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 ALUSYS PRIVATE LIMITED
CIN: U27205DL2011PTC214965 As on: 2026-07-13
LEO ALUSYS PRIVATE LIMITED (CIN: U27205DL2011PTC214965) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12900000.00.
LEO ALUSYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LEO ALUSYS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of LEO ALUSYS PRIVATE LIMITED are GURMIT SINGH, and LALIT DOGRA.
LEO ALUSYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205DL2011PTC214965 and its registration number is 214965. Users may contact LEO ALUSYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO ALUSYS PRIVATE LIMITED is House No 315B, Pocket B-04 Keshavpuram , New Delhi, Delhi, India - 110035.
Current status of LEO ALUSYS 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 ALUSYS 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.
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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 ALUSYS
Purchase full report of LEO ALUSYS
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 ALUSYS 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 ALUSYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06685681 | GURMIT SINGH | Director | 2014-03-31 |
| 07756488 | LALIT DOGRA | Additional Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of LEO ALUSYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294304 | SANJEEV MAGGU | Director | - | 2017-03-20 |
| 00294350 | ARTI MAGGU | Director | - | 2016-03-10 |
Other Directorships of GURMIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Additional Director | - | 2019-04-29 |
| RAKTA EXIM PRIVATE LIMITED | U51909DL2015PTC285234 | Additional Director | - | 2017-08-18 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2018-05-25 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Additional Director | - | 2019-04-29 |
Other Directorships of LALIT DOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCTURIST OVERSEAS (OPC) PRIVATE LIMITED | U51909DL2017OPC315093 | Director | 2017-03-27 | Ongoing |
Other Directorships of SANJEEV MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | 2004-12-30 | Ongoing |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | 2006-08-11 | Ongoing |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Additional Director | - | 2017-09-29 |
| MAGGU MULTIVENTURES PRIVATE LIMITED | U63000DL2016PTC289148 | Director | 2017-09-29 | Ongoing |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2023-03-23 |
| MAGNOVA REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U70109DL2019PTC353216 | Director | 2019-07-30 | Ongoing |
| DM ENTERTAINMENTS PRIVATE LIMITED | U92419DL2020PTC365740 | Director | 2020-07-07 | Ongoing |
Other Directorships of ARTI MAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Additional Director | - | 2017-10-05 |
| LEO CREATIONS PRIVATE LIMITED | U18101DL2004PTC131677 | Director | - | 2017-01-02 |
| MAGNOVA PETROCHEM PRIVATE LIMITED | U23100DL2006PTC151938 | Director | - | 2017-01-02 |
| LEO CARGO SERVICES PRIVATE LIMITED | U63013DL2003PTC122778 | Director | - | 2009-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46529DL2026PTC461778 | GLOOMGLAM INTERNATIONAL PRIVATE LIMITED | HOUSE NO 316B PKT B04,KESHAVPURAM NEW DELHI,Delhi,North West Delhi,Delhi,110035-India |
| U15490DL2022PTC408141 | IUS FOOD AND BEVERAGES PRIVATE LIMITED | House No.- 304B, Pocket B-04 Keshav Puram, New Delhi , Delhi, Delhi, India - 110035 |
| ACH-5438 | DAPUR RASAMURNI LLP | HOUSE NO 26A PKT B-04 KPM,KESHAVPURAM NEW DELHI,Delhi,North West Delhi,Delhi,India-110035 |
| U74999DL2019PTC354752 | CRAZYSHOTS STUDIO PRIVATE LIMITED | HOUSE NO-119B, PKT B-04, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U93000DL2013PTC259843 | CONTINENTAL OVERSEAS EDUCATION & MANAGEMANT SERVICES PRIVATE LIMITED | H. NO. 313B, POCKET B-04 KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74140DL2014PTC266170 | HONEYWELL EXIM PRIVATE LIMITED | House No 121, A PKT, B-04, Landmark, Keshavpuram, New Delhi 110035 , Delhi, Delhi, India - 110035 |
| U22219DL2015PTC277657 | PRIDE AD MEDIA PRIVATE LIMITED | HOUSE NO 298A PKT B-04 KESHAVPURAM NEW DELHI , DELHI, Delhi, India - 110035 |
| U74999DL2019PTC356778 | KEYROOT MANAGEMENT CONSULTANCY PRIVATE LIMITED | HOUSE NO-98A, PKT B-04, KESHAVPURAM, NEW DELHI , DELHI, Delhi, India - 110035 |
| AAN-1421 | NEOSARTHAK INDUSTRIES LLP | HOUSE NO 57A PKT B-04, LAWRENCE ROAD KESHAVPURAM, NEW DELHI, Delhi, India - 110035 |
| U63000DL2017PTC317043 | PR TOUR & TRAVELS PRIVATE LIMITED | HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U63000DL2017PTC317169 | PICK PALACE TOUR & TRAVELS PRIVATE LIMITED | HOUSE NO 298A PKT B-04 LANDMARK NA KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U63030DL2019PTC349792 | FUNASIA DESTINATION PRIVATE LIMITED | House No. 104 A PKT B-04 Lawrence Road, Keshavpuram , New Delhi, Delhi, India - 110035 |
| U74140DL2019PTC356085 | JOB4SAB CONSULTANTS PRIVATE LIMITED | HOUSE NO. 69A, GROUND FLOOR PKT B-04, LANDMARK 0000000 KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U70109DL2013PTC249617 | FOUR VISION STRUCTURALS PRIVATE LIMITED | HOUSE NO 852-B-56, PLOT NO 88, KHASRA NO 222 FLOOR 2ND, JAI MATA MARKET, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U72900DL2013PTC251373 | AP ASPIRE TECHNOSOFT PRIVATE LIMITED | HOUSE NO 852-B-56, PLOT NO 88, KHASRA NO 222 FLOOR 2ND, JAI MATA MARKET, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| AAM-1715 | MEGAPATH SERVICE LLP | House No 116B, PKT B-04, Keshavpuram City, Delhi Delhi, Delhi, India - 110035 |
| U72900DL2018PTC337863 | CALIGEEKS IT SOLUTION PRIVATE LIMITED | House No-6B, Pkt-B-01 Keshavpuram , New Delhi, Delhi, India - 110035 |
| AAL-0524 | KIDI AGRO SERVICES LLP | HOUSE NO 80A, FLOOR GROUND, PKT B-04 LANDMARK NEAR NAVDURGA TENT HOUSE, KESHAV PURAM NEW DELHI, Delhi, India - 110035 |
| U72200DL2022PTC396339 | WOOING SERVICES PRIVATE LIMITED | HOUSE NO.103A POCKET B-04, KESHAVPURAM,DELHI,North West,Delhi,110035-India |
| U41001DC2026PTC470915 | HYPER BLURB PROFESSIONAL INDUSTRIES PRIVATE LIMITED | HOUSE NO 23A PKT B-04,LANDMARK 0 KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India |
| U72900DL2022OPC392080 | TECHTRONIX SOLUTIONS (OPC) PRIVATE LIMITED | HOUSE NO 301B PKT B-04 KESHAVPURAM , DELHI, Delhi, India - 110035 |
| U74999DL2014PTC268356 | SYSTEMATIC AIRCON PRIVATE LIMITED | H. No 52 B Pocket C-02, Keshavpuram , New Delhi, Delhi, India - 110035 |
| U74999DL2018PTC338937 | DGCHEM LABS PRIVATE LIMITED | HOUSE NO 134C PKT-B-4 KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2017PTC323835 | DCK MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO. 108A, PKT B-04 KESHAV PURAM , NEW DELHI, Delhi, India - 110035 |
| U74140DL2013PTC248117 | POSITIVE IMPACT INDIA PRIVATE LIMITED | House No.67-C, Floor-3rd, Pocket-C-02, Keshavpuram , New Delhi, Delhi, India - 110035 |
| U45400DL2008PTC175378 | MERION BUILDERS PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U45400DL2012PTC244791 | COLOURS DELIGHT CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2019PTC352487 | LOS DEPORTERS PRIVATE LIMITED | HOUSE NO. 163B, FLOOR 2ND, RES SCHEME PKT, C-06, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U74999DL2014PTC263861 | COLOURS DELIGHT MAGNUM PRIVATE LIMITED | HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360156 | 2012-05-30 | - | 2016-01-05 | 23,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10360159 | 2012-05-30 | - | - | 10,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.