Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEND LEASE COMPANY (INDIA) LIMITED
CIN: U65910WB1987PLC041823
LEND LEASE COMPANY (INDIA) LIMITED (CIN: U65910WB1987PLC041823) is a Public company incorporated on 30 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 5680700.00.
LEND LEASE COMPANY (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEND LEASE COMPANY (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of LEND LEASE COMPANY (INDIA) LIMITED are SAHARSH PAREKH, PUSHPA MISHRA, UTSAV PAREKH, and SAMARTH PAREKH.
LEND LEASE COMPANY (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910WB1987PLC041823 and its registration number is 41823. Users may contact LEND LEASE COMPANY (INDIA) LIMITED on its Email address - [email protected]. Registered address of LEND LEASE COMPANY (INDIA) LIMITED is Ground Floor, Flat No. 2, 36A Elgin Road, , Kolkata, West Bengal, India - 700020.
Current status of LEND LEASE COMPANY (INDIA) 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 CINs
ZaubaCorp's company report for LEND LEASE COMPANY (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEND LEASE COMPANY (INDIA)
Purchase full report of LEND LEASE COMPANY (INDIA)
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 LEND LEASE COMPANY (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEND LEASE COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03315239 | SAHARSH PAREKH | Managing Director | 2021-04-01 |
| 07898390 | PUSHPA MISHRA | Director | 2025-12-04 |
| 00027642 | UTSAV PAREKH | Whole-time director | 2016-04-01 |
| 00199598 | SAMARTH PAREKH | Director | 2015-10-14 |
Past Directors & Key Managerial Personnel of LEND LEASE COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222973 | SANJAY JHAJHARIA | Additional Director | - | 2009-04-22 |
| 03315239 | SAHARSH PAREKH | Additional Director | - | 2015-09-30 |
| 03315239 | SAHARSH PAREKH | Director | - | 2021-04-01 |
| 00200000 | DIPAK SHAH | Whole-time director | - | 2013-06-30 |
| 07898390 | PUSHPA MISHRA | Additional Director | - | 2025-09-29 |
| 00027642 | UTSAV PAREKH | Director | - | 2016-03-31 |
| 00199598 | SAMARTH PAREKH | Director | - | 2012-08-18 |
| 00199598 | SAMARTH PAREKH | Whole-time director | - | 2015-08-17 |
| 00199792 | JATIN BHATT | Additional Director | - | 2009-04-22 |
| 00216460 | NARSHING DAS KAUSHIK | Director | - | 2016-10-07 |
| 00216576 | NILANGI PAREKH | Whole-time director | - | 2012-08-01 |
Other Directorships of SANJAY JHAJHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE FOUR PROJECTS INDIA LIMITED | L24230WB1992PLC192922 | Director | - | 2013-03-28 |
| RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED | U45200MH1985PTC037416 | Director | - | 2012-09-20 |
| SMIFS CAPITAL SERVICES LIMITED | U65991WB2000PLC092125 | Company Secretary | - | 2008-12-31 |
| SMIFS FINANCE LIMITED | U65999WB1998PLC087154 | Director | - | 2012-03-13 |
| ARTEVEA DIGITAL INDIA PRIVATE LIMITED | U72200WB2006PTC111271 | Director | - | 2012-01-31 |
| HERBICURE HEALTHCARE BIO-HERBAL RESEARCH FOUNDATION | U92330WB2003PTC097519 | Director | - | 2011-06-27 |
Other Directorships of SAHARSH PAREKH
Other Directorships of DIPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBICURE PRIVATE LIMITED | U01113WB1999PTC088732 | Director | - | 2011-01-18 |
| STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED | U65999WB1985PTC039101 | Director | - | 2013-06-30 |
| QUEST PROPERTIES INDIA LIMITED | U70101WB2006PLC108175 | Director | - | 2007-02-21 |
| ARAVALI ENCLAVE PVT LTD | U70101WB2006PTC108179 | Additional Director | - | 2013-09-30 |
| ARAVALI ENCLAVE PVT LTD | U70101WB2006PTC108179 | Director | - | 2019-02-01 |
| PROGRESSIVE STAR FINANCE PRIVATE LIMITED | U70109WB1991PTC053288 | Director | - | 2013-06-30 |
| GAMUT INFOSYSTEMS LIMITED | U74140WB1994PLC063414 | Director | - | 2013-09-30 |
| HERBICURE HEALTHCARE BIO-HERBAL RESEARCH FOUNDATION | U92330WB2003PTC097519 | Director | - | 2011-01-18 |
Other Directorships of PUSHPA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCL ORGANICS LIMITED | L24121WB1992PLC056562 | Additional Director | - | 2019-08-12 |
| ARCL ORGANICS LIMITED | L24121WB1992PLC056562 | Director | - | 2021-02-10 |
| NEXOME CAPITAL MARKETS LIMITED | L74300WB1983PLC036342 | Additional Director | - | 2018-09-22 |
| NEXOME CAPITAL MARKETS LIMITED | L74300WB1983PLC036342 | Director | 2018-09-22 | Ongoing |
| SMARTWORKS COWORKING SPACES LIMITED | L74900DL2015PLC310656 | Director | 2024-08-08 | Ongoing |
| NEXOME CAPITAL SERVICES LIMITED | U66301WB2000PLC092125 | Additional Director | - | 2022-09-16 |
| NEXOME CAPITAL SERVICES LIMITED | U66301WB2000PLC092125 | Director | 2022-03-21 | Ongoing |
| NEXOME WEALTH MANAGEMENT LIMITED | U66301WB2025PLC281213 | Director | 2025-07-22 | Ongoing |
Other Directorships of UTSAV PAREKH
Other Directorships of SAMARTH PAREKH
Other Directorships of JATIN BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNAKAR ENCLAVE PRIVATE LIMITED | U70101WB2006PTC108177 | Director | - | 2011-07-18 |
| ARAVALI ENCLAVE PVT LTD | U70101WB2006PTC108179 | Director | - | 2011-07-18 |
| OCEAN FREIGHT ENTERPRISES PVT LTD | U70109WB1987PTC042177 | Director | - | 2015-01-22 |
| OVOBEL ESTATES PRIVATE LIMITED | U74210KA1996PTC020074 | Additional Director | - | 2019-09-30 |
| OVOBEL ESTATES PRIVATE LIMITED | U74210KA1996PTC020074 | Director | - | 2021-01-31 |
Other Directorships of NARSHING DAS KAUSHIK
Other Directorships of NILANGI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOWRINGHEE PLANNERS LLP | AAA-6163 | Designated Partner | - | 2018-10-31 |
| CHOWRINGHEE PLANNERS LLP | AAA-6163 | Partner | 2018-11-01 | Ongoing |
| GLOBAL KITCHENS (KOLKATA) LLP | AAB-0902 | Partner | - | 2019-04-01 |
| NEXOME REALTY LLP | AAD-5038 | Designated Partner | - | 2020-03-01 |
| NEXOME REALTY LLP | AAD-5038 | Partner | 2020-03-01 | Ongoing |
| NEXOME REALTY LLP | AAD-5038 | Partner | - | 2016-07-14 |
| NEXOME FOODS LLP | AAJ-8159 | Partner | 2017-06-28 | Ongoing |
| GAYA PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113597 | Additional Director | - | 2011-09-29 |
| GAYA PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113597 | Director | 2011-09-29 | Ongoing |
| STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED | U65999WB1985PTC039101 | Director | - | 2012-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3593 | NEXOME GOLF LLP | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| U45200WB2007PTC113603 | GOODWIN REALTORS PRIVATE LIMITED | GROUND FLOOR FLAT NO.2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC114993 | GOODWIN BUILDERS PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC115145 | NEXOME REAL ESTATES PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB1985PTC039101 | STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED | Ground Floor, Flat No. 2, 36A Elgin Road, , Kolkata, West Bengal, India - 700020 |
| U70102WB2014PTC203434 | ASHAVARI BUILDERS PRIVATE LIMITED | GROUND FLOOR FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB1991PTC053288 | PROGRESSIVE STAR FINANCE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U01400WB2006PTC109601 | PIYUSH CULTIVATION PVT LTD | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45200WB2007PTC114178 | COZY ENCLAVE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45200WB2007PTC114461 | ANAND NIRMAN PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC115069 | AMBASSADOR REALTY PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC115144 | MUKTI ENCLAVE PRIVATE LIMITED | GROUND FLOOR FALT NO 2 36A ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2006PTC108179 | ARAVALI ENCLAVE PVT LTD | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2006PTC108177 | RATNAKAR ENCLAVE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC194582 | NIRVANA ENCLAVE PRIVATE LIMITED | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| ACG-3146 | SHREE JAGANNATH HIGHRISE LLP | 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| U45200WB2007PTC113852 | MUKTI SHELTERS PRIVATE LIMITED | GROUND FLOOR, FALT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2001PTC093536 | NEW FRONTIER FIRE FIGHTER PRIVATE LIMITE D | 6,BISHOP LEFROY ROAD,FLAT NO-2GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U75131WB2001PTC093466 | CONIC INSURANCE AGENTS PRIVATE LIMITED | 6 BISHOP LEFROY ROAD FLAT NO-2GROUND FLOOR PAUL MANSION , KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U51909WB2014PTC203718 | SMILAX COMMOTRADE PRIVATE LIMITED | 36A, LALA LAJPAT RAI SARANI (FORMERLY ELGIN ROAD) FLAT NO. 1, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119940 | INNOCENT COMMODITIES PRIVATE LIMITED. | 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC065618 | LAHAR DEALCOMM PVT LTD | 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC222402 | AB MEDIEMAGIX 24X7 PRIVATE LIMITED | 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10574302 | 2015-05-22 | - | 2017-08-31 | 17,500,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 100108378 | 2017-04-13 | 2021-06-30 | - | 1,973,500,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100205753 | 2018-08-31 | - | - | 1,300,000,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100602023 | 2022-07-27 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.