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ActiveMumbai, MaharashtraSince 1964

Leela Lace Holdings Private Limited

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Set up in 1964 in Mumbai. It has pledged its assets against loans of up to ₹434 crore from 5 lenders.

CINU17122MH1964PTC153758
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62 years at a glance

Loans against its assets, and when today's people joined

1966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹3.37 crore, 23 Feb 1996 to still openGlobal Trust Bank Ltd., up to ₹13.5 crore, 11 Dec 1996 to 30 Jul 2010Global Trust Bank Limited, up to ₹39.5 crore, 25 Jun 1998 to 30 Jul 2010Global Trust Bank LTD, up to ₹8 crore, 25 Aug 1998 to 30 Jul 2010Central Bank of India, up to ₹98 crore, 15 Jan 1999 to 7 May 2012Central Bank of India and Global Trust Bank, up to ₹98 crore, 15 Jan 1999 to 23 Jan 2008HDFC LTD, up to ₹5 crore, 26 Mar 1999 to 24 Mar 2021Central Bank of India and Global Trust Bank, up to ₹98 crore, 19 Aug 1999 to 23 Jan 2008Global Trust Bank LTD, up to ₹66.6 crore, 7 Sept 1999 to 30 Jul 2010Housing Development Finance Corporation Limited, up to ₹100 crore, 29 Sept 2000 to 24 Mar 2021HDFC LTD, up to ₹100 crore, 29 Sept 2000 to 24 Mar 2021Global Trust Bank LTD, up to ₹7 crore, 13 Dec 2000 to 30 Jul 2010Global Trust Bank LTD, up to ₹12 crore, 30 Jan 2001 to 30 Jul 2010Global Trust Bank LTD, up to ₹62.7 crore, 30 Jan 2001 to 30 Jul 2010Global Trust Bank LTD, up to ₹13.5 crore, 30 Jan 2001 to 30 Jul 2010Bank of Punjab LTD, up to ₹8.6 crore, 6 Aug 2001 to still openHDFC LTD, up to ₹53.88 crore, 31 Mar 2003 to 10 Oct 2007HDFC LTD, up to ₹3.09 crore, 31 Mar 2003 to 24 Mar 2021HDFC LTD, up to ₹2.16 crore, 1 Sept 2003 to 10 Oct 2007HDFC LTD, up to ₹2.16 crore, 1 Sept 2003 to 10 Oct 2007HDFC LTD, up to ₹45 crore, 26 Sept 2003 to 10 Oct 2007HDFC LTD, up to ₹81 lakh, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹57 lakh, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹77 lakh, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹25 lakh, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹2.34 crore, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹1.24 crore, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹1.33 crore, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹53 lakh, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹2.6 crore, 10 Oct 2003 to 10 Oct 2007HDFC LTD, up to ₹31 lakh, 10 Oct 2003 to 10 Oct 2007HDFC Ltd., up to ₹37 lakh, 18 Nov 2003 to 24 Mar 2021HDFC LTD, up to ₹50 lakh, 18 Nov 2003 to 10 Oct 2007HDFC LTD, up to ₹4.79 crore, 29 Mar 2004 to 10 Oct 2007HDFC LTD, up to ₹85 crore, 15 Apr 2004 to 10 Oct 2007HDFC Ltd., up to ₹80 crore, 15 Apr 2004 to 10 Oct 2007Central Bank of India, up to ₹0, 21 Jun 2004 to 29 Apr 2006HDFC LTD, up to ₹5 crore, 1 Aug 2004 to 11 Oct 2007IDBI, up to ₹20 crore, 4 Aug 2004 to still openCentral Bank of Inida, up to ₹12 crore, 31 Dec 2004 to 8 Aug 2007JM Financial Asset Reconstruction Company Private Limited, up to ₹28.85 crore, 1 Jun 2005 to 1 Sept 2015JM Financial Asset Reconstruction Company Private Limited, up to ₹28.85 crore, 1 Jun 2005 to 1 Sept 2015Housing Development Finance Corporation Limited, up to ₹57.5 crore, 19 Jan 2007 to 11 May 2009Housing Development Finance Corporation Limited, up to ₹184.79 crore, 30 Mar 2009 to 24 Mar 2021The Federal Bank Ltd., up to ₹15 crore, 12 Jun 2009 to 23 Aug 2010The Federal Bank Limited, up to ₹2.03 crore, 7 Oct 2009 to 27 Aug 2010Sicom Limited, up to ₹15 crore, 2 Jun 2010 to 23 Feb 2016The Federal Bank Limited, up to ₹15 crore, 25 Aug 2010 to 10 Dec 2010Oriental Bank of Commerce, up to ₹2.03 crore, 28 Aug 2010 to still openSicom Limited, up to ₹15 crore, 17 Jan 2014 to 23 Feb 2016Il & FS Financial Services Ltd., up to ₹40 crore, 10 Dec 2014 to 1 Jul 2019Sicom Limited, up to ₹4 crore, 29 Jul 2016 to 26 Dec 2017Housing Development Finance Corporation Limited, up to ₹428.78 crore, 19 Jun 2018 to 24 Mar 2021Kotak Mahindra Bank Limited, up to ₹200 crore, 31 Jul 2021 to 2 Jan 2024IDBI Trusteeship Services Limited, up to ₹400 crore, 15 Nov 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1964Registered as a company on 13 Mar 1964.
  • 2018Its biggest loan against assets, ₹428.78 crore with Housing Development Finance Corporation Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹434 crorein loans backed by its assets, from 5 lenders

  • IDBI Trusteeship Services Limited₹400 crore

    Open, taken out 15 Nov 2024

  • IDBI₹20 crore

    Open, taken out 4 Aug 2004

  • Bank of Punjab LTD₹8.6 crore

    Open, taken out 6 Aug 2001

  • State Bank of India₹3.37 crore

    Open, taken out 23 Feb 1996

  • Oriental Bank of Commerce₹2.03 crore

    Open, taken out 28 Aug 2010

50 earlier loans, now paid off
  • Kotak Mahindra Bank Limited31 Jul 2021 to 2 Jan 2024₹200 crore
  • Housing Development Finance Corporation Limited19 Jun 2018 to 24 Mar 2021₹428.78 crore
  • Sicom Limited29 Jul 2016 to 26 Dec 2017₹4 crore
  • Il & FS Financial Services Ltd.10 Dec 2014 to 1 Jul 2019₹40 crore
  • Sicom Limited17 Jan 2014 to 23 Feb 2016₹15 crore
  • The Federal Bank Limited25 Aug 2010 to 10 Dec 2010₹15 crore
  • Sicom Limited2 Jun 2010 to 23 Feb 2016₹15 crore
  • The Federal Bank Limited7 Oct 2009 to 27 Aug 2010₹2.03 crore
  • The Federal Bank Ltd.12 Jun 2009 to 23 Aug 2010₹15 crore
  • Housing Development Finance Corporation Limited30 Mar 2009 to 24 Mar 2021₹184.79 crore
  • Housing Development Finance Corporation Limited19 Jan 2007 to 11 May 2009₹57.5 crore
  • JM Financial Asset Reconstruction Company Private Limited1 Jun 2005 to 1 Sept 2015₹28.85 crore
  • JM Financial Asset Reconstruction Company Private Limited1 Jun 2005 to 1 Sept 2015₹28.85 crore
  • Central Bank of Inida31 Dec 2004 to 8 Aug 2007₹12 crore
  • HDFC LTD1 Aug 2004 to 11 Oct 2007₹5 crore
  • Central Bank of India21 Jun 2004 to 29 Apr 2006₹0
  • HDFC LTD15 Apr 2004 to 10 Oct 2007₹85 crore
  • HDFC Ltd.15 Apr 2004 to 10 Oct 2007₹80 crore
  • HDFC LTD29 Mar 2004 to 10 Oct 2007₹4.79 crore
  • HDFC Ltd.18 Nov 2003 to 24 Mar 2021₹37 lakh
  • HDFC LTD18 Nov 2003 to 10 Oct 2007₹50 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹81 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹57 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹77 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹25 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹2.34 crore
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹1.24 crore
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹1.33 crore
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹53 lakh
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹2.6 crore
  • HDFC LTD10 Oct 2003 to 10 Oct 2007₹31 lakh
  • HDFC LTD26 Sept 2003 to 10 Oct 2007₹45 crore
  • HDFC LTD1 Sept 2003 to 10 Oct 2007₹2.16 crore
  • HDFC LTD1 Sept 2003 to 10 Oct 2007₹2.16 crore
  • HDFC LTD31 Mar 2003 to 10 Oct 2007₹53.88 crore
  • HDFC LTD31 Mar 2003 to 24 Mar 2021₹3.09 crore
  • Global Trust Bank LTD30 Jan 2001 to 30 Jul 2010₹12 crore
  • Global Trust Bank LTD30 Jan 2001 to 30 Jul 2010₹62.7 crore
  • Global Trust Bank LTD30 Jan 2001 to 30 Jul 2010₹13.5 crore
  • Global Trust Bank LTD13 Dec 2000 to 30 Jul 2010₹7 crore
  • Housing Development Finance Corporation Limited29 Sept 2000 to 24 Mar 2021₹100 crore
  • HDFC LTD29 Sept 2000 to 24 Mar 2021₹100 crore
  • Global Trust Bank LTD7 Sept 1999 to 30 Jul 2010₹66.6 crore
  • Central Bank of India and Global Trust Bank19 Aug 1999 to 23 Jan 2008₹98 crore
  • HDFC LTD26 Mar 1999 to 24 Mar 2021₹5 crore
  • Central Bank of India15 Jan 1999 to 7 May 2012₹98 crore
  • Central Bank of India and Global Trust Bank15 Jan 1999 to 23 Jan 2008₹98 crore
  • Global Trust Bank LTD25 Aug 1998 to 30 Jul 2010₹8 crore
  • Global Trust Bank Limited25 Jun 1998 to 30 Jul 2010₹39.5 crore
  • Global Trust Bank Ltd.11 Dec 1996 to 30 Jul 2010₹13.5 crore

What its filings add

Leela Lace Holdings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.