MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-20-0029994
Leela Ventures (India) Private Limited
Leela Ventures (India) Private Limited - real estate and construction in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹6.11 Cr
Registered with MCA
Paid-up capital
₹6.11 Cr
Issued & subscribed
Open charges
₹53.65 Cr
Satisfied ₹2.5 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
About Leela Ventures (India) Private Limited
Data last updated:
Leela Ventures (India) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51397MH2005PTC155635. Its GSTIN is 27AABCL1140Q3ZC (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6.11 Cr and a paid-up capital of ₹6.11 Cr. It is led by directors Suvarchala Yerramilli and Yerramilli Venkata Surya Sanyasi Raju.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Leela House41 Ambajhari Layout North Ambajhari Road, Nagpur, Maharashtra, India – 440010.
As per MCA filings, the company has open charges of ₹53.65 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
Leela Ventures (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0029994). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51397MH2005PTC155635
Registration Number 155635
Incorporation Date 25 August 2005
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0029994
Recognitions & Rankings of Leela Ventures (India)
Contact details
Leela Ventures (India) Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressLeela House41 Ambajhari Layout North Ambajhari Road, Nagpur, Maharashtra, India – 440010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Leela Ventures (India) Private Limited - one report that includes everything
- 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
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Financials of Leela Ventures (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| EBITDA | |
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| 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
| Metrics | FY 2010-11 |
|---|---|
| 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 | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Leela Ventures (India) Private Limited, buy the company report.
Board of directors of Leela Ventures (India) Private Limited
Leela Ventures (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarchala Yerramilli | Director | 25 Aug 2005 | 21 Years 2 Months | Current |
| Yerramilli Venkata Surya Sanyasi Raju | Director | 25 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
Open charges
₹53.65 Cr
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2008 | 10090659 | Union Bank of India | ₹7 Cr | Open | |
| 05 Jan 2008 | 10090658 | Union Bank of India | ₹7 Cr | Open | |
| 01 Oct 2007 | 10075817 | Union Bank of India | ₹9.35 Cr | Open | |
| 01 Oct 2007 | 10077870 | Union Bank of India | ₹20.3 Cr | Open | |
| 02 Dec 2006 | 10061303 | Bank of India | ₹10 Cr | Open |
To see the full charge records of Leela Ventures (India) Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Leela Ventures (India) Private Limited has 12 court cases on record: 2 filed by Leela Ventures (India), 10 filed against it. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
2
Filed against the company
10
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 2 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Abs Mercantiles P.Ltd | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Abs Mercantiles Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Abs Mercantiles Pvt. Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| Bombay High Court | Court case (ITL) | Filed against the company by The PR. Commissioner of Income Tax, Nagpur-I, Nagpur | Disposed |
To see the full case history of Leela Ventures (India) 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 Ventures (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leela Ventures (India) has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL1140Q3ZC | Maharashtra | Active | 17 May 2021 |
To see the full GST registrations and return filing status of Leela Ventures (India) Private Limited, buy the company report.
Recent activity
Leela Ventures (India) Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Aditya Kochar ceased to be Additional Director on 30 May 2010.
AGM
Leela Ventures (India) Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Leela Ventures (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Nagpur.
Charges
A charge with Bank Of India of Rs. 10.00 Cr registered on 02 Dec 2006 with Charge ID 10061303 was modified on 07 Oct 2010.
Ceased
Aditya Kochar ceased to be Additional Director.
Ceased
Chandra Prakash Agrawal ceased to be Director.
Ceased
Nitin Goutamchand Tatiya ceased to be Additional Director.
Charges
A charge with Union Bank Of India of Rs. 20.30 Cr registered on 01 Oct 2007 with Charge ID 10077870 was modified on 15 Sep 2009.
Charges
A charge with Union Bank Of India of Rs. 9.35 Cr registered on 01 Oct 2007 with Charge ID 10075817 was modified on 03 Sep 2009.
Charges
A charge with Union Bank Of India amounted to Rs. 7.00 Cr with Charge ID 10090659 was registered on 11 Jan 2008.
Charges
A charge with Union Bank Of India amounted to Rs. 7.00 Cr with Charge ID 10090658 was registered on 05 Jan 2008.
Charges
A charge registered on 10 Oct 2005 via Charge ID 90354138 with Bank Of India was fully satisfied on 07 Nov 2007.
Charges
A charge registered on 21 Dec 2005 via Charge ID 90354410 with Uco Bank was fully satisfied on 02 Nov 2007.
8 earlier events are in the company report.
Frequently asked questions
Leela Ventures (India) is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 August 2005 (21+ years old) and is registered under CIN U51397MH2005PTC155635.
Leela Ventures (India) has 2 current directors:
- Suvarchala Yerramilli - Director
- Yerramilli Venkata Surya Sanyasi Raju - Director
The latest financial statements of Leela Ventures (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Leela Ventures (India) is 27AABCL1140Q3ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Leela Ventures (India) is U51397MH2005PTC155635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leela Ventures (India) has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Leela Ventures (India) was incorporated on 25 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Nagpur.
Aditya Kochar ceased to be Additional Director on 30 May 2010. Chandra Prakash Agrawal ceased to be Director on 30 May 2010. Nitin Goutamchand Tatiya ceased to be Additional Director on 30 May 2010. Leela Ventures (India) has 5 board changes on record in total.
Yes, Leela Ventures (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0029994).
The registered office of Leela Ventures (India) is at Leela House41 Ambajhari Layout North Ambajhari Road, Nagpur, Maharashtra, India – 440010.
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