Leo Tanneries Pvt Ltd
Founded in 1990 and headquartered in Punjab, India.
1990 | Jalandhar, Punjab (India) | Active
Leo Tanneries Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 34 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.70 M
About Leo Tanneries
Leo Tanneries Pvt Ltd (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1990 and has a history of 34 years and nine months. Its registered office is in Jalandhar, Punjab, India.
The Company is engaged in the Appreal & Fashion 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 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹6.70 M.
Navneet Kaur and Surdev Singh serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U18209PB1990PTC010421
- Company No.
010421
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Appreal & Fashion
Who are the key members and board of directors at Leo Tanneries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navneet Kaur  | Director | 21-Jul-1997 | Current |
| Surdev Singh | Director | 29-May-1990 | Current |
Financial Performance of Leo Tanneries.
Leo Tanneries Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Leo Tanneries?
In 2017, Leo Tanneries 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 Wetblue Leather Private LimitedNavneet Kaur and Surdev Singh are mutual person
- Leo Inn Private Limited
Navneet Kaur and Surdev Singh are mutual person
Charges (Loans)
Open Charges
₹6.70 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.67 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 1992 | Punjab National Bank | ₹1.25 M | Open |
| 23 May 1992 | Punjab National Bank | ₹1.00 M | Open |
| 23 May 1992 | Punjab National Bank | ₹1.00 M | Open |
| 21 May 1992 | Punjab National Bank | ₹1.65 M | Open |
| 27 Nov 1991 | Punjab National Bank | ₹1.80 M | Open |
How Many Employees Work at Leo Tanneries?
Unlock and access historical data on people associated with Leo Tanneries, 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 Tanneries, 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 Tanneries'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.
Latest Updates, News, and FAQs on Leo Tanneries
Recent activity within the organization
- Annual General Meeting
Leo Tanneries Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leo Tanneries Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Punjab National Bank of Rs. 1.25 M registered on 24 Dec 1992 with Charge ID 90312416 was modified on 23 Jan 1998.
- Charges
A charge with Punjab National Bank of Rs. 1.80 M registered on 27 Nov 1991 with Charge ID 90173074 was modified on 23 Jan 1998.
- Charges
A charge with Punjab National Bank of Rs. 1.65 M registered on 21 May 1992 with Charge ID 90176330 was modified on 15 Jan 1998.
- Director Appointment
Navneet Kaur was appointed as a Director was appointed as a Director on 21 Jul 1997 & has been associated with this company since 27 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Leo Tanneries Pvt Ltd?
Leo Tanneries Pvt Ltd was incorporated on 29 May 1990.
What is authorized share capital and paid-up capital of Leo Tanneries Pvt Ltd?
The authorized share capital of Leo Tanneries Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Leo Tanneries Pvt Ltd?
Currently 2 directors are associated with Leo Tanneries Pvt Ltd.
- Navneet Kaur
- Surdev Singh
What is the registered address of Leo Tanneries Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Leo Tanneries Pvt Ltd is Bmc Chowkgt Road Jalandhar City India, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Leo Tanneries Pvt Ltd?
The corporate identification number (CIN) of Leo Tanneries Pvt Ltd is U18209PB1990PTC010421 and the company number is 010421 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Leo Tanneries Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Leo Tanneries Pvt Ltd amount to ₹ 6.70 M.
When was the last Balance Sheet of Leo Tanneries Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Leo Tanneries Pvt Ltd was filed with the ROC on 31 Mar 2024.