Leo Infrastructure Private Limited - Company overview

Leo Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1997PTC…

1997-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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LI Leo Infrastructure Private Limited

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

REVENUE
₹1–10 Lakh
▼ -88.3%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -554.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 131.7%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -0.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 51.7%
FY 2023
OPEN CHARGES
3
13.39 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
28 Years 11 Months
since 1997-09-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 00:06:22
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
-

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

Health scores for Leo Infrastructure 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (10), director (90) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Leo Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leo Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1997PTC110974). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 29, 1997 (29+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 104 Chanakya Bldg Wing-C New Link Road Kandivali West, Mumbai, Maharashtra - 400067
  • Website leobuilders.in
Legal NameLeo Infrastructure Private Limited
CIN / LLPINU45200MH1997PTC110974
Company No.110974
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Director | Since 2001-03-27 | DIN: 00447817
N
Director | Since 1997-09-29 | DIN: 00447885
B
Director | Since 2023-03-03 | DIN: 03434301

Financial Performance of Leo Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -88.3%
P&L Loss · Under ₹1 Lakh ▼ -554.0%
EBITDA ₹5–10 Cr ▲ 131.7%
Net worth Loss · ₹1–5 Cr ▼ -0.5%

Charges of Leo Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Hdfc Bank Limited : 13.39 cr
Open Charges: 3 Satisfied Charges: 1
Open 13.39 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 23 Dec 2024
20.00 cr Open
Hdfc Bank Limited
Creation Date: 23 Feb 2022
30.35 Lakh Open
Hdfc Bank Limited
Creation Date: 27 Dec 2021
13.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00

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

Financial Ratios of Leo Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Leo Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Leo Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Leo Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Leo Infrastructure 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 Leo Infrastructure 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 Leo Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leo Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Leo Infrastructure Private Limited is U45200MH1997PTC110974. 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 110974 as per MCA.
When was Leo Infrastructure Private Limited incorporated?
Leo Infrastructure Private Limited was incorporated 28 years 11 months ago on 29 Sep 1997.
Who are the current board members and directors of Leo Infrastructure Private Limited?
Leo Infrastructure 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 Leo Infrastructure Private Limited?
Leo Infrastructure Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Leo Infrastructure Private Limited?
The official website of Leo Infrastructure Private Limited is https://leobuilders.in.
What is the ROC code of Leo Infrastructure Private Limited?
Leo Infrastructure Private Limited ROC code is Roc Mumbai.
What is the company classification of Leo Infrastructure Private Limited?
Leo Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Leo Infrastructure Private Limited - is it listed or unlisted?
Leo Infrastructure Private Limited is a Unlisted company.
What is the current status of Leo Infrastructure Private Limited?
Leo Infrastructure Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Leo Infrastructure Private Limited associated with?
Leo Infrastructure Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Leo Infrastructure Private Limited have GST registrations on file?
Leo Infrastructure Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leo Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leo Infrastructure Private Limited.
How do I contact Leo Infrastructure Private Limited?
Use the official website at https://leobuilders.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Leo Infrastructure 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 Leo Infrastructure 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.