Leo Global Commodities Private Limited

Brokerage and trading company specializing in commodities and currencies, serving a diverse clientele.

2000 | Hyderabad, Telangana (India) | Active
Last Updated:

Leo Global Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.50 M
  • Company Age 24 Year, 7 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 seven 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.

Ramakant Singhal and Uttam Singhal serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120TG2000PTC035127

  • Company No.

    035127

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Leo Global Commodities Private Limited

Explore comprehensive data for Leo Global Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Leo Global Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Ramakant Singhal Country flag representing In Director 30-Sep-2011Current
Uttam Singhal Country flag representing In Director 17-Aug-2000Current

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%.

Leo Global Commodities revenue growth over time
Leo Global Commodities 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
-22.55%
Revenue from Operations
-24.75%
Total Assets
-61.85%
Profit or Loss
-38.62%
Net Worth
3.26%
EBITDA
-59.29%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2022Axis Bank Limited₹5.00 CrSatisfied

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.

Employee growth trends for Leo Global Commodities Private Limited

Deals i

Graph showing company valuation over time

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

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 Global Commodities

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Leo Global Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Charges

    A charge registered on 17 May 2022 via Charge ID 100592328 with Axis Bank Limited was fully satisfied on 20 Mar 2023.

  • Charges

    A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 17 May 2022 with Charge ID 100592328 was modified on 26 Jul 2022.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100592328 was registered on 17 May 2022.

  • Director Appointment

    Ramakant Singhal was appointed as a Director was appointed as a Director on 30 Sep 2011 & has been associated with this company since 13 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Leo Global Commodities Private Limited?

    Leo Global Commodities Private Limited was incorporated on 17 Aug 2000.

  • What is authorized share capital and paid-up capital of Leo Global Commodities Private Limited?

    The authorized share capital of Leo Global Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Leo Global Commodities Private Limited?

    Currently 2 directors are associated with Leo Global Commodities Private Limited.

    • Ramakant Singhal
    • Uttam Singhal

  • What is the registered address of Leo Global Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Global Commodities Private Limited is Ivy Terrace Plot No.119 Flat No. 402 4Th Floor Kavuri Hills Guttalabegumpet Village, India, Serilingampally Mandal, Telangana, 500081.

  • What is the corporate identification number (CIN) and company number of Leo Global Commodities Private Limited?

    The corporate identification number (CIN) of Leo Global Commodities Private Limited is U67120TG2000PTC035127 and the company number is 035127 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Leo Global Commodities Private Limited?

    The Official website of Leo Global Commodities Private Limited is https://www.leocommodities.com

  • What has been the recent revenue trend for Leo Global Commodities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Leo Global Commodities Private Limited has fallen by -22.55%.

  • What change has been observed in the net worth of Leo Global Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Leo Global Commodities Private Limited has experienced an upsurge of 3.26%.

  • When was the last Balance Sheet of Leo Global Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Leo Global Commodities Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services