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Leo Portfolios Private Limited

Leo Portfolios Private Limited has been active since 1995, providing more than 31 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 ashishkapur@investshoppe.com.

Company Overview

CIN
U65100DL1995PTC064010
Date of Incorporation
03/01/1995
Company Status
Active
RoC
Delhi
Registration Number
064010
Balance sheet date
31/03/2025
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]
E-mail
ashishkapur@investshoppe.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1CV001019LEO PORTFOLIOS PRIVATE LIMITED EQ - 12/10/2026LEO PORTFOLIO/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
18/09/1999Mamta Kapur00002135DirectorView other directorships
18/09/1999Ashish Kapur00002320DirectorView other directorships
01/10/2024Samir Kapur10446441DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

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

Charges

SRNDateAmountHolder
AA773611303/03/2023₹1,00,00,000.00Bajaj Finance Limited
AA187550616/03/2018₹44,71,300.00Yes Bank Limited

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Address

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

Frequently Asked Questions

What is the incorporation date of Leo Portfolios Private Limited?
The incorporation date of Leo Portfolios Private Limited is 03/01/1995.
What is the authorized share capital and paid-up capital of Leo Portfolios Private Limited?
The authorized share capital of Leo Portfolios Private Limited is ₹2,25,00,000.00. The paid-up capital is ₹2,22,58,640.00.
Who are the current board members & directors of Leo Portfolios Private Limited?

The current board member of Leo Portfolios Private Limited are:

  • Mamta Kapur
  • Ashish 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.