Leo Outfits Private Limited
Manufactures and trades ready-made garments for men, women, and children using various textiles.
1995 | Mumbai, Maharashtra (India) | Active
Leo Outfits Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.46 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.14 Cr
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Leo Outfits
Leo Outfits Private Limited (LOPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1995 and has a history of 30 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile 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 0.50 M and a paid-up capital of Rs 0.46 M.
The company has closed loans amounting to ₹1.14 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jethalal Vora, Damji Rambhia, Kishore Dedhia, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101MH1995PTC087389
- Company No.
087389
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 1995
- Date of AGM
31 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
Leo Outfits Private Limited
Explore comprehensive data for Leo Outfits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leo Outfits?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jethalal Vora  | Director | 17-May-1995 | Current |
| Damji Rambhia | Director | 17-May-1995 | Current |
| Kishore Dedhia | Director | 17-May-1995 | Current |
| Ketan Rambhia | Director | 01-Apr-2011 | Current |
| Sanjay Vora | Director | 01-Apr-2011 | Current |
Financial Performance of Leo Outfits.
Leo Outfits Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Outfits?
In 2018, Leo Outfits had a promoter holding of 74.35% and a public holding of 25.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vn Renewable Energies Private Limited
Jethalal Vora and Sanjay Vora are mutual person
- Latur Sustainable Energy Private Limited
Sanjay Vora is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹11.40 M
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 1.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2013 | State Bank Of Patiala | ₹1.00 Cr | Satisfied |
| 20 Jan 2006 | State Bank Of Patiala | ₹1.40 M | Satisfied |
How Many Employees Work at Leo Outfits?
Leo Outfits has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Outfits, 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 Outfits'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.
Latest Updates, News, and FAQs on Leo Outfits
Recent activity within the organization
- Annual General Meeting
Leo Outfits Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records.
- Balance Sheet
Leo Outfits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 28 Jan 2013 via Charge ID 10446884 with State Bank Of Patiala was fully satisfied on 17 Jan 2020.
- Charges
A charge registered on 20 Jan 2006 via Charge ID 90387786 with State Bank Of Patiala was fully satisfied on 17 Jan 2020.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 10.00 M with Charge ID 10446884 was registered on 28 Jan 2013.
- Director Appointment
Ketan Damji Rambhia was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Leo Outfits Private Limited?
Leo Outfits Private Limited was incorporated on 17 Apr 1995.
What is authorized share capital and paid-up capital of Leo Outfits Private Limited?
The authorized share capital of Leo Outfits Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.46 M.
Who are the current board members & directors of Leo Outfits Private Limited?
Currently 5 directors are associated with Leo Outfits Private Limited.
- Jethalal Thakershi Vora
- Damji Nenshi Rambhia
- Kishore Laxmichand Dedhia
- Ketan Damji Rambhia
- Sanjay Jethalal Vora
What is the registered address of Leo Outfits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Outfits Private Limited is 301 Sorab House 3Rd Floor Senapati Bapat Marg, India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Leo Outfits Private Limited?
The corporate identification number (CIN) of Leo Outfits Private Limited is U18101MH1995PTC087389 and the company number is 087389 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leo Outfits Private Limited filed with the ROC?
The most recent Balance Sheet for Leo Outfits Private Limited was filed with the ROC on 31 Mar 2023.
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