CIN |
|
|
Company Name |
LEO S.M.FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
8750 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
26 October 1994 |
|
Age of Company |
29 years, 5 month, 29 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹37,439,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEO S.M.FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7. ARCHANA APRTMENT B,BRATLAM KOTHI INDORE M.P MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00011407 |
Director |
16 July 2001 |
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Previous Companies Associated with
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00090382 |
Additional Director |
26 October 2004 |
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07758430 |
Director |
01 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U34300MP1993PTC007902 |
DEWAS AUTOMOTIVE PVT LTD | 10-C,RATLAM KOTHI,INDORE M.P M.P. MP 452001 IN |
U27104MP1995PLC009283 |
DEORA TRANSPOWER LIMITED | 48-a/27-b. SECTOR-c SANWER ROAD, INDORE M.P. M.P. MP 452001 IN |
U00660MP2006PTC018608 |
SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 INDORE M.P. 452001 MP 000000 IN |
U02520MP2006PTC018623 |
LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. DARI MARG INDORE 452001M.P. MP 000000 IN |
U52599MP2002PTC015167 |
B.I.NETWORK MARKETING PRIVATE LIMITED | P-1,RONAK PLAZA NATH MANDIRROAD,8-B,SOUTH TUKOGANJ INDORE DISTT-INDORE M.P MP 452001 IN |
U74999MP2018PTC047052 |
FABFITT CONSULTANCY SERVICES PRIVATE LIMITED | 33-B, Vaibhav Nagar Indore (M.P.) INDORE Indore MP 452001 IN |
U26990MP2016PTC041447 |
GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. INDORE Indore MP 452001 IN |
U74110MP2008PTC021059 |
GHIYA SALES PRIVATE LIMITED | 7- ARCHANA APARTMENT 8-B RATLAM KOTHI INDORE MP 452001 IN |
U70109MP2016PTC040918 |
SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. Indore Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250