CIN | |
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 Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000,000 |
Paid up capital | ₹2,527,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Short Term Borrowings | |
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Trade Receivables | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00297717 | Managing Director | 01 January 2002 | ||||||||||||||||
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00324666 | Managing Director | 01 January 2002 | ||||||||||||||||
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02229181 | Wholetime Director | 21 May 2008 | ||||||||||||||||
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06556864 | Wholetime Director | 08 April 2013 | ||||||||||||||||
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07259821 | Wholetime Director | 13 August 2015 | ||||||||||||||||
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07259856 | Wholetime Director | 13 August 2015 | ||||||||||||||||
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07262897 | Director | 13 August 2015 | ||||||||||||||||
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07960803 | Wholetime Director | 26 October 2017 | ||||||||||||||||
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09325899 | Wholetime Director | 25 August 2021 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74900DL2016PTC291883 | SRS LIVE TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD Badarpur (South Delhi) New Delhi South Delhi DL 110044 IN |
U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI South Delhi DL 110044 IN |
U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 New Delhi South Delhi DL 110044 IN |
U45201DL2018PTC337364 | CHARLIE INFRA-TECH PRIVATE LIMITED | E-22, B-1 EXTN., GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI South Delhi DL 110044 IN |
U74999DL2018PTC331360 | CLUBSTARWOOD HOLIDAYS & HOSPITALITY PRIVATE LIMITED | First Floor, E-22, B 1 Extn Mohan Co-operative Industrial Estate, Mathura Road New Delhi South Delhi DL 110044 IN |
U29308DL2018FTC339178 | JCB INDUSTRIES PRIVATE LIMITED | B-1/l-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road NEW DELHI New Delhi DL 110044 IN |
U74900DL2009PTC349783 | RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED | PLOT NO E1, BLOCK B1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U65999DL2019PTC345597 | JCB FINANCE HOLDINGS PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN |
U65999DL2019PTC346090 | JCB FINANCIERS PRIVATE LIMITED | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mathura Road New Delhi New Delhi DL 110044 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
LEA ASSOCIATES SOUTH ASIA PVT LTD. | DELHISOUTH | 110044 | B-1/E-27,MOHAN CO-OP INDL ESTATEMATHURA ROADNEW DELHI190DL |
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