About Leela Scottish Lace Private Limited.
Data last updated:
Leela Scottish Lace Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH2007PTC172009.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹40 Cr. It was led by directors including Prashant Janardan Agrawal (Managing Director) and Yesudas Ambrose Thunduvila (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at D – 1135 Oberoi Garden Estates Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Court records list 22 cases involving the company, including 7 filed by the company and 15 filed against it.
The last known website on record is leelalace.com.
Company details
Contact details
Leela Scottish Lace Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered AddressD – 1135 Oberoi Garden Estates Chandivali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leela Scottish Lace Private Limited.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leela Scottish Lace Private Limited., buy the company report.
Board of directors of Leela Scottish Lace Private Limited.
Leela Scottish Lace Private Limited has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Janardan Agrawal Also directs: Sti India Limited, Scotts Plantations Private Limited, Gfi Infrastructure Development Private Limited and 5 more | Managing Director | 27 Jun 2007 | 19 Years 4 Months | As last reported |
| Aman Agrawal Also directs: Sti India Limited, Bombay Rayon Holdings Limited, Latur Integrated Textile Park Private Limited and 5 more | Director | 27 Jun 2007 | 19 Years 4 Months | As last reported |
| Uday Chandrakant Mogre | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
| Dinesh Krishnan Nair | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
| Asharam Mundra Also directs: Dhan Kalyan Finance and Investments Private Limited | Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
| Yesudas Ambrose Thunduvila | Whole-Time Director | 10 Sep 2007 | 19 Years 2 Months | As last reported |
Legal cases
Leela Scottish Lace Private Limited. has 22 court cases on record: 7 filed by Leela Scottish Lace Private Limited, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 12 | 0 |
| High courts | 5 | 1 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Bruhat Bengaluru Mahanagara Palike | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Leela Scottish Lace Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leela Scottish Lace Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leela Scottish Lace Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leela Scottish Lace Private Limited. has 10 board changes on record since 2007: 6 appointments and 4 cessations. The latest: Asharam Mundra was appointed as Director on 10 Sep 2007.
1 earlier event is in the company report.
Frequently asked questions
Leela Scottish Lace Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leela Scottish Lace Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 26 June 2007 and is registered under CIN U18109MH2007PTC172009. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leela Scottish Lace Private Limited was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Mumbai.
Leela Scottish Lace Private Limited had 6 directors:
- Prashant Janardan Agrawal - Managing Director
- Yesudas Ambrose Thunduvila - Whole-Time Director
- Aman Agrawal - Director
- Uday Chandrakant Mogre - Director
- Dinesh Krishnan Nair - Director
- Asharam Mundra - Director
The CIN (Corporate Identification Number) of Leela Scottish Lace Private Limited is U18109MH2007PTC172009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leela Scottish Lace Private Limited is at D – 1135 Oberoi Garden Estates Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.
Leela Scottish Lace Private Limited can be reached through the website leelalace.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Leela Scottish Lace Private Limited on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Leela Scottish Lace Private Limited operated in the manufacturing industry, in the textile and fabric production segment.
Leela Scottish Lace Private Limited has 22 court cases on record: 7 filed by the company and 15 filed against it. Most are in the district courts.
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