Leo Capital India Advisors Llp
Provides financial and management consulting services in various fields.
2018 | South Delhi, Delhi (India) | Active
Leo Capital India Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 6 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Leo Capital India Advisors Llp
Leo Capital India Advisors Llp (LCIAL) is 6 Year, 10 Months old Limited Liability Partnership 16 June 2018. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-8265
- Incorporation Date
16 Jun 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Leo Capital India Advisors Llp
Explore comprehensive data for Leo Capital India Advisors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leo Capital India Advisors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Singh  | Designated Partner | 01-Apr-2020 | Current |
| Pavitar Raheja | Designated Partner | 06-Nov-2020 | Current |
Financial Performance of Leo Capital India Advisors Llp.
Enhance accessibility to Leo Capital India Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Leo Capital India Advisors Llp?
Unlock access to Leo Capital India Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Infinion Biopharma LimitedDinesh Singh is a mutual person
Sunstone Learning Private LimitedDinesh Singh is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Leo Capital India Advisors Llp?
Unlock and access historical data on people associated with Leo Capital India Advisors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Capital India Advisors Llp, 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 Leo Capital India Advisors Llp's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Leo Capital India Advisors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Leo Capital India Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Pavitar Raheja was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Dinesh Kumar Singh was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 1 month .
- LLP Incorporation
Leo Capital India Advisors Llp was registered on 16 Jun 2018 with RoC-Delhi & aged 6 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leo Capital India Advisors Llp?
Leo Capital India Advisors Llp was incorporated on 16 Jun 2018.
What is Obligation of Contribution of Leo Capital India Advisors Llp?
The Obligation of Contribution of Leo Capital India Advisors Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Leo Capital India Advisors Llp?
Currently 2 partners are associated with Leo Capital India Advisors Llp.
Dinesh Kumar SinghPavitar Raheja- Dinesh Kumar Singh
- Pavitar Raheja
What is the registered address of Leo Capital India Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Capital India Advisors Llp is Flat No 115 A Third Floor Jor Bagh, New - Na, South Delhi, India, 110003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Leo Capital India Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Leo Capital India Advisors Llp is AAM-8265.
When was the last Balance Sheet of Leo Capital India Advisors Llp filed with the ROC?
The most recent Balance Sheet for Leo Capital India Advisors Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RG
Rajul GargIndividual PartnerRG
Radhey GargDesignated Partner
Similar Companies Based on Business & IT Consulting
Kpmg Global Services Private Limited Gurugram, Haryana, India
Pricewaterhousecoopers Private Limited 24 Parganas, West Bengal, India
Shriram Investment Holdings Private Limited Chennai, Tamil Nadu, India
Deloitte Consulting India Private Limited Rangareddy, Telangana, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India
The Boston Consulting Group (India) Private Limited Mumbai, Maharashtra, India
Mckinsey & Company India Llp South Delhi, Delhi, India
Innovsource Services Private Limited Mumbai, Maharashtra, India