Leo Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 17-04-2024
- Paid Up Capital ₹ 0.10 M
as on 17-04-2024
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
About Leo Diamonds
- CIN/LLPIN
U36101DL2009PTC193678
- Company No.
193678
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2009
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Leo Diamonds?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dheeraj Mittal  | Director | 17-Jun-2016 | Current |
| Sanjeev Saxena | Director | 17-Jun-2016 | Current |
Financial Performance and Corporate Structure Insights of Leo Diamonds.
Enhance accessibility to Leo Diamonds'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
| Metric |
| (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 Diamonds?
Unlock access to Leo Diamonds'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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leo Diamonds?
Unlock and access historical data on people associated with Leo Diamonds, 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 Diamonds, 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 Diamonds'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.
