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LEO ELECTRICAL CONTROLS PRIVATE LIMITED

CIN: U31200MH1997PTC381641 As on: 2026-07-13

LEO ELECTRICAL CONTROLS PRIVATE LIMITED (CIN: U31200MH1997PTC381641) is a Private company incorporated on 28 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202000.00.

LEO ELECTRICAL CONTROLS 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 ELECTRICAL CONTROLS PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of LEO ELECTRICAL CONTROLS PRIVATE LIMITED are MOHIT PRAKASH MOTWANI, and PRAKASH NARAINDAS MOTWANI.

LEO ELECTRICAL CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200MH1997PTC381641 and its registration number is 381641. Users may contact LEO ELECTRICAL CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO ELECTRICAL CONTROLS PRIVATE LIMITED is 13 GROUND FLOOR, BLDG 9-A B ANIL CHAMBERS, SAMHITA COMPLEX, OPP A K ROAD, SAKINAKA, , MUMBAI, Maharashtra, India - 400072.

Current status of LEO ELECTRICAL CONTROLS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for LEO ELECTRICAL CONTROLS 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 ELECTRICAL CONTROLS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEO ELECTRICAL CONTROLS
DIN Director Name Designation Appointment Date
02123541 MOHIT PRAKASH MOTWANI Director 2021-04-07
02696180 PRAKASH NARAINDAS MOTWANI Director 2021-04-07
Past Directors & Key Managerial Personnel of LEO ELECTRICAL CONTROLS
DIN Director Name Designation Appointment Date Cessation
00281145 JATINDER KUMAR . Director - 2021-04-07
00281173 SWARAJ MITTER KOCHHAR Director - 2021-04-07
Other Directorships of JATINDER KUMAR .
Company Name CIN Designation Appointment Date Cessation
SCOLEO TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC279597 Director - 2016-03-30
Other Directorships of SWARAJ MITTER KOCHHAR
Company Name CIN Designation Appointment Date Cessation
VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Additional Director - 2016-08-08
VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director 2016-08-08 Ongoing
VAYUNANDANA POWER LIMITED U40107HR2002PLC048222 Director - 2023-03-14
Other Directorships of MOHIT PRAKASH MOTWANI
Company Name CIN Designation Appointment Date Cessation
CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED U31200MH1998PTC115802 Director 2011-12-09 Ongoing
PM CONA INDUSTRIES PRIVATE LIMITED U31900MH2019PTC329317 Director 2019-08-14 Ongoing
VISION 20-20 MULTITRADE PRIVATE LIMITED U51909MH2007PTC168602 Director 2007-03-10 Ongoing
Other Directorships of PRAKASH NARAINDAS MOTWANI
Company Name CIN Designation Appointment Date Cessation
CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED U31200MH1998PTC115802 Director 1998-07-15 Ongoing
PM CONA INDUSTRIES PRIVATE LIMITED U31900MH2019PTC329317 Director 2019-08-14 Ongoing

CIN Company Name Company Address
U62099MH1996PTC102854 VARCHASVA IT SOLUTIONS PRIVATE LIMITED 59,BLDG NO.9/AB,SAMHITA COMPLEX,A.K. ROAD,SAKINAKA ANIL CHAMBERS COMM. PREMISES CHS LTD,AND,HERI-EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
U52190MH2006PTC160242 RAMAN IMPEX PRIVATE LIMITED 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072
U52190MH2006PTC160251 VISION FAB OVERSEAS PRIVATE LIMITED 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072
ACA-2864 Prism Apparels LLP Gala No 44, Bldg No 13, A B New Samhita Comm Co Op So LtdNr Tele Exch Lane, A K Road, Sakinaka Mumbai, Maharashtra, India - 400072
ACF-0830 BISOM PHARMA LLP 1St Floor, Gala No.9A, Burnald Market,A.G.Link Road, Andheri East, Sakinaka Opp.Ashakrishna Bldg,Mumbai,Mumbai,Maharashtra,India-400072
ACG-5762 SWARAJYA-BUILDTECH LLP Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072
AAP-6633 SHUBHAM LABHAM SUPERMARKET LLP 41 Anil Chambers Commercial Premises Co Op Soc Ltd Samhita ComplexBldg No 9 A B Sankinaka Kurla (W) Mumbai, Maharashtra, India - 400072
U33110MH2014PTC256967 CAMLENS TECH PRIVATE LIMITED Unit No.27, 2nd Floor, EximC 18B, Samhita Complex, A. K. Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072
U52392MH2005PTC151617 SCRATCHGARD OVERSEAS PRIVATE LIMITED Samhita Complex, Bldg no.17, A-B A.K.Road, Saki Naka , Mumbai, Maharashtra, India - 400072
U14201MH2023PTC400327 WERT FASHION INTERNATIONAL PRIVATE LIMITED A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U74900MH2014PTC258615 IZABELA LOGISTICS AND GOURMET PRIVATE LIMITED Adarsh Samhita Premises Co-op. Society Ltd, Gala No.9/10, Bldg No.17 A/B, A K Road, Sakinaka, , Andheri East, Maharashtra, India - 400072
U17299MH2019PTC334528 SNL LIFESTYLE PRIVATE LIMITED 41, ANIL CHAMBERS COMMERIAL PREMISES CHS SAMHITA COMPLEX BLG NO. 9 A B , MUMBAI, Maharashtra, India - 400072
U63090MH2020PTC337800 SKY WAREHOUSE AND TRANSPORTS PRIVATE LIMITED GALA NO 10 SAMMITA COMPLEX BLDG NO 18B A K ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072
U51909MH2006PTC164240 UYES VENTURES PRIVATE LIMITED 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072
U65923MH2011PTC222734 UYES INVESTMENTS PRIVATE LIMITED 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072
U63090MH2010PTC208150 ABIA TOUR PRIVATE LIMITED 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072
U74900MH2009PTC194170 ULLATTIL HOTELS & SPA PRIVATE LIMITED 33/13 A-B, New Samhita Commercial Complex Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072
U62200MH2017PTC297005 ARTS EXPRESS SOLUTIONS PRIVATE LIMITED GALA NO.12, GRD FLR,BLDG NO.16/A SAMHITA COMMERCIAL PREMISES A.K.ROAD,SAKINAKA,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC302283 JAIAMBE WORKMEN TEAM PROCESS PRIVATE LIMITED A/601, Trade Square BLDG,A Wing, Mehera Ind., A K Road, Sakinaka, Kurla W , Mumbai, Maharashtra, India - 400072
U93092MH2012PTC237081 MARK OUTSOURCING WORKMEN TEAM PROCESS PRIVATE LIMITED A/601, TRADE SQUARE BLDG., A WING, MEHERA IND, A K ROAD, SAKINAKA, KURLA WE ST, , MUMBAI, Maharashtra, India - 400072
AAL-7982 MIDDLE EAST MANAGEMENT SERVICES LLP A/202, TRADE SQUARE BUILDING, A- WING MEHERA IND A K ROAD, SAKINAKA KURLA WEST, OPP TELE. EXCHANGE MUMBAI, Maharashtra, India - 400072
U50500MH2020PTC343542 ARTI CELESTIA PRIVATE LIMITED UNIT 124, SAMHITA PREM CO-OP SOC LTD, BLDG17-AB SAMHITA COMPLEX,A K ROAD,KURLA , MUMBAI, Maharashtra, India - 400072
U74900MH2014PTC257441 ONE WORLD ENTERPRISE PRIVATE LIMITED 304, Star Complex , Plot No. 9C Near Samhita Complex, A.K. Road, Kurla ( west) , Mumbai, Maharashtra, India - 400072
U72900MH2010PTC205553 TECKRAFT INFOSOLUTIONS PRIVATE LIMITED B-101,TRADE SQUARE BLDG., B WING, A K RD.,SAKINAKA KURLA WEST,OPP TELEPHONE EXCH & NR.MEHRA INDL COMP , MUMBAI, Maharashtra, India - 400072
U51909MH2022PTC380148 CYGNUS DEVICES PRIVATE LIMITED Unit No. 13, Gr. Fl., Samhita CHSL., A K Road, Sakinaka, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India
U92412MH2022PTC381036 M KOREIN PRIVATE LIMITED 9-A-B, Samhita Complex, Unit 51 Mohili Village,Andheri Kurla Rd,Sakinaka,Mumbai,Mumbai City,Maharashtra,400072-India
U68100MH2017PTC301556 WHITE SKYTECH ENTERPRISES PRIVATE LIMITED B-102, TRADE SQUARE BLDG, MEHERA IND COMPOUND, A K ROAD, SAKINAKA, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
U78300MH2024PTC418839 BLACK ROCKS MANPOWER AND HR CONSULTANCY PRIVATE LIMITED 1ST FLOOR, H. KANTILAL & COS COMPOUND, OFF K A ROAD,SAKINAKA, OPP BATA SHOWROOM, KURLA WEST,Mumbai,Mumbai,Maharashtra,400072-India
U52291MH2025PTC444447 YATRI VISTA VACATION PRIVATE LIMITED 704, 7TH FLOOR, A WING DATTANI PALAZA,COMMERCIAL K A ROAD, SAFED POOL, KURLA WEST, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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