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Key Metrics
AUTHORISED CAPITAL
10,000.00
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 0 Months
since 2018-06-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-01-04 18:08:34
Company Health Scores
Health scores for Leo Capital India Advisors 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
Low risk
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), director (85) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
Board strength, DIN status and churn.
- 2 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.
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About Leo Capital India Advisors Llp
Leo Capital India Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8265). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on June 16, 2018 (8+ years old), headquartered in New Delhi, Delhi, India. The LLP is currently Active.
Business & IT Consulting
- Location Flat No 115 A Third Floor Jor Bagh, New Delhi - 110003, New Delhi, Delhi - 110003
CIN / LLPINAAM-8265
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-
Financial Performance of Leo Capital India Advisors Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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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
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Activity—
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Coverage—
Current Partners of Leo Capital India Advisors Llp (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Leo Capital India Advisors Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Leo Capital India Advisors Llp
What is LLPIN/FCRN number of Leo Capital India Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Leo Capital India Advisors Llp is AAM-8265.
When was Leo Capital India Advisors Llp incorporated?
Leo Capital India Advisors Llp was incorporated 8 years 17 days ago on 16 Jun 2018.
Who are the current designated partners and partners of Leo Capital India Advisors Llp?
Leo Capital India Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leo Capital India Advisors Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Leo Capital India Advisors Llp is Flat No 115 A Third Floor Jor Bagh, New Delhi - 110003, New Delhi, Delhi, 110003, India.
What is the ROC code of Leo Capital India Advisors Llp?
Leo Capital India Advisors Llp ROC code is Roc Delhi I.
What is the company classification of Leo Capital India Advisors Llp?
Leo Capital India Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Leo Capital India Advisors Llp?
Leo Capital India Advisors Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Leo Capital India Advisors Llp associated with?
Leo Capital India Advisors Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Leo Capital India Advisors Llp have GST registrations on file?
Leo Capital India Advisors Llp 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 Leo Capital India Advisors Llp?
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 Capital India Advisors Llp?
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.
