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 MADDU INDUSTRIES PRIVATE LIMITED
CIN: U74999DL2016PTC290260 As on: 2026-07-13
LEO MADDU INDUSTRIES PRIVATE LIMITED (CIN: U74999DL2016PTC290260) is a Private company incorporated on 27 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEO MADDU INDUSTRIES 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 MADDU INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LEO MADDU INDUSTRIES PRIVATE LIMITED are . PARVEEN, and RAJENDER KUMAR.
LEO MADDU INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC290260 and its registration number is 290260. Users may contact LEO MADDU INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO MADDU INDUSTRIES PRIVATE LIMITED is PLOT NO. 238, GROUND FLOOR POCKET-H, SECTOR-3, DSIDC CITY , BAWANA, Delhi, India - 110039.
Current status of LEO MADDU INDUSTRIES 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 MADDU INDUSTRIES 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 MADDU INDUSTRIES 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 MADDU INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07388163 | . PARVEEN | Director | 2016-01-27 |
| 07390238 | RAJENDER KUMAR | Director | 2016-01-27 |
Past Directors & Key Managerial Personnel of LEO MADDU INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIOR 'N' SENIOR LAW VIRTUOSO LLP | AAI-3093 | Designated Partner | 2017-01-18 | Ongoing |
| ECOWELL LIFE SECURE NETWORK PRIVATE LIMITED | U20230DL2023PTC423543 | Director | 2023-12-07 | Ongoing |
| ECOWELL STARTUP INDUSTRIES PRIVATE LIMITED | U24299DL2020PTC372814 | Director | 2020-11-06 | Ongoing |
| 24 SPOKES ENTERTAINMENT PRIVATE LIMITED | U74999DL2017PTC325420 | Director | 2017-10-30 | Ongoing |
Other Directorships of RAJENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUNIOR 'N' SENIOR LAW VIRTUOSO LLP | AAI-3093 | Designated Partner | 2017-01-18 | Ongoing |
| ECOWELL LIFE SECURE NETWORK PRIVATE LIMITED | U20230DL2023PTC423543 | Director | 2023-12-07 | Ongoing |
| ECOWELL STARTUP INDUSTRIES PRIVATE LIMITED | U24299DL2020PTC372814 | Director | 2020-11-06 | Ongoing |
| 24 SPOKES ENTERTAINMENT PRIVATE LIMITED | U74999DL2017PTC325420 | Director | 2017-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22201DL2004PTC130868 | KAY FASHIONS PRIVATE LIMITED | PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India |
| U31402DL2022PTC407040 | AERIX INDUSTRIES PRIVATE LIMITED | PLOT NO.179, GROUND FLOOR POCKET-M SECTOR-3, BAWANA DSIDC CITY DELHI , Delhi, Delhi, India - 110039 |
| U24299DL2020PTC372814 | ECOWELL STARTUP INDUSTRIES PRIVATE LIMITED | Plot No. 238, Ground Floor Pkt-H Sector 3 DSIDC, Bawana , Delhi, Delhi, India - 110039 |
| U70102DL2015PTC279791 | BALAJI S.K. BUILDERS PRIVATE LIMITED | Plot No-110, Ground Floor Pocket H,Sector-4, Bawana DSIDC CITY , Delhi, Delhi, India - 110039 |
| U33119DL2019PTC347855 | SIKHA MEDIEQUIP PRIVATE LIMITED | Plot No 193, Ground Floor, Pocket -F Sector-3, Bawana, DSIDC, Sector-3 , Delhi, Delhi, India - 110039 |
| U31909DL2010PTC202127 | VEE DEE ENTERPRISES PRIVATE LIMITED | Plot no. 173, Ground Floor, Pocket-K, Sector-3, Bawana DSIDC, Delhi-110039 , Delhi, Delhi, India - 110039 |
| U74120DL2008PTC175552 | GPI COATINGS PRIVATE LIMITED | Plot No-112 Ground Floor, Pocket-H, Sector-5, Bawana, DSIDC Delhi-110039 , Delhi, Delhi, India - 110039 |
| U74899DL1989PTC034802 | MAHESH HOSIERY FACTORY PRIVATE LTD | Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039 |
| U51909DL2018PTC330494 | ECO POLYPET PRIVATE LIMITED | PLOT NO 269, GROUND FLOOR POCKET K, SECTOR-3 , BAWANA DSIDC, Delhi, India - 110039 |
| U19201DL1996PTC083518 | AMIT SHOES PRIVATE LIMITED | Plot No. 269, GROUND FLOOR, POCKET - O SECTOR -1, BAWANA, DSIDC CITY, DELHI , DELHI, Delhi, India - 110039 |
| U10795DL2024PTC429751 | POLE STAR MASALA PRIVATE LIMITED | Plot No-95, Ground Floor, Pocket-I,,Sector-3, Bawana DSIDC,Delhi,North West Delhi,Delhi,110039-India |
| ACG-6022 | PURSHOTTAM ENTERPRISE LLP | PLOT NO. C-282, GROUND FLOOR, POCKET-B,SECTOR-3, BAWANA DSIDC LANDMARK, NEAR TAMPU STAND,Delhi,North West Delhi,Delhi,India-110039 |
| AAS-6004 | MEDICPULSE INDIA LLP | PLOT NO 175 GROUND FLOOR POCKET F SECTOR 3 BAWANA DSIDC DELHI, Delhi, India - 110039 |
| U21099DL2022PTC402207 | SHRI SHYAM PAPER INDUSTRIES PRIVATE LIMITED | PLOT NO-3, GROUND FLOOR PKT H SECTOR-2, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U15202DL2008PTC182741 | SHYAM MILKFOOD PRIVATE LIMITED | PLOT NO-162 GROUND FLOOR POCKET-E SECTOR-3 BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U31900DL2010PTC200035 | ADCON ENGINEERS PRIVATE LIMITED | PLOT NO.-108 GROUND FLOOR POCKET-J SECTOR-3 BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U36109DL2014PTC265234 | KUSUM CABLES & WIRES PRIVATE LIMITED | H. No. 77, Ground Floor, Pocket M Sector-3, Bawana DSIDC , Delhi, Delhi, India - 110039 |
| U74999DL2019PTC354204 | DIFTY SERVICES PRIVATE LIMITED | PLOT NO. 20, GROUND FLOOR POCKET-H, SECTOR-5, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U51909DL2019PTC350026 | BITEL TRADING PRIVATE LIMITED | Plot No-1, Ground Floor, Pocket-F Sector-5, Bawana DSIDC City , Delhi, Delhi, India - 110039 |
| U74999DL2016PTC303547 | MTR MACHINES PRIVATE LIMITED | Plot No. 80, Ground Floor, PKT B, Sector 3 BAWANA DSIDC CITY , DELHI, Delhi, India - 110039 |
| U74999DL2017PTC313646 | ENTERPRIDE BUSINESS VENTURES PRIVATE LIMITED | Plot No-1, Ground Floor, Pocket-F, Sector-5, Bawana DSIDC City, , Delhi, Delhi, India - 110039 |
| U25209DL2022PTC403185 | AIRDROPS IRRIGATION PRIVATE LIMITED | PLOT NO. 108, GROUND FLOOR. PKT-H SECTOR 3, BAWANA, DSIDC , NEW DELHI, Delhi, India - 110039 |
| AAO-7786 | WINGO TOYS LLP | Plot No. C 269 Ground Floor, Pocket B Sector-3 DSIDC, Bawana New Delhi, Delhi, India - 110039 |
| U74899DL1988PTC031338 | WOODLAAND CHEMICALS PRIVATE LIMITED | Plot No 34, Ground Floor, Pocket F Sector 3, Bawana DSIDC , West Delhi, Delhi, India - 110039 |
| U18209DL2017PTC317216 | UPNEXT TEXFAB (INDIA) PRIVATE LIMITED | PLOT NO. 123, GROUND FLOOR, POCKET - E SECTOR-3, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U51397DL2015PTC279683 | KUNJ PHARMA PRIVATE LIMITED | Plot no. 225 Ground Floor PKT H Sector 3 Bawana DSIDC Landmark near Chauraha , Delhi, Delhi, India - 110039 |
| U74899DL1992PTC047875 | ROHINI FLANGE INDUSTRIES PRIVATE LIMITED | PLOT NO.-188, GROUND FLOOR, POCKET-M, SECTOR-3 DSIDC, BAWANA, NEAR TEMPO STAND, , DELHI, Delhi, India - 110039 |
| U25209DL2020PTC365942 | HIGHDREAM POLYMERS PRIVATE LIMITED | PLOT NO. D-236, GROUND FLOOR, BLOCK-D, SECTOR-3, DSIDC BAWANA CITY, INDUSTRIAL AREA , DELHI, Delhi, India - 110039 |
| U31509DL2016PTC302566 | LYCRA GOLD ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | PLOT NO. 120, GROUND FLOOR, POCKET - H SECTOR -3, INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039 |
| 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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