Lee Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Thrivanathapuram, Kerala, India, established in 2005.
2005 Thrivanathapuram, Kerala, India Active
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About Lee Capital Services Private Limited

Lee Capital Services Private Limited, a active private limited company, was established on 23 March 2005 in Thrivanathapuram, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120KL2005PTC018039. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.00 M.

It upholds a active non-compliant status. Its leadership includes Santhosh Kumar Kunjiraman Leelabai (Managing Director), Kunjiraman Pillai (Director). Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at T C 25/2709 Kohinoor Flatlukes Lane Pulimoodu Gpo Thiruvananthapuram, Thrivanathapuram, Kerala, 695001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120KL2005PTC018039

  • Registration Number

    018039

  • Incorporation Date

    23 March 2005

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Lee Capital Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lee Capital Services Private 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 Lee Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Santhosh Kumar Kunjiraman Leelabai Managing Director 23 Mar 2005 Current
Kunjiraman Pillai Director 23 Mar 2005 Current

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Financial Performance of Lee Capital Services.

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Lee Capital Services revenue growth over time
Lee Capital Services 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
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What is the Ownership and Shareholding Structure of Lee Capital Services?

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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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How Many Employees Work at Lee Capital Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lee Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lee Capital Services Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lee Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Santhosh Kumar Kunjiraman Leelabai was appointed as a Managing Director was appointed as a Managing Director on 23 Mar 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Director Appointment

    Progress on Kunjiraman Pillai was appointed as a Director was appointed as a Director on 23 Mar 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    Lee Capital Services Private Limited was registered on 23 Mar 2005 with Roc Ernakulam & aged 20 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lee Capital Services Private Limited?

The CIN of Lee Capital Services Private Limited is U67120KL2005PTC018039.

Where is Lee Capital Services Private Limited headquartered?

Lee Capital Services Private Limited is headquartered at T C 25/2709 Kohinoor Flatlukes Lane Pulimoodu Gpo Thiruvananthapuram, Thrivanathapuram, Kerala, 695001.

When was Lee Capital Services Private Limited incorporated?

Lee Capital Services Private Limited was incorporated on 23 March 2005.

Who are the current directors of Lee Capital Services Private Limited?

The current directors of Lee Capital Services Private Limited are

What is the primary industry of Lee Capital Services Private Limited?

The primary industry of Lee Capital Services Private Limited is Financial Services.

Is Lee Capital Services Private Limited a listed company?

Lee Capital Services Private Limited is unlisted.

What is the capital structure of Lee Capital Services Private Limited?

The authorized capital of Lee Capital Services Private Limited is ₹3.20 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Lee Capital Services Private Limited?

The compliance status of Lee Capital Services Private Limited is Active Non-Compliant.

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