About
Basic Data Updated:
2 months agoThe Company is engaged in the Real Estate 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 2.00 Lakh and a paid-up capital of Rs 2.00 Lakh.
The Corporate currently has active open charges totaling ₹13.39 cr.
Bhavin Badheka, Nitin Patel, and Hemant Patel serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45200MH1997PTC110974 |
| Company No. | 110974 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Sep 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Leo Infrastructure Private Limited
Leo Infrastructure Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 88.3% decrease. The company also saw a substantial fall in profitability, with a 546.96% decrease in profit. The company's net worth dipped by a decrease of 0.46%.
Corporate Structure
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People in Leo Infrastructure Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 23 Feb 2022 | ₹3.04 M | Open |
Hdfc Bank Limited Creation Date: 27 Dec 2021 | ₹13.00 Cr | Open |
Hdfc Bank Limited Creation Date: 30 Jun 2021 | ₹0.91 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sajay Shipping And Clearing Private Limited
Active
29 years 6 months Bhavin Badheka is a mutual person
Recent activity within the organization
Annual General Meeting
Leo Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Leo Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Bhavin Badheka was appointed as a Additional Director was appointed as a Additional Director on 03 Mar 2023 & has been associated with this company since 1 year 6 months .
03 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.35 Lakh with Charge ID 100554009 was registered on 23 Feb 2022.
23 Feb 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,300.00 Lakh with Charge ID 100522181 was registered on 27 Dec 2021.
27 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Leo Infrastructure Private Limited?
