Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Leo Projects 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.
- Blend of compliance (61), financial health (60), director (55) and company-foundation signals.
- Operating for 27+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2020.
- Positive net worth.
- 3 directors on the board.
- Director RANI SURAPANENI has DIN status "Disqualified by RoC u/s 164(2)".
About Leo Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Leo Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101KA1998PTC024400). Business overview includes Financial Services (Real Estate Financing), incorporated on November 11, 1998 (28+ years old), based in Bangalore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location No.20, Rohini Complex, 2Nd Floor, Kathriguppe Main Road, Bsk 3Rd Stage,, Bangalore, Karnataka - 560085
Current Directors of Leo Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Leo Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Leo Projects Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 25 Nov 2021 |
8.00 Lakh | Open |
|
Others
Creation Date: 02 Dec 2015 |
5.60 cr | Open |
|
Bank Of India
Creation Date: 02 Mar 2012 |
8.25 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real estate activities | Real estate activities | 100 |
Companies With Common Directors Of Leo Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Leo Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Leo Projects 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.
Credit Ratings, Litigation & Regulatory Alerts for Leo Projects 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.
MSME Payment Delays by Leo Projects 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.
MCA Filings & Documents of Leo Projects 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.
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Leo Projects Private Limited - is it listed or unlisted?
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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.
