Leo Capital Services Limited
Financial services company providing issue house, merchant banking, and securities management since 1994.
1994 | Delhi (India) | Active
Leo Capital Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.26 Cr
- Company Age 31 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -19.25%
- Ebitda -340.00%
- Net Worth -0.16%
- Total Assets -0.03%
About Leo Capital Services
Leo Capital Services Limited (LCSL) is a Public Limited Indian Non-Government Company incorporated in India on 18 March 1994 and has a history of 31 years. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Jain, Prayas Jain, Vikas Jain, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC057951
- Company No.
057951
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Leo Capital Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Jain  | Director | 17-Apr-2007 | Current |
| Prayas Jain | Director | 08-Jul-2021 | Current |
| Vikas Jain | Director | 13-May-2011 | Current |
| Manish Jain | Director | 13-May-2011 | Current |
Financial Performance of Leo Capital Services.
Leo Capital Services Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19.25% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Capital Services?
In 2019, Leo Capital Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suraj Fastners Llp
Prayas Jain is a mutual person
- Pearl Lighting Pvt. Ltd
Prayas Jain is a mutual person
- Cosmat Exports Private Limited
Prayas Jain is a mutual person
- Arhat Associates Llp
Manish Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leo Capital Services?
Unlock and access historical data on people associated with Leo Capital Services, 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 Services, 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 Services'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 Services
Recent activity within the organization
- Annual General Meeting
Leo Capital Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leo Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Prayas Jain was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Vikas Jain was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Manish Jain was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 13 years 10 months .
- Director Appointment
Pradeep Kumar Jain was appointed as a Director was appointed as a Director on 17 Apr 2007 & has been associated with this company since 17 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Leo Capital Services Limited?
Leo Capital Services Limited was incorporated on 18 Mar 1994.
What is authorized share capital and paid-up capital of Leo Capital Services Limited?
The authorized share capital of Leo Capital Services Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.26 Cr.
Who are the current board members & directors of Leo Capital Services Limited?
Currently 4 directors are associated with Leo Capital Services Limited.
- Pradeep Kumar Jain
- Prayas Jain
- Vikas Jain
- Manish Jain
What is the registered address of Leo Capital Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Capital Services Limited is 555-556 Aggarwal Metro Heights Netaji Subhash Place, Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Leo Capital Services Limited?
The corporate identification number (CIN) of Leo Capital Services Limited is U74899DL1994PLC057951 and the company number is 057951 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Leo Capital Services Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Leo Capital Services Limited has experienced an downturn of -0.16%.
When was the last Balance Sheet of Leo Capital Services Limited filed with the ROC?
The most recent Balance Sheet for Leo Capital Services Limited was filed with the ROC on 31 Mar 2024.
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