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
LEONEO PROPERTIES PRIVATE LIMITED
CIN: U70200TN2019PTC130732
LEONEO PROPERTIES PRIVATE LIMITED (CIN: U70200TN2019PTC130732) is a Private company incorporated on 26 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LEONEO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEONEO PROPERTIES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LEONEO PROPERTIES PRIVATE LIMITED are MICHEALDOSS CHARLES, SAVARIMUTHU MICHAEL, and . SURESH.
LEONEO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2019PTC130732 and its registration number is 130732. Users may contact LEONEO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONEO PROPERTIES PRIVATE LIMITED is NO-19,FIRST FLOOR, RAJA NAGAR , SARABOJI COLLEGE POST, , THANJAVUR, Tamil Nadu, India - 613005.
Current status of LEONEO PROPERTIES 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 LEONEO PROPERTIES 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 LEONEO PROPERTIES
Purchase full report of LEONEO PROPERTIES
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 LEONEO PROPERTIES 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 LEONEO PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06730631 | MICHEALDOSS CHARLES | Managing Director | 2019-07-26 |
| 08521518 | SAVARIMUTHU MICHAEL | Director | 2019-07-26 |
| 08521520 | . SURESH | Director | 2019-07-26 |
Past Directors & Key Managerial Personnel of LEONEO PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08008100 | VELAYUTHAM KARTHIKEYAN | Director | - | 2021-09-27 |
| 08521519 | . ROSELINEUSHA | Director | - | 2021-09-21 |
Other Directorships of MICHEALDOSS CHARLES
Other Directorships of VELAYUTHAM KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS SQUARE ASSOCIATES LLP | AAR-1422 | Designated Partner | 2019-11-25 | Ongoing |
| URBAN SKI ASSOCIATES PRIVATE LIMITED | U51909TN2020PTC139011 | Managing Director | - | 2023-05-11 |
| CHICKWALK FRIENDS FOOD FACTORY PRIVATE LIMITED | U55101TN2021PTC145982 | Director | - | 2022-08-29 |
| TRIDAS PROPERTIES PRIVATE LIMITED | U70200TN2019PTC130822 | Director | - | 2021-09-24 |
| DMEDIA BRANDING SOLUTIONS PRIVATE LIMITED | U74999TN2020PTC138167 | Director | - | 2022-08-11 |
Other Directorships of SAVARIMUTHU MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ROSELINEUSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS SQUARE ASSOCIATES LLP | AAR-1422 | Designated Partner | 2019-11-25 | Ongoing |
| RMR MERCHANDISE PRIVATE LIMITED | U51909TN2020PTC139096 | Director | 2020-10-30 | Ongoing |
| CHICKWALK FRIENDS FOOD FACTORY PRIVATE LIMITED | U55101TN2021PTC145982 | Director | - | 2022-08-29 |
Other Directorships of . SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900TN2022OPC152467 | SAITECKNOVA EXPERIENTIAL LEARNING (OPC) PRIVATE LIMITED | Plot No.29, Door No.1644,First Street Rehuman Nagar Medical College Road,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U47610TN2024PTC172949 | ORANTHAI ENTERPRISES PRIVATE LIMITED | First Floor, No. 7, Ramesh Nagar,New Housing Unit Opposite,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U68200TN2024PTC171866 | REYDON RESOURCES PRIVATE LIMITED | D NO 28- EAST, L S NAGAR, MATHAKOTTAI ROAD,,SERFOJI COLLEGE POST,,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U62013TN2023PTC161356 | TECHSWING SOLUTIONS PRIVATE LIMITED | Plot No-19, Door no-679,,Sarfogi College PO,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| ACJ-8957 | WORDS WORTH RETAIL EXPRESS LLP | Ground Floor,No-7, Ramesh Nagar,New Housing Unit Opposite, Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,India-613005 |
| ABZ-4427 | Xectiq School of Careers LLP | Plot No 54, Raasi Avenue, Behind Bharath CollegeRaja Serfogi Govt College, New Housing Unit Thanjavur, Tamil Nadu, India - 613005 |
| ACT-8977 | ELESTIGNTECHORS LLP | R.S.NO.10/5P,FIRST FLOOR,Thanjavur,Thanjavur,Tamil Nadu,India-613005 |
| U85499TN2023PTC158692 | NEXT HOMES RESIDENTIAL ASSISTANCE PRIVATE LIMITED | SRI VINAYAGA COMPLEX NO.375/3,(MAIN FLOOR),VAIRAM NAGAR, MADHAKOTTAI,,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U32109TN2019PTC132846 | KITSANDCOMPS PRIVATE LIMITED | 32, RAJ NAGAR, MADHAKOTTAI SARFOJI COLLEGE POST MATHAKOTTAI , THANJAVUR, Tamil Nadu, India - 613005 |
| U45309TN2016PTC111480 | SHIVANA BUILDER & PROMOTERS PRIVATE LIMITED | 4/1318, Mookaye Ammal Nagar Thiruvalluvar Colony, RS College Post , Thanjavur, Tamil Nadu, India - 613005 |
| U14290TN2022PTC150343 | GOODWILL MINES & MINERALS PRIVATE LIMITED | NO.12A 1ST FLOOR,SUNDARAM NAGAR MELAVASTHA CHAVADY, PUDUKKOTTAI ROAD , THANJAVUR, Tamil Nadu, India - 613005 |
| U01400TN2011PTC081785 | AROHANA AGRI SERVICES PRIVATE LIMITED | NO.123, PARISUTHA ARULVANAM, EB COLONY NANJIKOTTAI BYPASS, RAJA SERFOJI COLLEGE (PO) , THANJAVUR, Tamil Nadu, India - 613005 |
| U01403TN2009PTC072628 | AROHANA DAIRY PRIVATE LIMITED | NO.123, PARISUTHA ARULVANAM, EB COLONY NANJIKOTTAI BYPASS, RAJA SERFOJI COLLEGE (PO) , THANJAVUR, Tamil Nadu, India - 613005 |
| U93000TN2011NPL081805 | AROHANA SEVA FOUNDATION | NO.123, PARISUTHA ARULVANAM, EB COLONY NANJIKOTTAI BYPASS, RAJA SERFOJI COLLEGE (PO) , THANJAVUR, Tamil Nadu, India - 613005 |
| U85490TN2026PTC192646 | DRAGONMEDIA DIGISKILLS PRIVATE LIMITED | NO.16, S.S NAGAR,NEAR R.R NAGAR,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U42900TN2026PTC192118 | TULIR PRIVATE LIMITED | Shop No. 7, 1st Floor,,Pragathi Complex, No: 142,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U21099TN2022PTC152172 | RV PRINT FACTORY PRIVATE LIMITED | PLOT NO 7, R S NO 110/6, ANNAI INDIRA NAGAR NANJIKKOTTAI VILLAGE,,THANJAVUR,Thanjavur,Tamil Nadu,613005-India |
| U64990TN2025PLC181439 | ORANGE DIGITAL FINANCING LIMITED | No.146, Cauvery Nagar West,,Pudukottai Road, Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U47710TN2024PTC175643 | NEXDREWGLOBAL PRIVATE LIMITED | 4579 DONBOSCO WEST, STREET MADHAKOTTAI,,Raja Serfoji Govt College, Thanjavur,,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U74999TN2018PTC122519 | CPV ASSOCIATES PRIVATE LIMITED | NO 66, VAIRAM NAGAR 2ND STREET, RAJA SERFOJI GOVT COLLEGE , TANJAVUR, Tamil Nadu, India - 613005 |
| U15100TN2019PTC132942 | ARSU MANUFACTURING AND SERVICES PRIVATE LIMITED | NO.10,AROCKIYA NAGAR EXTEN R R NAGAR NEAR, PUDUKKOTAI ROAD , THANJAVUR, Tamil Nadu, India - 613005 |
| U51909TN2014PTC098454 | TAMWAY HEALTH PRIVATE LIMITED | Old No.804, New No.898, HIG, Neithal Nagar, New Housing Unit , Thanjavur, Tamil Nadu, India - 613005 |
| U72900TN2013PTC093401 | MEDLAR PUBLISHING SOLUTIONS PRIVATE LIMITED | NO.110/8m1, ANNAI THERASA NAGAR NEXT TO RR NAGAR , THANJAVUR, Tamil Nadu, India - 613005 |
| U85100TN2021OPC142127 | RHYTHM SPECIALTY LAB & RESEARCH (OPC) PRIVATE LIMITED | T.S.No. 252/12, Plot No.1 Lakshmi Nagar, Pudukkottai Main Road , Thanjavur, Tamil Nadu, India - 613005 |
| U74999TN2020PTC135295 | BUILD INDIA MART PRIVATE LIMITED | 250/4a Raja NagarSivasakthi Apts 4th flr Dno.07, Raja Ngr new bus stand, , Thanjavur, Tamil Nadu, India - 613005 |
| U86909TN2026PTC190352 | MEDISPACE SOLUTIONS PRIVATE LIMITED | NO. 27,Second Floor,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U62011TN2025PTC187343 | G82 LABS PRIVATE LIMITED | No.4,,Center Point Nagar,,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| U63119TN2025OPC180212 | DANAVRITHI ENTERPRISES (OPC) PRIVATE LIMITED | NO.21, ISWARYA NAGAR,,THULUKKANPATTI,,Thanjavur,Thanjavur,Tamil Nadu,613005-India |
| ACL-4860 | TANJORE INFRA LLP | 733-A FIRST STREET,THIRUVALLUVAR NAGAR,Thanjavur,Thanjavur,Tamil Nadu,India-613005 |
| 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.
| 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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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.