Leo S.M.Finance Limited

Non-banking financial institution with COR from RBI, incorporated in 1994, based in Indore.

1994 | M.P, Madhya Pradesh (India) | Active
Last Updated: July 31, 2024

Leo S.M.Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.74 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 12.21%
  • Profit Growth -14.83%
  • Ebitda 130.31%
  • Net Worth 0.71%
  • Total Assets 0.55%

About Leo S.M.Finance

Leo S.M.Finance Limited (LSL) is a Public Limited Indian Non-Government Company incorporated in India on 26 October 1994 and has a history of 30 years and three months. Its registered office is in M.P, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.74 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjeev Jain, Munna Jain, and Vinamr Jain serve as directors at the Company.

Company Details

  • Location

    M.P, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923MP1994PLC008750

  • Company No.

    008750

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Oct 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Leo S.M.Finance?

Board Members (3)

Name Designation Appointment Date Status
Sanjeev Jain Country flag representing In Director 16-Jul-2001 Current
Munna Jain Country flag representing In Director 26-Oct-2004 Current
Vinamr Jain Country flag representing In Director 01-Mar-2017 Current

Financial Performance of Leo S.M.Finance.

Leo S.M.Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.21% increase. The company also saw a substantial fall in profitability, with a 14.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Graph illustrating revenue growth over time
Graph showing 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
12.21%
Revenue from Operations
67.73%
Total Assets
0.55%
Profit or Loss
-14.83%
Net Worth
0.71%
EBITDA
130.31%

What is the Ownership and Shareholding Structure of Leo S.M.Finance?

In 2023, Leo S.M.Finance had a promoter holding of 38.34% and a public holding of 61.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Leo S.M.Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo S.M.Finance, 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 S.M.Finance'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 S.M.Finance

Recent activity within the organization

  • Annual General Meeting

    Leo S.M.Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Leo S.M.Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

  • Director Appointment

    Vinamr Kumar Jain was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 7 years 11 months .

    01 Mar 2017

  • Director Appointment

    Munna Lal Jain was appointed as a Director was appointed as a Director on 26 Oct 2004 & has been associated with this company since 20 years 3 months .

    26 Oct 2004

  • Director Appointment

    Sanjeev Kumar Jain was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 23 years 6 months .

    16 Jul 2001

  • Company Incorporation

    Leo S.M.Finance Limited was registered on 26 Oct 1994 with Roc Gwalior & aged 30 years 3 months as per MCA records.

    26 Oct 1994

Frequently asked questions

  • Leo S.M.Finance Limited was incorporated on 26 Oct 1994.

  • The authorized share capital of Leo S.M.Finance Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.74 Cr.

  • Currently 3 directors are associated with Leo S.M.Finance Limited.

    • Sanjeev Kumar Jain
    • Munna Lal Jain
    • Vinamr Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo S.M.Finance Limited is 7. Archana Aprtment BBratlam Kothi Indore, M.P, Madhya Pradesh, India, 452001.

  • The corporate identification number (CIN) of Leo S.M.Finance Limited is U65923MP1994PLC008750 and the company number is 008750 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Leo S.M.Finance Limited has risen by 12.21%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Leo S.M.Finance Limited has experienced an upsurge of 0.71%.

  • The most recent Balance Sheet for Leo S.M.Finance Limited was filed with the ROC on 31 Mar 2023.

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