Can Leo Developers Private Limited - Company overview

Can Leo Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC…

2006-06-28 New Delhi, Delhi Strike Off Unlisted
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CL Can Leo Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-06-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Can Leo Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GAURAV GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Can Leo Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Can Leo Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2006PTC150375). Business overview includes Real Estate (Real Estate Leasing), incorporated on June 28, 2006 (20+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location 7/31, Nirami Puri, Lajpat Nagar, Iv, New Delhi, Delhi - 110024
Legal NameCan Leo Developers Private Limited
CIN / LLPINU70109DL2006PTC150375
Company No.150375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-28
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Can Leo Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Jain
Director | Since 2008-02-28 | DIN: 00387505
G
Gaurav Gupta
Director | Since 2006-06-28 | DIN: 00054910
G
Gautam Chopra
Director | Since 2006-06-28 | DIN: 00054883

Companies With Common Directors Of Can Leo Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Edelweiss Holdings Limited 1 Shared Director
Jack Real Estate Advisors Private Limited 1 Shared Director
Nuvama Wealth And Investment Limited 1 Shared Director
Pickright Technologies Private Limited 1 Shared Director

MSME Payment Delays by Can Leo Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Can Leo Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Can Leo Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Can Leo Developers Private Limited?
The Corporate Identification Number (CIN) for Can Leo Developers Private Limited is U70109DL2006PTC150375. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150375 as per MCA.
When was Can Leo Developers Private Limited incorporated?
Can Leo Developers Private Limited was incorporated 20 years 2 months ago on 28 Jun 2006.
Who are the current board members and directors of Can Leo Developers Private Limited?
Can Leo Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Can Leo Developers Private Limited?
Can Leo Developers Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Can Leo Developers Private Limited?
Can Leo Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Can Leo Developers Private Limited?
Can Leo Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Can Leo Developers Private Limited - is it listed or unlisted?
Can Leo Developers Private Limited is a Unlisted company.
What is the current status of Can Leo Developers Private Limited?
Can Leo Developers Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Can Leo Developers Private Limited associated with?
Can Leo Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Can Leo Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Can Leo Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.