Leading Estates Limited
About Leading Estates Limited
Data last updated:
Leading Estates Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 June 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U45201DL2003PLC121065.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.46 Cr. Formerly known as Leading Estates Private Limited. It is led by directors including Ashwani Kumar and Rajesh Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.5 Lakh, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹146 Cr and satisfied charges of ₹311.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJ 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Leading Estates
Leading Estates has one previous CIN (Corporate Identification Number): U45201DL2003PTC121065. The current CIN is U45201DL2003PLC121065, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2003PLC121065 | Current |
| U45201DL2003PTC121065 | Previous |
Business Activity of Leading Estates
The main business activity of Leading Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Leading Estates Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leading Estates
Leading Estates Limited is audited by V.KOHLI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.KOHLI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leading Estates Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leading Estates Limited
Leading Estates has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 28 Feb 2018 | 8 Years 7 Months | Current |
| Rajesh Bhatia Also directs: Leading Realty LLP, Ars Alliances LLP, Ars Steels & Alloy International Private Limited and 3 more | Director | 01 Jul 2009 | 17 Years 3 Months | Current |
| Sunil Prabhakar | Director | 02 May 2023 | 3 Years 5 Months | Current |
Financials of Leading Estates Limited FY 2024 filings available
Leading Estates Limited reported revenue of ₹49.5 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Leading Estates Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leading Estates
Shareholding and ownership data for Leading Estates Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Leading Estates Limited
Leading Estates has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Leading Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2015 | Canara Bank | ₹146 Cr | Open |
| 28 Sep 2010 | Canara Bank | ₹135 Cr | Satisfied |
| 06 Nov 2008 | Canara Bank | ₹176.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Leading Estates
Employment history and EPFO contributions of people linked to Leading Estates.
Employee and EPFO history for Leading Estates Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leading Estates
GST registrations and filing compliance for Leading Estates Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leading Estates
Credit ratings, litigation, and regulatory alerts for Leading Estates Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leading Estates
MSME payment history for Leading Estates Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leading Estates
Corporate group structure for Leading Estates Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leading Estates
MCA filings and documents for Leading Estates Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leading Estates
Frequently Asked Questions about Leading Estates Limited
Leading Estates is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 June 2003 (23+ years old) and is registered under CIN U45201DL2003PLC121065.
Leading Estates reported revenue of ₹49.5 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Leading Estates are:
- Ashwani Kumar - Director
- Rajesh Bhatia - Director
- Sunil Prabhakar - Director
The primary industry of Leading Estates is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Leading Estates can be reached at the registered office: J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, India – 110015.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.46 Cr.