LEO PORTFOLIOS PRIVATE LIMITED
is a Private Company that was incorporated on 03 January 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC064010. It has been in operation for 29 Years , 11 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEO PORTFOLIOS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 22500000 and a paid-up capital of Rs. 22500000.
The main activity of LEO PORTFOLIOS PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 064010 .Its Email address is [email protected] and its registered address is where Company is actual registered : H, 72, CONNAUGHT, CIRCUS, NEW DELHI DL IN 110001. For any Query You can reach this company by email address or Postal address.
LEO PORTFOLIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of LEO PORTFOLIOS PRIVATE LIMITED :
Ashish Kapur, Mamta Kapur
Current status of LEO PORTFOLIOS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
064010
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months , 23 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
₹ 22500000
Paid up capital :
₹ 22500000
Number of Employees in LEO PORTFOLIOS PRIVATE LIMITED :
Login to Get information related to Number of employees in LEO PORTFOLIOS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 August 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00002320 | Ashish Kapur | Director | 18 September 1999 | View other directorships |
| 00002135 | Mamta Kapur | Director | 18 September 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
H, 72, CONNAUGHT, CIRCUS, NEW DELHI DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEO PORTFOLIOS PRIVATE 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 PORTFOLIOS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U99999DL1963PTC003953 | ALOKA ADVERTISING PVT LTD | CONNAUGHT, LODGE,, 'L', BLOCK,CONNAUGHT, CIRCUS, NEW |
| 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 PORTFOLIOS PRIVATE LIMITED | DL | 110001 | H, 72, CONNAUGHT, CIRCUS, NEW |