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
LEE CAPITAL SERVICES PRIVATE LIMITED
CIN: U67120KL2005PTC018039 As on: 2026-07-13
LEE CAPITAL SERVICES PRIVATE LIMITED (CIN: U67120KL2005PTC018039) is a Private company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3000000.00.
LEE CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LEE CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LEE CAPITAL SERVICES PRIVATE LIMITED are SANTHOSH KUMAR KUNJIRAMAN LEELABAI, and KUNJIRAMAN PILLAI.
LEE CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2005PTC018039 and its registration number is 18039. Users may contact LEE CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEE CAPITAL SERVICES PRIVATE LIMITED is T C 25/2709 KOHINOOR FLATLUKES LANE PULIMOODU GPO THIRUVANANTHAPURAM , THRIVANATHAPURAM, Kerala, India - 695001.
Current status of LEE CAPITAL SERVICES 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 LEE CAPITAL SERVICES 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.
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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 LEE CAPITAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01598993 | SANTHOSH KUMAR KUNJIRAMAN LEELABAI | Managing Director | 2005-03-23 |
| 03219507 | KUNJIRAMAN PILLAI | Director | 2005-03-23 |
Past Directors & Key Managerial Personnel of LEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH KUMAR KUNJIRAMAN LEELABAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LCS COMMODITY TRADING PRIVATE LIMITED | U51100KL2010PTC026665 | Director | 2010-09-03 | Ongoing |
Other Directorships of KUNJIRAMAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22122KL2005PTC018347 | SAMEEKSHA PUBLICATIONS PRIVATE LIMITED | T C 25/2547 1SAMEEKSHA PANAMOODU LANE GPO , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51900KL2013PTC034262 | MAF TRADES (INDIA) PRIVATE LIMITED | T.C.25/2780(10), FLAT NO.E2, PRS COURT PULIMOODU, G.P.O., , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2012PTC030863 | FEOFUS SOLUTIONS PRIVATE LIMITED | T C 26/1842, GPO LANE STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2008PTC022724 | GIGASPHERE TECHNOLOGIES PRIVATE LIMITED | ANJALI, T C 25/3624, TANK ROAD PULIMOODU , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U01100KL2011PTC029569 | MFOUR PLANTATIONS PRIVATE LIMITED | T.C26/1855, G.P.O LANE STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U85110KL2012PTC030460 | THEJAS INSTITUTE OF MEDICAL SCIENCE AND HEALTH SERVICES PRIVATE LIMITED | T.C.26/1856, G.P.O LANE STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51909KL2012PTC032242 | LYCUZ INFO SOLUTIONS PRIVATE LIMITED | T.C-25/3420, URR-34, UPPALAM ROAD GPO, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U67120KL2005PTC017953 | SURPLUS CAPITAL MARKET PRIVATE LIMITED | T C 25/2167 CHANDRA THARATHYVILA ROAD THAMPANOOR OP AYURVEDA COLLEGE GPO , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U60221KL2005PTC017955 | EEZY CAR RENTALS PRIVATE LIMITED | NO T C 25/2787JAYA VIHAR AMBUJAVILASAM ROAD PULIMOODU G P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U55100KL2016PTC040471 | DHONDHEENI ENTERPRISES PRIVATE LIMITED | T.C. No. 25/2447(3), CABIN No. 6, 2ND FLOOR, CENTRAL BUILDING, PULIMOODU, M.G. ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U63090KL2006PTC020062 | NEW AGE SHIPPING COMPANY INDIA PRIVATE L IMITED | T.C.26/807,THRIPTHI,CHEMPAKA NAGAR -40 GPO,BAKERY JUNCTION,THIRUVANANTHAPURAM T ALUK , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2012PTC031668 | BESOD CONSULTANCY PRIVATE LIMITED | T.C.26/1695, PRA-T24, CHAITHANYA NEAR GSTU OFFICE, PULIMOODU, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U45300KL2022PTC075878 | KAMPS ENGINEERING SOLUTIONS PRIVATE LIMITED | C/o. S SETHU BAI T C 25/2573, SOBHA SADAN KUNNUMPURAM G P O,TRIVANDRUM,Thiruvananthapuram,Kerala,695001-India |
| U61201KL2024PTC090315 | STATICS COMMUNICATIONS PRIVATE LIMITED | T.C.82/5130, II Floor,,CentralBuilding,Pulimoodu,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U65922KL2013SGC034573 | KERALA STATE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | T.C 25/469, KERALA STATE HOUSING BOARD BUILDINGS SANTHI NAGAR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U47820KL2023PTC080358 | ZBP ENTERPRISES PRIVATE LIMITED | T C 25/2318-1, SY.NO.1108/1-1,1-2-1110/1,,VANCHIYOOR VILLAGE OVERBRIDGE, M G ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U22212KL1984PTC004066 | P KRISHNAPILLAI MEMORIAL PRINTING AND PUBLISHING CO PVT LTD | T C 25/1272DESHABHIMANI ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U22212KL1997PTC011587 | S B PRESS PRIVATE LIMITED | T C 26/2090TUTORS LANE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U24233KL2004PTC017291 | TRAVANCORE HERBALS PRIVATE LIMITED | T C 27/1996 ADITHYACHIRAKKULAM ROAD GPO , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2021PTC072194 | INFENOX TECHNOLOGIES INDIA PRIVATE LIMITED | T C 28/2745, Kunnumpuram, Kuthiravattom Lane, , Thiruvananthapuram, Kerala, India - 695001 |
| U74140KL2011PTC028947 | RELIGANT CONSULTANCY SERVICES PRIVATE LIMITED | T.C.25/405, PANCHAJANYAM GARDENS THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U80904KL2018PTC052192 | NEYYAR EDUCATION PRIVATE LIMITED | T.C 25/1395, SS Kovil Road,Thampanoor, , Thiruvananthapuram, Kerala, India - 695001 |
| U55101KL2003PTC016169 | GOLDEN TREAT RESORTS AND HOTELS PRIVATE LIMITED | T C 25/2127MANJALIKULAM ROAD THAMPANOOR P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72900KL2018PTC053758 | WYOMIN360 GLOBAL PRIVATE LIMITED | T.C. 25/1910 (3), MELTRA E 22, THAMBANOOR, , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72900KL2019PTC060912 | ROYALE DEAL BUSINESS SOLUTIONS PRIVATE LIMITED | TC 25/306 2 ND FLOOR XAVIER LANE PULIMOODU , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U14100KL2011PTC028619 | CORNERSTONE ROCKS PRIVATE LIMITED | T.C. 25/1503-2, PTC TOWER THAMPANOOR P.O. , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72200KL2008PTC022831 | NJANMOUNT TECHNOLOGIES PRIVATE LIMITED | T.C. 25/3455,U R 62, Uppalam Road, Statue, , Thiruvananthapuram, Kerala, India - 695001 |
| U80904KL2017PTC049971 | VIVI LAKSHYA CAMPUS PRIVATE LIMITED | T.C 25/1591(3), PADMAPADAM THAMPANOOR TVM , THIRUVANANTHAPURAM KL, Kerala, India - 695001 |
| AAA-5545 | ALTIMARE BUSINESS SOLUTIONS LLP | T C 25/1429(1) MEDAYIL VEEDU S S KOVIL ROAD THAMPANOOR THIRUVANANTHAPURAM, Kerala, India - 695001 |
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- 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.
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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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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.
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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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