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LEADER PROPERTIES & ESTATES PRIVATE LIMITED

CIN: U45201TN2003PTC050214 As on: 2026-07-13

LEADER PROPERTIES & ESTATES PRIVATE LIMITED (CIN: U45201TN2003PTC050214) is a Private company incorporated on 22 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49944000.00.

LEADER PROPERTIES & ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEADER PROPERTIES & ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LEADER PROPERTIES & ESTATES PRIVATE LIMITED are MUHAMMED ABDUL KAREEM FAISAL, MOHAMMED P MUSTAFA, and KALLADI YAHIYA.

LEADER PROPERTIES & ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201TN2003PTC050214 and its registration number is 50214. Users may contact LEADER PROPERTIES & ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADER PROPERTIES & ESTATES PRIVATE LIMITED is 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084.

Current status of LEADER PROPERTIES & ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LEADER PROPERTIES & ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEADER PROPERTIES & ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEADER PROPERTIES & ESTATES
DIN Director Name Designation Appointment Date
01113159 MUHAMMED ABDUL KAREEM FAISAL Director 2012-07-01
01984498 MOHAMMED P MUSTAFA Director 2003-06-30
03002191 KALLADI YAHIYA Director 2016-09-30
Past Directors & Key Managerial Personnel of LEADER PROPERTIES & ESTATES
DIN Director Name Designation Appointment Date Cessation
01113159 MUHAMMED ABDUL KAREEM FAISAL Director - 2008-12-16
02013456 SURESH . Additional Director - 2010-09-30
02013456 SURESH . Director - 2022-01-20
02130323 NELLAYA PUTHAN PEEDIKAKKAL MOHAMMED SHABEER Additional Director - 2009-09-30
02130323 NELLAYA PUTHAN PEEDIKAKKAL MOHAMMED SHABEER Director - 2022-02-15
03002191 KALLADI YAHIYA Additional Director - 2016-09-30
Other Directorships of MUHAMMED ABDUL KAREEM FAISAL
Company Name CIN Designation Appointment Date Cessation
ADOLF INNOVEST MANAGEMENT LLP AAU-5446 Partner 2020-11-04 Ongoing
FABRICO INFRASTRUCTURE DEVELOPERS LLP AAZ-9244 - 2023-06-06
CREEK ESTATES LLP ACD-3262 Designated Partner 2023-10-11 Ongoing
COLLINE ESTATES LLP ACD-4766 Designated Partner 2023-10-17 Ongoing
DREAM CITY RENTAL SERVICES LLP ACF-5627 Designated Partner 2024-02-16 Ongoing
EMARALD ASSOCIATES LLP ACG-4103 Designated Partner 2024-04-03 Ongoing
VAYAL ESTATES LLP ACG-8512 Designated Partner 2024-04-27 Ongoing
DHAAN ISPAT PRIVATE LIMITED U27101KL1994PTC008338 Director - 2014-03-07
KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Additional Director - 2021-07-14
KUTTIPPULAN IRON AND STEEL COMPANY PRIVATE LIMITED U27109KL2004PTC017388 Director - 2009-02-04
T N AUTO AND GENERAL ENGINEERING COMPANY PRIVATE LIMITED U27310KL1987PTC018201 Director 2023-07-31 Ongoing
ERUMBANZ PRIVATE LIMITED U27320TZ2022PTC040344 Director 2022-11-24 Ongoing
SAARA GOLD PRIVATE LIMITED U36911MH2009PTC196390 Additional Director 2010-10-01 Ongoing
BRITISH MARKET PROJECTS PRIVATE LIMITED U45200KL2013PTC034088 Director 2023-08-17 Ongoing
EAST ASIA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123598 Director - 2022-03-09
KANDALA GROUP CONSTRUCTIONS PVT LTD U45201KL1994PTC007705 Director 2024-02-27 Ongoing
KANDALA GROUP CONSTRUCTIONS PVT LTD U45201KL1994PTC007705 Director - 2009-02-04
GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019298 Director 2024-05-28 Ongoing
GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019298 Director - 2019-11-10
ALPHA REALCON PRIVATE LIMITED U51101DL2007PTC164772 Director - 2010-05-25
EMARALD LEISURE PRIVATE LIMITED U55101KA2010PTC053957 Director 2011-03-22 Ongoing
PRISTINE ISLE RESORTS PRIVATE LIMITED U55101KL2004PTC017602 Additional Director 2010-09-16 Ongoing
SUPERUS GUESTHOUSE HOSPITALITIES PRIVATE LIMITED U55101RJ2006PTC023233 Director 2013-12-12 Ongoing
ISMAIL & SONS HOTELS PRIVATE LIMITED U55101TN1992PTC022136 Director 2007-01-29 Ongoing
WAYNAD ESTATES PRIVATE LIMITED U55205KL2019PTC059086 Director 2024-05-31 Ongoing
KEMPS MARITIME PRIVATE LIMITED U63090KL2006PTC019044 Additional Director - 2018-09-29
LEADER MONEY CENTRE PRIVATE LIMITED U65191TN1998PTC041001 Director - 2008-01-11
CRESTWOOD PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC023921 Director - 2019-03-11
EMARALD BUILDERS PRIVATE LIMITED U70102DL2014PTC273330 Director 2014-11-18 Ongoing
LEADER SOFTWARE PRIVATE LIMITED U72200TN2000PTC045634 Director - 2012-04-05
KAPP SOFTWARE PRIVATE LIMITED U72200TN2005PTC057081 Director - 2008-01-11
AMERI PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070723 Director - 2009-02-05
LEADER CAPITAL SERVICES INDIA PRIVATE LIMITED U74999MH1995PTC084900 Director - 2008-01-11
Other Directorships of MOHAMMED P MUSTAFA
Company Name CIN Designation Appointment Date Cessation
EAST ASIA DEVELOPERS PRIVATE LIMITED U45201DL2003PTC123598 Director 2022-03-09 Ongoing
GREEN METRO DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019298 Director 2022-03-17 Ongoing
REYMOUNT COMMODITIES PRIVATE LIMITED U74999TN2003PTC051205 Director - 2023-02-20
Other Directorships of SURESH .
Other Directorships of NELLAYA PUTHAN PEEDIKAKKAL MOHAMMED SHABEER
Other Directorships of KALLADI YAHIYA

CIN Company Name Company Address
U52393TN2021PTC143183 BAKKAH GOLD PRIVATE LIMITED 935, GKS Towers Ground Floor Annex E V R Periyar Salai, , Chennai, Tamil Nadu, India - 600084
U65191TN1998PTC041001 LEADER MONEY CENTRE PRIVATE LIMITED 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084
U72200TN2000PTC045634 LEADER SOFTWARE PRIVATE LIMITED 935, GKS Towers Ground Floor Annex,E V R Periyar Salai , Chennai, Tamil Nadu, India - 600084
U72200TN2005PTC057081 KAPP SOFTWARE PRIVATE LIMITED 935, GKS Towers 5B,V th Floor, Left Wing ,V R Periyar Sa lai , Chennai, Tamil Nadu, India - 600084
U52292TN2025PTC178525 MARPO SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.7F-3, 7TH FLOOR, MAIN BLOCK, METRO TOWER, NEW DOOR NO.147/27, OLD DOOR NO.115, POONAMALLEE HIGH ROAD, E.V.R PERIYAR SALAI, PURASAWALKAM,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U72200TN2022PTC150441 PIBASE SOLUTIONS PRIVATE LIMITED NO.935, GKS TOWER ANNEXE, PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084
U62013TN2026PTC193396 KITEJOBS PRIVATE LIMITED DOOR NO.1089,E.V.R. PERIYAR SALAI,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U85491TN2026PTC193342 ALAGAPPA ACADEMY OF EXCELLENCE PRIVATE LIMITED 102 (1076), Periyar E.V.R,Salai, Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U45309TN2020PTC137476 MRUTEC PRIVATE LIMITED 147, 47(115), Rear Block, Periyar E.V.R. Salai, Purasaiwakkam, , Chennai, Tamil Nadu, India - 600084
U56102TN2023PTC165303 SWAYED OVER COFFEE PRIVATE LIMITED Door No. 113, (Old No. 62),E.V.R. Periyar Salai,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U72900TN2021PTC147906 KAPPSOFT SYSTEMS PRIVATE LIMITED NO.935/4, PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084
U36911TN2023PTC158356 MINEKART RETAIL PRIVATE LIMITED 164/(935/6), Periyar E V R Salai Purasaiwakkam , Chennail, Tamil Nadu, India - 600084
U72900TN2020PTC140458 UNICOIN PAY PRIVATE LIMITED NO. 164/4(935/4), PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084
U80903TN2021PTC141264 IMFA ACADEMIC PRIVATE LIMITED NO. 164/4(935/4), PERIYAR E.V.R SALAI, , PURASAIWAKKAM, Tamil Nadu, India - 600084
U72900TN2021PTC147713 CMINER PRIVATE LIMITED NO. 164/4(935/4), PERIYAR E.V.R SALAI, , Perambur Purasawalkam, Tamil Nadu, India - 600084
U74999TN2003PTC051205 REYMOUNT COMMODITIES PRIVATE LIMITED Door No. 935, Vth Floor, A Wing GKS Towers, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084
U22208TN2026PTC193680 POLY ELECTRO INDUSTRIES PRIVATE LIMITED Door No.103-105/13, 6A/1,PH Rd, E.V.R Periyar Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U45309TN2021PTC145998 PRAVIN MILAPCHAND CONSTRUCTION PRIVATE LIMITED No. 932B Poonamallee High Road Ganga Illam, E V R Periyar 2nd Lane , Chennai, Tamil Nadu, India - 600084
U29120TN2007PTC063461 ZENER ENGINEERING PRIVATE LIMITED Old No.909 & 910, New No.17, Poonamallee High Road E.V.R. PERIYAR FIRST LANE , CHENNAI, Tamil Nadu, India - 600084
U45400TN2009PTC167733 SIKHA NIRMAN PRIVATE LIMITED No. 921, E V R Periyar First Lane, 1st Floor Poonamallee High Road , Perambur Purasawalkam, Tamil Nadu, India - 600084
U52599TN1993PTC024782 INMAS ENGINEERING COMPANY PVT. LTD 912,E.V.R.PERIYAR HIGH ROAD,MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084
U51909TN2003PTC050173 INTELLILIFE (INDIA) PRIVATE LIMITED GKS.TOWERSIST FLOOR,NO.935,P.H.RD, CHENNAI-84 , CHENNAI-84, Tamil Nadu, India - 600084
U67120TN2002PTC048819 BOSS CAPITAL SERVICES PRIVATE LIMITED DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084
ACE-7450 MOHAN MUTHA INTERNATIONAL LLP First, Second and Third Floor, Kottakkal Arya Vaidya Sala Building,, New No. 196, Old No.877, EVR Periyar Salai,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
U43299TN2023PTC164656 CIL MMEPL EKATHA PRIVATE LIMITED SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, PERIYAR EVR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U46632TN2024PTC170430 ARTERRA INFRASTRUCTURE PRIVATE LIMITED SECOND FLOOR, KOTTAKKAL ARYA VAIDYA SALA BUILDING,NEW NO.196, OLD NO.877, EVR PERIYAR SALAI, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India
U65991TN1992PTC022341 SHREE SAIRAM CHIT FUNDS (MADRAS) PRIVATE LIMITED 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 , MADRAS-600084, Tamil Nadu, India - 600084
U93090TN2022PTC149149 INFINITO MEDIA INDIA PRIVATE LIMITED SUITE I, 6TH FLOOR, SHAKTI TOWERS 766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U74999TN2017PTC115313 PHYSIDESK MEDICOSOFT PRIVATE LIMITED No.103-105,3rd Floor,Brooklyn Business Centre 4th Floor, West Wing,Poonamallaee High R oad,Egmore , Chennai, Tamil Nadu, India - 600084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10293801 2010-06-19 - 2022-12-06 20,800,000.00 ALLAHABAD BANK
100609514 2022-08-03 - - 500,000,000.00 KERALA FINANCIAL COPORATION
100658550 2022-12-05 - - 86,700,000.00 KERALA FINANCIAL CORPORATION
100679786 2023-01-12 2023-02-28 - 8,300,000.00 KERALA STATE FINANCIAL ENTERPRISES LTD

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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