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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-02-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-21 13:57:59
Company Health Scores
Health scores for Leeon India 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
High risk
43/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
10/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director AJAY DHINGRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Leeon India Private Limited
Leeon India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999HR2012PTC044966). Business overview includes Business Services (Other Services), incorporated on February 02, 2012 (14+ years old), headquartered in Rohtak, Haryana, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Other Services
Miscellaneous Business Activities
- Location Shop No.3, Ground Floor Munjal Complex,, Rohtak, Haryana - 124001
CIN / LLPINU74999HR2012PTC044966
Company No.044966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-02
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Leeon India Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Leeon India Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Leeon India Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Leeon India Private Limited
What is CIN of Leeon India Private Limited?
The Corporate Identification Number (CIN) for Leeon India Private Limited is U74999HR2012PTC044966. 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 044966 as per MCA.
When was Leeon India Private Limited incorporated?
Leeon India Private Limited was incorporated 14 years 5 months ago on 02 Feb 2012.
What is paid-up capital and authorised share capital of Leeon India Private Limited?
The paid-up capital of Leeon India Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Leeon India Private Limited?
Leeon India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leeon India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Leeon India Private Limited is Shop No.3, Ground Floor Munjal Complex,, Rohtak, Haryana, 124001, India.
What is the ROC code of Leeon India Private Limited?
Leeon India Private Limited ROC code is Roc Delhi.
What is the company classification of Leeon India Private Limited?
Leeon India Private Limited is classified as Private Limited Indian Non-Government Company.
Leeon India Private Limited - is it listed or unlisted?
Leeon India Private Limited is a Unlisted company.
What is the current status of Leeon India Private Limited?
Leeon India Private Limited is currently Strike Off and registered in Rohtak, Haryana, India.
What industry or business activity is Leeon India Private Limited associated with?
Leeon India Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Leeon India Private Limited have GST registrations on file?
Leeon India 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.
What is the turnover or revenue of Leeon India 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 Leeon India 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.
