Leo Corporate Consultants (Indore)Pvt Ltd

Provides data base and financial consultancy services, incorporated in 1994 in Madhya Pradesh.

1994 | M.P., Madhya Pradesh (India) | Active
Last Updated: July 31, 2024

Leo Corporate Consultants (Indore)Pvt Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.86 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.82 Cr
  • Satisfied Charges ₹ 0.65 M
  • Revenue Growth 7.71%
  • Profit Growth -45.18%
  • Ebitda -6.06%
  • Net Worth 1.46%
  • Total Assets 13.69%

About Leo Corporate Consultants (Indore)Pvt

Leo Corporate Consultants (Indore)Pvt Ltd (LCCIL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 1994 and has a history of 30 years and ten months. Its registered office is in M.P., Madhya Pradesh, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 1.86 Cr.

The company currently has active open charges totaling ₹1.82 Cr. The company has closed loans amounting to ₹0.65 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Jain and Munna Jain serve as directors at the Company.

Company Details

  • Location

    M.P., Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MP1994PTC008195

  • Company No.

    008195

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Outsourcing

Who are the key members and board of directors at Leo Corporate Consultants (Indore)Pvt?

Board Members (2)

Name Designation Appointment Date Status
Sanjeev Jain Country flag representing In Director 21-Mar-1994 Current
Munna Jain Country flag representing In Director 21-Mar-1994 Current

Financial Performance of Leo Corporate Consultants (Indore)Pvt.

Leo Corporate Consultants (Indore)Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 7.71% increase. The company also saw a substantial fall in profitability, with a 45.18% decrease in profit. The company's net worth moved up by a moderate rise of 1.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
7.71%
Revenue from Operations
7.72%
Total Assets
13.69%
Profit or Loss
-45.18%
Net Worth
1.46%
EBITDA
-6.06%

What is the Ownership and Shareholding Structure of Leo Corporate Consultants (Indore)Pvt?

In 2023, Leo Corporate Consultants (Indore)Pvt had a promoter holding of 88.82% and a public holding of 11.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.82 Cr

Satisfied Charges

₹0.07 Cr

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 1.47 Cr
  • Tfhe United Western Bank Ltd : 0.35 Cr

Latest Charge Details

Date Lender Amount Status
11 Apr 2003 Tfhe United Western Bank Ltd ₹3.50 M Open
11 Apr 2003 Idbi Bank Limited ₹1.47 Cr Open
19 Oct 1995 Punjab National Bank ₹0.65 M Satisfied

How Many Employees Work at Leo Corporate Consultants (Indore)Pvt?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Corporate Consultants (Indore)Pvt, 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 Corporate Consultants (Indore)Pvt'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.

Latest Updates, News, and FAQs on Leo Corporate Consultants (Indore)Pvt

Recent activity within the organization

  • Annual General Meeting

    Leo Corporate Consultants (Indore)Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Leo Corporate Consultants (Indore)Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

  • Charges

    A charge with Idbi Bank Limited of Rs. 1.47 Cr registered on 11 Apr 2003 with Charge ID 90209264 was modified on 14 Jul 2021.

    14 Jul 2021

  • Charges

    A charge registered on 19 Oct 1995 via Charge ID 90207708 with Punjab National Bank was fully satisfied on 05 Jan 2019.

    05 Jan 2019

  • Charges

    A charge with Tfhe United Western Bank Ltd amounted to Rs. 0.35 Cr with Charge ID 100112738 was registered on 11 Apr 2003.

    11 Apr 2003

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 1.47 Cr with Charge ID 90209264 was registered on 11 Apr 2003.

    11 Apr 2003

Frequently asked questions

  • Leo Corporate Consultants (Indore)Pvt Ltd was incorporated on 21 Mar 1994.

  • The authorized share capital of Leo Corporate Consultants (Indore)Pvt Ltd is ₹ 2.25 Cr and paid-up capital is ₹ 1.86 Cr.

  • Currently 2 directors are associated with Leo Corporate Consultants (Indore)Pvt Ltd.

    • Sanjeev Kumar Jain
    • Munna Lal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Corporate Consultants (Indore)Pvt Ltd is 7 Archana Apartment8-B Ratlam Kothi Indore, M.P., Madhya Pradesh, India.

  • The corporate identification number (CIN) of Leo Corporate Consultants (Indore)Pvt Ltd is U74140MP1994PTC008195 and the company number is 008195 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Leo Corporate Consultants (Indore)Pvt Ltd has risen by 7.71%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Leo Corporate Consultants (Indore)Pvt Ltd has experienced an upsurge of 1.46%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Leo Corporate Consultants (Indore)Pvt Ltd amount to ₹ 1.82 Cr.

  • The most recent Balance Sheet for Leo Corporate Consultants (Indore)Pvt Ltd was filed with the ROC on 31 Mar 2023.

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