Leela Lace Holdings Private Limited
1964
| Mumbai, Maharashtra (India)
| Active
Last Updated:
About Leela Lace Holdings Private Limited
Leela Lace Holdings Private Limited is a active private limited company incorporated on 13 Mar 1964 in Mumbai, Maharashtra, India. With 61 Year, 6 Months in the financial services sector, it has an authorized capital of ₹87.50 Cr and paid-up capital of ₹12.07 Cr. Leela Lace Holdings Private Limited excels in Financial Services, driving industry innovation. As of 17 Sep 2025, it is led by 6 directors.
Company Details
-
Address:
Leela BaugAndheri- Kurla Road Andheri (East), Mumbai, Maharashtra, India, 400059
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CIN/LLPIN:
U17122MH1964PTC153758
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Incorporation Date:
13 Mar 1964
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Authorized Capital:
₹87.50 Cr
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Paid-Up Capital:
₹12.07 Cr
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ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Ketan Shivprasad Danak
DirectorAppointed: 27 Sep 2017
Umesh Narayan Dombe
DirectorAppointed: 04 Aug 2021
Lakshmi Vivek Nair
DirectorAppointed: 11 Jul 2000
Salini Madhu Dinesh Nair
DirectorAppointed: 11 Jul 2000
Vivek Krishnan Nair
DirectorAppointed: 16 Nov 2022
Dinesh Krishnan Nair
DirectorAppointed: 16 Nov 2022
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2024 | Idbi Trusteeship Services Limited | ₹400.00 Cr | Open |
| 28 Aug 2010 | Oriental Bank Of Commerce | ₹2.03 Cr | Open |
| 04 Aug 2004 | Idbi | ₹20.00 Cr | Open |
| 06 Aug 2001 | Bank Of Punjab Ltd | ₹8.60 Cr | Open |
| 23 Feb 1996 | State Bank Of India | ₹3.37 Cr | Open |
| 31 Jul 2021 | Others | ₹200.00 Cr | Satisfied |
| 19 Jun 2018 | Others | ₹428.78 Cr | Satisfied |
| 29 Jul 2016 | Others | ₹4.00 Cr | Satisfied |
| 10 Dec 2014 | Il & Fs Financial Services Ltd. | ₹40.00 Cr | Satisfied |
| 17 Jan 2014 | Sicom Limited | ₹15.00 Cr | Satisfied |
| 25 Aug 2010 | The Federal Bank Limited | ₹15.00 Cr | Satisfied |
| 02 Jun 2010 | Sicom Limited | ₹15.00 Cr | Satisfied |
| 07 Oct 2009 | The Federal Bank Limited | ₹2.03 Cr | Satisfied |
| 12 Jun 2009 | The Federal Bank Ltd. | ₹15.00 Cr | Satisfied |
| 30 Mar 2009 | Housing Development Finance Corporation Limited | ₹184.79 Cr | Satisfied |
| 19 Jan 2007 | Housing Development Finance Corporation Limited | ₹57.50 Cr | Satisfied |
| 01 Jun 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹28.85 Cr | Satisfied |
| 01 Jun 2005 | Jm Financial Asset Reconstruction Company Private Limited | ₹28.85 Cr | Satisfied |
| 31 Dec 2004 | Central Bank Of Inida | ₹12.00 Cr | Satisfied |
| 01 Aug 2004 | Hdfc Ltd | ₹5.00 Cr | Satisfied |
| 21 Jun 2004 | Central Bank Of India | ₹0.00 | Satisfied |
| 15 Apr 2004 | Hdfc Ltd. | ₹80.00 Cr | Satisfied |
| 15 Apr 2004 | Hdfc Ltd | ₹85.00 Cr | Satisfied |
| 29 Mar 2004 | Hdfc Ltd | ₹4.79 Cr | Satisfied |
| 18 Nov 2003 | Hdfc Ltd. | ₹3.70 M | Satisfied |
| 18 Nov 2003 | Hdfc Ltd | ₹5.00 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹2.34 Cr | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹1.33 Cr | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹5.30 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹2.60 Cr | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹3.10 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹2.50 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹7.70 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹5.70 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹8.10 M | Satisfied |
| 10 Oct 2003 | Hdfc Ltd | ₹1.24 Cr | Satisfied |
| 26 Sep 2003 | Hdfc Ltd | ₹45.00 Cr | Satisfied |
| 01 Sep 2003 | Hdfc Ltd | ₹2.16 Cr | Satisfied |
| 01 Sep 2003 | Hdfc Ltd | ₹2.16 Cr | Satisfied |
| 31 Mar 2003 | Hdfc Ltd | ₹3.09 Cr | Satisfied |
| 31 Mar 2003 | Hdfc Ltd | ₹53.88 Cr | Satisfied |
| 30 Jan 2001 | Global Trust Bank Ltd | ₹13.50 Cr | Satisfied |
| 30 Jan 2001 | Global Trust Bank Ltd | ₹12.00 Cr | Satisfied |
| 30 Jan 2001 | Global Trust Bank Ltd | ₹62.70 Cr | Satisfied |
| 13 Dec 2000 | Global Trust Bank Ltd | ₹7.00 Cr | Satisfied |
| 29 Sep 2000 | Hdfc Ltd | ₹100.00 Cr | Satisfied |
| 29 Sep 2000 | Housing Development Finance Corporation Limited | ₹100.00 Cr | Satisfied |
| 07 Sep 1999 | Global Trust Bank Ltd | ₹66.60 Cr | Satisfied |
| 19 Aug 1999 | Central Bank Of India And Global Trust Bank | ₹98.00 Cr | Satisfied |
| 26 Mar 1999 | Hdfc Ltd | ₹5.00 Cr | Satisfied |
| 15 Jan 1999 | Central Bank Of India And Global Trust Bank | ₹98.00 Cr | Satisfied |
| 15 Jan 1999 | Central Bank Of India | ₹98.00 Cr | Satisfied |
| 25 Aug 1998 | Global Trust Bank Ltd | ₹8.00 Cr | Satisfied |
| 25 Jun 1998 | Global Trust Bank Limited | ₹39.50 Cr | Satisfied |
| 11 Dec 1996 | Global Trust Bank Ltd. | ₹13.50 Cr | Satisfied |
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