Leo Portfolios Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
as on 23-12-2024
- Paid Up Capital ₹ 2.23 Cr
as on 23-12-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.45 Cr
as on 23-12-2024
- Revenue 290.16%
(FY 2018)
- Profit 65.75%
(FY 2018)
- Ebitda 37.79%
(FY 2018)
- Net Worth 6.38%
(FY 2018)
- Total Assets 38.81%
(FY 2018)
About Leo Portfolios
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.
- 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
Company Details
- Location
New Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Leo Portfolios?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Kapur  | Director | 18-Sep-1999 | Current |
| Mamta Kapur | Director | 18-Sep-1999 | Current |
| Samir Kapur | Additional Director | 01-Oct-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Rrb Master Securities Delhi LtdActive 31 years 2 monthsMamta Kapur and Ashish Kapur are mutual person
- Aquarious Portfolios Private LimitedActive 29 years 9 months
Mamta Kapur and Ashish Kapur are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Mar 2023 | ₹1.00 Cr | Satisfied |
Yes Bank Limited Creation Date: 16 Mar 2018 | ₹4.47 M | Satisfied |
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.
Deals i
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
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.
