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LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED




Lea Associates South Asia Private Limited is a Private incorporated on 21 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 2,527,000. It is inolved in OTHER BUSINESS ACTIVITIES

Lea Associates South Asia Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lea Associates South Asia Private Limited are Phani Raju Mangu, Pinaki Roychowdhury, Kshetrimayum Chaoba Singh, Biswarup Mukherjee, Pradeep Kumar, Atahar Parvez Bashir Ahmed Daulatabadi, Terry Graham Wallace, Sagar Prabhakar Deshmukh and Subir Kumar Podder.

Lea Associates South Asia Private Limited's Corporate Identification Number is (CIN) U74899DL1993PTC055750 and its registration number is 55750.Its Email address is [email protected] and its registered address is B 1/E-27, IIND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI DL 110044 IN.

Current status of Lea Associates South Asia Private Limited is - Active.

Company Details

CIN

U74899DL1993PTC055750

Company Name

LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

55750

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 1993

Age of Company

30 years, 5 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹2,527,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 1/E-27, IIND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI DL 110044 IN

Director Details

DINDirector NameDesignationAppointment Date

00297717

PHANI RAJU MANGU

Managing Director

01 January 2002

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CompanyDesignationAppointment Date

Currently Phani Raju Mangu is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00324666

PINAKI ROYCHOWDHURY

Managing Director

01 January 2002

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CompanyDesignationAppointment Date

Currently Pinaki Roychowdhury is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02229181

KSHETRIMAYUM CHAOBA SINGH

Wholetime Director

21 May 2008

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CompanyDesignationAppointment Date

Currently Kshetrimayum Chaoba Singh is not associated with any company.

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06556864

BISWARUP MUKHERJEE

Wholetime Director

08 April 2013

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CompanyDesignationAppointment Date

Currently Biswarup Mukherjee is not associated with any company.

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07259821

PRADEEP KUMAR

Wholetime Director

13 August 2015

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CompanyDesignationAppointment Date

Currently Pradeep Kumar is not associated with any company.

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07259856

ATAHAR PARVEZ BASHIR AHMED DAULATABADI

Wholetime Director

13 August 2015

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Currently Atahar Parvez Bashir Ahmed Daulatabadi is not associated with any company.

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07262897

TERRY GRAHAM WALLACE

Director

13 August 2015

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Currently Terry Graham Wallace is not associated with any company.

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07960803

SAGAR PRABHAKAR DESHMUKH

Wholetime Director

26 October 2017

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Currently Sagar Prabhakar Deshmukh is not associated with any company.

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09325899

SUBIR KUMAR PODDER

Wholetime Director

25 August 2021

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10121004

2008-08-07

2019-01-21

-

Book debts; Floating charge; Creation of Lien on FD and Stock and Receivables

760,000,000

The Hongkong and Shanghai Banking Corporation Limited

10362887

2012-05-25

2019-03-26

-

Book debts; Current Assets

570,000,000

ICICI BANK LIMITED

10376420

2012-09-12

2013-07-30

-

70,000,000

CANARA BANK

10577557

2015-04-28

-

2018-07-19

1,200,000

HDFC BANK LIMITED

10585167

2015-07-08

-

2018-07-11

650,000

HDFC BANK LIMITED

10585170

2015-07-08

-

2018-07-11

1,115,000

HDFC BANK LIMITED

10585172

2015-07-08

-

2018-07-11

1,115,000

HDFC BANK LIMITED

10585175

2015-07-08

-

-

650,000

HDFC BANK LIMITED

10590457

2015-07-08

-

-

955,000

HDFC BANK LIMITED

90062464

2002-02-27

2004-10-28

2014-05-06

Book debts

7,500,000

CANARA BANK

100078949

2017-02-15

-

-

Book debts; 1st PP charge on current assets

100,000,000

INDUSIND BANK LTD.

100162887

2018-01-31

-

-

Movable property (not being pledge)

1,000,000

Canara Bank

100162892

2018-01-31

-

-

Movable property (not being pledge)

1,000,000

Canara Bank

100162964

2018-01-31

-

-

Movable property (not being pledge)

1,000,000

Canara Bank

100162972

2018-01-31

-

-

Movable property (not being pledge)

1,000,000

Canara Bank

100162979

2018-01-31

-

-

Motor Vehicle (Hypothecation)

1,445,000

Canara Bank

100162983

2018-01-31

-

-

Motor Vehicle (Hypothecation)

1,445,000

Canara Bank

100162992

2018-01-31

-

-

Motor Vehicle (Hypothecation)

1,445,000

Canara Bank

100238556

2018-11-13

-

-

Book debts; Floating charge; Current Assets

200,000,000

CITI BANK N.A.

100275705

2019-06-25

-

-

1,920,000

Canara Bank

100275708

2019-06-25

-

-

1,980,000

Canara Bank

100275712

2019-06-25

-

-

1,980,000

Canara Bank

100275716

2019-06-25

-

-

2,000,000

Canara Bank

100284407

2019-08-17

-

-

2,014,400

HDFC BANK LIMITED

100292073

2019-08-22

-

-

925,000

Canara Bank

100297326

2019-09-27

-

-

20,561,500

HDFC BANK LIMITED

100498710

2021-11-08

-

-

3,750,000

Canara Bank

100498738

2021-11-08

-

-

1,600,000

Canara Bank

100513431

2021-11-25

-

-

2,200,000

Canara Bank

Establishments Details

Establishment NameCityPincodeAddress

LEA ASSOCIATES SOUTH ASIA PVT LTD.

DELHISOUTH

110044

B-1/E-27,MOHAN CO-OP INDL ESTATEMATHURA ROADNEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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