Leading Estates Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2003.
2003 New Delhi, Delhi, India Active
Last Updated:
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About Leading Estates Limited

Leading Estates Limited, a active public limited company, was established on 25 June 2003 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45201DL2003PLC121065. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.46 Cr.

Formerly known as Leading Estates Private Limited. It upholds a compliant status. Its leadership includes Ashwani Kumar (Director), Rajesh Bhatia (Director), Sunil Prabhakar (Director). Past directors included Prem Dutt Bhatia, Sushil Kumar Bhatia, Ashwani Kumar. It holds ₹146.00 Cr open charges and ₹311.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45201DL2003PLC121065

  • Registration Number

    121065

  • Incorporation Date

    25 June 2003

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.46 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.46 Cr
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 146.00 Cr
  • Satisfied Charges ₹ 311.50 Cr
  • Revenue Growth **** 73.49%
  • Profit Growth **** 1146.37%
  • Ebitda **** 257.29%
  • Net Worth 8.09%
  • Total Assets **** 4.10%
Company report

Leading Estates Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leading Estates Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leading Estates Limited?
Current Directors
Name Designation Appointment Date Status
Ashwani Kumar Director 28 Feb 2018 Current
Rajesh Bhatia Director 01 Jul 2009 Current
Sunil Prabhakar Director 02 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Sep 2018 Past
Pramod Abcsdd Director 25 May 2018 Past
Pramod Abcsdd Additional Director 21 Sep 2018 Past
Pramod Abcsdd Additional Director 26 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 11 Aug 2009 Past

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Financial Performance of Leading Estates.

Leading Estates Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 73.49% increase. The company also saw a substantial improvement in profitability, with a 1146.37% increase in profit. The company's net worth moved up by a moderate rise of 8.09%.

Leading Estates revenue growth over time
Leading Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 73.49%
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Revenue from Operations
*******
 8433.78%
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*******
*******
Total Assets
*******
 4.10%
*******
*******
*******
*******
Profit or Loss
*******
 1146.37%
*******
*******
*******
*******
Net Worth
*******
 8.09%
*******
*******
*******
*******
EBITDA
*******
 257.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leading Estates?

In 2023, Leading Estates had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,460,000,000.00

Satisfied Charges

₹3,115,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 146.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Jun 2015 Canara Bank ₹146.00 Cr Open
28 Sep 2010 Canara Bank ₹135.00 Cr Satisfied
06 Nov 2008 Canara Bank ₹176.50 Cr Satisfied

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How Many Employees Work at Leading Estates?

Unlock and access historical data on people associated with Leading Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leading Estates, 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 Leading Estates's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Leading Estates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leading Estates Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Leading Estates Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Prabhakar was appointed as a Director was appointed as a Director on 02 May 2023 & has been associated with this company since 3 years 7 days . was documented.

  • Director Appointment

    The activity Ashwani Kumar was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 8 years 2 months . was completed.

  • Charges

    Progress on A charge registered on 28 Sep 2010 via Charge ID 10250156 with Canara Bank was fully satisfied on 13 Oct 2015. was documented.

  • Charges

    Progress on A charge registered on 06 Nov 2008 via Charge ID 10132986 with Canara Bank was fully satisfied on 13 Oct 2015. was documented.

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Frequently Asked Questions
What is the CIN of Leading Estates Limited?

The CIN of Leading Estates Limited is U45201DL2003PLC121065.

Where is Leading Estates Limited headquartered?

Leading Estates Limited is headquartered at J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, 110015.

When was Leading Estates Limited incorporated?

Leading Estates Limited was incorporated on 25 June 2003.

Who are the current directors of Leading Estates Limited?

The current directors of Leading Estates Limited are

What is the primary industry of Leading Estates Limited?

The primary industry of Leading Estates Limited is Real Estate.

Is Leading Estates Limited a listed company?

Leading Estates Limited is unlisted.

What is the capital structure of Leading Estates Limited?

The authorized capital of Leading Estates Limited is ₹5.00 Cr, and the paid-up capital is ₹3.46 Cr.

What is the compliance status of Leading Estates Limited?

The compliance status of Leading Estates Limited is Compliant.

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