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ActiveSouth Delhi, DelhiSince 2006

Leo Bhumi Private Limited.

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Set up in 2006 in South Delhi. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹58.92 crore from 2 lenders.

CINU70109DL2006PTC151271
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹21.45 lakh, 2 Nov 2013 to 15 Sept 2016Oriental Bank of Commerce, up to ₹1.33 crore, 22 Mar 2014 to 1 Nov 2022New Delhi Main Branch, up to ₹44.48 crore, 1 Feb 2017 to still openIndian Bank, up to ₹5.1 crore, 6 Sept 2017 to 24 Jan 2025Indian Bank, up to ₹7.75 crore, 13 Nov 2018 to still openPunjab National Bank, up to ₹26 lakh, 14 Jul 2020 to 1 Nov 2022Indian Bank, up to ₹4.23 crore, 30 Dec 2021 to still openIndian Bank, up to ₹2.46 crore, 20 Jun 2022 to still openRohit Dalal, Director, joined 28 Sept 2010Ashish Dalal, Director, joined 21 May 2012Diwan Singh, Director, joined 2 Aug 2013
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 26 Jul 2006.
  • 2017Its biggest loan against assets, ₹44.48 crore with New Delhi Main Branch, is still open.

Who runs it

  • 3 Director

  • Diwan Singh

    Directorsince 2 Aug 20131 other company

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  • Ashish Dalal

    Directorsince 21 May 201215 other companies

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  • Rohit Dalal

    Directorsince 28 Sept 201016 other companies

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Who has lent to it

₹58.92 crorein loans backed by its assets, from 2 lenders

  • New Delhi Main Branch₹44.48 crore

    Open, taken out 1 Feb 2017

  • Indian Bank₹14.44 crore

    3 open loans, taken out 2018 to 2022

4 earlier loans, now paid off
  • Punjab National Bank14 Jul 2020 to 1 Nov 2022₹26 lakh
  • Indian Bank6 Sept 2017 to 24 Jan 2025₹5.1 crore
  • Oriental Bank of Commerce22 Mar 2014 to 1 Nov 2022₹1.33 crore
  • Oriental Bank of Commerce2 Nov 2013 to 15 Sept 2016₹21.45 lakh

Who else its people work with

Other companies where its directors and officers hold roles

K M S Impex Private LimitedUjwal Properties Private LimitedChloris Real Estate LimitedSamay Telefilms Private LimitedSpiti Minerals Private LimitedFlicks Entertainment Private LimitedGemini Agrofarms Private LimitedDalal Agro Private LimitedTula Realtor Private LimitedLeo Agro Private LimitedTaj Real Estate Private LimitedGreat City Developers Private LimitedShiv Shakti Estates Private LimitedSpiti Developers LLPSpiti Projects LLPSpiti Township LLPUjwal Properties Private LimitedChloris Real Estate LimitedSamay Telefilms Private LimitedSpiti Minerals Private LimitedFlicks Entertainment Private LimitedGemini Agrofarms Private LimitedDalal Agro Private LimitedGreat City Developers Private LimitedLeo Agro Private LimitedShiv Shakti Estates Private LimitedTaj Real Estate Private LimitedTula Realtor Private LimitedMoon Garth LLPSpiti Developers LLPSpiti Projects LLPDSR Non Woven LLPRohit Dalal: 16 other companiesAshish Dalal: 15 other companiesDiwan Singh: 1 other companyLeoBhumi P…

3 of its 3 people also hold roles in 18 other companies.

  • Rohit Dalal

    Director at Leo Bhumi Private Limited.

    16 other companiesFollow

  • Ashish Dalal

    Director at Leo Bhumi Private Limited.

    15 other companiesFollow

  • Diwan Singh

    Director at Leo Bhumi Private Limited.

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Rohit Dalal

Ashish Dalal

Diwan Singh

  • DSR Non Woven LLP

Read from each person's DIN record, the oldest on .

What its filings add

Leo Bhumi Private Limited. files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.