LEO CAPITAL SERVICES LIMITED
is a Public Company that was incorporated on 18 March 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC057951. It has been in operation for 30 Years , 9 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEO CAPITAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of LEO CAPITAL SERVICES LIMITED is in the .
The registration number of this company is 057951 .Its Email address is [email protected] and its registered address is where Company is actual registered : 555-556, Aggarwal, Metro, Heights, Netaji, Subhash, Place, Pitampura, Delhi, North West DL IN 110034. For any Query You can reach this company by email address or Postal address.
LEO CAPITAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of LEO CAPITAL SERVICES LIMITED :
Vikas Jain, Manish Jain, Prayas Jain
Current status of LEO CAPITAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057951
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 9 Months , 21 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in LEO CAPITAL SERVICES LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03539558 | Vikas Jain | Director | 13 May 2011 | View other directorships |
| 03539982 | Manish Jain | Director | 13 May 2011 | View other directorships |
| 01345294 | Prayas Jain | Director | 08 July 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
555-556, Aggarwal, Metro, Heights, Netaji, Subhash, Place, Pitampura, Delhi, North West DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEO CAPITAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LEO CAPITAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U65999DL2018PTC334082 | SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED | 1452, Aggarwal, Metro, Heights, E-5,, Netaji, Subhash, Place, PITAMPURA,, NEW, DELHI, North |
| U74999DL2020PTC370990 | VIRTUAL FUEL DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED | 1352,, Aggarwal, Metro, Heights,, Netaji, Subhash, Place,, Pitampura, Delhi, North |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LEO CAPITAL SERVICES LIMITED | DL | 110034 | 555-556, Aggarwal, Metro, Heights, Netaji, Subhash, Place, Pitampura, Delhi, North |