Leela Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2004.
2004 Chennai, Tamil Nadu, India Active
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About Leela Impex Private Limited

Leela Impex Private Limited, a active private limited company, was established on 03 February 2004 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U27109TN2004PTC052461. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Peres Franklin (Director), Prathap Singh Major (Director). Past directors included Sarangapani Raja Muthu, Kanyakumari Mahalingam Ponnappan, Udhayan Felix. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 24 September 2013, with the balance sheet filed on 31 March 2013. It is based at New No.11, Old No.3055, 5Th Street 13Th Main Road, Nehru Nagar, Anna Nagar, Chennai, Tamil Nadu, 600040.

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

    U27109TN2004PTC052461

  • Registration Number

    052461

  • Incorporation Date

    03 February 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 4.00 Cr
Company report

Leela Impex Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Leela Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Peres Franklin Director 31 Dec 2008 Current
Prathap Singh Major Director 15 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2011 Past
Pramod Abcsdd Managing Director 21 Jun 2010 Past
Pramod Abcsdd Managing Director 21 Jun 2010 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 31 Dec 2008 Past

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Financial Performance of Leela Impex.

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Leela Impex revenue growth over time
Leela Impex 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 Impex?

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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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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Dec 2012 Indian Overseas Bank ₹4.00 Cr Open

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How Many Employees Work at Leela Impex?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Leela Impex
Recent Activity within the Organization
  • Annual General Meeting

    Leela Impex Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 40.00 M registered on 03 Dec 2012 with Charge ID 10395589 was modified on 13 Apr 2013. was documented.

  • Balance Sheet

    The activity Leela Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 40.00 M with Charge ID 10395589 was registered on 03 Dec 2012. was documented.

  • Director Appointment

    Prathap Singh Major was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Peres Franklin was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 17 years 3 months . was documented.

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

The CIN of Leela Impex Private Limited is U27109TN2004PTC052461.

Where is Leela Impex Private Limited headquartered?

Leela Impex Private Limited is headquartered at New No.11, Old No.3055, 5Th Street 13Th Main Road, Nehru Nagar, Anna Nagar, Chennai, Tamil Nadu, 600040.

When was Leela Impex Private Limited incorporated?

Leela Impex Private Limited was incorporated on 03 February 2004.

Who are the current directors of Leela Impex Private Limited?

The current directors of Leela Impex Private Limited are

What is the primary industry of Leela Impex Private Limited?

The primary industry of Leela Impex Private Limited is Metals And Minerals.

Is Leela Impex Private Limited a listed company?

Leela Impex Private Limited is unlisted.

What is the capital structure of Leela Impex Private Limited?

The authorized capital of Leela Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Leela Impex Private Limited?

The compliance status of Leela Impex Private Limited is Active Non-Compliant.

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