leoispat.com — Leo Ispat Limited
U27300DL1993PLC052874ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Leo Ispat Limited is a Public Non-govt company company incorporated in 1993 and based in Delhi, India. Leo Ispat Limited operates in Basic Metals (NIC 27300) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.05 Cr. For 2023-24, the company reported revenue of ₹8.98 Cr and profit after tax of ₹34.55 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1800d ago · may be overdue
Revenue (latest FY)
₹8.98 Cr
2023-24
PAT (latest FY)
₹34.55 L
Margin 3.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.05 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Delhi
Sector
Basic Metals
NIC 27300
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹9.05 Cr
90% utilized
Members
—
Last AGM
07 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)leoispat.com
Registered Office
Y-126, GROUND FLOOR, LOHA MANDI NARAINA DELHI New Delhi DL 110028 IN
leoispat.com
Brand leoispat.com · Legal entity Leo Ispat Limited
leoispat.com - Processor, exporter, and supplier of hot rolled, cold rolled, galvanized steel.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
—
Founded
2015
Joined to MCA on CIN U27300DL1993PLC052874
Quick facts
Registered office
Y-126, GROUND FLOOR, LOHA MANDI NARAINA DELHI New Delhi DL 110028 IN
NIC code
27300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)leoispat.com
Section
Basic Metals
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
02 Apr 1993 · 07 Sept 2021
Directors
LockedMK
Meera Krishnan
Director8.1y · Chennai · DIN 2582533
SG
Sneha Gupta
Additional Director6.6y · Chennai · DIN 7688624
AM
Arun Malhotra
Whole-time Director5.9y · Hyderabad · DIN 9305869
AD
Anita Desai
Director6.4y · Mumbai · DIN 3415655
Get the full board of directors
Directors, DINs & appointment history for Leo Ispat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +37d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Leo Ispat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 569055108 | ICICI Bank Ltd(Bank) | ₹2.39 Cr | 04 Jul 2021 | Open |
| 677194286 | HDFC Bank Ltd(Bank) | ₹17.70 Cr | 04 Jul 2022 | Open |
| 891434356 | ICICI Bank Ltd(Bank) | ₹2.67 Cr | 04 Jul 2022 | Satisfied |
| 753364298 | State Bank of India(Bank) | ₹12.19 Cr | 19 Sep 2019 | Satisfied |
| 413530314 | Axis Bank Ltd(Bank) | ₹14.99 Cr | 27 Jan 2021 | Satisfied |
| 545907307 | Kotak Mahindra Bank Ltd(Bank) | ₹23.73 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Leo Ispat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +525.0% | +73.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +4.0% | +1.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.00% | — | +0.00% | +0.00% | — | |||
| 2020-21 | -1.73% | -98.52% | -0.42% | -0.22% | — | |||
| 2021-22 | +0.77% | -31.05% | +0.13% | +0.07% | — | |||
| 2022-23 | -6.65% | -6.59% | -1.06% | -0.54% | — | |||
| 2023-24 | +3.85% | +228.96% | +1.97% | +1.01% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,79,54,667 | 79.26% |
| Institutional Investors | 3 | 17,28,112 | 7.63% |
| Public & Others | 31 | 29,69,051 | 13.11% |
See the full shareholding pattern
Promoter, institutional & public holding for Leo Ispat Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
15 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
201 Jul 2013
Deepanshu appointed as Director
02 Apr 1993
Company incorporated
Leo Ispat Limited registered with RoC-Delhi; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Leo Ispat Limited
When was Leo Ispat Limited incorporated?
Leo Ispat Limited was incorporated in 1993 (around 02 Apr 1993). Its CIN is U27300DL1993PLC052874 and it is registered with RoC-Delhi.
Where is Leo Ispat Limited located?
Leo Ispat Limited is headquartered in Delhi, at: Y-126, GROUND FLOOR, LOHA MANDI NARAINA DELHI New Delhi DL 110028 IN .
What sector does Leo Ispat Limited operate in?
Leo Ispat Limited operates in the Basic Metals sector (NIC code 27300), classified as Non-govt company.
Who are the directors of Leo Ispat Limited?
Director details for Leo Ispat Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leo Ispat Limited?
Leo Ispat Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹9.05 Cr.
Does Leo Ispat Limited have any open charges?
Leo Ispat Limited has no open MCA-registered charges on record.
What is Leo Ispat Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leo Ispat Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.