LEEBEX METALS PRIVATE LIMITED (CIN: U27300KA2018PTC112078) is a Private company incorporated on 09 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13000000.00.
LEEBEX METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEEBEX METALS PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of LEEBEX METALS PRIVATE LIMITED are PADINHYARE VEETTIL SASI, and NARAYANAN PADINJARE VEETIL.
LEEBEX METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300KA2018PTC112078 and its registration number is 112078. Users may contact LEEBEX METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEEBEX METALS PRIVATE LIMITED is Sy.No. 149, Mallara Banawadi Village, Kasaba Hobli Kunigal Road, Nelamangala Taluk, , Bengaluru, Karnataka, India - 562123.
Current status of LEEBEX METALS PRIVATE LIMITED is - Active.
| CIN | U27300KA2018PTC112078 |
| Name | LEEBEX METALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 112078 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-04-09 |
| Age of Company | 6 years, 11 months, 4 days |
| Activity | NIC Code: 273 NIC Description: Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 13,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEEBEX METALS PRIVATE LIMITED |
| U27300KA2018PTC112078 |
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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 LEEBEX METALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290504 | PADINHYARE VEETTIL SASI | Whole-time director | 2018-04-09 |
| 00290284 | NARAYANAN PADINJARE VEETIL | Managing Director | 2018-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121403 | RAJESH S AGARWAL | Director | - | 2023-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02710KA2004PTC033140 | BANGALORE ALLOY CASTINGS PRIVATE LIMITED | SY.No.145, No. 48, Kunigal Road, Mallarabanavadi, Kasaba Hobli, , Nelamangala Taluk, Karnataka, India - 562123 |
| U27109KA2004PTC035007 | HAMPSON INDUSTRIES PRIVATE LIMITED | Sy. No.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKUR ROAD , BANGALORE, Karnataka, India - 562123 |
| U24290KA2021PTC155299 | NUTRIPULSE AGRI SCIENCE PRIVATE LIMITED | SY.NO .76/7, BOMMANAHALLI VILLAGE KASABA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U28995KA2019PTC125624 | GOLDENKEY STEELS PRIVATE LIMITED | Sy.No 116/1, Danojipalya village, Arishinakunte KASABA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U25190KA2009PTC176789 | SHAKAMBARI POLYMERS PRIVATE LIMITED | Sy.No. 22/2, Vishweshwarapura Village Kasaba Hobli, Nelamangala Taluk , Nelamangala, Karnataka, India - 562123 |
| U18109KA2015PTC078548 | BURNET ROSE LINGERIE PRIVATE LIMITED | Sy.No.43, Doddakeranahalli Village, Kasaba Hobli, Nelamanagala Taluk, , Bengaluru, Karnataka, India - 562123 |
| U28900KA2016PTC097242 | LOHA FABRICOATS PRIVATE LIMITED | No. 27/2, Obanayakanahalli Village, Kasaba Hobli Nelamangala Taluk, , Bengaluru, Karnataka, India - 562123 |
| U28910KA2012FTC066044 | FRENZELIT INDIA PRIVATE LIMITED | KM No. 632/6B, SY. No. 7/1A, Basavanhalli Village, Kasaba Hobli, Nelamangala Taluk, , Bangalore, Karnataka, India - 562123 |
| U27320KA2016PTC097330 | METROOF STRUCTURES PRIVATE LIMITED | Sy.No.5/7,Veerananjipura Village Kasaba Hobli, Nelamangala Taluk , Bangalore, Karnataka, India - 562123 |
| AAR-7515 | SAI SRUSHTI THINDLU PROJECTS LLP | SY NO.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKURROAD BANGALORE, Karnataka, India - 562123 |
| AAR-8710 | SSG- DEVARABEESANAHALLI PROJECTS LLP | SY NO.40/41, THONNACHI KUPPE VILLAGE KASABA HOBLI, NELAMANGALA TALUK, TUMKURROAD BANGALORE, Karnataka, India - 562123 |
| U28110KA1995PTC019065 | CALCUTTA TUBE (INDIA) PRIVATE LIMITED | Sy. No.125,Budihal Village,Kasaba Hobli, Nelamangala Taluk,Bangalore Rural Distri ct , Bangalore, Karnataka, India - 562123 |
| U01711KA1993FTC014292 | LUWA INDIA PRIVATE LIMITED | SY. NO. 3P, 4P & 5P, GANGADHARANAPALYA VILLAGE, KASABA, HOBLI, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562123 |
| AAV-5562 | SHAKAMBARI POLYPLAST LLP | Sy. No. 22/2, Khata No. 238Vishweshwarapura Village, Kasaba Hobli Nelamangala, Karnataka, India - 562123 |
| U27310KA2005PTC037551 | HIGHTEMP AEROSPACE PRIVATE LIMITED | SY 1/2 B,VEERANANJIPURA VILLAGE, BUDHIHALA POST KASABA HOBLI, NELAMANGALA TALUK , Nelamangala, Karnataka, India - 562123 |
| AAB-3298 | HARKNESS SCREENS INDIA LLP | Sy. No. 87/1, 87/2, 88, 89, 89/1 & 122,Byrenahalli,Kasaba Hobli,Nelamangala Taluk Nelamangala, Karnataka, India - 562123 |
| U29219KA2008PTC046459 | SOPLAR (INDIA) PRIVATE LIMITED | No.SY-130, 134/3A, 158, Hanchipura Village O&M-II Unit, Nelamangala Taluk , Bengaluru, Karnataka, India - 562123 |
| U18104KA2021PTC152177 | AKIRO PROTECH PRIVATE LIMITED | NO.127, BUDHIHAL VILLAGE, KASABA HOBLI, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562123 |
| AAY-4592 | UNIQ HOME DECOR LLP | 210/A, Shop No 5, Binnamangala Village Kasaba Hobli, Nelamangala Taluk Bangalore, Karnataka, India - 562123 |
| U29220KA1985PTC007283 | CIMOTEC HYDRO MACHINES PRIVATE LIMITED | Sy No. 149/1, 151/1, Boodihal Village Nelamangala Taluk , Bangalore, Karnataka, India - 562123 |
| U24299KA2019PTC130497 | FEEDNETIC INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U24304KA2019PTC130424 | LIAN SHUO CHEMICALS INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U29242KA2009PTC051052 | KAPSI ELECTRICAL POWER PRODUCTS PRIVATE LIMITED | NO.15/3, 15/5, VISHWESHWARAPURA VILLAGE OFF N H 48, KEMPALINGANAHALLI ROAD , NELAMANGALA TALUK, Karnataka, India - 562123 |
| AAS-1012 | REFCONINDUSTRIES LLP | SY.NO.5/13 VEERANANJIPURA VILLAGE, NELAMANGALA TALUK, BANGALURU RURAL NELAMANGALA, Karnataka, India - 562123 |
| AAV-0924 | IKAYA PACKAGES LLP | C 83, NARASIMHANAPALYA VILLAGE, KASABA HOBLI NELAMANGALA, BENGALURU BENGALURU RURAL, Karnataka, India - 562123 |
| U01110KA2020PTC142548 | KUMUDHVATHI FARMERS PRODUCER COMPANY LIMITED | No 23, Mathur Krupa, T.Begur Village, Santhe Beedi Road, Nelamangala Taluk, , Nelamangala, Karnataka, India - 562123 |
| U24121KA1998PTC024462 | TERRA-FIRMA FERTILIZERS PRIVATE LIMITED | SY.NO.32,SONDEKOPPATHAVAREKERE ROAD,JAKKASANDRA VILLAGE,NELAMANGALA TQ.RURALDISTRICT.562 123, , NELAMANGALA, Karnataka, India - 562123 |
| U28910KA2012PTC065896 | VIN PRECISE PUNCH PRIVATE LIMITED | Sy No. 14/2, Before Von Roll India Private Limited Kempalinganahalli NH 48, Kunigal Road , Nelamangala, Karnataka, India - 562123 |
| AAT-6756 | IKYA INITIATIVE IN ANCIENT HEALING SYSTEMS LLP | #91, Arjunabettahalli, Railway Gollahalli Post Kasaba Hobli, Nelamangala Taluk, Gollahalli Bengaluru, Karnataka, India - 562123 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318646 | 2019-12-27 | 2024-03-21 | - | 182,818,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100426288 | 2021-03-10 | - | - | 3,165,310.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100894755 | 2024-03-21 | - | - | 37,500,000.00 | THE SOUTH INDIAN BANK LIMITED |
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.
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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.
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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.
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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 |
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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.
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|---|---|---|
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 |
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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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