Leela Chits Private Limited
Founded in 1995 and headquartered in Tamil Nadu, India.
1995 | Kanyakumari District, Tamil Nadu (India) | Active
Leela Chits Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.99 M
- Company Age 30 Year, 20 Days
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 0.42 M
About Leela Chits
Leela Chits Private Limited (LCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 1995 and has a history of 30 years. Its registered office is in Kanyakumari District, Tamil Nadu.
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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.99 M.
The company currently has active open charges totaling ₹0.42 M.
John Goldy and Selvamony Brudin serve as directors at the Company.
Company Details
- Location Kanyakumari District, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U25209TN1995PTC030162
- Company No.
030162
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1995
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Leela Chits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Selvamony Brudin  | Managing Director | 13-Feb-1995 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| John Goldy | Director | 13-Mar-1997 | Current |
Financial Performance of Leela Chits.
Leela Chits 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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| EBITDA |
What is the Ownership and Shareholding Structure of Leela Chits?
In 2017, Leela Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.42 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd. : 0.02 Cr
- Tamilnad Mercantile Bank Limited : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 1999 | Tamilnad Mercantile Bank Limited | ₹0.20 M | Open |
| 30 Jun 1997 | Tamilnad Mercantile Bank Ltd. | ₹0.22 M | Open |
How Many Employees Work at Leela Chits?
Unlock and access historical data on people associated with Leela Chits, 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 Leela Chits, 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 Leela Chits'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 Leela Chits
Recent activity within the organization
- Annual General Meeting
Leela Chits Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Leela Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
- Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 0.20 M registered on 12 Nov 1999 with Charge ID 90292802 was modified on 26 Jul 2013.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.20 M with Charge ID 90292802 was registered on 12 Nov 1999.
- Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 0.22 M with Charge ID 90294496 was registered on 30 Jun 1997.
- Director Appointment
John Suthish Goldy was appointed as a Director was appointed as a Director on 13 Mar 1997 & has been associated with this company since 27 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Leela Chits Private Limited?
Leela Chits Private Limited was incorporated on 13 Feb 1995.
What is authorized share capital and paid-up capital of Leela Chits Private Limited?
The authorized share capital of Leela Chits Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.
Who are the current board members & directors of Leela Chits Private Limited?
Currently 2 directors are associated with Leela Chits Private Limited.
- John Suthish Goldy
- Selvamony Daniel Brudin
What is the registered address of Leela Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leela Chits Private Limited is 1/40, Mekhamandapam Junctionmehamandapam - 629 166 India, Kanyakumari District, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Leela Chits Private Limited?
The corporate identification number (CIN) of Leela Chits Private Limited is U25209TN1995PTC030162 and the company number is 030162 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Leela Chits Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Leela Chits Private Limited amount to ₹ 0.42 M.
When was the last Balance Sheet of Leela Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Leela Chits Private Limited was filed with the ROC on 31 Mar 2018.