Leo Intertrade Private Limited

Steel scrap trading company established in 2014, based in New Delhi.

2014 | Delhi (India) | Active
Last Updated:

Leo Intertrade Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 10 Year, 10 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 ten 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Metals and Minerals
Company report

Leo Intertrade Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sandeep Jain Country flag representing In Director 09-May-2015Current
Mohibulla Khan Country flag representing In Director 12-Jul-2018Current

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%.

Leo Intertrade revenue growth over time
Leo Intertrade 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
150.28%
Revenue from Operations
150.19%
Total Assets
142.79%
Profit or Loss
198.75%
Net Worth
4.52%
EBITDA
117.55%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.13 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka Bank Ltd. : 2.13 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2017Karnataka Bank Ltd.₹2.00 CrOpen
05 Jul 2017Karnataka Bank Ltd.₹1.32 MOpen

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.

Employee growth trends for Leo Intertrade Private Limited

Deals i

Graph showing company valuation over time

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

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 Intertrade

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 10 months .

  • Annual General Meeting

    Leo Intertrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 100112154 was registered on 05 Jul 2017.

  • Charges

    A charge with Karnataka Bank Ltd. amounted to Rs. 0.13 Cr with Charge ID 100112156 was registered on 05 Jul 2017.

  • Balance Sheet

    Leo Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Sandeep Jain was appointed as a Director was appointed as a Director on 09 May 2015 & has been associated with this company since 10 years 6 days .

Frequently asked questions

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

    Leo Intertrade Private Limited was incorporated on 27 Jun 2014.

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

    The authorized share capital of Leo Intertrade Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.16 Cr.

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

    Currently 2 directors are associated with Leo Intertrade Private Limited.

    • Sandeep Jain
    • Mohibulla Khan

  • What is the registered address of Leo Intertrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Intertrade Private Limited is C-45 G/F Dda Shed Okhla Industrial Area Phase-I Okhla, India, New Delhi, 110020.

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

    The corporate identification number (CIN) of Leo Intertrade Private Limited is U74110DL2014PTC268398 and the company number is 268398 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Leo Intertrade Private Limited has risen by 150.28%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Leo Intertrade Private Limited has experienced an upsurge of 4.52%.

  • What are the total open charges for Leo Intertrade Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Leo Intertrade Private Limited amount to ₹ 2.13 Cr.

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

    The most recent Balance Sheet for Leo Intertrade Private Limited was filed with the ROC on 31 Mar 2017.

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