# LEO FINANCIAL SERVICES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about LEO FINANCIAL SERVICES LIMITED, CIN U74899DL1995PLC064380, as read on 2026-10-06.

- CIN: U74899DL1995PLC064380
- Status on the register: Active
- Incorporated: 1995-01-16
- Registrar: ROC Delhi II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,25,00,000
- Paid-up capital: ₹3,25,00,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

0 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹14,04,598 | closed | 2021-09-20 |  | 2024-10-06 |
| Axis Bank Limited | ₹4,50,00,000 | closed | 2020-01-16 |  | 2020-12-19 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U74899DL1995PLC064380

## Source

- This page: https://entiva.in/companies/leo-financial-services-limited-u74899dl1995plc064380
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U74899DL1995PLC064380
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.