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LEELA LACE HOLDINGS PRIVATE LIMITED




Leela Lace Holdings Private Limited is a Private incorporated on 13 March 1964. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 875,000,000 and its paid up capital is Rs. 291,671,296. It is inolved in Spinning, weaving and finishing of textiles.

Leela Lace Holdings Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Leela Lace Holdings Private Limited are Salini Madhu Dinesh Nair, Ketan Shivprasad Danak, P V Leela Amma Nair, Lakshmi Vivek Nair, .

Leela Lace Holdings Private Limited's Corporate Identification Number is (CIN) U17122MH1964PTC153758 and its registration number is 153758.Its Email address is secretarial@leelalaceholdings.com and its registered address is LEELA BAUG,ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI MH 400059 IN , - , .

Current status of Leela Lace Holdings Private Limited is - Active.

Company Details

CIN

U17122MH1964PTC153758

Company Name

LEELA LACE HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

153758

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 1964

Age of Company

56 years, 4 month, 30 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹875,000,000

Paid up capital

₹291,671,296

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: secretarial@leelalaceholdings.com

Website: Click here to add.

Address:

LEELA BAUG,ANDHERI- KURLA ROAD, ANDHERI (EAST), MUMBAI MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00011223

SALINI MADHU DINESH NAIR

Director

11 July 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LEELA FASHIONS P LTD

Director

18 March 2019

SEASON APPARELS PRIVATE LIMITED

Director

05 October 2018

LEELA HOSPITALITY PRIVATE LIMITED

Director

09 March 2015

HLV LIMITED

Additional Director

28 September 2001

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

05 October 2018

LEELA LACE ESTATES PRIVATE LIMITED

Director

05 October 2018

ZILLION HOTELS & RESORTS PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

05 October 2018

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 October 2018

LEELA REALTY LTD

Director

27 September 2017

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

05 October 2018

LEELA CAPITAL AND FINANCE LIMITED

Director

27 September 2017

LEELA HOUSING PRIVATE LIMITED

Director

05 October 2018

ELEGANT EATERIES PRIVATE LIMITED

Director

05 October 2018

DANDELION FASHIONS PRIVATE LIMITED

Director

24 November 2014

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

05 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06967227

KETAN SHIVPRASAD DANAK

Director

27 September 2017

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Other Companies Associated with

Company Designation Appointment Date

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

27 September 2017

L. M. REALTORS PRIVATE LIMITED

Director

27 September 2017

LEELA LACE ESTATES PRIVATE LIMITED

Director

27 September 2017

VIBGYOR LEASING PRIVATE LIMITED

Director

18 September 2014

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 March 2015

ZANTHO PHARMACEUTICULS PRIVATE LIMITED

Director

18 September 2014

EMMEL REALTORS AND DEVELOPERS PRIVATELIMITED

Director

27 September 2017

LEELA LACE BUILDERS PRIVATE LIMITED

Director

24 December 2016

UNIVERSAL HOTELS & RESORTS PRIVATELIMITED

Director

18 September 2014

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

27 September 2017

LEELA REALTY LTD

Director

27 August 2016

LEELA CONSTATES PRIVATE LIMITED

Director

18 September 2014

LEELA REALCON PRIVATE LIMITED

Director

18 September 2014

DOYEN HOTELS PRIVATE LIMITED

Director

27 April 2018

LEELA FASHIONS P LTD

Director

27 February 2015

SEASON APPARELS PRIVATE LIMITED

Director

16 March 2015

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

27 September 2017

LEELA CAPITAL AND FINANCE LIMITED

Director

27 September 2017

ELEGANT EATERIES PRIVATE LIMITED

Director

27 September 2017

LEELA INNOVATION CENTRE PRIVATE LIMITED

Director

18 September 2014

LEELA TECHNO PARKS PRIVATE LIMITED

Director

18 September 2014

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

27 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00183714

P V LEELA AMMA NAIR

Director

14 August 1985

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Other Companies Associated with

Company Designation Appointment Date

Currently P V Leela Amma Nair is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00192741

LAKSHMI VIVEK NAIR

Director

11 July 2000

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Other Companies Associated with

Company Designation Appointment Date

ROCKFORT ESTATE DEVELOPERS PRIVATELIMITED

Director

05 October 2018

LEELA LIFESTYLE SERVICES PRIVATE LIMITED

Director

21 April 2014

LEELA HOUSING PRIVATE LIMITED

Director

05 October 2018

ELEGANT EATERIES PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE CHENNAI PRIVATE LIMITED

Director

05 October 2018

ZILLION HOTELS & RESORTS PRIVATE LIMITED

Director

05 October 2018

ARAIYA HOSPITALITY PRIVATE LIMITED

Director

06 April 2015

LEELA PALACE NEW-DELHI PRIVATE LIMITED

Director

05 October 2018

LEELA PALACE BANGALORE PRIVATE LIMITED

Director

05 October 2018

LEELA CAPITAL AND FINANCE LIMITED

Director

05 October 2018

LEELA FASHIONS P LTD

Director

18 March 2019

LEELA LACE SOFTWARE SOLUTIONS PRIVATELIMITED

Director

05 October 2018

INDRIYA LIFESTYLE SERVICES PRIVATELIMITED

Director

30 March 2015

LEELA LACE ESTATES PRIVATE LIMITED

Director

05 October 2018

LAKSHMI AMRUDA NAIR VENTURES PRIVATELIMITED

Director

05 March 2015

AMRUDA NAIR HOSPITALITY PRIVATE LIMITED

Director

16 March 2015

LEELA REALTY LTD

Director

05 October 2018

AIANA HOTELS & RESORTS PRIVATE LIMITED

Director

02 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51311MH2008PTC184164
LEELA LIFESTYLE SERVICES PRIVATE LIMITED LEELA BAUG, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI Mumbai City MH 400059 IN
U55209MH2017PTC293940
LEELA PALACE BANGALORE PRIVATE LIMITED Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
U74999MH2013PTC241675
LEELA INNOVATION CENTRE PRIVATE LIMITED Leela Baug, Andheri Kurla Road. Andheri (East) Mumbai Mumbai City MH 400059 IN
U55101MH2017PTC293647
LEELA PALACE NEW-DELHI PRIVATE LIMITED Leela Baug Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN
U55200MH1981PLC023888
LEELA REALTY LTD Leela Baug, Andheri Kurla Road. Andheri(East) Mumbai Mumbai City MH 400059 IN
U17120MH1973PTC016727
SEASON APPARELS PRIVATE LIMITED Leela Baug, Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
U74999MH2014PTC259639
DANDELION FASHIONS PRIVATE LIMITED LEELA BAUG, ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN
U45202MH2007PTC335916
L. M. REALTORS PRIVATE LIMITED Leela Baug, Andheri - Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN
U45400MH2007PTC169874
LEELA LACE BUILDERS PRIVATE LIMITED LEELA BAUG, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10164421

2009-06-12

-

2010-08-23

Immovable property or any interest therein

150,000,000

THE FEDERAL BANK LTD.

10225804

2010-06-02

2012-03-29

2016-02-23

150,000,000

SICOM LIMITED

10238825

2010-08-25

-

2010-12-10

Immovable property or any interest therein; Book debts

150,000,000

THE FEDERAL BANK LIMITED

10542334

2014-12-10

-

2019-07-01

Book debts

400,000,000

IL & FS FINANCIAL SERVICES LTD.

80002128

2004-06-21

-

2006-04-29

Immovable property or any interest therein

0

Central Bank of India

80030140

2004-04-15

-

2007-10-10

Immovable property or any interest therein

800,000,000

HDFC Ltd.

80030141

2004-03-29

-

2007-10-10

Immovable property or any interest therein

47,900,000

HDFC Ltd

80030142

2003-11-18

-

-

3,700,000

HDFC Ltd.

80030144

2003-10-10

-

2007-10-10

Immovable property or any interest therein

8,100,000

HDFC LTD

80030146

2003-10-10

-

2007-10-10

Immovable property or any interest therein

7,700,000

HDFC LTD

80030150

2003-10-10

-

2007-10-10

Immovable property or any interest therein

13,300,000

HDFC LTD

80030151

2003-10-10

-

2007-10-10

Immovable property or any interest therein

5,300,000

HDFC LTD

80030155

2003-09-01

-

2007-10-10

Immovable property or any interest therein

21,600,000

HDFC LTD

80030157

2003-03-31

-

2007-10-10

Immovable property or any interest therein

538,837,134

HDFC LTD

80030164

2001-01-30

-

2010-07-30

Immovable property or any interest therein

120,000,000

Global Trust Bank Ltd

80030170

2005-06-01

2014-06-30

2015-09-01

288,500,000

JM Financial Asset Reconstruction Company Private Limited

10036671

2007-01-19

-

2009-05-11

Immovable property or any interest therein

574,957,227

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10154678

2009-03-30

2013-03-13

-

1,847,900,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10240074

2010-08-28

-

-

20,309,617

Oriental Bank of Commerce

80030139

2004-04-15

-

2007-10-10

Immovable property or any interest therein

850,000,000

HDFC Ltd

80030145

2003-10-10

-

2007-10-10

Immovable property or any interest therein

5,700,000

HDFC LTD

80030147

2003-10-10

-

2007-10-10

Immovable property or any interest therein

2,500,000

HDFC LTD

80030148

2003-10-10

-

2007-10-10

Immovable property or any interest therein

23,400,000

HDFC LTD

80030152

2003-10-10

-

2007-10-10

Immovable property or any interest therein

26,000,000

HDFC LTD

80030153

2003-10-10

-

2007-10-10

Immovable property or any interest therein

3,100,000

HDFC LTD

80030156

2003-09-01

-

2007-10-10

Immovable property or any interest therein

21,600,000

HDFC LTD

80030158

2003-03-31

-

-

30,900,000

HDFC LTD

80030161

1999-01-15

2005-11-05

2012-05-07

Immovable property or any interest therein

980,000,000

Central Bank of India

80030168

2004-08-04

2005-03-02

-

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

IDBI

80032049

1999-03-26

-

-

Immovable property or any interest therein

50,000,000

HDFC LTD

80032050

2001-08-06

-

-

Immovable property or any interest therein

86,000,000

Bank of punjab ltd

80040657

2005-06-01

2014-06-30

2015-09-01

288,500,000

JM Financial Asset Reconstruction Company Private Limited

80040659

1999-01-15

2005-11-05

2008-01-23

Immovable property or any interest therein

980,000,000

CENTRAL BANK OF INDIA AND GLOBAL TRUST BANK

100053059

2016-07-29

-

2017-12-26

Immovable property or any interest therein; Movable property (not being pledge); Personal Guarantee by directors

40,000,000

SICOM LIMITED

10182972

2009-10-07

-

2010-08-27

Immovable property or any interest therein

20,309,617

THE FEDERAL BANK LIMITED

10475243

2014-01-17

2014-07-24

2016-02-23

150,000,000

SICOM LIMITED

80009874

2000-09-29

2006-07-14

-

Immovable property or any interest therein

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80010246

1998-06-25

1998-09-21

2010-07-30

395,000,000

GLOBAL TRUST BANK LIMITED

80030138

2004-08-01

-

2007-10-11

Immovable property or any interest therein

50,000,000

HDFC Ltd

80030143

2003-11-18

-

2007-10-10

Immovable property or any interest therein

5,000,000

HDFC LTD

80030149

2003-10-10

-

2007-10-10

Immovable property or any interest therein

12,400,000

HDFC LTD

80030154

2003-09-26

-

2007-10-10

Immovable property or any interest therein

450,000,000

HDFC LTD

80030159

2000-09-29

2002-03-28

-

Immovable property or any interest therein

1,000,000,000

HDFC LTD

80030160

1996-12-11

-

2010-07-30

Movable property (not being pledge)

135,000,000

Global Trust Bank Ltd.

80030162

1998-08-25

-

2010-07-30

Immovable property or any interest therein

80,000,000

Global Trust Bank Ltd

80030163

1999-09-07

2003-12-29

2010-07-30

Movable property (not being pledge)

666,000,000

Global Trust Bank Ltd

80030165

2001-01-30

-

2010-07-30

Immovable property or any interest therein

627,000,000

Global Trust Bank Ltd

80030166

2001-01-30

-

2010-07-30

Immovable property or any interest therein

135,000,000

Global Trust Bank Ltd

80030167

2000-12-13

-

2010-07-30

Movable property (not being pledge)

70,000,000

Global Trust Bank Ltd

80030169

2004-12-31

-

2007-08-08

Immovable property or any interest therein

120,000,000

Central Bank Of Inida

80040658

1999-08-19

2005-11-04

2008-01-23

Immovable property or any interest therein; Movable property (not being pledge)

980,000,000

CENTRAL BANK OF INDIA AND GLOBAL TRUST BANK

100217150

2018-06-19

2019-07-18

-

4,287,797,747

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment Name City Pincode Address

LEELA LACE HOLDINGS PVT LTD

MALADKANDIVALI

400059

7TH FLOOR,703-LEELA BUSINESS PARKANDHERI KURLA ROADMUMBAI598MH

*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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