LEO FINANCIAL SERVICES LIMITED
CIN: U74899DL1995PLC064380
Pulls the latest MCA data for this record.
Authorized Capital
₹3 Cr
Paid-up Capital
₹3 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
LEO FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC064380 is a public company incorporated with MCA on 16th January 1995. LEO FINANCIAL SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹3,25,00,000 and paid-up capital of ₹3,25,00,000. Current status of LEO FINANCIAL SERVICES LIMITED is Active.
Company Information
| CIN | U74899DL1995PLC064380 |
| Company Status | Active |
| Registration Number | 064380 |
| Date of Incorporation | 16 January 1995 |
| RoC | ROC Delhi II |
| Company Age | 31 years, 4 months, 3 days |
| Authorized Capital | ₹3,25,00,000 |
| Paid-up Capital | ₹3,25,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
403 404 CHANANA BUILDING2214 15 HARDHIYAN SINGH ROAD KAROLBAGH, NEW DELHI, Delhi, India,
110005*****ra65@hotmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00236907 | Director | Locked | Locked | |
| 00236945 | Director | Locked | Locked | |
| 00236936 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on LEO FINANCIAL SERVICES LIMITED
Frequently asked questions about this company
LEO FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC064380 is a 31 years, 4 months, 3 days old public company incorporated with MCA on 16 January 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹3 Crore.
The Corporate Identification Number (CIN) of LEO FINANCIAL SERVICES LIMITED is U74899DL1995PLC064380.
The registered office address of LEO FINANCIAL SERVICES LIMITED is 403 404 CHANANA BUILDING2214 15 HARDHIYAN SINGH ROAD KAROLBAGH, NEW DELHI, Delhi, India — 110005.
As per MCA records, the current status of LEO FINANCIAL SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
LEO FINANCIAL SERVICES LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹3 Crore.
LEO FINANCIAL SERVICES LIMITED has 3 directors: RAKESH KUMAR (DIN: 00236907) and SEEMA ARORA (DIN: 00236945) and GULSHAN KUMAR ARORA (DIN: 00236936).