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- 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 Timber 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 (11), financial health (75), director (55) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2015.
- Positive net worth.
- 2 directors on the board.
- Director DAVINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Leo Timber Private Limited
Leo Timber Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299DL1997PTC091129). Business overview includes Manufacturing (Wood Products & MDF), incorporated on December 12, 1997 (29+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
- Location Khasra No. 50/16, Swarna Park, Assam Timber Market Nangloi, Mundhka, New Delhi, Delhi - 110041
- Website leotimber.com
Financial Performance of Leo Timber Private Limited
| 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 Timber Private Limited (2)
Charges of Leo Timber Private Limited
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 18 Nov 2014 |
30.00 Lakh | Open |
|
Oriental Bank Of Commerce
Creation Date: 18 Nov 2014 |
50.00 Lakh | Open |
|
Oriental Bank Of Commerce Limited
Creation Date: 02 Apr 2013 |
8.90 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 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.
