Leo Timber Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.35 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 14.60 Cr
- Satisfied Charges ₹ 1.38 M
- Revenue Growth 12.83%
- Profit Growth 2.56%
- Ebitda 23.32%
- Net Worth 12.89%
- Total Assets 29.45%
About Leo Timber
Leo Timber Private Limited (LTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 December 1997 and has a history of 27 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.35 M.
The company currently has active open charges totaling ₹14.60 Cr. The company has closed loans amounting to ₹1.38 M, as per Ministry of Corporate Affairs (MCA) records.
Davinder Singh and Ahinsak Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20299DL1997PTC091129
- Company No.
091129
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 1997
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Leo Timber Private Limited offer?
Leo Timber Private Limited offers a wide range of products and services, including Bamboo and Wooden Handicrafts, Wood Crafts, Softwood, Pinewood, Plywoods, Film Faced Plywood, Wood, Plywood, Veneer & Laminates, Wood Log, BWP Plywood, Teak Wood Logs.
Who are the key members and board of directors at Leo Timber?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Davinder Singh  | Director | 12-Dec-1997 | Current |
| Ahinsak Singh | Additional Director | 20-Feb-2019 | Current |
Financial Performance of Leo Timber.
Leo Timber Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 12.83% increase. The company also saw a slight improvement in profitability, with a 2.56% increase in profit. The company's net worth Soared by an impressive increase of 12.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leo Timber?
In 2015, Leo Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹146.02 M
₹1.38 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 14.18 Cr
- Oriental Bank Of Commerce Limited : 0.43 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2014 | Oriental Bank Of Commerce | ₹3.00 M | Open |
| 18 Nov 2014 | Oriental Bank Of Commerce | ₹5.00 M | Open |
| 02 Apr 2013 | Oriental Bank Of Commerce Limited | ₹0.89 M | Open |
| 04 Feb 2013 | Oriental Bank Of Commerce Limited | ₹1.50 M | Open |
| 19 Dec 2012 | Oriental Bank Of Commerce Limited | ₹0.58 M | Open |
How Many Employees Work at Leo Timber?
Unlock and access historical data on people associated with Leo Timber, 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 Timber, 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 Timber'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.
