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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO FINANCIAL SERVICES LIMITED
CIN: U74899DL1995PLC064380 As on: 2026-07-13
LEO FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC064380) is a Public company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32500000.00.
LEO FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LEO FINANCIAL SERVICES LIMITED are GULSHAN KUMAR ARORA, SEEMA ARORA, and RAKESH KUMAR.
LEO FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC064380 and its registration number is 64380. Users may contact LEO FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of LEO FINANCIAL SERVICES LIMITED is 403 404 CHANANA BUILDING2214 15 HARDHIYAN SINGH ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005.
Current status of LEO FINANCIAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEO FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236936 | GULSHAN KUMAR ARORA | Director | 1995-01-16 |
| 00236945 | SEEMA ARORA | Director | 1997-02-25 |
| 00236907 | RAKESH KUMAR | Director | 1998-07-23 |
Past Directors & Key Managerial Personnel of LEO FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203210 | RAJESH MEHTA | Director | - | 2011-11-01 |
| 00214076 | PARDEEP AGGARWAL | Director | - | 2011-11-01 |
Other Directorships of GULSHAN KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING COMMODITIES BROKER PRIVATE LIMITED | U51219DL1997PTC084174 | Director | 2018-08-16 | Ongoing |
| RISING COMMODITIES BROKER PRIVATE LIMITED | U51219DL1997PTC084174 | Director | - | 2010-12-28 |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | 2023-12-13 | Ongoing |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | - | 2010-12-28 |
| DINESH SECURITIES PRIVATE LIMITED | U74899DL1995PTC064727 | Director | 2023-11-27 | Ongoing |
Other Directorships of SEEMA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING COMMODITIES BROKER PRIVATE LIMITED | U51219DL1997PTC084174 | Director | 2023-12-13 | Ongoing |
| RISING COMMODITIES BROKER PRIVATE LIMITED | U51219DL1997PTC084174 | Director | - | 2010-12-28 |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | 2023-12-13 | Ongoing |
| HBR SECURITIES LIMITED | U74899DL1994PLC061176 | Director | - | 2010-12-28 |
Other Directorships of RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R CORPORATE SECURITIES LIMITED | L67120DL1986PLC026187 | Director | - | 2017-03-01 |
| KHALILABAD SUGAR MILLS PRIVATE LIMITED | U15421UP1984PTC006396 | Additional Director | - | 2008-09-23 |
| GLENASIA COMMODITIES PRIVATE LIMITED | U51909DL2002PTC114786 | Director | - | 2012-10-11 |
| R R CORPORATE CONSULATANTS PRIVATE LIMITED | U74140DL1984PTC018019 | Director | - | 2011-04-20 |
| ATHENA CAPITAL ADVISORS PRIVATE LIMITED. | U74140DL2007PTC167463 | Additional Director | - | 2008-09-08 |
| EURO GRAIN LIMITED | U74899DL1995PLC074270 | Director | - | 2012-10-11 |
| TRIDENT FIN-LEASE PRIVATE LIMITED | U74899DL1995PTC065143 | Director | 1996-08-25 | Ongoing |
| BLUEBIRD SALES PRIVATE LIMITED | U74899DL1995PTC069380 | Director | 1998-09-01 | Ongoing |
Other Directorships of PARDEEP AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNAMI COM TRADE LLP | ACE-5103 | Partner | 2023-12-26 | Ongoing |
| CENTILLION CAPITAL PRIVATE LIMITED | U65993DL1995PTC073247 | Director | - | 2014-05-08 |
| CENTILLION CAPITAL PRIVATE LIMITED | U65993DL1995PTC073247 | Whole-time director | 2014-05-08 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC061176 | HBR SECURITIES LIMITED | 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U51219DL1997PTC084174 | RISING COMMODITIES BROKER PRIVATE LIMITED | 403, CHANANA BUILDING, 2214, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064727 | DINESH SECURITIES PRIVATE LIMITED | 403 CHANANA BUILDING 2214 HARDHIYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18209DL2022PTC395577 | UKANSH CREATIONS PRIVATE LIMITED | 5281 GRD FLOOR GALI NO.7 HARADAYAN SINGH ROAD KRISHNA NGR KAROLBAGH NR KURRAKAHTA,DELHI,New Delhi,Delhi,110005-India |
| AAY-6287 | MAA VAISHNO FOODSTUFF TRADING & EXPORTS LLP | 6/79, SF, W.E.A., GURUDWARA ROAD, PADAM SINGH ROAD, KAROLBAGH, NEW DELHI, Delhi, India - 110005 |
| U65992DL1983PTC016326 | MILLION CHIT FUND PRIVATE LIMITED | 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005. , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U58201DL2025PTC458523 | BX TECHNOLOGY (INDIA) PRIVATE LIMITED | 165 GF, Gaffer Market,Hardhiyan Singh Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U52392DL2002PTC115683 | PUSHKAR FINEAP PVT LTD | 404 PRATAP CHAMBERGURUDWARA ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U52110DL1984PLC019478 | DHANWANTI INVESTMENT LIMITED | 10159, PADAM SINGH ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U93000DL1987PTC026841 | GEMINI FINANCIAL AND MANAGEMENT CONSULTA NTS PRIVATE LIMITED | 2881,HARDHIYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1977PTC008643 | NAMDHARI FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED | 15A/14, AJMAL KHAN ROAD, KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U99999DL1995PTC074465 | BRISK TOP SECURITY AGENCY PVT LTD | 15B/16 PIARA LAL ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2008PTC183980 | LAXMI BUILDMART PRIVATE LIMITED | 2820,2821/2614, HARDHIYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2006PTC151217 | AVINASH INFRACON PRIVATE LIMITED | 52/1795, HARDHIYAN SINGH ROAD, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72211DL2010PTC204572 | VGS ITSOLUTIONS PRIVATE LIMITED | E-16/502, BAPA NAGAR, PADAM SINGH ROAD KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC068798 | ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED | 402 CHANANA COMPLEX2214 HARDHIAASN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PLC193177 | PRIDE SYSTEM LIMITED | 4338/59, 2ND FLOOR, PADAM SINGH ROAD, REHGARPURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2000PTC104445 | DADRI AGRO INPUTS AND SERVICES PRIVATE LIMITED | 67/5328, 2ND FLOOR, REGHARPURA, HARDHYAN SINGH ROAD, KAROLBAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC069978 | SAMARKAND ESTATES PRIVATE LIMITED | REGENT TOWER 2883HARDHIYAN SINGH ROAD OPP GAFFAR MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PLC066952 | RALLY MOTOR & GENERAL FINANCE CO. LIMITE D | 302, 3RD FLOOR, 2215 CHANANA COMPLEX HARDHYAN SINGH ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| AAX-5962 | JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005 |
| U93000DL2009PTC189022 | N2END SOLUTIONS SERVICES PRIVATE LIMITED | 10219/5 EAST PARK ROAD, BHAGAT SINGH NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U51909DL1999PTC099033 | CARNATION IMPEX PRIVATE LIMITED | 5/66,3RD FLOOR,K.C.HOUSE, PADAM SINGH ROAD,KAROLBAGH, , NEW DELHI, Delhi, India - 110005 |
| U25209DL1988PTC031493 | PIONEER POLYMERS PVT LTD. | HOUSE NO. 15, KH. NO. 96/27, GROUND FLOOR, GURU GOBIND SINGH MARG,TIBIYA COLLEGE,NEW ROH TAK ROAD , DELHI, Delhi, India - 110005 |
| U45200DL2008PTC173937 | FREEWAY BUILDERS PRIVATE LIMITED | 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321060 | 2020-01-16 | - | 2020-12-19 | 45,000,000.00 | Axis Bank Limited | |
| 100485021 | 2021-09-20 | - | - | 1,404,598.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.