LEO FINTECH PRIVATE LIMITED

LEO FINTECH PRIVATE LIMITED ( CIN No: U74999TN2021PTC147334 ) Company Information

LEO FINTECH PRIVATE LIMITED is a Private Company that was incorporated on 23 October 2021 with the Corporate Identification Number (CIN) U74999TN2021PTC147334. It has been in operation for 3 Years , 2 Months , 4 Days as of today. The company is registered at the Registrar of Companies in RoC-Chennai. LEO FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of LEO FINTECH PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 147334 .Its Email address is [email protected] and its registered address is where Company is actual registered : 382/284, CTH, ROAD, THIRUNINRAVUR Thiruvallur TN IN 602024. For any Query You can reach this company by email address or Postal address.

LEO FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of LEO FINTECH PRIVATE LIMITED : Suresh Sarvasetty, Murugan Sathishkumar
Current status of LEO FINTECH PRIVATE LIMITED is - Active.

Company Details of LEO FINTECH PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    LEO FINTECH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    RoC-Chennai

  • State :

    TN

  • Company Registration Number :

    147334

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    23 October 2021    View all Companies Registration with similar Date

  • Age of The Company :

    3 Years , 2 Months , 4 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in LEO FINTECH PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of LEO FINTECH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LEO FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of LEO FINTECH PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LEO FINTECH PRIVATE LIMITED TN 602024 382/284, CTH, ROAD, THIRUNINRAVUR