Leading Estates Limited
About Leading Estates Limited
Data last updated: 05 January 2026
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 U45201DL2003PTC121065.
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
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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 Limited
Leading Estates Limited 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 Limited
Leading Estates Limited is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Leading Estates Limited
Leading Estates Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 28 Feb 2018 | 8 Years 4 Months | Current |
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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 0 Months | Current |
| Sunil Prabhakar | Director | 02 May 2023 | 3 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Leading Estates Limited
| 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 Limited
View historical data on people associated with Leading Estates Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leading Estates Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leading Estates Limited
GST registrations and filing compliance for Leading Estates Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leading Estates Limited
Credit ratings, litigation, and regulatory alerts for Leading Estates Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leading Estates Limited
MSME payment history for Leading Estates Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leading Estates Limited
Corporate group structure for Leading Estates Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leading Estates Limited
MCA filings and documents for Leading Estates Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leading Estates Limited
Frequently Asked Questions about Leading Estates Limited
Leading Estates Limited 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 Limited reported revenue of ₹49.5 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Leading Estates Limited are:
- Ashwani Kumar - Director
- Rajesh Bhatia - Director
- Sunil Prabhakar - Director
The primary industry of Leading Estates Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Leading Estates Limited 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.