Leo Fiscal Services Private Limited

Provides rental and leasing services for residential properties and offers financial consulting and investment services.

1995 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Leo Fiscal Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 39.00 Cr
  • Revenue Growth -99.35%
  • Profit Growth -102.63%
  • Ebitda 43.49%
  • Net Worth -2.85%
  • Total Assets -10.19%

About Leo Fiscal Services

Leo Fiscal Services Private Limited (LFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1995 and has a history of 29 years and four months. Its registered office is in Navi Mumbai, Maharashtra.

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 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹39.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vinod Sharma and Sandhya Sharma serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    unitechgroupindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1995PTC093847

  • Company No.

    093847

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Leo Fiscal Services?

Board Members (2)

NameDesignationAppointment DateStatus
Vinod Sharma Country flag representing In Director 15-Mar-1999Current
Sandhya Sharma Country flag representing In Director 15-Mar-1999Current

Financial Performance of Leo Fiscal Services.

Leo Fiscal Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.35% decrease. The company also saw a substantial fall in profitability, with a 102.63% decrease in profit. The company's net worth dipped by a decrease of 2.85%.

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
-99.35%
Revenue from Operations
-5.30%
Total Assets
-10.19%
Profit or Loss
-102.63%
Net Worth
-2.85%
EBITDA
43.49%

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

In 2022, Leo Fiscal Services had a promoter holding of 100.00%. 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

Satisfied Charges

₹390.00 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce Limited : 39.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2006Oriental Bank Of Commerce Limited₹39.00 CrSatisfied

How Many Employees Work at Leo Fiscal Services?

Unlock and access historical data on people associated with Leo Fiscal Services, 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 Fiscal 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 Fiscal 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 Fiscal Services

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 29 Mar 2006 via Charge ID 10013944 with Oriental Bank Of Commerce Limited was fully satisfied on 15 Feb 2013.

    15 Feb 2013

  • Charges

    A charge with Oriental Bank Of Commerce Limited of Rs. 390.00 M registered on 29 Mar 2006 with Charge ID 10013944 was modified on 12 Dec 2009.

    12 Dec 2009

  • Charges

    A charge with Oriental Bank Of Commerce Limited amounted to Rs. 390.00 M with Charge ID 10013944 was registered on 29 Mar 2006.

    29 Mar 2006

  • Director Appointment

    Vinod Kumar Sharma was appointed as a Director was appointed as a Director on 15 Mar 1999 & has been associated with this company since 25 years 11 months .

    15 Mar 1999

Frequently asked questions

  • Leo Fiscal Services Private Limited was incorporated on 19 Oct 1995.

  • The authorized share capital of Leo Fiscal Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Leo Fiscal Services Private Limited.

    • Vinod Kumar Sharma
    • Sandhya Vinod Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Fiscal Services Private Limited is Flat No 1303 Plot 8 Sector 11, Sanpada India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Leo Fiscal Services Private Limited is U65910MH1995PTC093847 and the company number is 093847 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Leo Fiscal Services Private Limited is https://www.unitechgroupindia.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Leo Fiscal Services Private Limited has fallen by -99.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Leo Fiscal Services Private Limited has experienced an downturn of -2.85%.

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