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 FISCAL SERVICES PRIVATE LIMITED
CIN: U65910MH1995PTC093847
LEO FISCAL SERVICES PRIVATE LIMITED (CIN: U65910MH1995PTC093847) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEO FISCAL SERVICES PRIVATE 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 FISCAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of LEO FISCAL SERVICES PRIVATE LIMITED are VINOD KUMAR SHARMA, and SANDHYA VINOD SHARMA.
LEO FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC093847 and its registration number is 93847. Users may contact LEO FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO FISCAL SERVICES PRIVATE LIMITED is Flat No 1303 Plot No 8, Sector 11, Sanpada , Navi Mumbai, Maharashtra, India - 400705.
Current status of LEO FISCAL SERVICES 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 FISCAL 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 FISCAL SERVICES
Purchase full report of LEO FISCAL SERVICES
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 FISCAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LEO FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00148871 | VINOD KUMAR SHARMA | Director | 1999-03-15 |
| 02219869 | SANDHYA VINOD SHARMA | Director | 1999-03-15 |
Past Directors & Key Managerial Personnel of LEO FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of SANDHYA VINOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE CARS PRIVATE LIMITED | U50100MH1996PTC103758 | Additional Director | - | 2015-09-30 |
| FORTUNE CARS PRIVATE LIMITED | U50100MH1996PTC103758 | Director | 2015-09-30 | Ongoing |
| UNITECH ENERGY & EQUIPMENT PRIVATE LIMITED | U63040MH1988PTC049942 | Director | - | 2008-10-06 |
| UNITECH SALES AND SERVICES PRIVATE LIMITED | U99999MH1988PTC049568 | Additional Director | - | 2015-09-29 |
| UNITECH SALES AND SERVICES PRIVATE LIMITED | U99999MH1988PTC049568 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2013PTC239567 | LA CASA REALTY PRIVATE LIMITED | FLAT NO. 701, PLOT NO 11 YASHASHREE PLAZA, SECTOR - 8, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2011PTC216997 | PRAJNA INFRA PRIVATE LIMITED | Flat No:2202,Floor No:22,Wing:A,Plot No:8/8A,Moraj Palm Paradise-A,Palm Beach Road,Sector-1 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2007PTC175145 | SPAK CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 703, PLOT NO. 11, SECTOR 14, SANPADA, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4551 | SOFTEX CONSULTANCY SERVICES LLP | OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC286503 | KRETRU SYSTEMS PRIVATE LIMITED | FLAT NO B 503 PLOT NO 11 SECTOR 14 SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2022PLN374547 | NAVIMUMBAI LOKSEVA URBAN NIDHI LIMITED | ELLORA FIESTA C.H.S LTD.,SHOP NO.8, PLOT NO.8,SECTOR 11,SANPADA, NAVI MUMBAI , SANPADA, Maharashtra, India - 400705 |
| U67120MH1994PLC080387 | AQUANOMICS SYSTEMS LIMITED | ELLORA FIESTA, OFFICE NO-605, PLOT NO-8,SECTOR-11, SANPADA,NEAR JUINAGAR RAILWAY STATION, N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400705 |
| U52609MH2017PTC294847 | BRICKSQUAD SERVICES PRIVATE LIMITED | OOFICE NO 602, FLOOR NO 6, ELLORA FLESTA PLOT NO 8, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74994MH2018PTC310139 | MIRAYAA INFO MANAGEMENT PRIVATE LIMITED | FLAT NO 302, PLOT NO 5 SECTOR 11 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC199553 | SHRADHA MARINES PRIVATE LIMITED | FLAT NO C 601 PLOT NO 11 SECTOR 14 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U61200MH2020PTC338676 | SUN CLEARING AGENCY PRIVATE LIMITED | Flat No. 1704, Vasundhara height, Plot No. 5, Sector 11, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U55204MH2013PTC240495 | SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED | UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC271696 | QRC ASSURANCE AND SOLUTIONS PRIVATE LIMITED | OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC320166 | QRC INFOSOL PRIVATE LIMITED | OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2017PTC294789 | INTEGRO SERVICES PRIVATE LIMITED | UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2005PTC158093 | AART INTEGRATED PROJECTS PRIVATE LIMITED | Office No 1105, Ellora Fiesta , Plot No 8 Sector -11 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2018PTC316448 | ENLYFT NETWORKS PRIVATE LIMITED | Office No 904, Plot No. 8, Ellora Fiesta CHS Ltd, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2016PTC288447 | ALPHATFS PRIVATE LIMITED | FLAT NO. 1004, BALAJI HEIGHTS CHS, PLOT NO. 4, SECTOR - 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH2007PTC167100 | GHUNJWADA SILICON CHEMICALS PRIVATE LIMI TED | FLAT NO. 202, PLOT NO. 11 A, SECTOR 5 SHRI DATT AMBE BHAVAN, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2016PTC273099 | WELLMAX OILFIELD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 804, 8TH FLOOR, ELLORA FIESTA, PLOT NO 08, SECTOR 11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4162 | GRIHASHREE COMMODITY BAZAAR LLP | FLAT NO. C-301, AKHURATH, PLOT NO. 11,SECTOR 14 BEHIND PALM BEACH ROAD, SANPADA, THANE NAVI MUMBAI, Maharashtra, India - 400705 |
| U70102MH2012PTC232833 | KALPAK CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | Shop No.11, Ground Flr, Shiv Triveni Galleria CHSL Plot No.13, Sector-8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC328635 | NYMBL TECHNOLOGIES PRIVATE LIMITED | FLAT NO E-103, PLOT NO 41 42 43 44 SECTOR 8, SUYOG SAMUH CHS, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2022OPC391643 | AXISMUNDI MANAGEMENT CONSULTANT AND FINANCIAL ADVISOR (OPC) PRIVATE LIMITED | Flat No. 2104, Plot No. 5 Sector 11 Sanpada, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U92490MH2016PTC288291 | KODAR ENTERTAINMENT PRIVATE LIMITED | 1204, ELLORA FIESTA, PLOT NO.8, SECTOR 11, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-8805 | MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-4460 | ARYAN AGRO BUSINESS AND INFRA PROJECTS L LP | FLAT NO-1203, PRIYANKA HERITAGE, PLOT NO NO-04, SECTOR-16, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2007PTC176633 | FOUNTAINHEAD LEISURES PRIVATE LIMITED | FLAT NO 001, PLOT NO 99 SECTOR 8 , VASHI , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013944 | 2006-03-29 | 2009-12-12 | 2013-02-15 | 390,000,000.00 | ORIENTAL BANK OF COMMERCE 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.