Leo Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
as on 06-07-2024
- Paid Up Capital ₹ 3.25 Cr
as on 06-07-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.40 M
as on 06-07-2024
- Satisfied Charges ₹ 4.50 Cr
as on 06-07-2024
- Revenue 64.23%
(FY 2022)
- Profit 333.94%
(FY 2022)
- Ebitda 95.29%
(FY 2022)
- Net Worth 0.40%
(FY 2022)
- Total Assets -9.25%
(FY 2022)
About Leo Financial Services
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 2023. 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.
- CIN/LLPIN
U74899DL1995PLC064380
- Company No.
064380
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Jan 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Leo Financial Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Arora  | Director | 25-Feb-1997 | Current |
| Gulshan Arora | Director | 16-Jan-1995 | Current |
| Rakesh Kumar | Director | 23-Jul-1998 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Financial Services?
In 2020, Leo Financial Services had a promoter holding of 90.02% and a public holding of 9.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rising Commodities Broker Private LimitedActive 27 years 11 monthsSeema Arora and Gulshan Arora are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 Sep 2021 | ₹1.40 M | Open |
Axis Bank Limited Creation Date: 16 Jan 2020 | ₹4.50 Cr | Satisfied |
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.
Deals i
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
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.
