Leela Impex Private Limited

Imports, exports, and trades various commodities such as timber, iron ores, and metals.

2004 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 10, 2025

Leela Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 4 Days
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 4.00 Cr

About Leela Impex

Leela Impex Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2004 and has a history of 21 years. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹4.00 Cr.

Peres Franklin and Prathap Major serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27109TN2004PTC052461

  • Company No.

    052461

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2004

  • Date of AGM

    24 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

Who are the key members and board of directors at Leela Impex?

Board Members (2)

Name Designation Appointment Date Status
Peres Franklin Country flag representing In Director 31-Dec-2008 Current
Prathap Major Country flag representing In Director 15-Dec-2011 Current

Financial Performance of Leela Impex.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Leela Impex?

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Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 4.00 Cr

Latest Charge Details

Date Lender Amount Status
03 Dec 2012 Indian Overseas Bank ₹4.00 Cr Open

How Many Employees Work at Leela Impex?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Leela Impex

Recent activity within the organization

  • Annual General Meeting

    Leela Impex Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.

    24 Sep 2013

  • Charges

    A charge with Indian Overseas Bank of Rs. 40.00 M registered on 03 Dec 2012 with Charge ID 10395589 was modified on 13 Apr 2013.

    13 Apr 2013

  • Balance Sheet

    Leela Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.

    31 Mar 2013

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 40.00 M with Charge ID 10395589 was registered on 03 Dec 2012.

    03 Dec 2012

  • Director Appointment

    Prathap Singh Major was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 1 month .

    15 Dec 2011

  • Director Appointment

    Peres Franklin was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 16 years 1 month .

    31 Dec 2008

Frequently asked questions

  • Leela Impex Private Limited was incorporated on 03 Feb 2004.

  • The authorized share capital of Leela Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Leela Impex Private Limited.

    • Peres Franklin
    • Prathap Singh Major
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leela Impex Private Limited is New No.11 Old No.3055 5Th Street 13Th Main Road Nehru Nagar, Anna Nagar India, Chennai, Tamil Nadu, 600040.

  • The corporate identification number (CIN) of Leela Impex Private Limited is U27109TN2004PTC052461 and the company number is 052461 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Leela Impex Private Limited amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Leela Impex Private Limited was filed with the ROC on 31 Mar 2013.

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