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ActiveNEW Delhi, DelhiSince 1993

Leo Ispat Limited

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Set up in 1993 in NEW Delhi. Every loan it took against its assets has been paid off.

CINU27300DL1993PLC052874
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33 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyJammu and Kashmir Bank Limited, up to ₹22 crore, 10 Jan 2007 to 22 Jul 2014Ing Vysya Bank Limited, up to ₹40 crore, 6 Nov 2012 to 6 Jun 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 2 Apr 1993.
  • 2012Its biggest loan against assets, ₹40 crore with Ing Vysya Bank Limited, was paid off in 2018.

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
  • Ing Vysya Bank Limited6 Nov 2012 to 6 Jun 2018₹40 crore
  • Jammu and Kashmir Bank Limited10 Jan 2007 to 22 Jul 2014₹22 crore

What its filings add

Leo Ispat 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.