Leo Township Developers India Private Limited - Due diligence report

A 360° intelligence report on Leo Township Developers India Private Limited: trust score, financial health, credit view, compliance, directo…

2005-10-10 Banjara Hills, Telangana Active Unlisted Active Compliant
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Leo Township Developers India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Leo Township Developers India Private Limited is assessed as Low Risk with a Trust Score of 92/100. Leo Township Developers India Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Leo Township Developers India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Financial Corporation1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEETHA RAMA RAO THUNUGUNTLA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Secunderabad Oils Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Secunderabad Oils Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2021
Securities allotted
14998 Equity Shares Without Differential Rights - 74.99 Lakh raised
02 Dec 2020
Director ceased
SEETHA RAMA RAO THUNUGUNTLA
Director ceased
SANJANA KOCHHAR CHOWDHRY
Director ceased
AKSHAY CHOWDHRY
20 Jul 2020
Director ceased
PRIYADARSHEN
15 Jul 2020
Director appointed
SEETHA RAMA RAO THUNUGUNTLA (Director)
Director appointed
AKSHAY CHOWDHRY (Director)
Director ceased
UTTAM SINGHAL
Director ceased
KALVAKUNTA NARSING RAO
31 Mar 2019
Charge satisfied
Andhra Pradesh State Financial Corporation
21 Feb 2013
Securities allotted
113250 Equity Shares Without Differential Rights - 7.97 cr raised
29 Nov 2012
Securities allotted
113250 Equity Shares Without Differential Rights - 7.97 cr raised
29 Oct 2012
Charge created
Andhra Pradesh State Financial Corporation - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hulaspur Farmer'S Producer Company Limited U01110WB2018PTC228409 Murshidabad, West Bengal, India
Shree Mohan Sugar Mills Limited U15421MP1949PLC000549 Harda, Madhya Pradesh, India
Naveen Kisan Producer Company Limited U01403UP2015PTC070076 Lucknow, Uttar Pradesh, India
Asthara Agro Private Limited U01100KA2019PTC126067 Bangalore, Karnataka, India
Bhuihara Farmers Producer Company Limited U01100WB2019PTC230913 Dakshin Dinajpur, West Bengal, India
Nalina Agricultural Farms Private Limited U01119TN1997PTC039226 Na, Tamil Nadu, India
C.M. Agro Private Limited U02001UP1997PTC021458 Uttar Pradesh, Uttar Pradesh, India
Dwarsini Millet Farmer Producer Company Limited U01400OR2020PTC034041 Nuapada, Orissa, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Leo Township Developers India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leo Township Developers India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Leo Township Developers India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Leo Township Developers India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Leo Township Developers India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leo Township Developers India Private Limited an active company?

Leo Township Developers India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Leo Township Developers India Private Limited financially healthy?

Leo Township Developers India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Leo Township Developers India Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leo Township Developers India Private Limited?

The ultimate holding entity is Secunderabad Oils Limited. 2 active director(s) are on record.

Does Leo Township Developers India Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Leo Township Developers India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Leo Township Developers India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.