Leo Mineral Private Limited

U13206PN2022PTC213307ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-09-04
83
Compliance Health · B · provisional
Score 83 / 100

Leo Mineral Private Limited is a Private Non-govt company company incorporated in 2022 and based in PN, India. It was founded by Hatim and Kaid. Leo Mineral Private Limited operates in Lead ores, mining (NIC 13206) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹2.81 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 339d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-2.81 L
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
PN
Sector
Lead ores, mining
NIC 13206
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
Last AGM
30 Sept 2025
339d ago
Last Balance Sheet
Latest Filing
Registered Email
h****************(at)gmail.com
Registered Office
FL-A3-404, KUMAR PALMGROVE SN-17 HN-1/11/3 KONDHWA BK POKALE MALA PUNE Pune MH 411048 IN
LEO MINERAL PRIVATE LIMITED
Brand LEO MINERAL PRIVATE LIMITED · Legal entity Leo Mineral Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LEO MINERAL PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2022
Joined to MCA on CIN U13206PN2022PTC213307

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FL-A3-404, KUMAR PALMGROVE SN-17 HN-1/11/3 KONDHWA BK POKALE MALA PUNE Pune MH 411048 IN
NIC code
13206
Statutory auditor
In filing report
Registered email
h****************(at)gmail.com
Section
Lead ores, mining
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jul 2022 · 30 Sept 2025

Registered office location

Mapped from the MCA registered address
FL-A3-404, KUMAR PALMGROVE SN-17 HN-1/11/3 KONDHWA BK POKALE MALA PUNE Pune MH 411048 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Leo Mineral Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Leo Mineral Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Leo Mineral Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Leo Mineral Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Leo Mineral Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Leo Mineral Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24-406992.75%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Leo Mineral Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Leo Mineral Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

Same sector · similar sizeLocked

Peer benchmarks against companies of similar size and sector are computed from Leo Mineral Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers cohort median, P75 and this company’s quartile on each metric.

Gain deeper financial insights of this entity

Audited financials & ratios for Leo Mineral Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Top 1 in Lead ores, mining

by healthView all ›
01
Ujjwal Mouldings Limited
Bihar · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Jul 2022
Company incorporated
Leo Mineral Private Limited registered with RoC-Pune; year 2022
21 Jul 2022
Hatim appointed as Director
21 Jul 2022
Kaid appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Mineral Private Limited

When was Leo Mineral Private Limited incorporated?
Leo Mineral Private Limited was incorporated in 2022 (around 21 Jul 2022). Its CIN is U13206PN2022PTC213307 and it is registered with RoC-Pune.
Where is Leo Mineral Private Limited located?
Leo Mineral Private Limited is headquartered in PN, at: FL-A3-404, KUMAR PALMGROVE SN-17 HN-1/11/3 KONDHWA BK POKALE MALA PUNE Pune MH 411048 IN .
What sector does Leo Mineral Private Limited operate in?
Leo Mineral Private Limited operates in the Lead ores, mining sector (NIC code 13206), classified as Non-govt company.
Who are the directors of Leo Mineral Private Limited?
Leo Mineral Private Limited has 2 active directors: Hatim (Director), Kaid (Director).
What is the paid-up capital of Leo Mineral Private Limited?
Leo Mineral Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Leo Mineral Private Limited have any open charges?
Leo Mineral Private Limited has no open MCA-registered charges on record.
What is Leo Mineral Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leo Mineral Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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