LEO FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 16 January 1995 with the Corporate Identification Number (CIN) U74899DL1995PLC064380. It has been in operation for 29 Years , 11 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEO FINANCIAL 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. 32500000 and a paid-up capital of Rs. 32500000.
The main activity of LEO FINANCIAL SERVICES LIMITED is in the .
The registration number of this company is 064380 .Its Email address is [email protected] and its registered address is where Company is actual registered : 403, 404, CHANANA, BUILDING2214, 15, HARDHIYAN, SINGH, ROAD, KAROLBAGH, NEW DELHI DL IN 110005. For any Query You can reach this company by email address or Postal address.
LEO FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of LEO FINANCIAL SERVICES LIMITED :
Rakesh Kumar, Seema Arora
Current status of LEO FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
064380
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
16 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months , 11 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 :
₹ 32500000
Paid up capital :
₹ 32500000
Number of Employees in LEO FINANCIAL SERVICES LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00236907 | Rakesh Kumar | Director | 23 July 1998 | View other directorships |
| 00236945 | Seema Arora | Director | 25 February 1997 | View other directorships |
Email ID:
Website:
Registered Office Address:
403, 404, CHANANA, BUILDING2214, 15, HARDHIYAN, SINGH, ROAD, KAROLBAGH, NEW DELHI DL IN 110005
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEO FINANCIAL 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 FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1994PLC061176 | HBR SECURITIES LIMITED | 403, CHANANA, BUILDING, 2214, HARDHIYAN, SINGH, ROAD, KAROL, BAGH, NEW, DELHI, NEW, DELHI, West |
| U74899DL1995PTC064727 | DINESH SECURITIES PRIVATE LIMITED | 403, CHANANA, BUILDING, 2214, HARDHIYAN, SINGH, ROAD, KAROL, BAGH, NEW, DELHI, West |
| U72200DL1994PTC059858 | D V GRAPHICS PRINTS PRIVATE LIMITED | 401,, CHANANA, CCHAMBERS, 2215,, HARDHIAN, SINGH, ROAD, KAROLBAGH, NEW |
| U65992DL1985PTC020762 | TINNA PARAMOUNT CHITS PRIVATE LIMITED | 47/4749,, IST, FLOOR,, HARDHIYAN, SINGH, ROAD,, KAROL, BAGH, NEW |
| U93000DL1987PTC026841 | GEMINI FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2881,HARDHIYAN, SINGH, ROAD, KAROL, BAGH, NEW |
| U36996DL1995PTC069497 | SUNEHARI JEWELLERS PRIVATE LIMITED | 2214,, HARDHIYAN, SINGH, ROAD,, KAROL, BAGH, NEW |
| U80900DL2012PTC242410 | STELLA INTERNATIONAL CORP PRIVATE LIMITED | 2828-, 29/16,, FIRST, FLOOR,, SAREEN, BHAWAN, HARDHIYAN, SINGH, ROAD, KAROL, BAGH, New |
| U65921DL1987PTC027400 | GRIP FINANCE PRIVATE LIMITED | T-2537, A, HARDHIYAN, SINGH, ROADKAROL, BAGH, N |
| U74899DL1995PLC066952 | RALLY MOTOR & GENERAL FINANCE CO. LIMITED | 302,, 3RD, FLOOR,, 2215, CHANANA, COMPLEX, HARDHYAN, SINGH, ROAD,KAROL, BAGH, NEW |
| U74899DL1995PTC068798 | ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED | 402, CHANANA, COMPLEX2214, HARDHIAASN, SINGH, ROAD, KAROL, BAGH, NEW, DELHI, Central |
| 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 FINANCIAL SERVICES LIMITED | DL | 110005 | 403, 404, CHANANA, BUILDING2214, 15, HARDHIYAN, SINGH, ROAD, KAROLBAGH, NEW |