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Leela Lakshmi Impex Private Limited

U51909AP2014PTC092207ActivePrivate · Non-govt companyRoC-VijayawadaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leela Lakshmi Impex Private Limited is a Private Non-govt company company incorporated in 2014 and based in Andhra Pradesh, India. It was founded by Hemalatha and Papa Rao. Leela Lakshmi Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹2.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-2.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Andhra Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
P************(at)GMAIL.COM
Registered Office
DOOR NO.9-3,GROUND FLOOR,NATIONAL HIGHWAY - 5 VALLI NAGAR, MADHURAWADA VISAKHAPATNAM AP 530048 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO.9-3,GROUND FLOOR,NATIONAL HIGHWAY - 5 VALLI NAGAR, MADHURAWADA VISAKHAPATNAM AP 530048 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
P************(at)GMAIL.COM
Section
Wholesale Trade
ROC
RoC-Vijayawada
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jan 2014 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
5.1y · Chennai · DIN 8187329
RK
Rajesh Kumar Sharma
Director
5.1y · Pune · DIN 3080665
DR
Deepa Reddy
Additional Director
2.0y · Chennai · DIN 2845939
Get the full board of directors

Directors, DINs & appointment history for Leela Lakshmi Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leela Lakshmi Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
517948827ICICI Bank Ltd(Bank)₹17.80 Cr19 Sep 2020Satisfied
861325587HDFC Bank Ltd(Bank)₹8.59 Cr12 Mar 2021Satisfied
633788469Kotak Mahindra Bank Ltd(Bank)₹20.84 Cr12 Mar 2020Satisfied
629792944ICICI Bank Ltd(Bank)₹22.09 Cr04 Jul 2022Open
797829770Kotak Mahindra Bank Ltd(Bank)₹17.58 Cr19 Sep 2020Open
121224500Kotak Mahindra Bank Ltd(Bank)₹10.57 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Leela Lakshmi Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹20.84 Cr+14.9%+7.0%+5.3%
Profit after Tax₹1.38 Cr+4.7%+3.7%+20.0%
Net Worth₹11.10 Cr+7.0%+9.4%-0.1%
Employees142-6.8%+14.3%+15.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Leela Lakshmi Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16———-3.03%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,24,02,28070.38%
Institutional Investors16,35,5313.61%
Public & Others1445,83,18926.01%
See the full shareholding pattern

Promoter, institutional & public holding for Leela Lakshmi Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

38 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Jan 2014
Company incorporated
Leela Lakshmi Impex Private Limited registered with RoC-Vijayawada; year 2014
07 Jan 2014
Hemalatha appointed as Director
07 Jan 2014
Papa Rao appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Leela Lakshmi Impex Private Limited

When was Leela Lakshmi Impex Private Limited incorporated?
Leela Lakshmi Impex Private Limited was incorporated in 2014 (around 07 Jan 2014). Its CIN is U51909AP2014PTC092207 and it is registered with RoC-Vijayawada.
Where is Leela Lakshmi Impex Private Limited located?
Leela Lakshmi Impex Private Limited is headquartered in Andhra Pradesh, at: DOOR NO.9-3,GROUND FLOOR,NATIONAL HIGHWAY - 5 VALLI NAGAR, MADHURAWADA VISAKHAPATNAM AP 530048 IN .
What sector does Leela Lakshmi Impex Private Limited operate in?
Leela Lakshmi Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Leela Lakshmi Impex Private Limited?
Director details for Leela Lakshmi Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leela Lakshmi Impex Private Limited?
Leela Lakshmi Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Leela Lakshmi Impex Private Limited have any open charges?
Leela Lakshmi Impex Private Limited has no open MCA-registered charges on record.
What is Leela Lakshmi Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leela Lakshmi Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.