LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED (CIN: U64200MH2002PTC135879) is a Private company incorporated on 14 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED are SUDESH SHARAD RAO, and KSHITIJA SUDESH RAO.
LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200MH2002PTC135879 and its registration number is 135879. Users may contact LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED is D/30/6 TTC Industrial Area, MIDC Turbhe MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705.
Current status of LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED is - Active.
| CIN | U64200MH2002PTC135879 |
| Name | LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135879 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-14 |
| Age of Company | 22 years, 9 months, 29 days |
| Activity | NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEO INTEGRATED TECHNOLOGIES PRIVATE LIMITED |
| LEO INTEGRATED TECHNOLOGIES PRIVATELIMITED |
| U64200MH2002PTC135879 |
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Get a list of all litigations LEO INTEGRATED TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEO INTEGRATED TECHNOLOGIES. This report helps you understand the risk associated in dealing with LEO INTEGRATED TECHNOLOGIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTEGRATED TECHNOLOGIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01088768 | SUDESH SHARAD RAO | Managing Director | 2013-02-28 |
| 02304748 | KSHITIJA SUDESH RAO | Director | 2002-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01088768 | SUDESH SHARAD RAO | Director | - | 2013-02-28 |
| 02294838 | SHARAD KAMLAKAR RAO | Director | - | 2016-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO CIRCUIT BOARDS P LTD | U32109MH1993PTC073271 | Director | - | 2013-02-28 |
| LEO CIRCUIT BOARDS P LTD | U32109MH1993PTC073271 | Managing Director | 2013-02-28 | Ongoing |
| LEO CIRCUIT BOARDS P LTD | U32109MH1993PTC073271 | Director | - | 2016-03-30 |
| LEO CIRCUIT BOARDS P LTD | U32109MH1993PTC073271 | Director | 1993-08-02 | Ongoing |
| PERFECT IMAGE COSMETOLOGY PRIVATE LIMITED | U93090MH2009PTC197246 | Director | 2009-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2021PTC363091 | NEWNANO TECHNOLOGIES PRIVATE LIMITED | D 30/12 , TTC INDUSTRIAL AREA TURBHE MIDC, TURBHE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| AAM-0846 | KENRAY FORMING INDIA LLP | D-273, T.T.C INDUSTRIAL AREA, MIDC TURBHE, TURBHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U24220MH2003PTC141308 | CAUSEWAY PAINTS (INDIA) PRIVATE LIMITED | D-7/6, TTC INDUSTRIAL AREA, MIDC, THANE BELAPUR ROAD, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01400MH1994PTC080635 | SECURE ORGANIC PRIVATE LIMITED | D-10/6 TTC INDUSTRIAL AREA MIDC TURBHE,JUI NAGAR,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1988PTC046146 | LA SHIVE EXIM PRIVATE LIMITED | D 81, TTC INDUSTRIAL AREA MIDC TURBHE ,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24233MH2011PTC219826 | JAY COATINGS PRIVATE LIMITED | D-281, TTC INDUSTRIAL AREA MIDC TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29268MH2008PTC189020 | FACO AUTOMATION PRIVATE LIMITED | D-302, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25200MH2003PTC140701 | ARZO PLASTICS PRIVATE LIMITED | D-73/9, TTC Industrial Area, MIDC Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-2570 | MOPACK LLP | D 341/342, TTC Industrial Area, Turbhe M.I.D.C, Turbhe, Navi Mumbai, Thane, Maharashtra, India - 400705 |
| AAQ-4355 | SMAKS TRADING LLP | Plot No. D-28/6, M.I.D.C Industrial Area Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U24200MH1988PTC046457 | LEATHERRELATION INDIA PRIVATE LIMITED | D-17/2, TTC Industrial Area M.I.D.C., Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0614 | STACHIO TRADERS LLP | D 22 1 , TTC INDUSTRIAL AREA M.I.D.C. , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| AAD-6615 | PLANET PACKAGING LLP | D-39, TTC Industrial Area, MIDC, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAD-6610 | EVOLUTION FOODS AND FOOD PROCESSING LLP | D-39, TTC Industrial Area, MIDC, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAB-9756 | MONARK FIRE LLP | D 89/3 TTC Industrial Area, MIDC, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAI-2977 | INDUSTEEL INDIA LLP | D 28/2, TTC Industrial Area, MIDC, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U17299MH2020PTC342726 | WECARE MEDTECH PRIVATE LIMITED | D-29 MIDC TTC INDUSTRIAL AREA TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2003PTC139705 | RADIANCE HOMEO MEDICARE PRIVATE LIMITED | D-285TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52100MH2007PTC176164 | FLEMINGO GOA RETAIL PRIVATE LIMITED | D-73/1, TTC INDUSTRIAL AREA MIDC TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC291145 | HELEZ INTERNATIONAL PRIVATE LIMITED | Plot D-381,TTC Industrial Area, MIDC,Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U15137MH2006PTC164433 | EVOLUTION FOODS AND FOOD PROCESSING PRIVATE LIMITED | D - 39, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27205MH2006PTC165406 | FLEMINGO JEWELLERY INDIA PVT LTD | D-73/1, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24200MH2004PTC149578 | VALPAINT DECOR (INDIA) PRIVATE LIMITED | D-13/8, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC170936 | INDUSTEEL PLATES INDIA PRIVATE LIMITED | D-28/2, TTC Industrial Area MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-3595 | VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP | PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U27200MH1981PTC025625 | CHISHTIYA CONTAINERS PVT LTD | D-73/1,TTC INDUSTRIAL AREA MIDC ROAD,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH1988PTC046321 | INNOVETIVE CHEMPLAST PRIVATE LIMITED | Plot No.D-3/TTC Industrial Area MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10151355 | 2009-03-16 | - | - | 2,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 90144304 | 2003-02-02 | - | - | 13,000,000.00 | JANAKALAYAN SAHAKARI BANK LTD | |
| 90144339 | 2003-02-20 | - | - | 9,400,000.00 | JANAKALAYAN SAHAKARI BANK LTD |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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