Leela Realty Ltd - Due diligence report

A 360° intelligence report on Leela Realty Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1981-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Leela Realty Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Leela Realty Ltd is assessed as Moderate with a Trust Score of 69/100. Leela Realty Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Leela Realty Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 & explainable
Trust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRUDA VIVEK NAIR 01234567 Director 01/04/2018 6 yrs Approved
KETAN SHIVPRASAD DANAK 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI VIVEK NAIR 01234567 Director 01/04/2018 6 yrs Approved
SALINI MADHU DINESH NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Leela Lace Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Leela Lace Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 45+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2024
Director ceased
VINOD WADHUMAL AGNANI
16 Nov 2018
Director appointed
AMRUDA VIVEK NAIR (Director)
05 Oct 2018
Director appointed
LAKSHMI VIVEK NAIR (Director)
Director ceased
VIVEK KRISHNAN NAIR
Director ceased
DINESH KRISHNAN NAIR
27 Sep 2017
Director appointed
SALINI MADHU DINESH NAIR (Director)
18 Oct 2016
Director ceased
KRISHNA DESHIKA
27 Aug 2016
Director appointed
KETAN SHIVPRASAD DANAK (Director)
31 Mar 2015
Share transfer (FY 2015)
19960.00000000 shares to Holdings Private Limited
31 Jul 2014
Director ceased
VENU KRISHNAN
17 May 2014
Director ceased
CHITTARETH POVAKAT KRISHNAN NAIR
16 Dec 2011
Securities allotted
13840 Equity Shares Without Differential Rights - 13.84 Lakh raised
12 Nov 2011
Securities allotted
13840 Equity Shares Without Differential Rights - 13.84 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukhvarsha Developers Private Limited U45400DL2007PTC163467 New Delhi, Delhi, India
Trisha Electricals Developers Private Limited U74120UP2015PTC068966 Ghaziabad, Uttar Pradesh, India
Provincial Housing And Property Limited U45200MH1994PLC077389 Mumbai, Maharashtra, India
Gvk Perambalur Sez Private Limited U45209DL2006PTC156157 New Delhi, Delhi, India
Dongyang Construction India Private Limited U45400PN2008FTC147252 Pune, Maharashtra, India
Solar Avenues Private Limited U45209TG2012PTC081528 Secunderabad, Telangana, India
Shreeji Marmo And Granites P Ltd U14100MH1994PTC075923 Mumbai, Maharashtra, India
Antheia Infrastructure Private Limited U70100DL2011PTC218669 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Leela Realty Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leela Realty Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Leela Realty Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Leela Realty Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Leela Realty Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leela Realty Ltd an active company?

Leela Realty Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Leela Realty Ltd financially healthy?

Leela Realty Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Leela Realty Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leela Realty Ltd?

The ultimate holding entity is Leela Lace Holdings Private Limited. 4 active director(s) are on record.

Does Leela Realty Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Leela Realty Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Leela Realty Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.