- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Leo Group 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.
- Blend of compliance (93), financial health (70), director (90) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Leo Group
Leo Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63020KL2012PTC032202). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 20, 2012 (14+ years old), headquartered in Thrissur, Kerala, India. The company is currently Active with Active Compliant compliance status.
- Location Leologisticsparkkuttanellur.P.O., Thrissur, Kerala - 680014
- Website havells.com
Financial Performance of Leo Group
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Leo Group (2)
Charges of Leo Group
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 08 Nov 2025 |
10.00 cr | Open |
|
Dhanlaxmi Bank Limited
Creation Date: 27 Jul 2017 |
1.00 cr | Closed |
|
Dhanlaxmi Bank Limited
Creation Date: 27 Jul 2017 |
30.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
