Leeviss Enterprises Private Limited

Leeviss Enterprises Private Limited - industrial manufacturing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29299TN2007PTC064343 Incorporated 30 July 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company industrial manufacturing
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting

About Leeviss Enterprises Private Limited

Data last updated:

Leeviss Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the other special purpose machinery segment of the industrial manufacturing sector. It was incorporated on 30 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U29299TN2007PTC064343. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Tharavathu Veedu Lakshminarayanan (Managing Director) and Vidya Damodaran.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at No: 91 New No: 44 Peace House Moore Street, Chennai, Tamil Nadu, India – 600001.

As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website leeviss.com.

Company Details of Leeviss Enterprises Private Limited
CIN U29299TN2007PTC064343
Registration Number 064343
Incorporation Date 30 July 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No: 91 New No: 44 Peace House Moore Street, Chennai, Tamil Nadu, India – 600001
  • Industry
    Industrial Manufacturing, Other Special Purpose Machinery, Manufacturing, Special Purpose Machinery
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Financials, compliance, directors, charges, ownership and filings for Leeviss Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Leeviss Enterprises Private Limited FY 2014 filings available

Financial Statement Summary of Leeviss Enterprises Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Leeviss Enterprises Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leeviss Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Leeviss Enterprises Private Limited

Leeviss Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vidya DamodaranDirector30 Jul 200719 Years 2 MonthsCurrent
Tharavathu Veedu LakshminarayananManaging Director30 Jul 200719 Years 2 MonthsCurrent

Charges & Borrowings of Leeviss Enterprises Private Limited

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
The Federal Bank Limited₹0.30 Cr
The Federal Bank Ltd₹0.20 Cr
Latest charge details
DateLenderAmountStatus
18 Oct 2011The Federal Bank Limited₹30 LakhSatisfied
22 Jun 2009The Federal Bank Ltd₹20 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Leeviss Enterprises Private Limited

Employment history and EPFO contributions of people linked to Leeviss Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Leeviss Enterprises Private Limited

Leeviss Enterprises Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Leela Tharavath ceased to be Director on 23 Feb 2015.

Charges
A charge registered on 18 Oct 2011 via Charge ID 10316516 with The Federal Bank Limited was fully satisfied on 10 Jan 2020.
Charges
A charge registered on 22 Jun 2009 via Charge ID 10170495 with The Federal Bank Ltd was fully satisfied on 10 Jan 2020.
Ceased
Leela Tharavath ceased to be Director.
Ceased
Palakkapockil Damodaran ceased to be Director.
AGM
Leeviss Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Leeviss Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Charges
A charge with The Federal Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 10316516 was registered on 18 Oct 2011.
Charges
A charge with The Federal Bank Ltd of Rs. 20.00 Lakh registered on 22 Jun 2009 with Charge ID 10170495 was modified on 11 Nov 2009.
Ceased
Krishnan Kakkat Mana Sankaran ceased to be Additional Director.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 20.00 Lakh with Charge ID 10170495 was registered on 22 Jun 2009.
Appointed
Tharavathu Veedu Lakshminarayanan was appointed as Managing Director.
Appointed
Vidya Damodaran was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Leeviss Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Leeviss Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Leeviss Enterprises Private Limited

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Corporate group structure

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GST Compliance of Leeviss Enterprises Private Limited

Leeviss Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Leeviss Enterprises Private Limited

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MCA filings and documents

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Frequently Asked Questions about Leeviss Enterprises Private Limited

Leeviss Enterprises is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other special purpose machinery, within the industrial manufacturing industry. It was incorporated on 30 July 2007 (19+ years old) and is registered under CIN U29299TN2007PTC064343.

Leeviss Enterprises has 2 current directors:

No. Leeviss Enterprises has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Leeviss Enterprises is U29299TN2007PTC064343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Leeviss Enterprises was incorporated on 30 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.

Leela Tharavath ceased to be Director on 23 Feb 2015. Palakkapockil Damodaran ceased to be Director on 23 Feb 2015. Krishnan Kakkat Mana Sankaran ceased to be Additional Director on 03 Sep 2009. Leeviss Enterprises has 5 board changes on record in total.

Leeviss Enterprises can be reached through the website leeviss.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Leeviss Enterprises is at No: 91 New No: 44 Peace House Moore Street, Chennai, Tamil Nadu, India – 600001.

Leeviss Enterprises has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.

Leeviss Enterprises operates in the industrial manufacturing industry, in the other special purpose machinery segment.

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