Leo Intertrade Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.16 Cr
- Company Age 10 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 2.13 Cr
- Revenue Growth 150.28%
- Profit Growth 198.75%
- Ebitda 117.55%
- Net Worth 4.52%
- Total Assets 142.79%
About Leo Intertrade
Leo Intertrade Private Limited (LIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 June 2014 and has a history of Ten years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.16 Cr.
The company currently has active open charges totaling ₹2.13 Cr.
Sandeep Jain and Mohibulla Khan serve as directors at the Company.
Company Details
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Location
Delhi, 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
U74110DL2014PTC268398
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Company No.
268398
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
27 Jun 2014
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Date of AGM
30 Sep 2017
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Date of Balance Sheet
31 Mar 2017
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Leo Intertrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain
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Director | 09-May-2015 | Current |
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Mohibulla Khan
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Director | 12-Jul-2018 | Current |
Financial Performance of Leo Intertrade.
Leo Intertrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 150.28% increase. The company also saw a substantial improvement in profitability, with a 198.75% increase in profit. The company's net worth moved up by a moderate rise of 4.52%.
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What is the Ownership and Shareholding Structure of Leo Intertrade?
In 2017, Leo Intertrade had a promoter holding of 100.00%. 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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Haley Cosmetics Private LimitedSandeep Jain is a mutual person
Charges (Loans)
₹2.13 Cr
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 2.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹2.00 Cr | Open |
| 05 Jul 2017 | Karnataka Bank Ltd. | ₹1.32 M | Open |
How Many Employees Work at Leo Intertrade?
Unlock and access historical data on people associated with Leo Intertrade, 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 Intertrade, 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 Intertrade'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.
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