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LEO SMFINANCE LIMITED / U65923MP1994PLC008750

LAST UPDATED : 24-02-2026 | REQUEST UPDATE

LEO SMFINANCE LIMITED having CIN U65923MP1994PLC008750 is 31 years, 5 months & 22 days old Public company incorporated with MCA on 26th October, 1994. LEO SMFINANCE LIMITED is listed in the class of Public company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Gwalior with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital is ₹3,74,39,550.

The company has 3 directors/key management personal VINAMR KUMAR JAIN, ATMIKA JAIN, BABITA JAIN. LEO SMFINANCE LTD company registration number is 008750 and its Corporate Identification Number(CIN) provided from MCA is U65923MP1994PLC008750.

As per MCA records LEO SMFINANCE LIMITED is involved in activities such as Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)

LEO SMFINANCE LTD's registered office address is 7. Archana Aprtment B,bratlam Kothi Indore, M.p, Madhya Pradesh, India, 452001. Find other contact information for LEO SMFINANCE LIMITED such as contact number, email, website, gst details and more below.

LEO SMFINANCE LIMITED's last Annual General Meeting(AGM) was held on 30th September, 2025, and the company last updated its financials on 31st March, 2025.

Current status of LEO SMFINANCE LIMITED is Active.

COMPANY INFORMATION

CIN U65923MP1994PLC008750
Company Status Active
Registration Number 008750
Date of Incorporation 26th October, 1994
RoC RoC-Gwalior
Company Age 31 years, 5 months & 22 days
Authorized Capital ₹5,00,00,000
Paid-up capital ₹3,74,39,550
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Activity Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
Listing status Unlisted
Date of Last Annual General Meeting 30th September, 2025
Date of Latest Balance Sheet 31st March, 2025

CONTACT DETAILS

LEO SMFINANCE LIMITED
Email *****rpo2006@yahoo.co.in
Address 7. Archana Aprtment B,bratlam Kothi Indore, M.p, Madhya Pradesh, India, 452001.
Website CLICK HERE TO LOGIN AND UPDATE WEBSITE
Contact Number CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER
We do not provide any private details. If contact number or website is shown, it is updated by LEO SMFINANCE LIMITED and authorized to display.

DIRECTORS

DIN Name Designation Appointment Contact Number
07758430 VINAMR KUMAR JAIN Director 1st March, 2017 CONTACT DETAILS
11222512 ATMIKA JAIN Director 30th September, 2025 CONTACT DETAILS
00090407 BABITA JAIN Director 30th September, 2025 CONTACT DETAILS

PAST DIRECTORS

FAQ'S ON LEO SMFINANCE LIMITED

  • What is LEO SMFINANCE LIMITED?
    LEO SMFINANCE LIMITED having CIN U65923MP1994PLC008750 is 31 years, 5 months & 22 days old Public company incorporated with MCA on 26th October, 1994. LEO SMFINANCE LIMITED is listed in the class of Public company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Gwalior with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital is ₹3,74,39,550.
  • What is the CIN of LEO SMFINANCE LIMITED?
    CIN of LEO SMFINANCE LIMITED is U65923MP1994PLC008750.
  • Where is LEO SMFINANCE LIMITED located?
    Address of LEO SMFINANCE LIMITED is 7. Archana Aprtment B,bratlam Kothi Indore, M.p, Madhya Pradesh, India, 452001.
  • Who are the directors of LEO SMFINANCE LIMITED?
    The company has 3 directors/key management personnel VINAMR KUMAR JAIN, ATMIKA JAIN, BABITA JAIN
  • What is the contact details of LEO SMFINANCE LIMITED?
    Email : *****rpo2006@yahoo.co.in
    Address : 7. Archana Aprtment B,bratlam Kothi Indore, M.p, Madhya Pradesh, India, 452001
  • What does Leo Smfinance Limited do?
    Leo Smfinance Limited is involved in activities such as Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
  • How much is the turnover/profit of LEO SMFINANCE LIMITED?
    To know the turnover/profit of LEO SMFINANCE LIMITED

Disclaimer: The information available on this website is collected from publicly available records including those maintained by the Ministry of Corporate Affairs (MCA). We do not guarantee the accuracy, completeness, or reliability of the information provided. The information is provided for general informational purposes only and users should verify the details independently before making any decisions.