Leofortune Infrabuildcon Private Limited
About Leofortune Infrabuildcon Private Limited
Data last updated:
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 21 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leofortune Infrabuildcon Private Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
Financials of Leofortune Infrabuildcon Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leofortune Infrabuildcon Private Limited, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2014 | 10523080 | Dena Bank | ₹15 Cr | Open | |
| 21 Nov 2013 | 10467654 | Bank of India | ₹7 Cr | Open | |
| 07 Aug 2013 | 10447579 | Bank of India | ₹8 Cr | Open | |
| 07 Apr 2011 | 10283829 | Bank of Baroda | ₹10 Lakh | Open | |
| 06 Apr 2011 | 10282552 | The Bharat Co - Operative Bank (Mumbai) Limited | ₹35 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Leofortune Infrabuildcon Private Limited has 26 court cases on record: 5 filed by Leofortune Infrabuildcon, 21 filed against it. 4 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 21 | 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 Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against Leofortune Infrabuilding Pvt Ltd and 5 others | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Fortune Symphony CHS. Ltd. | Pending |
To see the full case history of Leofortune Infrabuildcon 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.
Credit ratings & regulatory alerts
Leofortune Infrabuildcon Private Limited was last rated by Crisil on 06 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Dec 2019 |
To see the full credit ratings and regulatory alerts of Leofortune Infrabuildcon Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leofortune Infrabuildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Leofortune Infrabuildcon Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Leofortune Infrabuildcon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
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 21 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 operates in the real estate and construction industry, in the real estate builders and developers segment.