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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
ALTHAEA FINANCE AND LEASING PRIVATE LIMITED
CIN: U67190MH1993PTC075314 As on: 2026-07-13
ALTHAEA FINANCE AND LEASING PRIVATE LIMITED (CIN: U67190MH1993PTC075314) is a Private company incorporated on 25 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19300000.00.
ALTHAEA 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.ALTHAEA FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ALTHAEA FINANCE AND LEASING PRIVATE LIMITED are KUNDANMAL ROOPLAL JAIN, and RAKESH KUNDANMAL JAIN.
ALTHAEA FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1993PTC075314 and its registration number is 75314. Users may contact ALTHAEA FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTHAEA FINANCE AND LEASING PRIVATE LIMITED is 318/6, Yashodabai Chawl, New Mill Road Shivaji Chowk, Nr Balgopal Mandal, Kurla (West) , Mumbai, Maharashtra, India - 400070.
Current status of ALTHAEA 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
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Previous CINs
ZaubaCorp's company report for ALTHAEA 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.
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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 ALTHAEA 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.
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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
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Current Directors & Key Managerial Personnel of ALTHAEA FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05227621 | KUNDANMAL ROOPLAL JAIN | Director | 2014-06-05 |
| 05227800 | RAKESH KUNDANMAL JAIN | Director | 2014-06-05 |
Past Directors & Key Managerial Personnel of ALTHAEA FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108909 | UDDHAV ABHAY KANORIA | Director | - | 2014-06-02 |
| 00108931 | PARAMJIT SINGH PRATAP SINGH SACHAR | Director | - | 2009-01-31 |
| 00687532 | PALLAVI KANORIA | Director | - | 2013-11-01 |
| 02558300 | NIRBHAY ABHAY KANORIA | Additional Director | - | 2014-06-02 |
| 05227621 | KUNDANMAL ROOPLAL JAIN | Additional Director | - | 2014-06-05 |
| 05227800 | RAKESH KUNDANMAL JAIN | Additional Director | - | 2014-06-05 |
| 00108894 | ABHAY KANORIA | Director | - | 2014-06-02 |
Other Directorships of UDDHAV ABHAY KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED | L24230KA1923PLC010205 | Whole-time director | 2006-08-10 | Ongoing |
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Director | - | 2015-08-01 |
| RADHA KESARI SPINNING MILLS LIMITED | U17119GJ1979PLC003516 | Additional Director | 2024-02-21 | Ongoing |
| BROACH TEXTILE MILLS LIMITED (FULLFLEDGED PUBLIC CO ) | U17119MH1958PLC394336 | Director | 2009-01-31 | Ongoing |
| SUDARSHAN EXPORTS LIMITED | U17120MH2003PLC142198 | Director | 2009-01-31 | Ongoing |
| DORMIRBIEN PRIVATE LIMITED | U32509KA2024PTC188181 | Director | 2024-05-03 | Ongoing |
| PARITOSH INDUSTRIAL FINANCE LIMITED | U65990MH1990PLC055194 | Director | 2005-12-01 | Ongoing |
Other Directorships of PARAMJIT SINGH PRATAP SINGH SACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Director | - | 2009-01-31 |
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Director | - | 2009-04-27 |
| SUDARSHAN EXPORTS LTD | U17111WB1981PLC033428 | Director | 2005-12-01 | Ongoing |
| BROACH PROCESSORS PVT LTD | U17119MH1983PTC206592 | Director | - | 2009-01-31 |
| SUDARSHAN EXPORTS LIMITED | U17120MH2003PLC142198 | Director | - | 2009-01-31 |
| TIRUPATI PRINTERS PVT LTD | U22211MH1983PTC207777 | Director | - | 2009-01-31 |
| THAMES LINERS LTD | U28990WB1983PLC035901 | Director | 1995-10-14 | Ongoing |
Other Directorships of PALLAVI KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUDARSHAN SERVICES LTD | U74999MH1984PLC033697 | Additional Director | - | 2015-09-30 |
| SUDARSHAN SERVICES LTD | U74999MH1984PLC033697 | Director | 2015-09-30 | Ongoing |
Other Directorships of NIRBHAY ABHAY KANORIA
Other Directorships of KUNDANMAL ROOPLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAV MOTORS PRIVATE LIMITED | U50102MH2012PTC228933 | Director | 2012-03-29 | Ongoing |
Other Directorships of RAKESH KUNDANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRANAV MOTORS PRIVATE LIMITED | U50102MH2012PTC228933 | Director | 2012-03-29 | Ongoing |
Other Directorships of ABHAY KANORIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0381 | CEANOTHUS PHARMACEUTICAL LLP | 3/33, SARVAMMA, CHAWL, SAMBHAJI CHOWK, NEW MILL ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U15500MH2011PTC219565 | KRISIN BEVERAGES PRIVATE LIMITED | 305, GOPAL BHAVAN, SHIVAJI CHOWK, NEW MILL ROAD, KURLA - WEST , MUMBAI, Maharashtra, India - 400070 |
| U50102MH2012PTC228933 | PRANAV MOTORS PRIVATE LIMITED | 318/27, SMTY S BAJPAI CHAWL NEW MILL ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U52100MH2022PTC388675 | AIR FIKS TRADE AND SERVICES PRIVATE LIMITED | ROOM NO 6, GARIB MOHALLA TANAJI CHOWK, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-1365 | RAMADHAR DUBEY AND SONS DEVELOPERS LLP | 342E, SHOP NO. 19, NEW MILL ROAD, RAMDAS CHOWK, SURAJBALI DUBEY CHAWL, KURLA WEST, MUMBAI, Maharashtra, India - 400070 |
| U45202MH2009PTC195591 | SUNFLOWER CITY PRIVATE LIMITED | 5, YASHODABAI SHIVKUMAR CHAWL, OPP. NEW MILL GATE BEHIND RAJKAMAL JEWELS, NEW MILL ROAD,KU RLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAS-5404 | SOVIN INNOVATIVE SOLUTIONS LLP | Room No. 6, Ganesh Wadi, New Mill Road, Tanaji Chowk Kurla West, Maharashtra, India - 400070 |
| U17299MH2010PTC198841 | TEXTILE MANTRA (I) PRIVATE LIMITED | ROOM NO.6,570 RAJASTAN CHEMBERS OLD AGRA ROAD,(NEW MILL ROAD) KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U17120MH2005PTC157259 | PARASHAR PROJECTS PRIVATE LIMITED | 318/F, ROOM NO. 1, BAJPAI BULDING, NEW MILL ROAD, KURLA WEST 400070 , Mumbai, Maharashtra, India - 400070 |
| ACL-4110 | ZONEUP REALTY & INFRA LLP | ROOM No -3 , JAI BHAWANI CHOWK,NEW MILL ROAD, KURLA BHALEKAR WADI near daruwali chawl bazar ward,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAZ-9155 | KAUSTUBH GOLD LLP | New Mill Road, 559, II Floor Block no. 13 Dsouza Building, Near New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U93000MH2012PTC225763 | APS TECHNOCONSULTING PRIVATE LIMITED | ROOM NO.7, BHAIJNATH GAJADHAR CHAWL, NEW MILL ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U64203MH2010PTC198429 | GANESH INFRATEL PRIVATE LIMITED | 32/53, SURAJBALI DUBEY CHAWL, NEW MILLS ROAD, RAMDAS CHOWK, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U67120MH2007PTC167505 | HI-VALUE CAPITAL SERVICES PRIVATE LIMITED | 318/F, ROOM NO. 1 BAJPAI BUILDING, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2015PTC269352 | SIDDHITECH ENGINEERING PRIVATE LIMITED | C/103, SHATRUNJAY GIRIRAJ APPT, NEW MILL ROAD, TANAJI CHOWK, KURLA-WEST, , MUMBAI, Maharashtra, India - 400070 |
| U85190MH2020PTC336579 | AASPASS TECHNOLOGIES PRIVATE LIMITED | B-603, Shatrunjay Giriraj Apts, New Mill Road,Tanaji Chowk, Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U60221MH2022PTC387942 | SUVARNA'S GLOBAL LOGISTICS PRIVATE LIMITED | 539, PARVANI CHAWL, R NO 3 SUBHASH NAGAR, NEW MILL ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U85320MH2018PTC310987 | NOVOCURE LIFE SCIENCES PRIVATE LIMITED | 418-7, Ground Floor, Pkhtun Estate Shivaji Chowk, New Mil Road, Kurla West , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC293305 | TIMPL SALES & MARKETING PRIVATE LIMITED | R.N 4, JHONY SETH CHAWL, SHRI KRISHNA CHOWK, NEW MILL RD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U17299MH2020PTC336493 | AYUKTI FASHION PRIVATE LIMITED | SHOP NO 15 SAYBA PALACE, 2ND FLR, C WING NR POST OFFICE, NEW MILL ROAD, KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U74900MH2016PTC274074 | WESTVOOD INDUSTRIES PRIVATE LIMITED | L.B.S. MARG, NR KURLA COURT, NEW AGRA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U67100MH2022PTC389082 | 4TECH BUSINESS ANALYST PRIVATE LIMITED | RN 4 Chawl No 543, Sumaribai Chawl, Grd Flr, Subhash Ngr, New Mill Road, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U24231MH2021FTC373307 | GREENSUTRA INDIA PRIVATE LIMITED | C/401, MAHANANDA NAGAR CHS LTD, C&D WING KURLA NEW MILL ROAD KURLA W NR MAHANANDA , MUMBAI, Maharashtra, India - 400070 |
| U63030MH2019PTC329631 | PLAN ISLAND TRAVEL PRIVATE LIMITED | Shop No.5 CTS-205 Syba Palace B Wing New Mill Road Nr Kurla Post Office Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| ABC-6733 | FEYNMAN AEROSPACE LLP | 12, SAI SAGAR, 215 NEW MILL ROAD,KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U66120MH2016PTC282541 | NATHANI GLOBAL ENTERPRISES PRIVATE LIMITED | 44 5/5A, HIRA KUMBHAR CHAWL, CST ROAD, OPP. NEW MODEL CINEMA, KURLA WEST,,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U10734MH2024PTC431428 | VKPEDA SWEET MART PRIVATE LIMITED | SH-32, D Wing, Shatrunjay Giriraj Co-Op Housing Society Ltd.,Tanaji Chowk, New Mills Road, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| U63030MH2016PTC288978 | AGAWANE TOURS & TRAVELS PRIVATE LIMITED | C-4,VASANT NAGAR NEW MILL ROAD,KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100151240 | 2017-09-29 | - | 2024-03-25 | 10,800,000.00 | INDUSIND 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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 |
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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.