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LEELA PALACES AND RESORTS LIMITED




Leela Palaces And Resorts Limited is a Public incorporated on 29 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 27,281,300. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Leela Palaces And Resorts Limited's Annual General Meeting (AGM) was last held on 21 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Leela Palaces And Resorts Limited are Ketan Shivprasad Danak, Rachit Kothari, Alvin Nithyanandh Nesaraj Selvam, Swati Mandava, .

Leela Palaces And Resorts Limited's Corporate Identification Number is (CIN) U70101DL2005PLC134480 and its registration number is 134480.Its Email address is alen.ferns@theleela.com and its registered address is THE LEELA PALACE CHANAKYAPURI NEW DELHI DL 110023 IN , - , .

Current status of Leela Palaces And Resorts Limited is - Active.

Company Details

CIN

U70101DL2005PLC134480

Company Name

LEELA PALACES AND RESORTS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

134480

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 March 2005

Age of Company

14 years, 10 month, 30 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,500,000

Paid up capital

₹27,281,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2019

Date of Latest Balance Sheet

31 March 2019

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: alen.ferns@theleela.com

Website: Click here to add.

Address:

THE LEELA PALACE CHANAKYAPURI NEW DELHI DL 110023 IN

Director Details

DIN Director Name Designation Appointment Date

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

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 LACE HOLDINGS PRIVATE LIMITED

Director

27 September 2017

L. M. REALTORS PRIVATE LIMITED

Director

27 September 2017

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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08565120

RACHIT KOTHARI

Additional Director

17 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SCHLOSS UDAIPUR PRIVATE LIMITED

Additional Director

18 September 2019

SCHLOSS BANGALORE PRIVATE LIMITED

Additional Director

18 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08565132

ALVIN NITHYANANDH NESARAJ SELVAM

Additional Director

17 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SCHLOSS CHANAKYA PRIVATE LIMITED

Additional Director

18 September 2019

SCHLOSS CHENNAI PRIVATE LIMITED

Additional Director

18 September 2019

SCHLOSS UDAIPUR PRIVATE LIMITED

Additional Director

26 September 2019

SCHLOSS BANGALORE PRIVATE LIMITED

Additional Director

26 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07625343

SWATI MANDAVA

Additional Director

17 October 2019

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Other Companies Associated with

Company Designation Appointment Date

KAIROS PROPERTY MANAGERS PRIVATE LIMITED

Director

17 March 2017

SCHLOSS CHANAKYA PRIVATE LIMITED

Additional Director

25 April 2019

SCHLOSS BANGALORE PRIVATE LIMITED

Additional Director

25 April 2019

BROOKPROP MANAGEMENT SERVICES PRIVATELIMITED

Director

21 March 2018

SWAY HOLDINGS LLP

Designated Partner

27 July 2017

SCHLOSS CHENNAI PRIVATE LIMITED

Additional Director

25 April 2019

SCHLOSS UDAIPUR PRIVATE LIMITED

Additional Director

25 April 2019

SCHLOSS GANDHINAGAR PRIVATE LIMITED

Additional Director

25 April 2019

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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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