Leela Fashions P Ltd

Financials

Updated 4 months ago

Directors

Vivek Krishnan Nair
Vivek Krishnan Nair
 Additional Director
Dinesh Krishnan Nair
Dinesh Krishnan Nair
 Director/Designated Partner
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
 Director/Designated Partner
Venu Krishnan
Venu Krishnan
 Director
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
 Director/Designated Partner
P V Leela Amma Nair
P V Leela Amma Nair
 Beneficial Owner
Lakshmi Vivek Nair
Lakshmi Vivek Nair
 Director/Designated Partner
Umesh Narayan Dombe
Umesh Narayan Dombe
 Director/Designated Partner

Company Information

CIN U17100MH1989PTC054057
Company Status Active
Registration Number 054057
Date of Incorporation 26 October 1989
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 320,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Ashit Ramesh Jhaveri
Ashit Ramesh Jhaveri
 Director

Charges

50 CR PENDING
Name Status Amount
Housing Development Finance Corporation Limited
19 June 2018 		422 CR
Housing Development Finance Corporation Limited
23 January 2015 		7 CR
Housing Development Finance Corporation Limited
18 November 2011 		22 CR
Housing Development Finance Corporation Limited
30 March 2009 		15 CR
H D F C Ltd.
18 November 2003 		37 LAC
Housing Development Finance Corporation Limited
01 September 2003 		2 CR
Housing Development Finance Corporation Limited
31 March 2003 		3 CR
Housing Development Finance Coporation Ltd
31 March 2003 		53 CR
The United Wester Bank Limited
28 February 2000 		75 LAC
Il & Fs Financial Services Ltd.
18 March 2015 		40 CR
Housing Development Finance Corporation Limited
29 September 2000 		100 CR
Housing Development Finance Corporation Limited
19 January 2007 		57 CR
Housing Development Finance Corporation Limited
10 October 2003 		2 CR
Housing Development Finance Corporation Limited
10 October 2003 		31 LAC
Housing Development Finance Corporation Limited
01 September 2003 		2 CR
Housing Development Finance Corporation Limited
10 October 2003 		53 LAC
Housing Development Finance Corporation Limited
26 September 2003 		45 CR
Housing Development Finance Corporation Limited
10 October 2003 		57 LAC
Housing Development Finance Corporation Limited
10 October 2003 		2 CR
Hdfc Ltd
15 April 2004 		85 CR
Housing Development Finance Corporation Limited
10 October 2003 		1 CR
Housing Development Finance Corporation Limited
10 October 2003 		77 LAC
Housing Development Finance Corporation Limited
31 March 2003 		53 CR
Housing Development Finance Corporation Limited
10 October 2003 		25 LAC
Housing Development Finance Corporation Limited
10 October 2003 		1 CR
Hdfc Ltd.
18 November 2003 		50 LAC
Hdfc Ltd.
15 April 2004 		80 CR
Housing Development Finance Corporation Limited
10 October 2003 		81 LAC
Karnataka Bank Ltd.
23 September 2021 		50 CR
Others
12 September 2023 		0
Others
04 April 2023 		0
Karnataka Bank Ltd.
23 September 2021 		0
Others
19 June 2018 		0
Housing Development Finance Corporation Limited
19 January 2007 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Il & Fs Financial Services Ltd.
18 March 2015 		0
Housing Development Finance Corporation Limited
23 January 2015 		0
Housing Development Finance Corporation Limited
18 November 2011 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
29 September 2000 		0
Hdfc Ltd.
15 April 2004 		0
Hdfc Ltd.
18 November 2003 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
The United Wester Bank Limited
28 February 2000 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Coporation Ltd
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
H D F C Ltd.
18 November 2003 		0
Hdfc Ltd
15 April 2004 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Housing Development Finance Corporation Limited
30 March 2009 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
26 September 2003 		0
Others
12 September 2023 		0
Others
04 April 2023 		0
Karnataka Bank Ltd.
23 September 2021 		0
Others
19 June 2018 		0
Housing Development Finance Corporation Limited
19 January 2007 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Il & Fs Financial Services Ltd.
18 March 2015 		0
Housing Development Finance Corporation Limited
23 January 2015 		0
Housing Development Finance Corporation Limited
18 November 2011 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
29 September 2000 		0
Hdfc Ltd.
15 April 2004 		0
Hdfc Ltd.
18 November 2003 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
The United Wester Bank Limited
28 February 2000 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Coporation Ltd
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
H D F C Ltd.
18 November 2003 		0
Hdfc Ltd
15 April 2004 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Housing Development Finance Corporation Limited
30 March 2009 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
26 September 2003 		0
Others
12 September 2023 		0
Others
04 April 2023 		0
Karnataka Bank Ltd.
23 September 2021 		0
Others
19 June 2018 		0
Housing Development Finance Corporation Limited
19 January 2007 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Il & Fs Financial Services Ltd.
18 March 2015 		0
Housing Development Finance Corporation Limited
23 January 2015 		0
Housing Development Finance Corporation Limited
18 November 2011 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
29 September 2000 		0
Hdfc Ltd.
15 April 2004 		0
Hdfc Ltd.
18 November 2003 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
The United Wester Bank Limited
28 February 2000 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Coporation Ltd
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
H D F C Ltd.
18 November 2003 		0
Hdfc Ltd
15 April 2004 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Housing Development Finance Corporation Limited
30 March 2009 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
26 September 2003 		0
Others
12 September 2023 		0
Others
04 April 2023 		0
Karnataka Bank Ltd.
23 September 2021 		0
Others
19 June 2018 		0
Housing Development Finance Corporation Limited
19 January 2007 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Il & Fs Financial Services Ltd.
18 March 2015 		0
Housing Development Finance Corporation Limited
23 January 2015 		0
Housing Development Finance Corporation Limited
18 November 2011 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
29 September 2000 		0
Hdfc Ltd.
15 April 2004 		0
Hdfc Ltd.
18 November 2003 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
The United Wester Bank Limited
28 February 2000 		0
Housing Development Finance Corporation Limited
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Coporation Ltd
31 March 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
H D F C Ltd.
18 November 2003 		0
Hdfc Ltd
15 April 2004 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
01 September 2003 		0
Housing Development Finance Corporation Limited
30 March 2009 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
10 October 2003 		0
Housing Development Finance Corporation Limited
26 September 2003 		0

Frequently Asked Questions

What is the date of Leela fashions p ltd incorporation?

Incorporation date of the company is 26 October 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Leela fashions p ltd has appointed how many directors?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Ketan shivaprasad danak
  • Venu krishnan
  • Ashit ramesh jhaveri
  • Salini madhu dinesh nair
  • P v leela amma nair
  • Lakshmi vivek nair
  • Umesh narayan dombe

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