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Key Metrics
AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
16 Years 6 Months
since 2009-12-04
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
6
30.55 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-23 14:42:52
Company Health Scores
Health scores for Leofortune Infrabuildcon Private 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
High risk
47/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 5 directors on the board.
- Director PRADEEP KUMARSWAMI has DIN status "Disqualified by RoC u/s 164(2)".
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 Leofortune Infrabuildcon Private Limited
Leofortune Infrabuildcon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2009PTC197614). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 04, 2009 (17+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Builders & Developers
- Location 7-A/39, Chandralok Chs, Sector-10, Neat D' Mart Koperkhairne, Navi Mumbai, Maharashtra - 400709
CIN / LLPINU45400MH2009PTC197614
Company No.197614
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-04
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Leofortune Infrabuildcon Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
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FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Leofortune Infrabuildcon Private Limited (5)
Charges of Leofortune Infrabuildcon Private Limited
Dena Bank : 15.00 cr
Bank Of India : 15.00 cr
The Bharat Co - Operative Bank (Mumbai) Limited : 35.00 Lakh
Bank Of Baroda : 10.00 Lakh
Open Charges: 6
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Dena Bank
Creation Date: 20 Mar 2014
|
15.00 cr | Open |
|
Bank Of India
Creation Date: 21 Nov 2013
|
7.00 cr | Open |
|
Bank Of India
Creation Date: 07 Aug 2013
|
8.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Leofortune Infrabuildcon Private 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 Leofortune Infrabuildcon Private Limited
What is CIN of Leofortune Infrabuildcon Private Limited?
The Corporate Identification Number (CIN) for Leofortune Infrabuildcon Private Limited is U45400MH2009PTC197614. 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 197614 as per MCA.
When was Leofortune Infrabuildcon Private Limited incorporated?
Leofortune Infrabuildcon Private Limited was incorporated 16 years 6 months ago on 04 Dec 2009.
What is paid-up capital and authorised share capital of Leofortune Infrabuildcon Private Limited?
The paid-up capital of Leofortune Infrabuildcon Private Limited is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Leofortune Infrabuildcon Private Limited?
Leofortune Infrabuildcon Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leofortune Infrabuildcon Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Leofortune Infrabuildcon Private Limited is 7-A/39, Chandralok Chs, Sector-10, Neat D' Mart Koperkhairne, Navi Mumbai, Maharashtra, 400709, India.
What is the ROC code of Leofortune Infrabuildcon Private Limited?
Leofortune Infrabuildcon Private Limited ROC code is Roc Mumbai.
What is the company classification of Leofortune Infrabuildcon Private Limited?
Leofortune Infrabuildcon Private Limited is classified as Private Limited Indian Non-Government Company.
Leofortune Infrabuildcon Private Limited - is it listed or unlisted?
Leofortune Infrabuildcon Private Limited is a Unlisted company.
What is the current status of Leofortune Infrabuildcon Private Limited?
Leofortune Infrabuildcon Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Leofortune Infrabuildcon Private Limited associated with?
Leofortune Infrabuildcon Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Leofortune Infrabuildcon Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leofortune Infrabuildcon Private Limited.
What is the turnover or revenue of Leofortune Infrabuildcon Private 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 Leofortune Infrabuildcon Private 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.
