Leela Synthechem Private Limited

Chemical trading company established in 1994, based in Surat, Gujarat.

1994 | Surat, Gujarat (India) | Active
Last Updated: January 01, 2025

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

    -

  • 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

Chemicals and Materials

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

Board Members (2)

NameDesignationAppointment DateStatus
Kaushik Topiwala Country flag representing In Director 11-Feb-1997Current
Jatin Topiwala Country flag representing In Director 21-Mar-2024Current

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
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 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)

Open Charges

₹16.00 M

Satisfied Charges

₹2.12 M

Charges Breakdown by Lending Institutions

  • Others : 1.60 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2022Others₹1.60 CrOpen
25 Mar 2005Bank Of Baroda₹1.20 MSatisfied
27 Jun 2001The Sarvodaya Sahakari Bank Ltd₹0.92 MSatisfied

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

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Leela Synthechem

Recent activity within the organization

  • Annual General Meeting

    Leela Synthechem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Leela Synthechem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Jatin Hasmukhlal Topiwala was appointed as a Director was appointed as a Director on 21 Mar 2024 & has been associated with this company since 11 months 3 days .

    21 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 16.00 M with Charge ID 100558390 was registered on 29 Mar 2022.

    29 Mar 2022

  • Charges

    A charge registered on 27 Jun 2001 via Charge ID 90099391 with The Sarvodaya Sahakari Bank Ltd was fully satisfied on 15 Jun 2017.

    15 Jun 2017

  • Charges

    A charge registered on 25 Mar 2005 via Charge ID 90096962 with Bank Of Baroda was fully satisfied on 15 Apr 2013.

    15 Apr 2013

Frequently asked questions

  • Leela Synthechem Private Limited was incorporated on 25 Jan 1994.

  • The authorized share capital of Leela Synthechem Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.18 M.

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

    • Kaushik Babubhai Topiwala
    • Jatin Hasmukhlal Topiwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leela Synthechem Private Limited is A-1008 1009 Sns Atria Near Happy Exelencia Vesu, Surat. India, Choryasi, Gujarat, 395007.

  • The corporate identification number (CIN) of Leela Synthechem Private Limited is U24231GJ1994PTC021138 and the company number is 021138 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Leela Synthechem Private Limited amount to ₹ 1.60 Cr.

  • The most recent Balance Sheet for Leela Synthechem Private Limited was filed with the ROC on 31 Mar 2024.

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