Promoter holding
64.27%
LE
Leel Electricals Limited - Due diligence report
A 360° intelligence report on Leel Electricals: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Leel Electricals — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Leel Electricals is assessed as Moderate with a Trust Score of 69/100. Leel Electricals is an active public limited indian non-government company incorporated in 1987, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Leel Electricals Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 1 open (17.50 cr) · 49 satisfied (4,778.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 5 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| Axis Bank Ltd. | 1 | 48.0 cr |
| State Bank Of Travancore | 2 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, NCLT, NSE.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH CHANDRA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA SHRIVASTAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUSHI BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Namrata Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHI TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANWAR NITIN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VELAYUTHAM SHOOLAGIRI APPOJICHETTIAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhoopendra Gaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhoopendra Gaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Durgesh Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- KAVITA SHRIVASTAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Janka Engineering S.r.o. | Subsidiary Company | 74.00% |
| Leel Coils Europe S.r.o | Subsidiary Company | 74.00% |
| Leel Services S.r.o. | Subsidiary Company | 74.00% |
| Noske Kaeser Rail & Vehicle Germany Gmbh | Subsidiary Company | 74.00% |
| Noske Kaeser Rail & Vehicles New Zealand Limited | Subsidiary Company | 74.00% |
| Noske-kaeser Equipamentos De Aquecimento, Ventilação E Ar Condicionado Ltda. | Subsidiary Company | 74.00% |
| Noske-kaeser Rail & Vehicle Australia Pty Ltd. | Subsidiary Company | 74.00% |
Key managerial personnel: NEERAJ GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 17.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Jun 2026
Charge created
Axis Bank Limited - 17.50 cr
29 Dec 2025
Last AGM held
Annual general meeting
04 Dec 2025
Director appointed
NISHI TALWAR (Company Secretary)
10 Sep 2025
Director appointed
KANWAR NITIN SINGH (Director)
13 Jun 2025
Charge satisfied
State Bank Of India
30 May 2025
Director appointed
Bhoopendra Gaur (Cfo)
10 May 2025
Director appointed
Bhoopendra Gaur (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Charge satisfied
Hdfc Bank Limited
03 Dec 2024
Charge satisfied
Kotak Mahindra Prime Limited
15 Jul 2024
Director appointed
MAHESH CHANDRA SHARMA (Director)
Director appointed
Namrata Sharma (Director)
01 Jul 2024
Director appointed
NEERAJ GUPTA (Managing Director)
Director appointed
Durgesh Kumar (Director)
Director ceased
DEEPAK UNIYAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Linaks Microelectronics | L32101UP1986PLC007841 | Uttar Pradesh, Uttar Pradesh, India |
| Integra Switchgear Limited | L29130GJ1992PLC018684 | Vadodara, Gujarat, India |
| Calicut Engineering Works Ltd | L63090WB1963PLC025893 | Kolkata, West Bengal, India |
| Suku Controls Private Limited | U74899DL1995PTC065901 | New Delhi, Delhi, India |
| Filtron Engineers Limited | L57909PN1982PLC026929 | Pune, Maharashtra, India |
| Lumitech Lighting India Private Limited | U36100BR2016PTC026323 | Muzaffarpur, Bihar, India |
| Estro Tech Robotics And Innovations Private Limited | U72900KL2020PTC064797 | Thrissur, Kerala, India |
| Indiesemic Private Limited | U31909GJ2022PTC134958 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Leel Electricals before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Leel Electricals: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Leel Electricals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Leel Electricals pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Leel Electricals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Leel Electricals an active company?
Leel Electricals has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Leel Electricals financially healthy?
Leel Electricals has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Leel Electricals?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Leel Electricals?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Leel Electricals have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 49 earlier charge(s) stand satisfied.
Is Leel Electricals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Leel Electricals?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
