About
Basic Data Updated:
2 months agoThe 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 Corporate currently has active open charges totaling ₹2.13 cr.
Mohibulla Khan and Sandeep Jain serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74110DL2014PTC268398 |
| Company No. | 268398 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Jun 2014 |
| Date of AGM | 30 Sep 2017 |
| Date of Balance Sheet | 31 Mar 2017 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Leo Intertrade Private Limited
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%.
Corporate Structure
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People in Leo Intertrade Private Limited
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Karnataka Bank Ltd. Creation Date: 05 Jul 2017 | ₹2.00 Cr | Open |
Karnataka Bank Ltd. Creation Date: 05 Jul 2017 | ₹1.32 M | Open |
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
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Alert
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Recent activity within the organization
Director Appointment
Mohibulla Khan was appointed as a Director was appointed as a Director on 12 Jul 2018 & has been associated with this company since 6 years 2 months .
12 Jul 2018Annual General Meeting
Leo Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
30 Sep 2017Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 cr with Charge ID 100112154 was registered on 05 Jul 2017.
05 Jul 2017Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.13 cr with Charge ID 100112156 was registered on 05 Jul 2017.
05 Jul 2017Balance Sheet
Leo Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
31 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Leo Intertrade Private Limited?
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