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      LEO PHARMA DISTRIBUTORS PRIVATE LIMITED

      CIN: U63020KL2012PTC032178
      Purchase Report

      LEO PHARMA DISTRIBUTORS PRIVATE LIMITED (CIN: U63020KL2012PTC032178) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

      LEO PHARMA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO PHARMA DISTRIBUTORS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of LEO PHARMA DISTRIBUTORS PRIVATE LIMITED are PATTABHIRAM USHA, TRIKKUR ANANTHARAMAN, GIRIJA ANANTHARAMAN, . SIDHARTH RAM, and PRIYA SIDHARTH RAM.

      LEO PHARMA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020KL2012PTC032178 and its registration number is 32178. Users may contact LEO PHARMA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO PHARMA DISTRIBUTORS PRIVATE LIMITED is 25/1286/3HouseofLeoPazhayanadakkavu , Thrissur, Kerala, India - 680001.

      Current status of LEO PHARMA DISTRIBUTORS 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 Names

      Previous CINs

      ZaubaCorp's company report for LEO PHARMA DISTRIBUTORS 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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      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.

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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 PHARMA DISTRIBUTORS 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 PHARMA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      06366380 PATTABHIRAM USHA Director 2012-09-17
      00480136 TRIKKUR ANANTHARAMAN Director 2024-05-27
      00678890 GIRIJA ANANTHARAMAN Director 2024-05-27
      00763623 . SIDHARTH RAM Director 2019-09-30
      01227720 PRIYA SIDHARTH RAM Managing Director 2012-09-17
      Past Directors & Key Managerial Personnel of LEO PHARMA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00763623 . SIDHARTH RAM Additional Director - 2019-09-30
      Other Directorships of PATTABHIRAM USHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRIKKUR ANANTHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-12-15 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2018-03-30
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2007-08-08
      CELLA SPACE LIMITED L93000KL1991PLC006207 Additional Director - 2011-09-02
      CELLA SPACE LIMITED L93000KL1991PLC006207 Director - 2016-12-24
      ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Director - 2009-08-28
      MOBME WIRELESS SOLUTIONS LIMITED U64203KL2006PLC020093 Director - 2022-04-21
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2023-03-16 Ongoing
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2019-08-07
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Director 2019-08-07 Ongoing
      INBOT PROPERTIES PRIVATE LIMITED U70100KL2012PTC030514 Managing Director 2012-02-13 Ongoing
      PCML PROPERTIES PRIVATE LIMITED U70101KL2005PTC018234 Director - 2010-09-11
      ACUMEN SECURITIES PRIVATE LIMITED U70200KL1995PTC009119 Managing Director - 2009-10-15
      ENOVATE LIFESTYLES PRIVATE LIMITED U74900MH2010PTC211692 Additional Director - 2023-08-04
      ENOVATE LIFESTYLES PRIVATE LIMITED U74900MH2010PTC211692 Director 2023-04-07 Ongoing
      CROSBOR LUXURATE PRIVATE LIMITED U74999KA2018PTC109253 Director - 2021-03-22
      TRICHUR HEART HOSPITAL LTD U85110KL1985PLC004204 Additional Director - 2011-09-05
      TRICHUR HEART HOSPITAL LTD U85110KL1985PLC004204 Director 2011-09-05 Ongoing
      POLYCLINIC PVT LTD U85195KL1948PTC000933 Director 2017-09-22 Ongoing
      POLYCLINIC PVT LTD U85195KL1948PTC000933 Director appointed in casual vacancy - 2017-09-22
      INTEGRATED SPORTS CENTRE KERALA PRIVATE LIMITED U92400KL2010PTC025632 Director - 2014-03-25
      SPRINGMIST SPORTS AND GAMES PRIVATE LIMITED U92412KL2010PTC026521 Director - 2011-03-10
      Other Directorships of GIRIJA ANANTHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63020KL2012PTC032202 Director - 2024-01-31
      CHEMISTS KURIES AND LOANS PRIVATE LIMITED U65992KL1995PTC009296 Director 1995-09-01 Ongoing
      ACUMEN SECURITIES PRIVATE LIMITED U67120KL1995PTC009119 Director 2000-03-15 Ongoing
      T S A CAPITAL SERVICES PRIVATE LIMITED U67120KL2000PTC013759 Director 2000-03-15 Ongoing
      INBOT PROPERTIES PRIVATE LIMITED U70100KL2012PTC030514 Director 2012-02-13 Ongoing
      TAURUS PROPERTIES PRIVATE LIMITED U70101KL2004PTC017147 Director 2004-05-28 Ongoing
      Other Directorships of . SIDHARTH RAM
      Company Name CIN Designation Appointment Date Cessation
      ANGAMALY DRUG DISTRIBUTORS PRIVATE LIMITED U24299KL2021PTC072656 Additional Director - 2022-04-01
      ANGAMALY DRUG DISTRIBUTORS PRIVATE LIMITED U24299KL2021PTC072656 Director 2022-04-01 Ongoing
      WEANS PHARMACEUTICALS PRIVATE LIMITED U46497KL2023PTC081968 Director 2023-06-16 Ongoing
      RAM NIVAS RESORTS AND ESTATES PRIVATE LIMITED U55101KL2007PTC020563 Director 2007-03-29 Ongoing
      LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63020KL2012PTC032202 Managing Director 2012-09-20 Ongoing
      GEMINI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023KL2007PTC020241 Director - 2012-12-31
      GEMINI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023KL2007PTC020241 Managing Director 2012-12-31 Ongoing
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2016-06-05
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Director - 2017-08-23
      GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Director - 2024-03-31
      ACUMEN SECURITIES PRIVATE LIMITED U67120KL1995PTC009119 Director 2017-01-30 Ongoing
      T S A CAPITAL SERVICES PRIVATE LIMITED U67120KL2000PTC013759 Director 2017-01-30 Ongoing
      TAURUS PROPERTIES PRIVATE LIMITED U70101KL2004PTC017147 Director 2004-05-28 Ongoing
      SLOKA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC020655 Director 2007-04-18 Ongoing
      Other Directorships of PRIYA SIDHARTH RAM
      Company Name CIN Designation Appointment Date Cessation
      ANGAMALY DRUG DISTRIBUTORS PRIVATE LIMITED U24299KL2021PTC072656 Director 2021-11-30 Ongoing
      RAM NIVAS RESORTS AND ESTATES PRIVATE LIMITED U55101KL2007PTC020563 Director 2007-03-29 Ongoing
      LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63020KL2012PTC032202 Additional Director 2024-03-01 Ongoing
      GEMINI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023KL2007PTC020241 Director 2012-01-09 Ongoing
      SLOKA DEVELOPERS PRIVATE LIMITED U70102KL2007PTC020655 Director 2007-04-18 Ongoing

      CIN Company Name Company Address
      U65910KL2014PLC036911 JMJ NIDHI LIMITED Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001
      U46909KL2025PTC098793 AKURATE SCIENCE PRIVATE LIMITED 25/517/13(25/) GROUND FLR,ANANYA TWR , MG RD,,Thrissur,Thrissur,Kerala,680001-India
      U85500KL2025NPL091835 VERTEXHIVE BREAD AND BOOK FOUNDATION 25/568 GROUND FLOOR,JAMILALAYAM, CHIRA ROAD THRISSUR,Thrissur,Thrissur,Kerala,680001-India
      U65910KL1996PLC010270 JMJ FINANCE LIMITED Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001
      U46900KL2025PTC094094 KAVASI VENTURES PRIVATE LIMITED TC 25/973/1, MRG Souparnika,,Kunnath Mana Lane,Thrissur,Thrissur,Thrissur,Kerala,680001-India
      U52590KL2022FTC075362 TRANSMART GLOBAL TRADING PRIVATE LIMITED THRISSUR INFORMATION TECHNOLOGY PARK 25/517/14, ANANYA TOWER, MG ROAD,THRISSUR,Thrissur,Kerala,680001-India
      U66290KL2022PTC074153 MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India
      U69201KL2025PTC096181 MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India
      U65992KL1934PTC001033 THE SUBURBAN CHIT FUNDS PVT LTD ROOM NO. NSC/25/1046/B3 and NSC/ 25/1046/B4 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST , THRISSUR, Kerala, India - 680001
      U68100KL2025PTC096711 DCUBE INNOVATIVE PRIVATE LIMITED No. 25/1130/32,,First Floor, City Centre,Thrissur,Thrissur,Kerala,680001-India
      U92002KL2023PTC081087 AMMA AGENCIES PRIVATE LIMITED 25/1162A,ONNAMMA GOWDA MANE MACHINGAL LANE,Thrissur,Thrissur,Kerala,680001-India
      U51397KL2003PTC015910 MANORAJYAM HEALTH CARE PRIVATE LIMITED 25/712MANNATH LANE THRISSUR HEAD POST OFFICE , THRISSUR, Kerala, India - 680001
      ACF-7885 TRIFUSION VENTURES LLP 25/1162/B1-AB-1, ONNAMMA GOWDAMANE,,MACHINGAL LANE,Thrissur,Thrissur,Kerala,India-680001
      U65910KL1993PTC037199 POORAM FINSERV PRIVATE LIMITED 25/395/27 First Floor, Pathayapura Round South, Thrissur , Thrissur, Kerala, India - 680001
      U74999KL2016PTC046642 ERKOMA TOOLBOX PRIVATE LIMITED Room No:25/1454-1, 2, Kuruppam Road Thrissur , Thrissur, Kerala, India - 680001
      ACC-7591 BOOK BANG LLP Room No 25/517/14 TIP Par,Ground Floor, Anaya Tower,Thrissur,Thrissur,Kerala,India-680001
      AAK-9190 QUADNOTION CREATIVE SERVICES LLP BUILDING NO 25/756/1, FIRST FLOOR, POOVALAYAM MANNATH LANE, THRISSUR THRISSUR, Kerala, India - 680001
      ACJ-7847 MOUNT ONE PRODUCTIONS LLP 4TH FLOOR, 25/1806/68, LAMEX ARCADE, POST OFFICE ROAD,Thrissur,Thrissur,Kerala,India-680001
      U65992KL1981PTC003325 MODEL KURIES AND LOANS PVT LTD DOOR NO 25/152, HAFISA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U73100KL2023OPC083982 DIGITAL WAVE COMMUNICATIONS (OPC) PRIVATE LIMITED 25/613/1A,,KARIKKATH LANE, MG ROAD, NEAR DCC OFFICE,,Thrissur,Thrissur,Kerala,680001-India
      U92130KL2019PTC059746 THRISSUR MEDIA VISION PRIVATE LIMITED Door No. 25/1151/1, A.R Menon Road,Thrissur , Thrissur, Kerala, India - 680001
      AAM-2029 MADIA CREATIONS LLP ROOM NO. TC/25/1806/75, LAMEX ARCADE POST OFFICE ROAD, THRISSUR THRISSUR, Kerala, India - 680001
      U56101KL2025PTC094340 BESTINN HOSPITALITY PRIVATE LIMITED Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India
      U85500KL2023PTC080509 IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED 2ND FLOOR, VARIETH PLAZA,,ROOM NO-25/1405/18, MARAR ROAD,Thrissur,Thrissur,Kerala,680001-India
      U46301KL2026PTC100174 SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India
      U65992KL2014PTC036293 RIVIRESA KURIES (KERALA) PRIVATE LIMITED Door No. 25/806, (14) second floor, Marva Archade, Machingal Lane, Thrissur, , Thrissur, Kerala, India - 680001
      U72900KL2008PTC022889 RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West , Thrissur, Kerala, India - 680001
      U74999KL2021PTC069711 DISCOUNT YES PAY PRIVATE LIMITED ROOM NO 36/2502, OLD 25/156, FIRST FLOOR, THRISSUR CORPORATION, CHEMBOTTIL LANE , Thrissur, Kerala, India - 680001
      U55101KL2005PLC018233 CORLEONE DREAM HOLIDAYS LIMITED ROOM NO TC/25/806/17 II FLOORMARVA ARCADE MACHINGAL LANE THRISSUR P O , THRISSUR, Kerala, India - 680001
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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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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