Leo Carlo Fabrics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 M
- Satisfied Charges ₹ 5.00 M
- Revenue Growth -26.42%
- Profit Growth -37.53%
- Ebitda 8.45%
- Net Worth 4.46%
- Total Assets 43.51%
About Leo Carlo Fabrics
Leo Carlo Fabrics Private Limited (LCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2003 and has a history of 21 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Valueplus Synthetics Private Limited. The Company is engaged in the Manufacturing 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 1.00 M and a paid-up capital of Rs 0.75 M.
The company currently has active open charges totaling ₹5.00 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ashokkumar Shah, Lavlesh Sakaria, and Sheshmal Sakaria serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U29264MH2003PTC140158
- Company No.
140158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Who are the key members and board of directors at Leo Carlo Fabrics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lavlesh Sakaria  | Director | 25-Apr-2003 | Current |
| Ashokkumar Shah | Director | 25-Apr-2003 | Current |
| Sheshmal Sakaria | Director | 25-Apr-2003 | Current |
Financial Performance of Leo Carlo Fabrics.
Leo Carlo Fabrics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 26.42% decrease. The company also saw a substantial fall in profitability, with a 37.53% decrease in profit. The company's net worth moved up by a moderate rise of 4.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Carlo Fabrics?
Unlock access to Leo Carlo Fabrics'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.
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Bank Of Maharashtra : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2010 | Bank Of Maharashtra | ₹5.00 M | Open |
| 12 Aug 2003 | The Bank Of Maharashtra Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Leo Carlo Fabrics?
Unlock and access historical data on people associated with Leo Carlo Fabrics, 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 Carlo Fabrics, 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 Carlo Fabrics'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 Carlo Fabrics
Recent activity within the organization
- Annual General Meeting
Leo Carlo Fabrics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leo Carlo Fabrics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Bank Of Maharashtra of Rs. 5.00 M registered on 08 Feb 2010 with Charge ID 10204092 was modified on 10 Apr 2015.
- Charges
A charge with Bank Of Maharashtra amounted to Rs. 5.00 M with Charge ID 10204092 was registered on 08 Feb 2010.
- Charges
A charge registered on 12 Aug 2003 via Charge ID 90148352 with The Bank Of Maharashtra Limited was fully satisfied on 17 Jun 2008.
- Charges
A charge with The Bank Of Maharashtra Limited of Rs. 5.00 M registered on 12 Aug 2003 with Charge ID 90148352 was modified on 30 Mar 2007.
Frequently asked questions
What is the Incorporation or founding date of Leo Carlo Fabrics Private Limited?
Leo Carlo Fabrics Private Limited was incorporated on 25 Apr 2003.
What is authorized share capital and paid-up capital of Leo Carlo Fabrics Private Limited?
The authorized share capital of Leo Carlo Fabrics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Leo Carlo Fabrics Private Limited?
Currently 3 directors are associated with Leo Carlo Fabrics Private Limited.
- Ashokkumar Chhogalal Shah
- Lavlesh Sheshmal Sakaria
- Sheshmal Tilokchand Sakaria
What is the registered address of Leo Carlo Fabrics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Carlo Fabrics Private Limited is 1St Floor Room No.1 Ram Mandir Building Opp. Arya Niwas 271 Kalbadevi Road, India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Leo Carlo Fabrics Private Limited?
The corporate identification number (CIN) of Leo Carlo Fabrics Private Limited is U29264MH2003PTC140158 and the company number is 140158 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leo Carlo Fabrics Private Limited?
The Official website of Leo Carlo Fabrics Private Limited is https://www.leo-carlo-fabrics-pvt-ltd.business.site
What has been the recent revenue trend for Leo Carlo Fabrics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Leo Carlo Fabrics Private Limited has fallen by -26.42%.
What change has been observed in the net worth of Leo Carlo Fabrics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Leo Carlo Fabrics Private Limited has experienced an upsurge of 4.46%.
What are the total open charges for Leo Carlo Fabrics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leo Carlo Fabrics Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Leo Carlo Fabrics Private Limited filed with the ROC?
The most recent Balance Sheet for Leo Carlo Fabrics Private Limited was filed with the ROC on 31 Mar 2024.