Leo Financial Services Limited

Provides equity market operation and broking services.

1995 | Delhi (India) | Active
Last Updated:

Leo Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.40 M
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth 64.23%
  • Profit Growth 333.94%
  • Ebitda 95.29%
  • Net Worth 0.40%
  • Total Assets -9.25%

About Leo Financial Services

Leo Financial Services Limited (LFSL) is a Public Limited Indian Non-Government Company incorporated in India on 16 January 1995 and has a history of 30 years and one month. 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 3.25 Cr and a paid-up capital of Rs 3.25 Cr.

The company currently has active open charges totaling ₹1.40 M. The company has closed loans amounting to ₹4.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Seema Arora, Gulshan Arora, and Rakesh Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PLC064380

  • Company No.

    064380

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 1995

  • 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 Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Seema Arora Country flag representing In Director 25-Feb-1997Current
Gulshan Arora Country flag representing In Director 16-Jan-1995Current
Rakesh Kumar Country flag representing In Director 23-Jul-1998Current

Financial Performance of Leo Financial Services.

Leo Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 64.23% increase. The company also saw a substantial improvement in profitability, with a 333.94% increase in profit. The company's net worth moved up by a moderate rise of 0.4%.

Leo Financial Services revenue growth over time
Leo Financial Services 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
64.23%
Revenue from Operations
69.19%
Total Assets
-9.25%
Profit or Loss
333.94%
Net Worth
0.40%
EBITDA
95.29%

What is the Ownership and Shareholding Structure of Leo Financial Services?

In 2022, Leo Financial Services had a promoter holding of 91.51% and a public holding of 8.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.14 Cr

Satisfied Charges

₹4.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2021Hdfc Bank Limited₹1.40 MOpen
16 Jan 2020Axis Bank Limited₹4.50 CrSatisfied

How Many Employees Work at Leo Financial Services?

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

Employee growth trends for Leo Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Financial 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 Financial Services'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 Financial Services

Recent activity within the organization

  • Annual General Meeting

    Leo Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Leo Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100485021 was registered on 20 Sep 2021.

  • Charges

    A charge registered on 16 Jan 2020 via Charge ID 100321060 with Axis Bank Limited was fully satisfied on 19 Dec 2020.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100321060 was registered on 16 Jan 2020.

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 23 Jul 1998 & has been associated with this company since 26 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Leo Financial Services Limited?

    Leo Financial Services Limited was incorporated on 16 Jan 1995.

  • What is authorized share capital and paid-up capital of Leo Financial Services Limited?

    The authorized share capital of Leo Financial Services Limited is ₹ 3.25 Cr and paid-up capital is ₹ 3.25 Cr.

  • Who are the current board members & directors of Leo Financial Services Limited?

    Currently 3 directors are associated with Leo Financial Services Limited.

    • Seema Arora
    • Gulshan Kumar Arora
    • Rakesh Kumar

  • What is the registered address of Leo Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Financial Services Limited is 403 404 Chanana Building2214 15 Hardhiyan Singh Road Karolbagh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Leo Financial Services Limited?

    The corporate identification number (CIN) of Leo Financial Services Limited is U74899DL1995PLC064380 and the company number is 064380 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Leo Financial Services Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Leo Financial Services Limited has risen by 64.23%.

  • What change has been observed in the net worth of Leo Financial Services Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Leo Financial Services Limited has experienced an upsurge of 0.40%.

  • What are the total open charges for Leo Financial Services Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Leo Financial Services Limited amount to ₹ 1.40 M.

  • When was the last Balance Sheet of Leo Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Leo Financial Services Limited was filed with the ROC on 31 Mar 2024.

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