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LEONID CHEMICALS PRIVATE LIMITED




Leonid Chemicals Private Limited is a Private incorporated on 21 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000. It is inolved in Manufacture of basic chemicals

Leonid Chemicals 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 Leonid Chemicals Private Limited are Dinesh Metha, Ramesh Metha, Naveen Galada, Veera Raghavan Venkatachalam and Mahavir Metha.

Leonid Chemicals Private Limited's Corporate Identification Number is (CIN) U24122KA1999PTC024646 and its registration number is 24646.Its Email address is [email protected] and its registered address is 62/A-2, 1st STAGE, INDUSTRIAL SUBURB, YESHWANTHPUR ASHOKPURAM SCHOOL ROAD, BANGALORE KA 560022 IN.

Current status of Leonid Chemicals Private Limited is - Active.

Company Details

CIN

U24122KA1999PTC024646

Company Name

LEONID CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

24646

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 1999

Age of Company

25 years, 2 month, 29 days

Activity

Manufacture of basic chemicals

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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

₹10,000,000

Paid up capital

₹10,000

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 LEONID CHEMICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

62/A-2, 1st STAGE, INDUSTRIAL SUBURB, YESHWANTHPUR ASHOKPURAM SCHOOL ROAD, BANGALORE KA 560022 IN

Director Details

DIN Director Name Designation Appointment Date

00556613

DINESH METHA

Director

21 January 1999

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Other Companies Associated with

Company Designation Appointment Date

SYNMR CHEMICALS PRIVATE LIMITED

Director

25 March 2014

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Company Designation Appointment Date Cessation Date

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00592657

RAMESH METHA

Director

21 January 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramesh Metha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00592702

NAVEEN GALADA

Director

21 January 1999

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Other Companies Associated with

Company Designation Appointment Date

AVANTHIYA PHARMA LLP

Designated Partner

15 July 2021

FLORADELLA LLP

Designated Partner

12 February 2021

AVANTHIYA PHARMA PRIVATE LIMITED

Director

16 December 2021

PKV PHARMACEUTICALS PRIVATE LIMITED

Director

28 August 2013

COENSUS PHARMA PRIVATE LIMITED

Director

08 July 2021

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Company Designation Appointment Date Cessation Date

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00708408

VEERA RAGHAVAN VENKATACHALAM

Director

21 January 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Veera Raghavan Venkatachalam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03017589

MAHAVIR METHA

Director

21 January 1999

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Other Companies Associated with

Company Designation Appointment Date

SYNMR CHEMICALS PRIVATE LIMITED

Director

25 March 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

10394138

2012-10-31

2015-09-04

2017-04-06

44,000,000

KOTAK MAHINDRA BANK LIMITED

10394159

2012-10-31

2013-01-03

-

1,000,000

ING VYSYA BANK LIMITED

90195679

2003-02-05

2011-07-11

2014-01-27

17,050,000

BANK OF INDIA

100096594

2017-02-07

2022-11-19

-

224,320,000

BANK OF INDIA

100156861

2017-12-29

-

2022-12-12

500,000

BANK OF INDIA

100316487

2019-12-31

-

-

Motor Vehicle (Hypothecation)

545,000

BANK OF INDIA

100328319

2020-02-24

-

-

Motor Vehicle (Hypothecation)

1,600,000

BANK OF INDIA

100341296

2020-06-02

-

2022-12-12

4,000,000

BANK OF INDIA

100357733

2020-07-28

-

-

Book debts; Movable property (not being pledge)

5,800,000

BANK OF INDIA

100533034

2022-01-21

-

-

Book debts; Movable property (not being pledge)

4,320,000

BANK OF INDIA

100597986

2022-07-07

-

-

Motor Vehicle (Hypothecation)

1,290,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

LEONID CHEMICALS (P) LTD

PEENYA

562111

30, P2, KIADB INDUSTRIAL AREA,DABASPET, NELAMANGALA TALUKBANGALORE657KN

*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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