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Leo Steel Junction Private Limited

U51909TN2022PTC153837ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leo Steel Junction Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Peer Mohideen and Shahina Fathima. Leo Steel Junction Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.77 Cr and profit after tax of ₹1.89 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-7
Revenue (latest FY)
₹1.77 Cr
2022-23
PAT (latest FY)
₹1.89 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
r***********(at)gmail.com
Registered Office
Plot No. 5, 625, MKN Road, Guindy Chennai Chennai TN 600032 IN
LEO STEEL JUNCTION PRIVATE LIMITED
Brand LEO STEEL JUNCTION PRIVATE LIMITED · Legal entity Leo Steel Junction Private Limited

Explore the complete profile of LEO STEEL JUNCTION PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U51909TN2022PTC153837

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No. 5, 625, MKN Road, Guindy Chennai Chennai TN 600032 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jul 2022 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
1.8y · New Delhi · DIN 8508422
KB
Kunal Bhatia
Director
4.1y · Chennai · DIN 8666654
AD
Anita Desai
Managing Director
5.4y · New Delhi · DIN 9194990
Get the full board of directors

Directors, DINs & appointment history for Leo Steel Junction 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leo Steel Junction 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
Charge IDHolderAmountCreatedStatus
723498350State Bank of India(Bank)₹19.32 Cr04 Jul 2021Open
859684319Kotak Mahindra Bank Ltd(Bank)₹5.27 Cr04 Jul 2021Satisfied
469843469HDFC Bank Ltd(Bank)₹13.88 Cr12 Mar 2023Satisfied
263844916ICICI Bank Ltd(Bank)₹12.47 Cr19 Sep 2019Satisfied
221125939ICICI Bank Ltd(Bank)₹12.69 Cr19 Sep 2022Satisfied
601526152HDFC Bank Ltd(Bank)₹80.53 L27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Leo Steel Junction 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₹36.14 L₹72.28 L₹1.08 Cr₹1.03 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹75.20 Cr+14.0%+10.5%+0.6%
Profit after Tax₹1.70 Cr-0.5%+25.9%+20.3%
Net Worth₹23.61 Cr-7.8%+5.2%+8.1%
Employees294+18.4%+3.6%+7.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Leo Steel Junction 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
2022-23+1.07%—+65.41%+3.19%20.48

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters491,05,53168.45%
Institutional Investors219,06,52914.33%
Public & Others1622,91,01017.22%
See the full shareholding pattern

Promoter, institutional & public holding for Leo Steel Junction 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

198 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Jul 2022
Company incorporated
Leo Steel Junction Private Limited registered with RoC-Chennai; year 2022
13 Jul 2022
Peer Mohideen appointed as Director
13 Jul 2022
Shahina Fathima 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 Steel Junction Private Limited

When was Leo Steel Junction Private Limited incorporated?
Leo Steel Junction Private Limited was incorporated in 2022 (around 13 Jul 2022). Its CIN is U51909TN2022PTC153837 and it is registered with RoC-Chennai.
Where is Leo Steel Junction Private Limited located?
Leo Steel Junction Private Limited is headquartered in Tamil Nadu, at: Plot No. 5, 625, MKN Road, Guindy Chennai Chennai TN 600032 IN .
What sector does Leo Steel Junction Private Limited operate in?
Leo Steel Junction Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Leo Steel Junction Private Limited?
Director details for Leo Steel Junction Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leo Steel Junction Private Limited?
Leo Steel Junction Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Leo Steel Junction Private Limited have any open charges?
Leo Steel Junction Private Limited has no open MCA-registered charges on record.
What is Leo Steel Junction Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leo Steel Junction Private 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.