Leuco Vanijya Limited - Company Profile

It is a trading public limited company based in Tehsil Unchehra, Madhya Pradesh, India, established in 2013.
2013 Tehsil Unchehra, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Leuco Vanijya Limited

Leuco Vanijya Limited, a struck off public limited company, was established on 28 February 2013 in Tehsil Unchehra, Madhya Pradesh, India. Engaging in specialty within the trading sector, it holds CIN: U51909MP2013PLC045410. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Santosh Dwivedi (Director), Krishna Deo Singh (Director), Rajesh Kumar Agrawal (Director). Past directors included Ajay Shaw, Anisha Agarwal, Kunal Mondal. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 45 K Dhamanahai Gram - Ragla, Tehsil Unchehra, Madhya Pradesh, 485771.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MP2013PLC045410

  • Registration Number

    045410

  • Incorporation Date

    28 February 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 22.44%
  • Ebitda **** 56.52%
  • Net Worth -2.15%
  • Total Assets -2.14%
Company report

Leuco Vanijya Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Leuco Vanijya Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Dwivedi Director 31 Mar 2015 Current
Krishna Deo Singh Director 31 Mar 2015 Current
Rajesh Kumar Agrawal Director 31 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 24 Aug 2015 Past
Pramod Abcsdd Director 24 Aug 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 23 Mar 2013 Past
Pramod Abcsdd Director 23 Mar 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Leuco Vanijya.

Leuco Vanijya Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.44% increase in profit. The company's net worth dipped by a decrease of 2.15%.

Leuco Vanijya revenue growth over time
Leuco Vanijya 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.14%
*******
*******
*******
*******
Profit or Loss
*******
 22.44%
*******
*******
*******
*******
Net Worth
*******
 -2.15%
*******
*******
*******
*******
EBITDA
*******
 56.52%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leuco Vanijya?

In 2017, Leuco Vanijya had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Leuco Vanijya?

Unlock and access historical data on people associated with Leuco Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Leuco Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leuco Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Leuco Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leuco Vanijya Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Leuco Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Santosh Dwivedi was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Krishna Deo Singh was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kumar Agrawal was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Company Incorporation

    The activity Leuco Vanijya Limited was registered on 28 Feb 2013 with Roc Gwalior & aged 12 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leuco Vanijya Limited?

The CIN of Leuco Vanijya Limited is U51909MP2013PLC045410.

Where is Leuco Vanijya Limited headquartered?

Leuco Vanijya Limited is headquartered at 45 K Dhamanahai Gram - Ragla, Tehsil Unchehra, Madhya Pradesh, 485771.

When was Leuco Vanijya Limited incorporated?

Leuco Vanijya Limited was incorporated on 28 February 2013.

Who are the current directors of Leuco Vanijya Limited?

The current directors of Leuco Vanijya Limited are

What is the primary industry of Leuco Vanijya Limited?

The primary industry of Leuco Vanijya Limited is Trading.

Is Leuco Vanijya Limited a listed company?

Leuco Vanijya Limited is unlisted.

What is the capital structure of Leuco Vanijya Limited?

The authorized capital of Leuco Vanijya Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Leuco Vanijya Limited?

The compliance status of Leuco Vanijya Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available