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:

Leela Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 21 Year, 1 Month
  • 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 and one month. 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)

NameDesignationAppointment DateStatus
Peres Franklin Country flag representing In Director 31-Dec-2008Current
Prathap Major Country flag representing In Director 15-Dec-2011Current

Financial Performance of Leela Impex.

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Leela Impex revenue growth over time
Leela Impex profit and loss trends over time
  • 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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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Dec 2012Indian Overseas Bank₹4.00 CrOpen

How Many Employees Work at Leela Impex?

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Employee growth trends for Leela Impex Private Limited

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.

  • 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.

  • Balance Sheet

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

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 40.00 M with Charge ID 10395589 was registered on 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 2 months .

  • 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 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Leela Impex Private Limited?

    Leela Impex Private Limited was incorporated on 03 Feb 2004.

  • What is authorized share capital and paid-up capital of Leela Impex Private Limited?

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

  • Who are the current board members & directors of Leela Impex Private Limited?

    Currently 2 directors are associated with Leela Impex Private Limited.

    • Peres Franklin
    • Prathap Singh Major

  • What is the registered address of Leela Impex Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Leela Impex Private Limited?

    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).

  • What are the total open charges for Leela Impex Private Limited?

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

  • When was the last Balance Sheet of Leela Impex Private Limited filed with the ROC?

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

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