Is Leo Financial Services Limited registered with SEBI?

Leo Financial Services Limited appears on SEBI's public list of NSDL DPs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.

What SEBI category is Leo Financial Services Limited?

esi.in lists it under Depository participants (NSDL). NSDL DPs maintain demat balances and facilitate corporate action credits.

Does esi.in recommend this intermediary?

No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.

Where should I verify registration?

Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Leo Financial Services Limited - SEBI NSDL DPs

About this SEBI-registered entity

Leo Financial Services Limited is listed on SEBI's recognised intermediaries register. esi.in maps public SEBI fields to investment education on mutual funds, brokers, PMS, and related topics: not a recommendation to invest.

NSDL DPs maintain demat balances and facilitate corporate action credits.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

Leo Financial Services Limited

SEBI category

Depository participants (NSDL)

Registration no.

IN-DP-616-2021

Validity (SEBI list)

Sep 08, 2021 - Perpetual

Contact person

GULSHAN ARORA

Email (public list)

gkarora65@hotmail.com

Telephone

9101143464489

Address

403-404 CHANAN BUILDING, 2213-14 HARDHIYAN SINGH ROAD KAROL BAGH, NEW DELHI, NATIONAL CAPITAL TERRITORY OF DELHI, 110005

What investors should verify

Live SEBI status: Names and categories change: confirm on sebi.gov.in.
Product fit: Match the intermediary type to your goal (MF, broking, PMS, REIT, etc.).
Fees and risks: Read offer documents, KIM/SID, and risk disclosures.
Grievance: Note SCORES and ombudsman routes if service fails.

FAQs

Is Leo Financial Services Limited registered with SEBI?: Leo Financial Services Limited appears on SEBI's public list of NSDL DPs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is Leo Financial Services Limited?: esi.in lists it under Depository participants (NSDL). NSDL DPs maintain demat balances and facilitate corporate action credits.
Does esi.in recommend this intermediary?: No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.
Where should I verify registration?: Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Disclaimer: Data from SEBI recognised intermediaries register (as noted on source: May 23, 2026). esi.in (Elevate. Scale. Inspire.) is not affiliated with SEBI or Leo Financial Services Limited. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.