LEO INDIA CAPITAL PRIVATE LIMITED

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OVERVIEW - LEO INDIA CAPITAL PRIVATE LIMITED

Leo India Capital Private Limited is an unlisted private company incorporated on 28 March, 2012. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Leo India Capital Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Leo India Capital Private Limited, per our records, was held on 30 September, 2019.

Leo India Capital Private Limited has two directors - Prasanna Kumar Ahirwar and Omprakash Ahirwar.

The Corporate Identification Number (CIN) of Leo India Capital Private Limited is U65100DL2012PTC233566. The registered office of Leo India Capital Private Limited is at 8A-27, GROUND FLOOR, WEA KAROL BAGH, NEAR PUSA ROAD, METRO POLE NO. 123, NEW DELHI, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LEO INDIA CAPITAL PRIVATE LIMITED


CIN

U65100DL2012PTC233566

Incorporation Date / Age

28 March, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

8A-27, GROUND FLOOR,
WEA KAROL BAGH, NEAR PUSA ROAD, METRO POLE NO. 123
NEW DELHI
New Delhi - 110005
Delhi - India


How to download LEO INDIA CAPITAL PRIVATE LIMITED report

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LEO INDIA CAPITAL PRIVATE LIMITED - Registration Details
CINU65100DL2012PTC233566
Incorporation Date / Age28 March, 2012 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address8A-27, GROUND FLOOR, WEA KAROL BAGH, NEAR PUSA ROAD, METRO POLE NO. 123 NEW DELHI New Delhi - 110005 Delhi - India

FINANCIAL HIGHLIGHTS - LEO INDIA CAPITAL PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LEO INDIA CAPITAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LEO INDIA CAPITAL PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Prasanna Kumar Ahirwar who was appointed on 28 March, 2012. Prasanna Kumar Ahirwar has been on the board for more than 12 years. The most recently appointed director is Omprakash Ahirwar, who was appointed on 02 March, 2016.


Prasanna Kumar Ahirwar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRASANNA KUMAR AHIRWAR Director 28 March, 2012 Other directorships - A-ONE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED,  JSR INFRA PROMOTERS PRIVATE LIMITED,  SMART CAPITAL DEVELOPER PRIVATE LIMITED,  PMP REALTY PRIVATE LIMITED, 
OMPRAKASH AHIRWAR Director 02 March, 2016 Other directorships - SMART CAPITAL DEVELOPER PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRASANNA KUMAR AHIRWAR Director 28 March, 2012 View other directorships
OMPRAKASH AHIRWAR Director 02 March, 2016 View other directorships
28 March, 2012
02 March, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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AASHIRYA CHITS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
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SINDHUNIKA JEEWANDAYINI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2018 Bihar 10.00 lac Buy financial reports
SRI SURYALOK CHITS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2018 Andhra Pradesh 10.00 lac Buy financial reports
SRI PENCHALA LAKSHMINARASIMHA SWAMY CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2018 Andhra Pradesh 10.00 lac Buy financial reports
SBCI NIDHI LIMITED It was formed in year 2022 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2022 Bihar 10.00 lac Buy financial reports
SURYODAYPUSP PROFICIENT NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEO INDIA CAPITAL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEO INDIA CAPITAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LEO INDIA CAPITAL PRIVATE LIMITED

  • What is the Incorporation date of LEO INDIA CAPITAL PRIVATE LIMITED?

    The Incorporation Date of LEO INDIA CAPITAL PRIVATE LIMITED is 28 March, 2012.

  • What is authorized share capital of LEO INDIA CAPITAL PRIVATE LIMITED?

    The authorized share capital of LEO INDIA CAPITAL PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of LEO INDIA CAPITAL PRIVATE LIMITED?

    The paid up capital of the LEO INDIA CAPITAL PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of LEO INDIA CAPITAL PRIVATE LIMITED?

    The registered address of LEO INDIA CAPITAL PRIVATE LIMITED is 8A-27, GROUND FLOOR,
    WEA KAROL BAGH, NEAR PUSA ROAD, METRO POLE NO. 123
    NEW DELHI
    New Delhi - 110005
    Delhi - India.

  • What is the CIN number of LEO INDIA CAPITAL PRIVATE LIMITED?

    The CIN number of LEO INDIA CAPITAL PRIVATE LIMITED is U65100DL2012PTC233566.

  • Who are the directors of LEO INDIA CAPITAL PRIVATE LIMITED?

    Leo India Capital Private Limited has two directors - Prasanna Kumar Ahirwar and Omprakash Ahirwar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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