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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.46 cr
COMPANY AGE
23 Years 0 Months
since 2003-06-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-165.50 cr
SATISFIED CHARGES
2
311.50 cr
ACTIVE GST
1
Updated: 2025-07-24 22:14:07
Company Health Scores
Health scores for Leading Estates Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (95), director (90) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Leading Estates Limited
Leading Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201DL2003PLC121065). Business overview includes Financial Services (Real Estate Financing), incorporated on June 25, 2003 (23+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
Real Estate Builders & Developers
- Location J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi - 110015
Name History
CIN / LLPINU45201DL2003PLC121065
Company No.121065
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-06-25
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Leading Estates Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Leading Estates Limited (3)
Charges of Leading Estates Limited
Canara Bank : 457.50 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 04 Jun 2015
|
146.00 cr | Open |
|
Canara Bank
Creation Date: 28 Sep 2010
|
135.00 cr | Closed |
|
Canara Bank
Creation Date: 06 Nov 2008
|
176.50 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Leading Estates Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Leading Estates Limited
What is CIN of Leading Estates Limited?
The Corporate Identification Number (CIN) for Leading Estates Limited is U45201DL2003PLC121065. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 121065 as per MCA.
When was Leading Estates Limited incorporated?
Leading Estates Limited was incorporated 23 years 11 days ago on 25 Jun 2003.
What is paid-up capital and authorised share capital of Leading Estates Limited?
The paid-up capital of Leading Estates Limited is ₹ 34,626,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Leading Estates Limited?
Leading Estates Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leading Estates Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Leading Estates Limited is J 47 Sanatan Dharam Mandirlane Ramesh Nagar, New Delhi, Delhi, 110015, India.
What is the ROC code of Leading Estates Limited?
Leading Estates Limited ROC code is Roc Delhi.
What is the company classification of Leading Estates Limited?
Leading Estates Limited is classified as Public Limited Indian Non-Government Company.
Leading Estates Limited - is it listed or unlisted?
Leading Estates Limited is a Unlisted company.
What is the current status of Leading Estates Limited?
Leading Estates Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Leading Estates Limited associated with?
Leading Estates Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Leading Estates Limited have GST registrations on file?
Leading Estates Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leading Estates Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leading Estates Limited.
What is the turnover or revenue of Leading Estates Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leading Estates Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
