Leonis Technologies Llp - Company overview

Leonis Technologies LLP is shown as "Strike Off" in MCA records.

2011-05-16 Bangalore, Karnataka Strike Off LLP
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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
-
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-16
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-03-31
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 Leonis Technologies Llp 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ 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 2013 - 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 Low risk
95/100
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 Leonis Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Leonis Technologies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 16 May 2011 as a limited liability partnership. The registered office is in Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Charivukalayal Anandan Shiril, Binu Joseph and Nandkumar Madhavan Menon. The longest-serving is Charivukalayal Anandan Shiril, on the board since 2011; the most recent to join is Binu Joseph, appointed in January 2012. No partner has left so far. The same partners also sit on the board of Leonis Consultancy LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last annual filing was on 31 March 2013. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location S1, Brindavan Apartments, 24Th Main, 23Rd Cross, Silver Oak Layout, J P Nagar 7Th Phase,, Bangalore, Karnataka - 560078
Legal NameLeonis Technologies Llp
CIN / LLPINAAA-4863
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-05-16
Date of AGM2013-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Leonis Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

C
Charivukalayal Anandan Shiril
Designated Partner | Since 2011-05-16 | DIN: 05017007
B
Binu Joseph
Designated Partner | Since 2012-01-06 | DIN: 05158848
N
Nandkumar Madhavan Menon
Designated Partner | Since 2011-05-16 | DIN: 03638638

Companies With Common Directors Of Leonis Technologies Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Leonis Consultancy Llp 1 Shared Director

MSME Payment Delays by Leonis Technologies Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Leonis Technologies Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Leonis Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leonis Technologies LLP?
In an LLP the partners are the owners. The partners on record for Leonis Technologies LLP are Charivukalayal Anandan Shiril, Binu Joseph and Nandkumar Madhavan Menon.
Who are the current designated partners and partners of Leonis Technologies LLP?
Leonis Technologies LLP has three partners on record: Charivukalayal Anandan Shiril (since May 2011), Binu Joseph (since January 2012) and Nandkumar Madhavan Menon (since May 2011).
What is LLPIN/FCRN number of Leonis Technologies LLP?
The LLPIN of Leonis Technologies LLP is AAA-4863. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leonis Technologies LLP incorporated?
Leonis Technologies LLP was incorporated on 16 May 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Leonis Technologies LLP?
The registered office on MCA records is S1, Brindavan Apartments, 24Th Main, 23Rd Cross, Silver Oak Layout, J P Nagar 7Th Phase, Bangalore, Karnataka - 560078.
What is the current status of Leonis Technologies LLP?
MCA shows Leonis Technologies LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Leonis Technologies LLP?
You can post to its registered office at S1, Brindavan Apartments, 24Th Main, 23Rd Cross, Silver Oak Layout, J P Nagar 7Th Phase, Bangalore, Karnataka - 560078.
What industry or business activity is Leonis Technologies LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Leonis Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Leonis Technologies LLP?
MCA shows no charges registered against Leonis Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leonis Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Leonis Technologies LLP?
Leonis Consultancy LLP shares at least one partner with Leonis Technologies LLP.
How can I get the financial details of Leonis Technologies LLP?
No financial statements for Leonis Technologies LLP are on record with us yet.
What is the ROC code of Leonis Technologies LLP?
Leonis Technologies LLP is registered with ROC Bangalore.
What is the company classification of Leonis Technologies LLP?
MCA classifies Leonis Technologies LLP as: Limited Liability Partnership.

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.