About Leela Lace Software Solutions Private Limited
Data last updated:
Leela Lace Software Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 18 February 1980.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1980PTC153759. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.16 Cr. It was led by directors including Vinod Wadhumal Agnani and Ketan Shivprasad Danak.
Its last annual general meeting (AGM) was held on 04 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Leela Baug Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2019, the company reported a revenue of ₹24.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹57.79 Lakh (net margin 2.3%) and EBITDA of ₹1.72 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
The company had about 12 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹565.1 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 6 cases are pending.
The last known website on record is leelalaceholdings.com.
Company details
CIN history
Leela Lace Software Solutions has one previous CIN (Corporate Identification Number): U17120MH2005PTC153759. The current CIN is U17120MH1980PTC153759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1980PTC153759 | Current |
| U17120MH2005PTC153759 | Previous |
Contact details
Leela Lace Software Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is leelalaceholdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLeela Baug Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Leela Lace Software Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Leela Lace Software Solutions is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Leela Lace Software Solutions Private Limited, buy the company report.
Financials of Leela Lace Software Solutions Private Limited
FY 2019 filings availableLeela Lace Software Solutions Private Limited reported revenue of ₹24.68 Cr (up 1549% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years. EBITDA rose 610% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.72 Cr | ||||
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| Net Profit (PAT) | ₹57.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Leela Lace Software Solutions Private Limited, buy the company report.
Board of directors of Leela Lace Software Solutions Private Limited
Leela Lace Software Solutions has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Wadhumal Agnani Also directs: Francisco Hospitality Private Limited | Director | 05 Oct 2009 | 17 Years 0 Months | As last reported |
| Ketan Shivprasad Danak Also directs: Season Apparels Private Limited, Leela Lace Holdings Private Limited, Rockfort Estate Developers Private Limited and 5 more | Director | 27 Sep 2017 | 9 Years 1 Months | As last reported |
| Lakshmi Vivek Nair Also directs: Leela Lace Holdings Private Limited, Rockfort Estate Developers Private Limited, Leela Lace Estates Private Limited and 5 more | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
| Salini Madhu Dinesh Nair | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Leela Lace Software Solutions Private Limited is audited by N S SHETTY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S SHETTY & CO | FY 2017 | 110101W |
Shareholding
The shareholding of Leela Lace Software Solutions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leela Lace Software Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10565190 | Il & Fs Financial Services Ltd. | ₹40 Cr | Satisfied | |
| 17 Jan 2014 | 10475240 | Sicom Limited | ₹15 Cr | Satisfied | |
| 02 Jun 2010 | 10259822 | Sicom Limited | ₹15 Cr | Satisfied | |
| 09 Nov 2009 | 10193371 | Housing Development Finance Corporation Limited | ₹10 Cr | Satisfied | |
| 04 Mar 2009 | 10149258 | The Federal Bank Ltd. | ₹6.5 Cr | Satisfied |
To see the full charge records of Leela Lace Software Solutions Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Leela Lace Software Solutions Private Limited has 10 court cases on record: 4 filed by Leela Lace Software Solutions, 6 filed against it. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| Supreme Court | 3 | 2 | 2 |
| NCLAT | 3 | 3 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by J M Financial Asset Reconstruction Company Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed against the company by Itc Ltd Thru Signatory, Anshul Jain Virginia House, 37, J.L. Nehru Road ,Kolkata , West Bengal | Pending |
| Supreme Court | Court case (2401-Indirect Taxation : Customs Act, Customs Tariff Act, Export, Import and Anti-Dumping duty) | Filed by the company against The Commissioner of Customs Bangalore the Commissioner of Customs Bangalore Rep by Sri L Narsimha Murthy SDR, Central Revenue Building, P.B. No. 5400 , District: Bangalore ,Bangalore , Karnataka | Pending |
To see the full case history of Leela Lace Software Solutions 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 Lace Software Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leela Lace Software Solutions Private Limited has a workforce of 12 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Leela Lace Software Solutions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leela Lace Software Solutions Private Limited, buy the company report.
Recent activity
Leela Lace Software Solutions Private Limited has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Lakshmi Vivek Nair was appointed as Director on 05 Oct 2018.
37 earlier events are in the company report.
Frequently asked questions
Leela Lace Software Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Leela Lace Software Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 18 February 1980 and is registered under CIN U17120MH1980PTC153759. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Leela Lace Software Solutions was incorporated on 18 February 1980. It is registered with the Registrar of Companies, Mumbai.
Leela Lace Software Solutions had 4 directors:
- Vinod Wadhumal Agnani - Director
- Ketan Shivprasad Danak - Director
- Lakshmi Vivek Nair - Director
- Salini Madhu Dinesh Nair - Director
The CIN (Corporate Identification Number) of Leela Lace Software Solutions is U17120MH1980PTC153759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leela Lace Software Solutions is at Leela Baug Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Leela Lace Software Solutions can be reached through the website leelalaceholdings.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Leela Lace Software Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 04 September 2019. Year-wise statements from 2015 are in the company report.
No. Leela Lace Software Solutions has 3 GST registrations on record and all of them are cancelled or inactive.
Leela Lace Software Solutions operated in the fashion and textile industry, in the designer and branded fashion segment.
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