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ActiveNEW Delhi, DelhiSince 1995

Leo Portfolios Private Limited

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

CINU65100DL1995PTC064010
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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 companyYes Bank Limited, up to ₹44.71 lakh, 16 Mar 2018 to 18 Mar 2023Bajaj Finance Limited, up to ₹1 crore, 3 Mar 2023 to 14 May 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 3 Jan 1995.
  • 2023Its biggest loan against assets, ₹1 crore with Bajaj Finance Limited, was paid off in 2024.

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
  • Bajaj Finance Limited3 Mar 2023 to 14 May 2024₹1 crore
  • Yes Bank Limited16 Mar 2018 to 18 Mar 2023₹44.71 lakh

What its filings add

Leo Portfolios 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.