About
Basic Data Updated:
2 months agoThe Company is engaged in the Metals And Minerals 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 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹1.54 cr. It has already closed loans amounting to ₹53.39 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Farida Bagasrawala, Mubbashera Bagasrawala, and Zaheer Bagasrawala serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U27100MH2005PTC153216 |
Company No. | 153216 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 12 May 2005 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Leo Steel Processors Private Limited
Leo Steel Processors Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.34% decrease. The company also saw a substantial fall in profitability, with a 28.89% decrease in profit. The company's net worth Soared by an impressive increase of 52.76%.
Corporate Structure
Unlock access to Leo Steel Processors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Leo Steel Processors Private Limited
Unlock and access historical data on people associated with Leo Steel Processors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 15 Feb 2023 | ₹1.10 M | Open |
Others Creation Date: 22 Jun 2020 | ₹0.79 M | Open |
Others Creation Date: 31 Dec 2019 | ₹8.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Steel Processors, 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 Steel Processors'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.
Alert
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.
Related Corporates (Common Directorship)
Taurean Steel Manufacturing Private Limited
Active 1 year 15 daysFarida Bagasrawala, Mubbashera Bagasrawala and 1 more are mutual person
Gemini Ispat Services Private Limited
Active 28 years 6 monthsFarida Bagasrawala, Mubbashera Bagasrawala and 1 more are mutual person
Recent activity within the organization
Director Appointment
Farida Husain Bagasrawala was appointed as a Additional Director was appointed as a Additional Director on 25 Apr 2024 & has been associated with this company since 5 months 2 days .
25 Apr 2024Annual General Meeting
Leo Steel Processors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Leo Steel Processors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Lakh with Charge ID 100752356 was registered on 15 Feb 2023.
15 Feb 2023Charges
A charge registered on 31 Jul 2011 via Charge ID 10307564 with Kotak Mahindra Prime Limited was fully satisfied on 08 Jun 2022.
08 Jun 2022
Frequently asked questions
What is the Incorporation or founding date of Leo Steel Processors Private Limited?