Leo Portfolios Private Limited

Investment company dealing in various securities and stocks, established in 1995 with headquarters in Delhi.

1995 | New Delhi (India) | Active
Last Updated:

Leo Portfolios Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.23 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.45 Cr
  • Revenue Growth 290.16%
  • Profit Growth 65.75%
  • Ebitda 37.79%
  • Net Worth 6.38%
  • Total Assets 38.81%

About Leo Portfolios

Leo Portfolios Private Limited (LPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 January 1995 and has a history of 30 years and four months. Its registered office is in New Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.23 Cr.

The company has closed loans amounting to ₹1.45 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mamta Kapur, Ashish Kapur, and Samir Kapur serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL1995PTC064010

  • Company No.

    064010

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1995

  • Date of AGM

    13 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Leo Portfolios Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Ashish Kapur Country flag representing In Director 18-Sep-1999Current
Mamta Kapur Country flag representing In Director 18-Sep-1999Current
Samir Kapur Country flag representing In Additional Director 01-Oct-2024Current

Financial Performance of Leo Portfolios.

Leo Portfolios Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 290.16% increase. The company also saw a substantial improvement in profitability, with a 65.75% increase in profit. The company's net worth moved up by a moderate rise of 6.38%.

Leo Portfolios revenue growth over time
Leo Portfolios 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
290.16%
Revenue from Operations
296.88%
Total Assets
38.81%
Profit or Loss
65.75%
Net Worth
6.38%
EBITDA
37.79%

What is the Ownership and Shareholding Structure of Leo Portfolios?

In 2018, Leo Portfolios 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

₹0

Satisfied Charges

₹1.45 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.00 Cr
  • Yes Bank Limited : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 2023Others₹1.00 CrSatisfied
16 Mar 2018Yes Bank Limited₹4.47 MSatisfied

How Many Employees Work at Leo Portfolios?

Unlock and access historical data on people associated with Leo Portfolios, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Leo Portfolios Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Portfolios, 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 Portfolios'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 Portfolios

Recent activity within the organization

  • Director Appointment

    Samir Kapur was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 7 months 12 days .

  • Annual General Meeting

    Leo Portfolios Private Limited last Annual general meeting of members was held on 13 Aug 2024 as per latest MCA records.

  • Charges

    A charge registered on 03 Mar 2023 via Charge ID 100710517 with Others was fully satisfied on 14 May 2024.

  • Balance Sheet

    Leo Portfolios Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 16 Mar 2018 via Charge ID 100179700 with Yes Bank Limited was fully satisfied on 18 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100710517 was registered on 03 Mar 2023.

Frequently asked questions

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

    Leo Portfolios Private Limited was incorporated on 03 Jan 1995.

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

    The authorized share capital of Leo Portfolios Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.23 Cr.

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

    Currently 3 directors are associated with Leo Portfolios Private Limited.

    • Mamta Kapur
    • Ashish Kapur
    • Samir Kapur

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Portfolios Private Limited is H 72 Connaught Circus India, New Delhi, 110001.

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

    The corporate identification number (CIN) of Leo Portfolios Private Limited is U65100DL1995PTC064010 and the company number is 064010 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2018, the revenue trend for Leo Portfolios Private Limited has risen by 290.16%.

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

    The financial reports for the fiscal year 2018 indicates that The net worth of Leo Portfolios Private Limited has experienced an upsurge of 6.38%.

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

    The most recent Balance Sheet for Leo Portfolios Private Limited was filed with the ROC on 31 Mar 2024.

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