Leo Global Commodities Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.50 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth -22.55%
- Profit Growth -38.62%
- Ebitda -59.29%
- Net Worth 3.26%
- Total Assets -61.85%
About Leo Global Commodities
Leo Global Commodities Private Limited (LGCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2000 and has a history of 24 years and five months. Its registered office is in Hyderabad, Telangana, 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 1.00 Cr and a paid-up capital of Rs 4.50 M.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Company Details
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Location
Hyderabad, Telangana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120TG2000PTC035127
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Company No.
035127
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Aug 2000
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Leo Global Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramakant Singhal
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Director | 30-Sep-2011 | Current |
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Uttam Singhal
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Director | 17-Aug-2000 | Current |
Financial Performance of Leo Global Commodities.
Leo Global Commodities Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.55% decrease. The company also saw a substantial fall in profitability, with a 38.62% decrease in profit. The company's net worth moved up by a moderate rise of 3.26%.
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What is the Ownership and Shareholding Structure of Leo Global Commodities?
In 2020, Leo Global Commodities had a promoter holding of 74.67% and a public holding of 25.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Neo Sun Industries LimitedRamakant Singhal and Uttam Singhal are mutual person
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Ankapur Village Hotels LlpRamakant Singhal is a mutual person
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Whole Earth Food Products Llp
Ramakant Singhal is a mutual person
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Parmeshwari Enterprises Private Limited
Ramakant Singhal and Uttam Singhal are mutual person
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Uks Forex Private Limited
Ramakant Singhal and Uttam Singhal are mutual person
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Lia Warehousing And Logistics Private Limited
Ramakant Singhal and Uttam Singhal are mutual person
Charges (Loans)
₹0
₹5.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Leo Global Commodities?
Unlock and access historical data on people associated with Leo Global Commodities, 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 Global Commodities, 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 Global Commodities'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.
