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 PROJECTS PRIVATE LIMITED
CIN: U70101KA1998PTC024400 As on: 2026-07-13
LEO PROJECTS PRIVATE LIMITED (CIN: U70101KA1998PTC024400) is a Private company incorporated on 11 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1487000.00.
LEO PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEO PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEO PROJECTS PRIVATE LIMITED are RANI SURAPANENI, VIDYASAGAR SURAPANENI, and BHARATH SURAPANENI.
LEO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KA1998PTC024400 and its registration number is 24400. Users may contact LEO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO PROJECTS PRIVATE LIMITED is No.20, Rohini Complex, 2nd Floor, Kathriguppe Main Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085.
Current status of LEO PROJECTS 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
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Previous CINs
ZaubaCorp's company report for LEO PROJECTS 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 PROJECTS
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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 PROJECTS 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 PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01270428 | RANI SURAPANENI | Director | 1998-11-11 |
| 01690031 | VIDYASAGAR SURAPANENI | Director | 1998-11-11 |
| 02638163 | BHARATH SURAPANENI | Director | 2018-05-30 |
Past Directors & Key Managerial Personnel of LEO PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835936 | SRICHANDU SURAPANENI | Director | - | 2009-05-10 |
Other Directorships of RANI SURAPANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CONSORTIUM INFRACONS PRIVATE LIMITED | U00155KA1993PTC014598 | Director | - | 2009-05-01 |
| LEO INFOTECH PRIVATE LIMITED | U72200KA1997PTC022905 | Director | 1998-04-20 | Ongoing |
Other Directorships of VIDYASAGAR SURAPANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CONSORTIUM INFRACONS PRIVATE LIMITED | U00155KA1993PTC014598 | Director | - | 2009-05-01 |
| SURAPANENI INFRASTRUCTURE PRIVATE LIMITED | U70100KA2011PTC061022 | Director | - | 2020-08-28 |
| LEO INFOTECH PRIVATE LIMITED | U72200KA1997PTC022905 | Director | 1997-10-17 | Ongoing |
Other Directorships of SRICHANDU SURAPANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CONSORTIUM INFRACONS PRIVATE LIMITED | U00155KA1993PTC014598 | Director | - | 2009-04-30 |
| LEO CONSORTIUM INFRACONS PRIVATE LIMITED | U00155KA1993PTC014598 | Managing Director | - | 2020-08-28 |
| RUDRANI REALTY PRIVATE LIMITED | U70100KA2013PTC071752 | Director | - | 2017-02-13 |
| RUDRANI REALTY PRIVATE LIMITED | U70100KA2013PTC071752 | Managing Director | - | 2015-10-01 |
| LEO INFOTECH PRIVATE LIMITED | U72200KA1997PTC022905 | Director | 2002-05-15 | Ongoing |
Other Directorships of BHARATH SURAPANENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CONSORTIUM INFRACONS PRIVATE LIMITED | U00155KA1993PTC014598 | Additional Director | 2009-04-30 | Ongoing |
| SURAPANENI INFRASTRUCTURE PRIVATE LIMITED | U70100KA2011PTC061022 | Director | 2011-11-01 | Ongoing |
| RUDRANI REALTY PRIVATE LIMITED | U70100KA2013PTC071752 | Director | - | 2014-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00155KA1993PTC014598 | LEO CONSORTIUM INFRACONS PRIVATE LIMITED | No.20, Rohini Complex, 2nd Floor, Kathriguppe Main Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085 |
| U72200KA1997PTC022905 | LEO INFOTECH PRIVATE LIMITED | No.20, Rohini Complex, 2nd Floor, Kathriguppe Main Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085 |
| U70100KA2011PTC061022 | SURAPANENI INFRASTRUCTURE PRIVATE LIMITED | NO. 20, ROHINI COMPLEX, 2ND FLOOR, KATHRIGUPPE MAIN ROAD, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| U92490KA2005PTC036529 | SILHOUTTE EVENT MANAGEMENT PRIVATE LIMITED | NO.45, 2ND FLOOR,80 FEET ROAD, KATHRIGUPPE MAIN ROAD, BSK 3RD STAGE, , BANGALORE, Karnataka, India - 560085 |
| U18101KA1995PTC017786 | ATC HOSIERY PRIVATE LIMITED | No.42, 2nd Floor, 80 Feet Main Road, Kathriguppe, BSK 3rd Stage , Bangalore, Karnataka, India - 560085 |
| U72200KA2021OPC152578 | SPECPROTECH INDIA (OPC) PRIVATE LIMITED | NO 113, ABOVE ICICI BANK , 3RD FLOOR KATHRIGUPPE MAIN ROAD, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| U62099KA2023PTC172399 | PRANSU TECHNOLOGIES PRIVATE LIMITED | No 121 Anantha Nilaya 5th Main Road,2nd Cross Road PPH Layout Kathriguppe BSK 3rd Stage Bangalore South 560085,Bangalore South,Bangalore,Karnataka,560085-India |
| U46520KA2020PTC131320 | SHYENA SOLUTIONS PRIVATE LIMITED | No. 583, 2nd Floor, 2nd Main Road, 2nd Phase,6th Block, Girinagar, Banashankari 3rd Stage,Bangalore South,Bangalore,Karnataka,560085-India |
| U63033KA2019PTC120815 | NTZ TOURS AND TRAVELS PRIVATE LIMITED | NO. 117, 1ST FLOOR, KATHRIGUPPE MAIN ROAD, BSK 3RD STAGE, , BANGALORE RURAL, Karnataka, India - 560085 |
| U74999KA2016PTC094396 | KEZIN KING ONLINE SERVICES PRIVATE LIMITED | NO. 19, 2ND FLOOR, 1ST MAIN, KAVERINAGAR, KATHRIGUPPE BSK 3RD STAGE, , BANGALORE, Karnataka, India - 560085 |
| U67100KA2017PTC105099 | AYDA CHITS PRIVATE LIMITED | NO 4,GROUND FLOOR,R.R.COMPLEX,50FT MAIN ROAD MUNESHWARA BLOCK,BSK 3rd STAGE , BANGALORE, Karnataka, India - 560085 |
| U74900KA2014PTC073725 | SANKYA FINANCIAL CONSULTING PRIVATE LIMITED | NO 70/A, GROUND FLOOR, 2ND AND 5TH MAIN, KATHRIGUPPE EAST, BSK 3RD STAGE, , BANGALORE, Karnataka, India - 560085 |
| U45200KA2008PTC047577 | SAI SUMUKHA PROPERTIES PRIVATE LIMITED | No.16, SAI SUMUKHA SQUARE, 2ND FLOOR,ITI LAYOUT CROSS, KATHRIGUPPE MAIN ROAD, BSK 3RD ST ATGE , BANGALORE, Karnataka, India - 560085 |
| U74300KA2006PTC040353 | ADSPOT ADVERTISING PRIVATE LIMITED | NO 6/1 4TH A CROSS KATHRIGUPPE MAIN ROAD VIVEKANANDA MAIN ROAD BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| U72200KA2011PTC058188 | G.K.G. INFOTECH PRIVATE LIMITED | NO.6, 3RD FLOOR, 2ND CROSS, 3RD MAIN, BANAGIRINAGAR, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| U64990KA2023PTC173959 | NAPTICO CHIT FUND PRIVATE LIMITED | No. 150, Achuth Arcade, 2nd Floor,,50 Feet Road, 1st Block, 3rd Phase, BSK 3rd Stage,,Bangalore South,Bangalore,Karnataka,560085-India |
| ACO-3837 | ENVIVA ENGINEERING SERVICES LLP | No. 5, 3rd Floor, Sri Kalabaireshwara Complex, Above Cycle World,,Kathriguppe Signal, Dr Puneeth Rajkumar Road, Bhanashakri 3rd Stage,Bangalore South,Bangalore,Karnataka,India-560085 |
| U74999KA2018PTC115217 | BLUMONK TECHNOLOGIES PRIVATE LIMITED | NO. 19, 2ND FLOOR, 1ST MAIN, KAVERINAGAR KATHRIGUPPE, BSK 3RD STAGE, , BANGALORE, Karnataka, India - 560085 |
| ACM-3799 | MAARSS MOVIES AND MUSIC LLP | No. 53A, Ground Floor, Khadhi Commission HBCS, Kathriguppe Main Road,,Banashankari 3rd Stage, Bangalore,Bangalore South,Bangalore,Karnataka,India-560085 |
| U96908KA2024PTC194532 | HYBITS SOLUTIONS PRIVATE LIMITED | Building No.46, 1st Floor, HBCS KEB Layout, Kathriguppe Main Road, 43A Last Bus Stop, Banashankari 3rd Stage, Bangalore,Bangalore South,Bangalore,Karnataka,560085-India |
| U74999KA2018PTC118497 | OM DIVYADHUNI PRIVATE LIMITED | No.21, 2nd Cross, 2nd Main, Kathriguppe East, BSK 3rd Stage, , BANGALORE, Karnataka, India - 560085 |
| U74900KA2014PTC075746 | SURYAA FOODS INDIA PRIVATE LIMITED | No.115, Kathriguppe Main Road, Srinivasnagar, 80 Feet Ring Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085 |
| U24290KA2020PTC142017 | WEEFA WELLNESS SOLUTIONS PRIVATE LIMITED | No. 205100 ft Road, 3rd phase, 3rd Stage, BSK 2nd Block, Kathriguppe, , Bangalore, Karnataka, India - 560085 |
| U74999KA2017PTC100822 | SRI MATHRU SHAKTHI SOLUTIONS PRIVATE LIMITED | No 3516, 3rd Floor, 2nd cross, 2nd Main, Girinagar IV Phase, BSK III Stage, , Bangalore, Karnataka, India - 560085 |
| U72300KA2013PTC069334 | TEAMSIDELINE IT SERVICES PRIVATE LIMITED | No. 13, Anagha, 2nd Main road, Kathriguppe, Banashankari, 3rd Stage, 3rd Phase, , Bangalore south, Karnataka, India - 560085 |
| U24100KA2010PTC053079 | GEOCORP ECOS PRIVATE LIMITED | NO.78 R K REGENCY FLAT NO 01 2ND FLOOR KATHRIGUPPE MAIN ROAD BANASHANKARI 3RD S TAGE , BANGALORE, Karnataka, India - 560085 |
| AAO-6128 | XFRACTION INDIA LLP | NO 19, 2ND FLOOR, D SOUZANAGAR, H.K HALLI BSK 3RD STAGE, 2ND CROSS, KERE KODI ROAD BANGALORE, Karnataka, India - 560085 |
| U72200KA2016PTC085484 | ESAKHA CONSULTING PRIVATE LIMITED | NO. 52 ( NEW NO. 62), 2ND MAIN , KEB OFFICE ROAD OPP. TERRACE GARDEN APT., ITTAMADU, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085 |
| AAN-2627 | DESIRETECH INNOVATION LIMITED LIABILITY PARTNERSHIP | NO.587, 2ND MAIN ROAD, 2ND PHASE, 1ST FLOOR, D NO. 101, 6TH BLOCK, HOSAKEREHALLI LAYOUT,BSK 3RD STAGE BENGALURU, Karnataka, India - 560085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10152414 | 2009-03-25 | - | - | 8,500,000.00 | BANK OF INDIA | |
| 10215341 | 2010-03-30 | - | 2012-06-21 | 9,030,000.00 | BANK OF INDIA | |
| 10272759 | 2011-02-26 | - | - | 1,800,000.00 | BANK OF INDIA | |
| 10314501 | 2011-09-15 | - | - | 15,000,000.00 | BANK OF INDIA | |
| 10347035 | 2012-03-02 | - | - | 82,500,000.00 | BANK OF INDIA | |
| 10613520 | 2015-12-02 | 2020-06-17 | - | 56,000,000.00 | BANK OF INDIA | |
| 80050107 | 2006-02-24 | 2014-04-02 | - | 26,000,000.00 | BANK OF INDIA | |
| 100548300 | 2021-11-25 | - | - | 800,000.00 | BANK OF INDIA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.