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 INSTITUTE OF EDUCATION PRIVATE LIMITED
CIN: U08010GJ2000PTC037377 As on: 2026-07-13
LEO INSTITUTE OF EDUCATION PRIVATE LIMITED (CIN: U08010GJ2000PTC037377) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
LEO INSTITUTE OF EDUCATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of LEO INSTITUTE OF EDUCATION PRIVATE LIMITED are JAYSUKH PARSOTTAMBHAI KATHIRIYA, and ASHABEN JAYSUKHBHAI KATHIRIA.
LEO INSTITUTE OF EDUCATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U08010GJ2000PTC037377 and its registration number is 37377. Users may contact LEO INSTITUTE OF EDUCATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO INSTITUTE OF EDUCATION PRIVATE LIMITED is 30, Leo Classes, Patel Faliya, Udhna Gam, Choriyasi, , Surat, Gujarat, India - 394210.
Current status of LEO INSTITUTE OF EDUCATION 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 INSTITUTE OF EDUCATION 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.
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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 INSTITUTE OF EDUCATION 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 INSTITUTE OF EDUCATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00755138 | JAYSUKH PARSOTTAMBHAI KATHIRIYA | Managing Director | 2013-06-04 |
| 00755202 | ASHABEN JAYSUKHBHAI KATHIRIA | Whole-time director | 2013-06-04 |
Past Directors & Key Managerial Personnel of LEO INSTITUTE OF EDUCATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00755138 | JAYSUKH PARSOTTAMBHAI KATHIRIYA | Director | - | 2013-06-04 |
| 00755202 | ASHABEN JAYSUKHBHAI KATHIRIA | Director | - | 2013-06-04 |
| 08105338 | JIGAR JAYSUKHBHAI KATHIRIYA | Director | - | 2019-07-08 |
Other Directorships of JAYSUKH PARSOTTAMBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHABEN JAYSUKHBHAI KATHIRIA
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Other Directorships of JIGAR JAYSUKHBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45100GJ2024PTC153151 | ZEALAY AUTOMOTIVE PRIVATE LIMITED | PL-30 J.B COMPOUND,NEAR S LEO CLASSES,Surat City,Surat,Gujarat,394210-India |
| ACI-8782 | JALAXI VENTURES LLP | 20/1, PATEL FALIYU B/H MHADEV TEMPLE,,UDHNA GAM,Surat City,Surat,Gujarat,India-394210 |
| U47594GJ2026PTC171650 | VIRAT SALES INDIA PRIVATE LIMITED | SHOP PLOT NUMBER 7, PATEL STREET,,NEAR DINDOLI GAM BUS STOP DINDOLI MAIN ROAD,Udhna,Surat,Gujarat,394210-India |
| ABC-4801 | CHEMCO TRADING LLP | 45 SAMARPAN BUNGLOW MAHADEV STREET,OPP MAHADEV MAMDIR, UDHNA GAM, UDHNA SURAT,Mangrol,Surat,Gujarat,India-394210 |
| U05004GJ2009PTC058850 | JAY SANTOSHI AQUA PRIVATE LIMITED | 182, GAYATRY SOCIETY - 2, BEHIND MAHADEV TAMPLE, UDHNA GAM, UDHNA , SURAT, Gujarat, India - 394210 |
| U24299GJ2022PTC134340 | RENU DYE CHEM PRIVATE LIMITED | PL NO 30 & 30A, MARUTI IND, SOLAPUR ESTATE ROAD NO.6 UDHNA , SURAT, Gujarat, India - 394210 |
| ACH-0391 | PG CHEM CORPS LLP | PLOT 26, UD DARSAN SO,,UDHNA GAM,Surat City,Surat,Gujarat,India-394210 |
| AAL-4686 | FUN PANDA ENTERTAINMENTS LLP | 30,BILIYANAGAR 1,NEAR RAMNAGAR, NAVAGAM,CHORASI,SURAT,UDHNA SURAT, Gujarat, India - 394210 |
| ACQ-2833 | ZAMUNA LIFESTYLE LLP | Bld-20/30, Bhimngr Aavas,Udhna Udyog Ngr,,Surat City,Surat,Gujarat,India-394210 |
| ACU-6098 | ZEALAY MOBILITY LLP | Plot 30, J.B. COMPOUND,,UDHNA-NAVSARI MAIN ROAD,Surat City,Surat,Gujarat,India-394210 |
| U28193GJ2024PTC152626 | SURYA AGNI FIRE SAFETY PRIVATE LIMITED | FL 204 GREEN PARK SOCIETY,KARDAVA GAM,Udhna,Surat,Gujarat,394210-India |
| U15490GJ2021PTC125538 | RONSAI FOOD AND BEVERAGES PRIVATE LIMITED | Plot No. 179, Patel Nagar Udhna Village , Surat, Gujarat, India - 394210 |
| U88900GJ2024NPL154638 | AKVILLA SERVICE ASSOCIATION | M/S AKVILLA ,BL 226 FP 30,COMMON AKSHAR,Udhna,Surat,Gujarat,394210-India |
| U85110GJ1997PTC033501 | UDHNA HOSPITAL PRIVATE LIMITED | 18, PATEL COLONY BEHIND DENA BANK MAIN ROAD UDHNA , SURAT, Gujarat, India - 394210 |
| U17116GJ1991PTC016361 | MAVANI SILK MILLS PRIVATE LIMITED | 1ST FLOOR, A/30, NARAYANNAGAR INDUSTRIAL ESTATE, PARVAT GAM, , SURAT, Gujarat, India - 394210 |
| U51109GJ2011PTC068275 | JOOG CONSULTANCY PRIVATE LIMITED | 1/202, SHIV APPT., GAYATRI SOCIETY -1 UDHNA GAM, TA. CHORYASI , SURAT, Gujarat, India - 394210 |
| U24233GJ2013PTC076765 | APERIO LIFESCIENCE PRIVATE LIMITED | PL NO 25,EAST PART, JALARAM NAGAR SOC. NEAR PATEL NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U74999GJ2018PTC103091 | ANGLER INDUSTRIES INDIA PRIVATE LIMITED | 207, NAVAGAM RD NAGAR , DINDOLI , UDHNA SURAT SURAT CITY UDHNA , SURAT, Gujarat, India - 394210 |
| U17299GJ2021PTC119522 | MAHANTA ENTERPRISE PRIVATE LIMITED | P NO.30 TO 37, ASHA NAGAR SOC -2, B/H HARI NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U17199GJ1990PTC014210 | PASHUPATI YARN PRIVATE LIMITED | E29, 30, CITY INDUSTRIAL ESTATE, 1ST FLOOR, B/H. SWAMINARAYAN TEMPLE, UDHNA , SURAT, Gujarat, India - 394210 |
| U17116GJ2001PTC039593 | PARTH SYNTHETICS PRIVATE LIMITED | E-29,30, CITY INDUSTRIAL ESTATE, 1ST FLOOR B/H. SWAMINARAYAN TEMPLE, UDHNA , SURAT, Gujarat, India - 394210 |
| U85490GJ2023PTC146856 | AYUUSHI INTERNATIONAL PRIVATE LIMITED | 65 SUB PLOT 1/B NEAR MONARCH WORK SHOP,B/H GAYATRI SOC -2 UDHNA GAM,Mangrol,Surat,Gujarat,394210-India |
| U16231GJ2023PTC145157 | PUZZLEBOXX IMPEX PRIVATE LIMITED | FIRST FLOOR Z/476, SHREE LAXMINARAYAN INDUSTRIES PARK,Z-ROW, BRC MANDIR, UDHNA-NAVSARI ROAD, UDHNA, SURAT,Surat City,Surat,Gujarat,394210-India |
| U27100GJ2013PTC074378 | MAA BHARMANI STEEL PRIVATE LIMITED | MR. NATHARAM KANAJI PATEL,SHOPE NO-1,AMAN PALACE- HARI NAGAR-1-UDHNA-AMBERCOLONY-OPP-ARIHA NT COMPLEX , SURAT, Gujarat, India - 394210 |
| U36939GJ1997PTC032254 | EMPIRE MOTORS PRIVATE LIMITED | 1ST FLOOR,PLOT NO.409/53-54-55, UMIANAGAR SOCIETY, NR JOGANIMATA MANDIR,UDHNA MAGDALLA RD., CHORIYASI, , SURAT, Gujarat, India - 394210 |
| ACX-2394 | EQUINOX PARNERS LLP | PL NO. 150, HARI NAGAR-2,,UDHNA, SURAT-394210,Surat City,Surat,Gujarat,India-394210 |
| ACI-7396 | JHAVERI METLON LLP | PLOT NO. 1 F, SAIBABA COMP UDHNA,,VILL. SURAT, TAL. SURAT CITY,Surat City,Surat,Gujarat,India-394210 |
| AAY-4941 | KMV SOLUTIONS LLP | PL No. C 93, Laxminryn Ind. BRC Camp., Udhna Main Rd, Vill. Surat, Tal. Surat City, Dist. Surat Surat, Gujarat, India - 394210 |
| U58201GJ2025PTC170055 | CODEELEVATOR IT SOLUTIONS PRIVATE LIMITED | T-16, SILICON SHOPPERS,,UDHNA TEEN RASTA, UDHNA ,,Surat City,Surat,Gujarat,394210-India |
| 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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