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 FINTECH PRIVATE LIMITED
CIN: U74999TN2021PTC147334 As on: 2026-07-13
LEO FINTECH PRIVATE LIMITED (CIN: U74999TN2021PTC147334) is a Private company incorporated on 23 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.LEO FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEO FINTECH PRIVATE LIMITED are SURESH SARVASETTY, and SATHISHKUMAR MURUGAN.
LEO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2021PTC147334 and its registration number is 147334. Users may contact LEO FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO FINTECH PRIVATE LIMITED is 382/284 CTH ROAD , THIRUNINRAVUR, Tamil Nadu, India - 602024.
Current status of LEO FINTECH PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEO FINTECH 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 FINTECH
Purchase full report of LEO FINTECH
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 FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03375708 | SURESH SARVASETTY | Director | 2021-10-23 |
| 07846842 | SATHISHKUMAR MURUGAN | Director | 2021-10-23 |
Past Directors & Key Managerial Personnel of LEO FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SARVASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITRONICS AUTOMATION SYSTEMS PRIVATE LIMITED | U31908TG2011PTC075893 | Director | - | 2017-11-16 |
| AVIRBHAVA INFRATECH INDIA PRIVATE LIMITED | U45200TG2016PTC111575 | Additional Director | 2020-05-26 | Ongoing |
| AVIRBHAVA INFRATECH INDIA PRIVATE LIMITED | U45200TG2016PTC111575 | Director | - | 2017-04-03 |
Other Directorships of SATHISHKUMAR MURUGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FJORDS INFOSOLUTIONS PRIVATE LIMITED | U72900TN2022PTC157761 | Director | 2022-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC116424 | MS PIXEL CORPORATE SOLUTIONS PRIVATE LIMITED | P.NO.44/1, CTH.ROAD SURATHAMMAN NAGAR , THIRUNINRAVUR, Tamil Nadu, India - 602024 |
| U65991TN1994PLC027802 | LAKSHMIPURAM BENEFIT NIDHI LIMITED | 540 CTH ROADLAKSHMI PURAM THIRUNINRAVUR , THIRUNINRAVUR-602024, Tamil Nadu, India - 602024 |
| U72900TN2022OPC151705 | SILICON WINNERS GLOBAL SOLUTION (OPC) PRIVATE LIMITED | 390, CTH Road,Thiruninravur,Poonamallee,Tiruvallur,Tamil Nadu,602024-India |
| ACI-9375 | LEVERAGE BUSINESS NEEDS LLP | NO.44, CTH ROAD THIRUNINRAVUR,AVADI TALUK,Poonamallee,Tiruvallur,Tamil Nadu,India-602024 |
| ABC-8423 | DMAD Internet Marketing Agency LLP | NO.250/4, NO.72 CTH ROAD,THIRUNINRAVUR,Tiruvallur,Tiruvallur,Tamil Nadu,India-602024 |
| U28994TN2021PTC148874 | SLV TUNGA INDUSTRIES PRIVATE LIMITED | NO.4/88, C.T.H.ROAD, NEMILICHERRY , THIRUNINRAVUR, Tamil Nadu, India - 602024 |
| U74120TN2013PTC089250 | THINK THRIVE TALENT TRACK PRIVATE LIMITED | NO:4-A, FIRST MAIN ROAD SAMPANGI NAGAR , THIRUNINRAVUR, Tamil Nadu, India - 602024 |
| U40106TN2009PTC074070 | NANOPV SOLAR INDIA PRIVATE LIMITED | No.544, Senthil Nagar, Periyapalayam High Road, Pakkam (PO), , Thiruninravur, Tamil Nadu, India - 602024 |
| U63030TN2019PTC127919 | KARMEGAM ASSOCIATES PRIVATE LIMITED | C/O K Ravi Kumar ,No 222/1 New Gandhi Nagar, 2nd main road, Nadukuthaigai , THIRUNINRAVUR, Tamil Nadu, India - 602024 |
| U33200TN2023PTC163795 | TURBULENT HYDRAULICS PRIVATE LIMITED | 4/90,CTH Road ,,Nemilicherry,Sriperumbudur,Tiruvallur,Tamil Nadu,602024-India |
| U56290TN2025PTC181907 | DIKG NAMA FOODS PRIVATE LIMITED | No.185, CTH Road,Thirunindravur,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U85500TN2025NPL182808 | DIKG NAMA FOUNDATION | No.185, CTH Road,Thirunindravur,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U27205TN2019PTC128640 | NAVASTRID TECHNISCHE ARBEIT PRIVATE LIMITED | No.88, CTH Road, Veppampattu, , Thiruvallur, Tamil Nadu, India - 602024 |
| U78300TN2026PTC192314 | JOURNAI INDIA PRIVATE LIMITED | No.280A, MTH Road,,Thiruninravur,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U01131TN2025PTC187622 | EARTHSPROUT PRIVATE LIMITED | 63/1A4,Thiruninravur Main Road,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U46498TN2024PTC174907 | DIKG NAMA JEWELLERS PRIVATE LIMITED | 185, Borananivas,C.T.H. Road, Thiruninravur,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U64990TN2023PLN162497 | NAMA URBAN NIDHI LIMITED | 185 BORANANIVAS, C.T.H ROAD, , Tiruvallur, Tamil Nadu, India - 602024 |
| U78300TN2024PTC171973 | VVG HR SOLUTIONS PRIVATE LIMITED | No.2, 7th Main Road,,Thiruninravur,,Poonamallee,Tiruvallur,Tamil Nadu,602024-India |
| U93000TN2014PTC098426 | HAIRPORT AESTHETICS PRIVATE LIMITED | No.390A, MTH Road, Thiruninravur, , Chennai, Tamil Nadu, India - 602024 |
| U74999TN2019OPC130556 | ADONAI ROI EXPORTS (OPC) PRIVATE LIMITED | NO 20 IST MAIN ROAD KRISHNAPURAM THIRUNINRAVUR , CHENNAI, Tamil Nadu, India - 602024 |
| U27320TN2017PTC120224 | NAVASTRID METALLWAREN PRIVATE LIMITED | No.1 Sree Bhavya Plaza, CTH Road, Veppampattu, , Poonamallee, Tamil Nadu, India - 602024 |
| U65923TN2014PTC097359 | SIVA GFINANCIAL SERVICES PRIVATE LIMITED | NO.1, ARUNPRABU COMPLEX, KTP ROAD PAKKAM, THIRUNINRAVUR , CHENNAI, Tamil Nadu, India - 602024 |
| U70109TN2019PTC130624 | HAP DESIGN STUDIOS PRIVATE LIMITED | No. 2, 9th Main Road Gomathipuram, Thiruninravur , CHENNAI, Tamil Nadu, India - 602024 |
| U85211TN2025NPL181399 | P.O.G FOUNDATION | No.66, 5th Main Road,,BabujiNagar,Thiruninravur,Sriperumbudur,Tiruvallur,Tamil Nadu,602024-India |
| U52300TN2016PTC103882 | APICIUS CULINARY MERCHANDISE PRIVATE LIMITED | 301, F 1, II Main Road, Prakash Nagar, Thiruninravur, , Chennai, Tamil Nadu, India - 602024 |
| U62010TN2024PTC171353 | ALROCKS TECH PRIVATE LIMITED | SECOND FLOOR, PLOT. 25, CTH ROAD,V.K. NAGAR, NADUKUTHAGAI,Tiruvallur,Tiruvallur,Tamil Nadu,602024-India |
| U51909TN2018PTC126380 | ATLASHERMES EXIM PRIVATE LIMITED | DOOR NO 23 11TH MAIN ROAD GOMATHIPURAM THIRUNINRAVUR , CHENNAI, Tamil Nadu, India - 602024 |
| U72900TN2020PTC134584 | AH INFO SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | DOOR NO 23 11TH MAIN ROAD GOMATHIPURAM THIRUNINRAVUR , CHENNAI, Tamil Nadu, India - 602024 |
| U74999TN2016OPC112387 | JB VIRTUAL STUDIOS (OPC) PRIVATE LIMITED | NO: 2/431, BALAJI NAGAR, PAKKAM ROAD, NATHAMEDU, THIRUNINRAVUR , CHENNAI, Tamil Nadu, India - 602024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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