Leela Impex Private Limited
About Leela Impex Private Limited
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Leela Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27109TN2004PTC052461.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Peres Franklin and Prathap Singh Major.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at New No.11 Old No.3055 5th Street 13th Main Road Nehru Nagar Anna Nagar, Chennai, Tamil Nadu, India – 600040.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leela Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.11 Old No.3055 5th Street 13th Main Road Nehru Nagar Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leela Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leela Impex Private Limited, buy the company report.
Board of directors of Leela Impex Private Limited
Leela Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peres Franklin | Director | 31 Dec 2008 | 17 Years 9 Months | Current |
| Prathap Singh Major Also directs: Major Timbers Private Limited | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2012 | 10395589 | Indian Overseas Bank | ₹4 Cr | Open |
To see the full charge records of Leela Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leela Impex Private Limited has 6 court cases on record: 4 filed by Leela Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Associate Lumbers Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by Associate Lumbers Pvt.Ltd. | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S. Krishnaveni Foods (P) | Disposed |
To see the full case history of Leela Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leela Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leela Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leela Impex Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Prathap Singh Major was appointed as Director on 15 Dec 2011.
Frequently asked questions
Leela Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 February 2004 (22+ years old) and is registered under CIN U27109TN2004PTC052461.
Leela Impex has 2 current directors:
- Peres Franklin - Director
- Prathap Singh Major - Director
The latest financial statements of Leela Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Leela Impex is U27109TN2004PTC052461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leela Impex has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the district courts.
Leela Impex was incorporated on 03 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Prathap Singh Major was appointed as Director on 15 Dec 2011. Sarangapani Raja Muthu ceased to be Director on 15 Dec 2011. Kanyakumari Mahalingam Ponnappan ceased to be Managing Director on 21 Jun 2010. Leela Impex has 6 board changes on record in total.
The registered office of Leela Impex is at New No.11 Old No.3055 5th Street 13th Main Road Nehru Nagar Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Leela Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
Leela Impex has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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