OVERVIEW

Lee & Nee Softwares (Exports) Ltd is a listed public company. It was incorporated on 18 November, 1988 and is located in Kolkata, West Bengal. It is classified as a public limited company.The company has six directors - Sushil Kumar Gupta, Sagar Mal Gupta, and others.

The registered office of the company is at 14B CAMAC STREET, , KOLKATA, West Bengal.

The total paid-up capital is INR 55.77 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L70102WB1988PLC045587

Incorporation Date / Age

18 November, 1988 / 32 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 6000.0 Lacs

Paidup Capital

INR 5577.4 Lacs

industry*

Real Estate and Renting


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.lnsel.com. (Incorrect website?)

Registered Address

14B CAMAC STREET

KOLKATA - 700017
West Bengal - India

LEE & NEE SOFTWARES (EXPORTS) LTD - Registration Details
CINL70102WB1988PLC045587
Incorporation Date / Age18 November, 1988 / 32 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 6000.0 Lacs
Paidup CapitalINR 5577.4 Lacs
industry*Real Estate and Renting
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.lnsel.com
Registered Address14B CAMAC STREET  KOLKATA - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Sagar Mal Gupta who was appointed on 15 December, 1991. Sagar Mal Gupta has been on the board for more than 28 years. The most recently appointed directors are Sushil Kumar Gupta and Leela Murjani, who were appointed on 25 July, 2014.


Sushil Kumar Gupta has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR GUPTA Director 25 July, 2014 Other directorships - NAINA COMMOSALE PRIVATE LIMITED,  MATRIBHUMI FINCAP (INDIA ) LIMITED.,  LOPAX MARKETING PVT LTD,  INCREDIBLE DEALERS PRIVATE LIMITED,  INSPIRE BARTER PRIVATE LIMITED,  AROHI MARKETING PRIVATE LIMITED,  MAHEK VINCOM PRIVATE LIMITED,  ROSE SECURITIES LIMITED,  MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED,  GOODLIFE COMMERCIAL PRIVATE LIMITED,  EQUATE SALES PRIVATE LIMITED,  UTTAM DEALERS PRIVATE LIMITED,  FLOWER DEALERS PRIVATE LIMITED,  VISHESH DEALMARK PRIVATE LIMITED,  SARVODAYA BEOPAR LTD, 
SAGAR MAL GUPTA Director 15 December, 1991 Other directorships - RITURAJ SHARES & SECURITIES LIMITED, 
AJAY KUMAR AGARWAL Director 29 April, 2004 No other directorships
MAHESH GUPTA CEO(KMP) 25 April, 2014 No other directorships
LEELA MURJANI Director 25 July, 2014 Other directorships - RITURAJ SHARES BROKING PRIVATE LIMITED, 
ARPITA GUPTA Director 24 October, 2009 Other directorships - RITURAJ SHARES & SECURITIES LIMITED,  LENSEL WEB SERVICES PRIVATE LIMITED, 
VIKASH KAMANI Director 25 April, 2014 Other directorships - LENSEL WEB SERVICES PRIVATE LIMITED, 
RUPAL PODDAR KMP 26 July, 2018 No other directorships
BISWARUP MAITY KMP 21 July, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUSHIL KUMAR GUPTA Director 25 July, 2014 View other directorships
SAGAR MAL GUPTA Director 15 December, 1991 View other directorships
AJAY KUMAR AGARWAL Director 29 April, 2004 No other directorships
MAHESH GUPTA CEO(KMP) 25 April, 2014 No other directorships
LEELA MURJANI Director 25 July, 2014 View other directorships
ARPITA GUPTA Director 24 October, 2009 View other directorships
VIKASH KAMANI Director 25 April, 2014 View other directorships
RUPAL PODDAR KMP 26 July, 2018 No other directorships
BISWARUP MAITY KMP 21 July, 2017 No other directorships
15 December, 1991

SAGAR MAL GUPTA

Director

29 April, 2004
24 October, 2009

ARPITA GUPTA

Director

25 April, 2014

MAHESH GUPTA

CEO(KMP)

25 April, 2014

VIKASH KAMANI

Director

25 July, 2014
25 July, 2014

LEELA MURJANI

Director

21 July, 2017

BISWARUP MAITY

KMP

26 July, 2018

RUPAL PODDAR

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

LEE AND NEE SOFTWARES PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 55.67 cr.
1996 Maharashtra 55.67 cr Buy financial reports
SJS HEALTHCARE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 55.53 cr.
1999 Delhi 55.53 cr Buy financial reports
SYNERGY MURA REALTY PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 56.03 cr.
2014 Tamil Nadu 56.03 cr Buy financial reports
CITADINES OMR APARTHOTEL PRIVATE LIMITED It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 56.25 cr.
2007 Tamil Nadu 56.25 cr Buy financial reports
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 56.48 cr.
2006 Tamil Nadu 56.48 cr Buy financial reports
MANAS KUDUS INDUSTRIAL SANKUL PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 54.60 cr.
2014 Maharashtra 54.60 cr Buy financial reports
GOLDEN GATE PROPERTIES LIMITED It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 54.46 cr.
1995 Karnataka 54.46 cr Buy financial reports
KHED DEVELOPERS LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 57.11 cr.
2008 Maharashtra 57.11 cr Buy financial reports
BRISK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 54.09 cr.
1996 Delhi 54.09 cr Buy financial reports
FAITH BUILDTECH PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 53.63 cr.
2010 Delhi 53.63 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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