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ActiveThane, MaharashtraSince 2019

Leo Dryfruits & Spices Trading Limited

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Set up in 2019 in Thane. It has pledged its assets against loans of up to ₹41.05 crore from 2 lenders.

CINL10799MH2019PLC333102
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6 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySaraswat Co-Op Bank LTD, up to ₹10 crore, 30 Sept 2022 to 10 Apr 2024Bank of Baroda, up to ₹35.1 crore, 1 Feb 2024 to still openBank of Baroda, up to ₹25 lakh, 18 Mar 2025 to still openBank of Baroda, up to ₹58 lakh, 29 Mar 2025 to still openBank of Baroda, up to ₹11.83 lakh, 16 Apr 2025 to still openSatin Finserv Limited, up to ₹5 crore, 2 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 16 Nov 2019.
  • 2024Its biggest loan against assets, ₹35.1 crore with Bank of Baroda, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹41.05 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹36.05 crore

    4 open loans, taken out 2024 to 2025

  • Satin Finserv Limited₹5 crore

    Open, taken out 2 Aug 2026

1 earlier loan, now paid off
  • Saraswat Co-Op Bank LTD30 Sept 2022 to 10 Apr 2024₹10 crore

What its filings add

Leo Dryfruits & Spices Trading 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.

  • ChatGPT · Claude

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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.