Leechem India Private Limited
Founded in 2002 and headquartered in Maharashtra, India.
2002 | Mumbai, Maharashtra (India) | Active
Leechem India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.61 M
- Company Age 23 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Leechem India
Leechem India Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 2002 and has a history of 23 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.61 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Lokesh Agarwal and Mradula Agarwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24110MH2002PTC134568
- Company No.
134568
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Leechem India Private Limited
Explore comprehensive data for Leechem India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leechem India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokesh Agarwal  | Director | 15-Jan-2002 | Current |
| Mradula Agarwal | Director | 02-Aug-2005 | Current |
Financial Performance of Leechem India.
Leechem India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leechem India?
In 2017, Leechem India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Lokesh Agarwal and Mradula Agarwal are mutual person
- Aimery Organosys Private Limited
Lokesh Agarwal and Mradula Agarwal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- The Kapol Co-Operative Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2008 | The Kapol Co-Operative Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Leechem India?
Unlock and access historical data on people associated with Leechem India, 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 Leechem India, 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 Leechem India'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.
Latest Updates, News, and FAQs on Leechem India
Recent activity within the organization
- Annual General Meeting
Leechem India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leechem India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 01 Oct 2008 via Charge ID 10124133 with The Kapol Co-Operative Bank Limited was fully satisfied on 19 Apr 2017.
- Charges
A charge with The Kapol Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 10124133 was registered on 01 Oct 2008.
- Director Appointment
Mradula Agarwal was appointed as a Director was appointed as a Director on 02 Aug 2005 & has been associated with this company since 19 years 8 months .
- Director Appointment
Lokesh Mohanlal Agarwal was appointed as a Director was appointed as a Director on 15 Jan 2002 & has been associated with this company since 23 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Leechem India Private Limited?
Leechem India Private Limited was incorporated on 15 Jan 2002.
What is authorized share capital and paid-up capital of Leechem India Private Limited?
The authorized share capital of Leechem India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.61 M.
Who are the current board members & directors of Leechem India Private Limited?
Currently 2 directors are associated with Leechem India Private Limited.
- Lokesh Mohanlal Agarwal
- Mradula Agarwal
What is the registered address of Leechem India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leechem India Private Limited is 13/74 Triveni Adarsh Nagar New Link Road, Andheri - West India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Leechem India Private Limited?
The corporate identification number (CIN) of Leechem India Private Limited is U24110MH2002PTC134568 and the company number is 134568 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leechem India Private Limited filed with the ROC?
The most recent Balance Sheet for Leechem India Private Limited was filed with the ROC on 31 Mar 2024.
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