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Leon Steels Private Limited

U51909TN2020PTC139043ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leon Steels Private Limited is a Private Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. It was founded by Raj Leon and Thusnavis. Leon Steels Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹40.00 L and paid-up capital of ₹35.00 L. For unknown, the company reported revenue of —. 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 1687d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.00 L
88% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹35.00 L
88% utilized
Members
—
Last AGM
31 Dec 2021
1687d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
m*********(at)leonsteels.com
Registered Office
16/28, ST. THOMAS STREET IDINDAKARAI TIRUNELVELI Tirunelveli TN 627104 IN
LEON STEELS PRIVATE LIMITED
Brand LEON STEELS PRIVATE LIMITED · Legal entity Leon Steels Private Limited

LEON STEELS PRIVATE LIMITED is the legal entity of Leon Steels.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
241
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51909TN2020PTC139043

Quick facts

Identity · Activity · Auditor · Contact
Registered office
16/28, ST. THOMAS STREET IDINDAKARAI TIRUNELVELI Tirunelveli TN 627104 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*********(at)leonsteels.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
4.8y · Mumbai · DIN 3699207
DR
Deepa Reddy
Managing Director
8.4y · Hyderabad · DIN 9109825
Get the full board of directors

Directors, DINs & appointment history for Leon Steels 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leon Steels 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
149197608Axis Bank Ltd(Bank)₹1.19 Cr27 Jan 2023Open
774893015ICICI Bank Ltd(Bank)₹3.21 Cr27 Jan 2019Open
932894768HDFC Bank Ltd(Bank)₹15.79 Cr04 Jul 2023Open
828682469Axis Bank Ltd(Bank)₹17.18 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Leon Steels 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.60 Cr₹69.20 Cr₹103.80 Cr₹3.76 Cr₹2.31 Cr₹98.86 Cr2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2022-23—
2021-22—
2020-21—

Detailed Financials

4 FYsIncome statement + balance sheet
Line itemunknown2022-232021-222020-21
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+335.0%——
Profit after Tax2022-23+666.0%——
Net Worth2022-23+93.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.05%—+0.24%+0.14%1.75
2021-22+0.19%+261.36%+3.36%+1.75%1.92
2022-23+0.37%+145.08%+13.96%+4.03%3.47
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,58,85,19664.45%
Institutional Investors353,82,54813.40%
Public & Others3188,95,64622.15%
See the full shareholding pattern

Promoter, institutional & public holding for Leon Steels 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

217 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P12

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

4Filings, charges, board changes
25 Jul 2022
Thasnavis Leon appointed as Director
29 Oct 2020
Company incorporated
Leon Steels Private Limited registered with RoC-Chennai; year 2020
29 Oct 2020
Raj Leon appointed as Director
29 Oct 2020
Thusnavis 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 Leon Steels Private Limited

When was Leon Steels Private Limited incorporated?
Leon Steels Private Limited was incorporated in 2020 (around 29 Oct 2020). Its CIN is U51909TN2020PTC139043 and it is registered with RoC-Chennai.
Where is Leon Steels Private Limited located?
Leon Steels Private Limited is headquartered in Tamil Nadu, at: 16/28, ST. THOMAS STREET IDINDAKARAI TIRUNELVELI Tirunelveli TN 627104 IN .
What sector does Leon Steels Private Limited operate in?
Leon Steels Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Leon Steels Private Limited?
Director details for Leon Steels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leon Steels Private Limited?
Leon Steels Private Limited has authorized capital of ₹40.00 L and paid-up capital of ₹35.00 L.
Does Leon Steels Private Limited have any open charges?
Leon Steels Private Limited has no open MCA-registered charges on record.
What is Leon Steels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leon Steels 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.