Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEONID CHEMICALS PRIVATE LIMITED
CIN: U24122KA1999PTC024646
LEONID CHEMICALS PRIVATE LIMITED (CIN: U24122KA1999PTC024646) is a Private company incorporated on 21 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LEONID CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEONID CHEMICALS PRIVATE LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of LEONID CHEMICALS PRIVATE LIMITED are RAMESH METHA, NAVEEN GALADA, VEERA RAGHAVAN VENKATACHALAM, MAHAVIR METHA, and DINESH METHA.
LEONID CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24122KA1999PTC024646 and its registration number is 24646. Users may contact LEONID CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONID CHEMICALS PRIVATE LIMITED is 62/A-2, 1st STAGE, INDUSTRIAL SUBURB, YESHWANTHPUR ASHOKPURAM SCHOOL ROAD, , BANGALORE, Karnataka, India - 560022.
Current status of LEONID CHEMICALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEONID CHEMICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEONID CHEMICALS
Purchase full report of LEONID CHEMICALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEONID CHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEONID CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00592657 | RAMESH METHA | Director | 1999-01-21 |
| 00592702 | NAVEEN GALADA | Director | 1999-01-21 |
| 00708408 | VEERA RAGHAVAN VENKATACHALAM | Director | 1999-01-21 |
| 03017589 | MAHAVIR METHA | Director | 1999-01-21 |
| 00556613 | DINESH METHA | Director | 1999-01-21 |
Past Directors & Key Managerial Personnel of LEONID CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00853446 | HIRALAL CHANDANMAL METHA | Director | - | 2014-11-27 |
Other Directorships of RAMESH METHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNMR CHEMICALS PRIVATE LIMITED | U24301KA2014PTC074377 | Director | - | 2017-08-09 |
Other Directorships of NAVEEN GALADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTHIYA PHARMA LLP | AAV-1887 | Designated Partner | 2021-07-15 | Ongoing |
| FLORADELLA LLP | AAV-8708 | Designated Partner | 2021-02-12 | Ongoing |
| AVANTHIYA PHARMA PRIVATE LIMITED | U24100TN2021PTC148630 | Director | 2021-12-16 | Ongoing |
| PKV PHARMACEUTICALS PRIVATE LIMITED | U24232KA2013FTC070735 | Director | 2013-08-28 | Ongoing |
| AXXINOVAR PHARMA PRIVATE LIMITED | U24299TN2021PTC144629 | Director | 2021-07-08 | Ongoing |
Other Directorships of VEERA RAGHAVAN VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRALAL CHANDANMAL METHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR METHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNMR CHEMICALS PRIVATE LIMITED | U24301KA2014PTC074377 | Director | 2014-03-25 | Ongoing |
Other Directorships of DINESH METHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNMR CHEMICALS PRIVATE LIMITED | U24301KA2014PTC074377 | Director | 2014-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24301KA2014PTC074377 | SYNMR CHEMICALS PRIVATE LIMITED | 67/2-3, 1ST STAGE, AP SCHOOL ROAD, INDUSTRIAL SUBURB, YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U60200KA2024PTC184229 | JAYAKRISHNA POWER MEDIA PRIVATE LIMITED | JK WHITE HOUSE, PLOT NO 42/2-1, 3RD FLOOR,Yeshwanthpur Industrial Suburb, 1st Stage MEI Road,Bangalore North,Bangalore,Karnataka,560022-India |
| U02720KA1988PTC009194 | ALUCOAT APPLICATORS PRIVATE LIMITED | 23/A, INDUSTRIAL SUBURB,2ND STAGE, TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U34202KA2018PTC118496 | AMIDC AUTOMATION TECHNOLOGIES PRIVATE LIMITED | No. 19/A, Industrial Suburb, 2nd stage, Ring Road, Dr. Rajkumar Samadhi Road, Gorguntepalya , Bangalore, Karnataka, India - 560022 |
| U33111KA2012PTC062691 | TRANSE VISION CARE PRIVATE LIMITED | No. 124, 5th Main Road, Yeshwanthpur Industrial Suburb, 2nd stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022 |
| U85110KA2015PTC078925 | TRANSFORMATIVE HEALTHCARE PRIVATE LIMITED | No. 42, 1st Floor, Ring Road, Industrial Suburb 2nd Stage, Industrial Area Peenya , Bangalore, Karnataka, India - 560022 |
| U31401KA2002PTC030817 | PRIME TECH ACCUMULATORS PRIVATE LIMITED | NO.151/A, 3RD CROSS,5TH MAIN, INDUSTRIAL SUBURB, 2ND STAGE, , YESHWANTHPUR, BANGALORE, Karnataka, India - 560022 |
| U74999KA2016PTC095393 | EXDION SOLUTIONS PRIVATE LIMITED | No. 94, 2nd Floor, ABM Grand, 2nd Main Road Industrial Suburb II stage, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| AAQ-0567 | YOTTEC SYSTEMS LLP | #114/C,6th Main Road,Tumkur Main Road,Yeshwanthpur IndustrialSuburb,2nd Stage,Opp Peenya MetroStation Bangalore, Karnataka, India - 560022 |
| U33129KA2011PTC057783 | DR. WIESNER TEST & AUTOMATION PRIVATE LIMITED | No.147, 6th Main, 3rd Cross, industrial Suburb,2nd Stage, Yeshwanthpur Industrial Layout, T umkur Road , Bangalore, Karnataka, India - 560022 |
| U72200KA2016PTC085932 | SIDVIN OUTOTEC ENGINEERING PRIVATE LIMITED | 3rd Floor, No.94, ABM Grand 2nd Main Road, Industrial Suburb 2nd Stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022 |
| ACU-7637 | GAURATAN FARMS LLP | 81/A, 1st Flr, 2nd Stage,,Industrial Suburb,Bangalore North,Bangalore,Karnataka,India-560022 |
| U08999KA2023PTC171116 | KOGYO HAGA MINERALS PRIVATE LIMITED | #178, 5th Main Road,Yeshwanthpur,Industrial Suburb, 2nd Stage Peenya,Bangalore North,Bangalore,Karnataka,560022-India |
| ACL-3126 | JK ROYALE HOSPITALITY LLP | Municipal No 42/2-1 Industrial Suburb 1st Stage,MEI road,Bangalore North,Bangalore,Karnataka,India-560022 |
| U26100KA2025PTC205592 | YOTTEC SYSTEMS PRIVATE LIMITED | 114/C, 6th Main, Tumkur Main Road,,Yeshwanthpur Industrial Suburb, 2nd Stage,,Bangalore North,Bangalore,Karnataka,560022-India |
| ACE-1197 | GRAVITAS HOLDINGS LLP | Deccan Central, N0.79, 40th Main Road,,2nd Stage, Industrial Suburb, Yeshwanthpur,Bangalore North,Bangalore,Karnataka,India-560022 |
| U43299KA2026OPC215650 | RHMG SOLUTIONS (OPC) PRIVATE LIMITED | B-111(14) 1st Floor, DUTTL, 5th Main Road,,2nd Stage, Industrial Suburb,Bangalore North,Bangalore,Karnataka,560022-India |
| U77100KA2025PTC213175 | UK TOURS & TRAVELS PRIVATE LIMITED | No.162/D-1, 1st Floor, 5th Main Road, 2nd Stage Rajajinagar Industrial Suburb,Bangalore North,Bangalore,Karnataka,560022-India |
| U72900KA2000PTC028067 | PROINS TECHNOLOGIES PRIVATE LIMITED | #83, ASHOKPURAM SCHOOL ROAD, INDUSTRIAL SUBURB YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U50100KA1995PTC019451 | SUNIL MEHTA MARKETING PRIVATE LIMITED | 81/A, YESHWANTHPUR, INDUSTRIAL SUBURB, 2ND STAGE , BANGALORE, Karnataka, India - 560022 |
| U27320KA2008PTC046278 | GALVANO TRACK SOLUTIONS PRIVATE LIMITED | # 148/A, Industrial Suburb 1st Stage, Yeshwanthpur , BANGALORE, Karnataka, India - 560022 |
| U01810KA1995PTC018683 | GOKALDAS WEIL PRIVATE LIMITED | 7&12, INDUSTRIAL SUBURB ,2ND STAGE YESHWANTHPUR, TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U31109KA1993PTC014640 | INGRESS SYSTEMS PRIVATE LIMITED | NO 16-A, INDUSTRIAL SUBURB, II STAGE, YESHWANTHPUR, TUMKUR ROAD , BANGALORE, Karnataka, India - 560022 |
| U29309KA2020PTC138081 | CONTROSENSE PRIVATE LIMITED | NO. 93A, BASEMENT, INDUSTRIAL SUBURB 2ND STAGE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U29190KA2015PTC083351 | MANUKRAFT TECHNOLOGY PRIVATE LIMITED | No.60, 1st Main Road, 2nd Stage Industrial Suburb Yeshwantpur , Bangalore, Karnataka, India - 560022 |
| AAD-8118 | FOOD144 ESOLUTIONS LLP | No 105, 1st Floor, A-20, DUTTL, 2nd Stage, Industrial Suburb, Yeshwanthapura Bangalore, Karnataka, India - 560022 |
| U02424KA1988PTC009491 | SUPERFCHEM DETERGENTS PRIVATE LIMITED | NO.35-A, SITE NO.1-B,INDUSTRIAL SUBURB II STAGE TUMKUR ROAD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| ABB-8367 | POLARFORGE LLP | No. 129/A, 6th Main, Yeshwanthpur Industrial Suburb,2nd Stage, Opp. To CMTI, Bangalore North, Karnataka, India - 560022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394138 | 2012-10-31 | 2015-09-04 | 2017-04-06 | 44,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10394159 | 2012-10-31 | 2013-01-03 | - | 1,000,000.00 | ING VYSYA BANK LIMITED | |
| 90195679 | 2003-02-05 | 2011-07-11 | 2014-01-27 | 17,050,000.00 | BANK OF INDIA | |
| 100096594 | 2017-02-07 | 2022-11-19 | - | 224,320,000.00 | BANK OF INDIA | |
| 100156861 | 2017-12-29 | - | 2022-12-12 | 500,000.00 | BANK OF INDIA | |
| 100316487 | 2019-12-31 | - | - | 545,000.00 | BANK OF INDIA | |
| 100328319 | 2020-02-24 | - | - | 1,600,000.00 | BANK OF INDIA | |
| 100341296 | 2020-06-02 | - | 2022-12-12 | 4,000,000.00 | BANK OF INDIA | |
| 100357733 | 2020-07-28 | - | - | 5,800,000.00 | BANK OF INDIA | |
| 100533034 | 2022-01-21 | - | - | 4,320,000.00 | BANK OF INDIA | |
| 100597986 | 2022-07-07 | - | - | 1,290,000.00 | BANK OF INDIA | |
| 100735136 | 2023-06-05 | - | - | 3,350,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.