Leela Chits Private Limited - Company Profile

It is a financial services private limited company based in Kanyakumari District, Tamil Nadu, India, established in 1995.
1995 Kanyakumari District, Tamil Nadu, India Active
Last Updated:
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About Leela Chits Private Limited

Leela Chits Private Limited, a active private limited company, was established on 13 February 1995 in Kanyakumari District, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U25209TN1995PTC030162. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes John Suthish Goldy (Director), Selvamony Daniel Brudin (Managing Director). It holds ₹0.42 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1/40, Mekhamandapam Junctionmehamandapam - 629 166 Kanyakumari District, Kanyakumari District, Tamil Nadu.

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

    U25209TN1995PTC030162

  • Registration Number

    030162

  • Incorporation Date

    13 February 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 31 Year, 2 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 0.42 M
Company report

Leela Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leela Chits 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 Leela Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
John Suthish Goldy Director 13 Mar 1997 Current
Selvamony Daniel Brudin Managing Director 13 Feb 1995 Current

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Financial Performance of Leela Chits.

Leela Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Leela Chits revenue growth over time
Leela Chits 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 Leela Chits?

In 2017, Leela Chits had a promoter holding of 100.00%. 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

₹424,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd. : 0.02 Cr
  • Tamilnad Mercantile Bank Limited : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
12 Nov 1999 Tamilnad Mercantile Bank Limited ₹0.20 M Open
30 Jun 1997 Tamilnad Mercantile Bank Ltd. ₹0.22 M Open

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How Many Employees Work at Leela Chits?

Unlock and access historical data on people associated with Leela Chits, 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

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Rating
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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 Leela Chits
Recent Activity within the Organization
  • Annual General Meeting

    The activity Leela Chits Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Leela Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 0.20 M registered on 12 Nov 1999 with Charge ID 90292802 was modified on 26 Jul 2013. was completed.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.20 M with Charge ID 90292802 was registered on 12 Nov 1999. was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 0.22 M with Charge ID 90294496 was registered on 30 Jun 1997. was documented.

  • Director Appointment

    The activity John Suthish Goldy was appointed as a Director was appointed as a Director on 13 Mar 1997 & has been associated with this company since 28 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Leela Chits Private Limited?

The CIN of Leela Chits Private Limited is U25209TN1995PTC030162.

Where is Leela Chits Private Limited headquartered?

Leela Chits Private Limited is headquartered at 1/40, Mekhamandapam Junctionmehamandapam - 629 166 Kanyakumari District, Kanyakumari District, Tamil Nadu.

When was Leela Chits Private Limited incorporated?

Leela Chits Private Limited was incorporated on 13 February 1995.

Who are the current directors of Leela Chits Private Limited?

The current directors of Leela Chits Private Limited are

What is the primary industry of Leela Chits Private Limited?

The primary industry of Leela Chits Private Limited is Financial And Insurance Service.

Is Leela Chits Private Limited a listed company?

Leela Chits Private Limited is unlisted.

What is the capital structure of Leela Chits Private Limited?

The authorized capital of Leela Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Leela Chits Private Limited?

The compliance status of Leela Chits Private Limited is Compliant.

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