Leela Synthechem Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.18 M
- Company Age 31 Year, 28 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.60 Cr
- Satisfied Charges ₹ 2.12 M
About Leela Synthechem
Leela Synthechem Private Limited (LSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 1994 and has a history of 31 years. Its registered office is in Surat, Gujarat, India.
The Corporate was formerly known as Leela Fluorocarbons And Chemicals Private Limited. The Company is engaged in the Chemicals And Materials 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 2.18 M.
The company currently has active open charges totaling ₹1.60 Cr. The company has closed loans amounting to ₹2.12 M, as per Ministry of Corporate Affairs (MCA) records.
Kaushik Topiwala and Jatin Topiwala serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24231GJ1994PTC021138
- Company No.
021138
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Leela Synthechem?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kaushik Topiwala ![]() | Director | 11-Feb-1997 | Current |
Jatin Topiwala ![]() | Director | 21-Mar-2024 | Current |
Financial Performance of Leela Synthechem.
Enhance accessibility to Leela Synthechem's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leela Synthechem?
In 2020, Leela Synthechem had a public 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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Charges (Loans)
₹16.00 M
₹2.12 M
Charges Breakdown by Lending Institutions
- Others : 1.60 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Mar 2022 | Others | ₹1.60 Cr | Open |
25 Mar 2005 | Bank Of Baroda | ₹1.20 M | Satisfied |
27 Jun 2001 | The Sarvodaya Sahakari Bank Ltd | ₹0.92 M | Satisfied |
How Many Employees Work at Leela Synthechem?
Unlock and access historical data on people associated with Leela Synthechem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Leela Synthechem, 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 Synthechem's trajectory.
Rating
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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
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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.