Leo Projects Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 19-12-2024
- Paid Up Capital ₹ 1.49 M
as on 19-12-2024
- Company Age 26 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.06 Cr
as on 19-12-2024
- Satisfied Charges ₹ 9.03 M
as on 19-12-2024
- Revenue -13.20%
(FY 2020)
- Profit -88.56%
(FY 2020)
- Ebitda -19.99%
(FY 2020)
- Net Worth -0.63%
(FY 2020)
- Total Assets -1.82%
(FY 2020)
About Leo Projects
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 2.00 M and a paid-up capital of Rs 1.49 M.
The company currently has active open charges totaling ₹19.06 Cr. The company has closed loans amounting to ₹9.03 M, as per Ministry of Corporate Affairs (MCA) records.
Rani Surapaneni, Vidyasagar Surapaneni, and Bharath Surapaneni serve as directors at the Company.
- CIN/LLPIN
U70101KA1998PTC024400
- Company No.
024400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Leo Projects?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rani Surapaneni  | Director | 11-Nov-1998 | Current |
| Vidyasagar Surapaneni | Director | 11-Nov-1998 | Current |
| Bharath Surapaneni | Director | 30-May-2018 | Current |
Financial Performance of Leo Projects.
Leo Projects Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.2% decrease. The company also saw a substantial fall in profitability, with a 88.56% decrease in profit. The company's net worth dipped by a decrease of 0.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Projects?
In 2017, Leo Projects 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)
Leo Consortium Infracons Private LimitedActive 31 years 5 monthsBharath Surapaneni is a mutual person
- Surapaneni Infrastructure Private LimitedActive 13 years 2 months
Bharath Surapaneni is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Nov 2021 | ₹0.80 M | Open |
Others Creation Date: 02 Dec 2015 | ₹5.60 Cr | Open |
Bank Of India Creation Date: 02 Mar 2012 | ₹8.25 Cr | Open |
How Many Employees Work at Leo Projects?
Unlock and access historical data on people associated with Leo Projects, 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 Projects, 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 Projects'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.
