Leo Intertrade Private Limited

Leo Intertrade Private Limited

Steel scrap trading company established in 2014, based in New Delhi.
2014 | Delhi (India) | Active

Last Updated:

December 23, 2024
HomeCompanyLeo Intertrade Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Sandeep Jain In Director 09-May-2015Current
Mohibulla Khan 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%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹2.13 Cr

LenderAmountStatus

Karnataka Bank Ltd.

Creation Date: 05 Jul 2017
₹2.00 CrOpen

Karnataka Bank Ltd.

Creation Date: 05 Jul 2017
₹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 Graph

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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 5 months .

    12 Jul 2018

  • Annual 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 2017

  • Charges

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

    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.

    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.

    31 Mar 2017

  • 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 9 years 7 months .

    09 May 2015

Frequently asked questions

  • Leo Intertrade Private Limited was incorporated on 27 Jun 2014.

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

  • Currently 2 directors are associated with Leo Intertrade Private Limited.

    • Sandeep Jain
    • Mohibulla Khan
  • 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.

  • 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).

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

  • 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%.

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

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

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