It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveLend Lease Company (India) Limited, a active public limited company, was established on 30 January 1987 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910WB1987PLC041823. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹5.30 M.
It upholds a compliant status. Its leadership includes Samarth Parekh (Director), Utsav Parekh (Whole-Time Director), Saharsh Parekh (Managing Director). Past directors included Samarth Parekh, Jatin Bhatt, Dipak Shah. It holds ₹328.21 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Flat No. 2, 36A Elgin Road,, Kolkata, West Bengal, 700020.
U65910WB1987PLC041823
041823
30 January 1987
₹4.00 Cr
₹5.30 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samarth Parekh | Director | 25 Oct 2006 | Current |
| Utsav Parekh | Whole-Time Director | 26 Dec 2002 | Current |
| Saharsh Parekh | Managing Director | 07 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 17 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 22 Apr 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Jun 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 22 Apr 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
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Lend Lease Company (India) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.08% increase. The company also saw a substantial improvement in profitability, with a 327.82% increase in profit. The company's net worth Soared by an impressive increase of 34.17%.
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In 2023, Lend Lease Company (India) had a promoter holding of 50.59% and a public holding of 49.41%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,282,100,000.00
₹17,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹7.10 M | Open |
| 27 Jul 2022 | Hdfc Bank Limited | ₹1.50 M | Open |
| 31 Aug 2018 | Others | ₹130.00 Cr | Open |
| 13 Apr 2017 | Others | ₹197.35 Cr | Open |
| 22 May 2015 | Il&Fs Financial Services Limited | ₹1.75 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 0.71 Cr with Charge ID 101116276 was registered on 31 May 2025. was documented.
The activity Lend Lease Company (India) Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Lend Lease Company (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100602023 was registered on 27 Jul 2022. was completed.
Progress on A charge with Others of Rs. 197.35 Cr registered on 13 Apr 2017 with Charge ID 100108378 was modified on 30 Jun 2021. was documented.
Progress on A charge with Others amounted to Rs. 130.00 Cr with Charge ID 100205753 was registered on 31 Aug 2018. was documented.
The CIN of Lend Lease Company (India) Limited is U65910WB1987PLC041823.
Lend Lease Company (India) Limited is headquartered at Ground Floor, Flat No. 2, 36A Elgin Road,, Kolkata, West Bengal, 700020.
Lend Lease Company (India) Limited was incorporated on 30 January 1987.
The current directors of Lend Lease Company (India) Limited are
The primary industry of Lend Lease Company (India) Limited is Financial And Insurance Service.
Lend Lease Company (India) Limited is unlisted.
The authorized capital of Lend Lease Company (India) Limited is ₹4.00 Cr, and the paid-up capital is ₹5.30 M.
The compliance status of Lend Lease Company (India) Limited is Compliant.
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