Leading Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 17-07-2024
- Paid Up Capital ₹ 3.46 Cr
as on 17-07-2024
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 146.00 Cr
as on 17-07-2024
- Satisfied Charges ₹ 311.50 Cr
as on 17-07-2024
- Revenue 73.49%
(FY 2023)
- Profit 1146.37%
(FY 2023)
- Ebitda 252.78%
(FY 2023)
- Net Worth 8.09%
(FY 2023)
- Total Assets 4.10%
(FY 2023)
About Leading Estates
The Corporate was formerly known as Leading Estates Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.46 Cr.
The company currently has active open charges totaling ₹146.00 Cr. The company has closed loans amounting to ₹311.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Prabhakar, Rajesh Bhatia, and Ashwani Kumar serve as directors at the Company.
- CIN/LLPIN
U45201DL2003PLC121065
- Company No.
121065
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Leading Estates?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Bhatia  | Director | 01-Jul-2009 | Current |
| Ashwani Kumar | Director | 25-Jun-2003 | Current |
| Sunil Prabhakar | Director | 02-May-2023 | Current |
Financial Performance and Corporate Structure Insights of Leading Estates.
Leading Estates Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 73.49% increase. The company also saw a substantial improvement in profitability, with a 1146.37% increase in profit. The company's net worth moved up by a moderate rise of 8.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leading Estates?
In 2023, Leading Estates had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ars Energy Private LimitedActive 34 years 3 monthsRajesh Bhatia and Ashwani Kumar are mutual person
Ars Steels & Alloy International Private LimitedActive 11 years 3 monthsRajesh Bhatia and Ashwani Kumar are mutual person
- King Merchandise Private LimitedActive 15 years 3 months
Rajesh Bhatia and Ashwani Kumar are mutual person
- East Delhi Leasing Private LimitedActive 31 years 10 months
Rajesh Bhatia and Ashwani Kumar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 04 Jun 2015 | ₹146.00 Cr | Open |
Canara Bank Creation Date: 28 Sep 2010 | ₹135.00 Cr | Satisfied |
Canara Bank Creation Date: 06 Nov 2008 | ₹176.50 Cr | Satisfied |
How Many Employees Work at Leading Estates?
Unlock and access historical data on people associated with Leading Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leading Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leading Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
