3 Months | As last reported |
Financials of Leopard Guards (India) Private Limited FY 2016 filings available
Ten-year financial statements for Leopard Guards (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leopard Guards (India)
Leopard Guards (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leopard Guards (India)
Employment history and EPFO contributions of people linked to Leopard Guards (India).
Employee and EPFO history for Leopard Guards (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leopard Guards (India)
GST registrations and filing compliance for Leopard Guards (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leopard Guards (India)
Credit ratings, litigation, and regulatory alerts for Leopard Guards (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leopard Guards (India)
MSME payment history for Leopard Guards (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leopard Guards (India)
Corporate group structure for Leopard Guards (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leopard Guards (India)
MCA filings and documents for Leopard Guards (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leopard Guards (India)
Frequently Asked Questions about Leopard Guards (India) Private Limited
Leopard Guards (India) 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.
Leopard Guards (India) is a struck-off private limited company in the service sector based in Dist.Durg, Chattisgarh, India. It was incorporated on 16 June 1995 and is registered under CIN U74920CT1995PTC009570. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leopard Guards (India) are:
- Raj Mani Chaudhary - Director
- Baidya Nath Prasad - Director
The CIN (Corporate Identification Number) of Leopard Guards (India) is U74920CT1995PTC009570. 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 Leopard Guards (India) is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at 165 Nehru Road Supela Bhilai, Dist.Durg, Chattisgarh, India – 490023.