Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AALAP FINANCE AND LEASING PRIVATE LIMITED
CIN: U65910MH1990PTC059411 As on: 2026-07-13
AALAP FINANCE AND LEASING PRIVATE LIMITED (CIN: U65910MH1990PTC059411) is a Private company incorporated on 14 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
AALAP FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AALAP FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of AALAP FINANCE AND LEASING PRIVATE LIMITED are NAYAN KRISHNAKUMAR KAPADIA, and JYOTHHI KAPADIA.
AALAP FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1990PTC059411 and its registration number is 59411. Users may contact AALAP FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALAP FINANCE AND LEASING PRIVATE LIMITED is 12TH FLOOR GIRIRAJ201 WALKESHWAR RD W.E.F.15.11.95 , MUMBAI-400006, Maharashtra, India - 000000.
Current status of AALAP FINANCE AND LEASING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AALAP FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AALAP FINANCE AND LEASING
Purchase full report of AALAP FINANCE AND LEASING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALAP FINANCE AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AALAP FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00788972 | NAYAN KRISHNAKUMAR KAPADIA | Director | 1990-12-14 |
| 01575888 | JYOTHHI KAPADIA | Director | 2003-11-28 |
Past Directors & Key Managerial Personnel of AALAP FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAYAN KRISHNAKUMAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODULAR FINANCE AND LEASING PRIVATE LIMITED | U67120MH1990PTC059412 | Director | 1999-07-07 | Ongoing |
| ABACUS FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059410 | Director | 2004-09-01 | Ongoing |
| STHAPATI FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059413 | Director | 2004-09-01 | Ongoing |
Other Directorships of JYOTHHI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODULAR FINANCE AND LEASING PRIVATE LIMITED | U67120MH1990PTC059412 | Director | 2004-09-01 | Ongoing |
| ABACUS FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059410 | Director | 1999-07-07 | Ongoing |
| STHAPATI FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059413 | Director | 1998-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC044625 | SULOCHANA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | SUKET, 29-B, DOONGERSEY RD.,MALBAR HILL MUMBAI 400006.. W.E.F.12.09.2001 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1988PTC045901 | MARYADA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | SUKET, 29-B, DOONGERSEY RD.,RMALBAR HILL MUM.6.----------- W.E.F.12.09.2001 , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1995PTC090248 | ARHAM CREDIT AND CAPITAL PRIVATE LIMITED | 5 SUDAMA,3RD FLOOR,214 WALKESHWAR ROAD, , MUMBAI-400006, Maharashtra, India - 000000 |
| U51900MH1991PTC060915 | PRIYANSHU TRADING AND INVESTMENT COMPANY PVT LTD | 99-A, WALKESHWAR RD, 15MANGALAM APTS, BOMBAY 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U35203MH1961PLC012135 | VENTILE COMPANY PRIVATE LIMITED | BIVE WADICORNER, 6921/6,SARARAROAD,PUNE-411037 W,E.F.11.11.2003 , MUMMMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1999PTC123309 | VECTRA ADVANCED ENGINEERING PRIVATELIMITED | VECTRA HOUSE, NO. 15,1ST MAIN ROAD, GANDHINAGAR, BANGALORE 560 009.F.18.8.11.01 , MUMBAI 400006, Maharashtra, India - 000000 |
| AAG-9159 | VIDEO N YOU LLP | Flat 11, 3rd Floor, Giriraj, 201 Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U51490MH1989PTC051415 | DHRUV-CHEM PRIVATE LIMITED | 7/B, SUVAS APTS., 63/F, NEPEANSEA RD MUMBAI 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U74120MH2014PTC256582 | SHEENA SIPPY CONSULTANCY PRIVATE LIMITED | 4TH FLOOR BHARAT BHAVAN, 91-E, WALKESHWAR ROAD,WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| ABB-3740 | MAANYAA DIAMONDS LLP | 9, Akashdeep,3rd Floor, Walkeshwar, Dungarshi Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32119MH2026PTC466159 | KYSA FINE JEWELLERY PRIVATE LIMITED | Floor-0, A1 Apartment,Walkeshwar Rd. Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1991PTC059961 | DHAMMA FINANCE AND LEASING PRIVATE LIMIT ED | 12TH FLOOR, GIRIRAJ,201 WALKESHWAR ROAD, MUMBAI-6. , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1997PTC111228 | VECTRA INVESTMENTS PRIVATE LIMITED | NAVYUG NIKETAN,GROUND FLOOR185,WALKESHWAR ROAD , MUMBAI 400006, Maharashtra, India - 000000 |
| U28129MH1988PTC047749 | BABA PACKAGING PRIVATE LIMITED | SHYAMKUNJ,4TH FLOOR,86,WALKESHWAR,ROAD,BOMBAY , MUMBAI 400006, Maharashtra, India - 000000 |
| U60300MH1990PTC058788 | MANISH ROADWAYS PRIVATE LIMITED | NIRAJ APARTMENTS,11TH FLR,WALKESHWAR,BOMBAY-6 , MUMBAI 400006, Maharashtra, India - 000000 |
| U51900MH1987PTC043482 | MILAN TRADERS PVT LTD | 702, SHIVAM CO-OP.SOCIETY,DONGARSHI RD, WALKESHWAR , MUMBAI-400006, Maharashtra, India - 000000 |
| AAH-2427 | MUMBAI MOMENTS LLP | 301, 3RD FLOOR, JOGANI APARTMENT DONGARSHI CROSS LANE , WALKESHWAR,, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| U65990MH1989PTC050889 | PAOLOMI INVESTMENTS PRIVATE LIMITED | 9A, SUVAS APTS., 68-F,L.JAGMOHANDAS RD, , MUMBAI 400006, Maharashtra, India - 000000 |
| U70100MH1972PTC015996 | APSARA PROPERTIES PRIVATE LIMITED | DIVYA-LOK, 12TH FLOOR,L.D.RUPAREL MARG, MUMBAI-400006. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043483 | KESHAVLAL GANDHI TRADING AND INVESTMENT PVT LTD | 702, SHIVAN CO-OP.SOCIETYDONGARSI RD, WALKESHWAR, BOMBAY-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| AAG-4712 | GALAXY CABS LLP | 9-A, KRISHNA KUNJ, 3RD FLOOR, 212, WALKESHWAR ROAD, MALABAR HILL, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| ACI-1798 | SERAPIS CORP LLP | 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U65990MH1989PTC050888 | SHUKUMI INVESTMENTS PRIVATE LIMITED | G-A, SUVAS APTS., 68-F,L.JAG-MOHANDAS RD BOMBAY400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U92110MH1989PTC052671 | PRAGEERA PHOTO PVT LTD. | C/O. R.A.PATEL, WHITE HOUSE,3RD FLOOR, 91 WALKESHEAR ROAD BOMBAY. , MUMBAI 400006, Maharashtra, India - 000000 |
| AAE-4646 | INVICTUS COMMUNICATIONS AGENCY LLP | 3rd Floor, Goenka House, 16, Walkeshwar Road Mumbai, Maharashtra, India - 400006 |
| U67120MH1990PTC059412 | MODULAR FINANCE AND LEASING PRIVATE LIMITED | GIRIRAJ, 12TH FLOOR, 201, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1990PTC059410 | ABACUS FINANCE AND LEASING PRIVATE LIMITED | 12TH FLOOR, GIRIRAJ,201, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAA-3513 | BCKB MANAGEMENT SOLUTIONS LLP | 3RD FLOOR, R. 34, GEETANJALI 73 WALKESHWAR ROAD, MUMBAI, Maharashtra, India - 400006 |
| U65993MH2004PTC147854 | VAIDYA INVESTMENTS PRIVATE LIMITED | SURAJ, 3RD FLOOR, 249-251, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90352723 | 1999-02-19 | - | - | 200,000.00 | THE ZOROASTRIAN CO-OP. BANK LTD./ |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.