It is a financial services public limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveLeading 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 2024, with the balance sheet filed on 31 March 2024. It is based at J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, 110015.
U45201DL2003PLC121065
121065
25 June 2003
₹5.00 Cr
₹3.46 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,460,000,000.00
₹3,115,000,000.00
| 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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Progress on Leading Estates Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Leading Estates Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Sunil Prabhakar was appointed as a Director was appointed as a Director on 02 May 2023 & has been associated with this company since 2 years 6 months . was completed.
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 7 years 8 months . was completed.
The activity A charge registered on 28 Sep 2010 via Charge ID 10250156 with Canara Bank was fully satisfied on 13 Oct 2015. was completed.
The activity A charge registered on 06 Nov 2008 via Charge ID 10132986 with Canara Bank was fully satisfied on 13 Oct 2015. was completed.
The CIN of Leading Estates Limited is U45201DL2003PLC121065.
Leading Estates Limited is headquartered at J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, 110015.
Leading Estates Limited was incorporated on 25 June 2003.
The current directors of Leading Estates Limited are
The primary industry of Leading Estates Limited is Real Estate.
Leading Estates Limited is unlisted.
The authorized capital of Leading Estates Limited is ₹5.00 Cr, and the paid-up capital is ₹3.46 Cr.
The compliance status of Leading Estates Limited is Compliant.
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