Indian Company Master Data Made Simple

Leo Portfolios Private Limited

Leo Portfolios Private Limited has been active since 1995, providing more than 30 years of industry experience. The company is identified by CIN U65100DL1995PTC064010 and reg. no. 64010. The firm is categorized as company limited by shares. Leo Portfolios Private Limited is authorized to hold share capital worth ₹2.25 crore. This company’s paid-up capital is valued at ₹2.23 crore.

Its primary business activity involves monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company has been registered in the city of Delhi. The company is incorporated with the address H 72 Connaught Circus, New Delhi, Delhi, India, 110001. Its current corporate status is active. Leo Portfolios Private Limited can be contacted at [email protected].

Profile data last updated: 19/12/2024

Company Overview

CIN
U65100DL1995PTC064010
Date of Incorporation
03/01/1995
Company Status
Active
RoC
Delhi
Registration Number
064010
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,25,00,000.00
Paid up Capital
₹2,22,58,640.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/09/1999Ashish Kapur00002320DirectorView other directorships
18/09/1999Mamta Kapur00002135DirectorView other directorships
01/10/2024Samir Kapur10446441Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/08/2024
Form MGT-7A-29082024_signed
 -
29/08/2024
Form AOC-4-29082024_signed
 -

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Address

H 72 Connaught Circus, New Delhi, Delhi, India, 110001

FAQ

What is the incorporation date of Leo Portfolios Private Limited?
The incorporation date of Leo Portfolios Private Limited is 03/01/1995.
Who are the current board members & directors of Leo Portfolios Private Limited?

The current board member of Leo Portfolios Private Limited are:

  • Ashish Kapur
  • Mamta Kapur
  • Samir Kapur
What is the registered address of Leo Portfolios Private Limited?
The registered address of Leo Portfolios Private Limited is H 72 Connaught Circus, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Leo Portfolios Private Limited?
The Corporate Identification Number of Leo Portfolios Private Limited is U65100DL1995PTC064010.