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ActiveNEW Delhi, DelhiSince 1995

Leo Financial Services Limited

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Set up in 1995 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU74899DL1995PLC064380
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹4.5 crore, 16 Jan 2020 to 19 Dec 2020HDFC Bank Limited, up to ₹14.05 lakh, 20 Sept 2021 to 6 Oct 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 16 Jan 1995.
  • 2020Its biggest loan against assets, ₹4.5 crore with Axis Bank Limited, was paid off in 2020.

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

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • HDFC Bank Limited20 Sept 2021 to 6 Oct 2024₹14.05 lakh
  • Axis Bank Limited16 Jan 2020 to 19 Dec 2020₹4.5 crore

What its filings add

Leo Financial Services 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.