LEEL ELECTRICALS LIMITED

LEEL ELECTRICALS LIMITED (CIN: L29120UP1987PLC091016) is a Public company incorporated on 10 Nov 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 403322600.00.
LEEL ELECTRICALS LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2018 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
LEEL ELECTRICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LEEL ELECTRICALS LIMITED is Unit No. 8, Block-A, Kakrala Main Road, Sector 80, Industrial Area, Phase- II,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L29120UP1987PLC091016
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/10/1987
Date of AGM:	09/28/2018
Date of B/S:	03/31/2018
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	Unit No. 8, Block-A, Kakrala Main Road, Sector 80, Industrial Area, Phase- II,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	403322600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LEEL ELECTRICALS LIMITED

Previous CIN

Previous CIN:

L29120UP1987PLC091016

Regulatory Filings for LEEL ELECTRICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LEEL ELECTRICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for LEEL ELECTRICALS LIMITED

Obtain a detailed list of all legal cases that LEEL ELECTRICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LEEL ELECTRICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LEEL ELECTRICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LEEL ELECTRICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LEEL ELECTRICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ARUSHI BHARDWAJ	Company Secretary	2020-02-11
07176093	NEERAJ GUPTA	Managing Director	2024-09-27
07176093	NEERAJ GUPTA	Director	2024-07-01
10683905	ANKIT SHARMA	Director	2024-09-27
10683905	ANKIT SHARMA	CFO	2024-09-27
10686556	DURGESH KUMAR	Director	2024-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10004403	Closed	05/16/2006	11/27/2012
90113269	Closed	06/01/1990	11/27/2012
100076322	Closed	02/04/2017	07/10/2017
90071341	Closed	10/18/2004	04/22/2010
10037072	Closed	11/15/2006	06/03/2017
10041943	Closed	03/03/2007	11/27/2012
10053767	Closed	04/17/2007	05/13/2010
10061942	Closed	09/07/2006	11/27/2012
10075589	Closed	11/24/2007	08/17/2015
10083283	Closed	12/24/2007	06/09/2016
10101020	Closed	02/28/2008	05/15/2015
10209000	Closed	03/23/2010	01/13/2014
10215166	Closed	03/27/2010	01/20/2014
10215168	Closed	03/27/2010	10/28/2016
10223985	Closed	06/04/2010	04/04/2016
10238959	Closed	08/04/2010	03/31/2015
10292354	Closed	06/06/2011	03/18/2014
10307488	Closed	03/22/2011	12/01/2018
10315458	Closed	09/16/2011	04/29/2014
10316078	Closed	09/14/2011	03/09/2015
10347569	Closed	04/04/2012	03/14/2016
10355619	Closed	05/03/2012	10/03/2013
10355726	Closed	03/26/2012	07/20/2015
10372480	Closed	07/10/2012	10/25/2013
10382312	Closed	09/13/2012	03/31/2015
10400401	Closed	12/05/2012	02/11/2014
10424946	Closed	03/29/2013	07/18/2017
10424952	Closed	03/29/2013	06/15/2016
10427569	Closed	05/13/2013	06/10/2016
10455485	Closed	08/27/2013	12/01/2018
10475674	Closed	12/12/2013	05/26/2015
10506932	Open	03/30/2014	No Data Available
10509532	Closed	03/10/2014	04/08/2015
10529833	Closed	10/15/2014	05/29/2015
10533148	Closed	11/01/2014	03/03/2016
10594144	Closed	09/10/2015	05/23/2017
10594194	Closed	09/10/2015	06/01/2016
10598703	Open	09/10/2015	No Data Available
10601243	Closed	11/10/2015	04/30/2016
10605212	Closed	11/07/2015	05/07/2016
10610666	Closed	12/10/2015	05/06/2016
10610668	Closed	12/10/2015	05/06/2016
10612594	Closed	12/28/2015	09/21/2016
90066541	Closed	01/09/1996	11/16/2011
90066665	Closed	03/31/1997	11/16/2011
90069623	Closed	06/01/1990	11/27/2012
90070510	Closed	03/21/2000	04/18/2006
10558282	Open	03/04/2015	No Data Available
100080923	Closed	02/04/2017	06/27/2017

Prosecution Details of LEEL ELECTRICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LEEL ELECTRICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LEEL ELECTRICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of LEEL ELECTRICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LEEL ELECTRICALS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of LEEL ELECTRICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No. 8, Block-A, Kakrala Main Road, Sector 80, Industrial Area, Phase- II,,Gautam Buddha Nagar,Noida,Uttar Pradesh,India,201305

Auditors of LEEL ELECTRICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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