Leo Industrials Limited

Provides financing and trading services for various goods and commodities.

1984 | Central Delhi, Delhi (India) | Active
Last Updated: February 13, 2025

Leo Industrials Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 4.20 Cr
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 29.94%
  • Profit Growth 285.25%
  • Ebitda 155.27%
  • Net Worth 2.77%
  • Total Assets 3.11%

About Leo Industrials

Leo Industrials Limited (LIL) is a Public Limited Indian Non-Government Company incorporated in India on 22 December 1984 and has a history of 40 years and two months. Its registered office is in Central Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 4.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Agarwal, Chhaju Tanwar, and Kuldeep Singh serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74210DL1984PLC019669

  • Company No.

    019669

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1984

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Gaurav Agarwal Country flag representing In Director 30-May-2006Current
Chhaju Tanwar Country flag representing In Director 29-Sep-2001Current
Kuldeep Singh Country flag representing In Director 24-Jan-2019Current

Financial Performance of Leo Industrials.

Leo Industrials Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.94% increase. The company also saw a substantial improvement in profitability, with a 285.25% increase in profit. The company's net worth moved up by a moderate rise of 2.77%.

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
29.94%
Revenue from Operations
Total Assets
3.11%
Profit or Loss
285.25%
Net Worth
2.77%
EBITDA
155.27%

What is the Ownership and Shareholding Structure of Leo Industrials?

In 2021, Leo Industrials had a promoter holding of 15.43% and a public holding of 84.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Leo Industrials?

Unlock and access historical data on people associated with Leo Industrials, 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 Industrials, 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 Industrials'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 Industrials

Recent activity within the organization

  • Annual General Meeting

    Leo Industrials Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Leo Industrials Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Kuldeep Singh was appointed as a Director was appointed as a Director on 24 Jan 2019 & has been associated with this company since 6 years 28 days .

    24 Jan 2019

  • Director Appointment

    Gaurav Agarwal was appointed as a Director was appointed as a Director on 30 May 2006 & has been associated with this company since 18 years 8 months .

    30 May 2006

  • Director Appointment

    Chhaju Singh Tanwar was appointed as a Director was appointed as a Director on 29 Sep 2001 & has been associated with this company since 23 years 4 months .

    29 Sep 2001

  • Company Incorporation

    Leo Industrials Limited was registered on 22 Dec 1984 with Roc Delhi & aged 40 years 2 months as per MCA records.

    22 Dec 1984

Frequently asked questions

  • Leo Industrials Limited was incorporated on 22 Dec 1984.

  • The authorized share capital of Leo Industrials Limited is ₹ 4.50 Cr and paid-up capital is ₹ 4.20 Cr.

  • Currently 3 directors are associated with Leo Industrials Limited.

    • Gaurav Agarwal
    • Chhaju Singh Tanwar
    • Kuldeep Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Industrials Limited is Ground Floor - 4735 / 22 Prakash Deep Ansari Road Daryaganj India, New Delhi, 110002.

  • The corporate identification number (CIN) of Leo Industrials Limited is U74210DL1984PLC019669 and the company number is 019669 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Leo Industrials Limited has risen by 29.94%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Leo Industrials Limited has experienced an upsurge of 2.77%.

  • The most recent Balance Sheet for Leo Industrials Limited was filed with the ROC on 31 Mar 2023.

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