Leofortune Infrabuildcon Private Limited
About Leofortune Infrabuildcon Private Limited
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Leofortune Infrabuildcon Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PTC197614. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sitapathy Chavali and Vasant Dhanji Bambhaniya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 7 – A/39 Chandralok Chs Sector – 10 Neat D' Mart Koperkhairne, Navi Mumbai, Maharashtra, India – 400709.
As per MCA filings, the company has open charges of ₹30.55 Cr on record. Court records list 26 cases involving the company, including 5 filed by the company and 20 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 – A/39 Chandralok Chs Sector – 10 Neat D' Mart Koperkhairne, Navi Mumbai, Maharashtra, India – 400709
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Leofortune Infrabuildcon Private Limited FY 2012 filings available
Financial Statement Summary of Leofortune Infrabuildcon Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Leofortune Infrabuildcon Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Leofortune Infrabuildcon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitapathy Chavali | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
| Vasant Dhanji Bambhaniya Also directs: Fortune Devcon Realtors LLP | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
| Pradeep Kumarswami | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
| Prasad Kumar Swami | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
| Dhiren Champak Savla Also directs: Fortune Devcon Realtors LLP | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
Charges & Borrowings of Leofortune Infrabuildcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2014 | Dena Bank | ₹15 Cr | Open |
| 21 Nov 2013 | Bank of India | ₹7 Cr | Open |
| 07 Aug 2013 | Bank of India | ₹8 Cr | Open |
| 07 Apr 2011 | Bank of Baroda | ₹10 Lakh | Open |
| 06 Apr 2011 | The Bharat Co - Operative Bank (Mumbai) Limited | ₹35 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon Private Limited has 26 court cases on record: 5 filed by Leofortune Infrabuildcon, 20 filed against it, 1 where it is another party. 4 cases are pending and 22 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 20 | 4 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Leofortune Infrabuilding Pvt Ltd | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Fortune Symphony CHS. Ltd | Pending |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Leofortune Infrabuildcon Private Limited
Employment history and EPFO contributions of people linked to Leofortune Infrabuildcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon Private Limited has 6 board changes on record since 2009: 5 appointments and 1 cessation. The latest: Dhiren Champak Savla was appointed as Director on 04 Dec 2009.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leofortune Infrabuildcon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leofortune Infrabuildcon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leofortune Infrabuildcon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leofortune Infrabuildcon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 December 2009 (17+ years old) and is registered under CIN U45400MH2009PTC197614.
Leofortune Infrabuildcon has 5 current directors:
- Sitapathy Chavali - Director
- Vasant Dhanji Bambhaniya - Director
- Pradeep Kumarswami - Director
- Prasad Kumar Swami - Director
- Dhiren Champak Savla - Director
No. Leofortune Infrabuildcon has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Leofortune Infrabuildcon is U45400MH2009PTC197614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leofortune Infrabuildcon has 26 court cases on record: 5 filed by the company and 20 filed against it. 4 are pending.
Leofortune Infrabuildcon was incorporated on 04 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiren Champak Savla was appointed as Director on 04 Dec 2009. Pawan Kumar Sharma ceased to be Director on 04 Dec 2009. Pradeep Kumarswami was appointed as Director on 04 Dec 2009. Leofortune Infrabuildcon has 6 board changes on record in total.
The registered office of Leofortune Infrabuildcon is at 7 – A39 Chandralok Chs Sector – 10 Neat D Mart Koperkhairne, Navi Mumbai, Maharashtra, India – 400709.
Leofortune Infrabuildcon has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
Leofortune Infrabuildcon operates in the real estate and construction industry, in the real estate builders and developers segment.