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
ATHEM FINVEST AND LEASING PRIVATE LIMITED
CIN: U67910MH1996PTC097755 As on: 2026-07-13
ATHEM FINVEST AND LEASING PRIVATE LIMITED (CIN: U67910MH1996PTC097755) is a Private company incorporated on 29 Feb 1996. 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. 0.00.ATHEM FINVEST AND LEASING PRIVATE LIMITED's NIC code is 67 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION.
ATHEM FINVEST AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67910MH1996PTC097755 and its registration number is 97755. Users may contact ATHEM FINVEST AND LEASING PRIVATE LIMITED on its Email address - . Registered address of ATHEM FINVEST AND LEASING PRIVATE LIMITED is 57,ANAND SHOPPING CENTER,SUBHASH LANE, MALAD EAST 25.1.2000 , MUMBAI 97, Maharashtra, India - 000000.
Current status of ATHEM FINVEST AND LEASING PRIVATE LIMITED is - Strike Off.
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 ATHEM FINVEST 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 ATHEM FINVEST AND LEASING
Purchase full report of ATHEM FINVEST 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 ATHEM FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHEM FINVEST AND LEASING
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Past Directors & Key Managerial Personnel of ATHEM FINVEST AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH1990PTC054948 | FUN CITY RESPORTS PRIVATE LIMITED | 215,PRAGATI SHOPPING CENTER,DAFTARY RD. MALAD EAST, MUMBAI-97 DATED-2000 , MUMBAI-4000970, Maharashtra, India - 000000 |
| U45200MH1992PTC064762 | PRAGNA MANSING DEVELOPERS PRIVATE LIMITE D | 103, KHANDELWAL SHOPPING CENTRE 1ST FLR. PODAR RD, MALAD EAST. , MUMBAI-97, Maharashtra, India - 000000 |
| U99999MH1997PTC112204 | ASHIRWAD DIAMONDS PRIVATE LIMITED | GEETA ESTATE, ROOM NO.23,1ST FLOOR, KURAR VILLAGE, NEAR WESTERN EXPRESS HIGHWAY , MALAD EAST, MUMBAI 97., Maharashtra, India - 000000 |
| U99999MH1985PTC036052 | BAJSONS APPLIANCES PVT LTD | 1, PLANET INDUSTRIAL ESTATESUBHASH ROAD VILE PARLE EAST , MUMBAI-57.W.E.DT.25/03/96, Maharashtra, India - 000000 |
| U99999MH1987PTC044496 | UTTAM DIAMOND TOOLSAND SINTERED PRODUCTS PVT LTD. | 701,SHIVAM 1/B,RAHEJA COMPLEX, MALAD(E) , MUMBAI-97 W.E.F.18.11.2000, Maharashtra, India - 000000 |
| U74140MH1990PTC057459 | ALLEGRO VENTURES INDIA PRIVATE LIMITED | 103, TULIP APTS., VASANTVALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI - 400 097. WEF->1/10/97, Maharashtra, India - 000000 |
| U67120MH1995PTC095116 | JAY VAIBHAV INVESTMENTS PRIVATE LIMITED | 5 ANAND KUNJ,DAFTARY ROAD,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH1996PTC100394 | QAMAR AGRO PRIVATE LIMITED | 1 MADINA MANZIL,KEDARMAL ROAD, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U65990MH1996PTC100335 | FUNDWELL FINANCIALS PRIVATE LIMITED | 106,INDRAPRASTHA 1-B,RAHEJA TOWNSHIP,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U80302MH2000PLC142286 | SIP INFOTECH LIMITED | FILKA, 1ST FLOOR, DATTATRAYRD., MALAD (EAST) , MUMBAI - 97, Maharashtra, India - 000000 |
| U65910MH1995PTC095456 | PARSWANATH LEASING AND HIRE PURCHASE PRIVATE LIMITED | 3/A RATNAPURI BLDG.,GAUSHALA LANE,DAFTARY ROAD, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U65920MH1995PTC087207 | GIRISH FINLEASE PRIVATE LIMITED | 1/13 KAIYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U67120MH1995PTC087226 | DARPAN STOCKBROKERS PRIVATE LIMITED | 1/12 KAYAN BLDG.,QUARRY ROAD,RANISATI MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH1982PTC028664 | GILL DATA-CORP.PRIVATE LIMITED | 1, CUPID SUKHIDHAM,GEN.A.K.VAIDYA MARG, MALAD EAST, , MUMBAI-97., Maharashtra, India - 000000 |
| U65990MH1995PTC094845 | VARIJ INVESTMENTS PRIVATE LIMITED | 1/12 KAIYAN BLDG.,QUARRY ROAD,RANI SATIN MARG, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH1996PTC102668 | ROCHAK CHEMICALS PRIVATE LIMITED | SHRI GHANSHYAM D.JAIN1/12 KAIYAN BLDG., QUARRY ROAD,MALAD EAST, , MUMBAI 97., Maharashtra, India - 000000 |
| U24116MH1998PTC113315 | YOVAT CHEMICALS PRIVATE LIMITED | B/108,OMSHRINATH KRUPA,SUBHASH LANE,KANDIWALI WEST , MUMBAI 400067 WEF 1/12/2000, Maharashtra, India - 000000 |
| U67190MH1995PTC092379 | YASH FINANCIAL SERVICES PRIVATE LIMITED | 11,SHUBHALAXMI SHOPPING CENTRE1ST FLR. RANI SATI MARG, MALAD(E), , MUMBAI-97 DT.31.12.98, Maharashtra, India - 000000 |
| U45200MH1992PTC065641 | SAPREM LAND DEVELOPERS LIMITED | 103, KHANDELWAL SHOPPING CENTRE 1ST FLOOR PODAR RD, MALAD E AST, MUMBAI- 97 , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1996PTC098366 | ENCODATA SYSTEMS PRIVATE LIMITED | 16,VINOBHA BHAVE SHOPPING CENTER,MIG COLONY KURLA [W],MUMBAI -70 31.1.97 , MUMBAI 70, Maharashtra, India - 000000 |
| U13200MH1997PTC108438 | MANASI MINES PRIVATE LIMITED | 1/12,KALYAN BLDG.,QUARRY ROAD,SHRI RANI SATI MARG,MALAD EAST,MUMBAI 97. , MUMBAI.400 097, Maharashtra, India - 000000 |
| U74300MH2006PTC161486 | AFFINITY CINE MEDIA PRIVATE LIMITED | 1 VISHWAS SOC., AZAD ROADVILE PARLE EAST MUMBAI-57 , MUMBAI-57, Maharashtra, India - 000000 |
| U22100MH1996PTC101098 | K.DEORA PRINTERS AND PUBLISHERS PRIVATE LIMITED | 7/8 LAXMINARAYAN SHOPPINGCENTRE,PODDAR ROAD, MALAD EAST,MUMBAI 97. , MUMBAI 97, Maharashtra, India - 000000 |
| U28113MH1995PTC095539 | SHREE LATIYAL ENGINEERS PRIVATE LIMITED | 7/2 LATIYAL BHAVAN,PANDITSOLICITOR ROAD,MALAD EAST MUMBAI97. , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH2005PTC158528 | I MAX MULTIMEDIA PVT LTD | ROOM NO.7, LAXMAN NAGAR RD,KURAR VILLAGE MALAD EAST, MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U65990MH1996PTC098416 | GULISTHA INVESTMENT AND FINANCE PRIVATE LIMITED | 1 ST FLOOR,WARIS LANE,ABOVE SAI NATH,WORLI MUMBAI-25 20.10.98. , MUMBAI 25, Maharashtra, India - 000000 |
| U31100MH1994PTC076457 | MEGALUX ELECTRONIC CONTROLS PRIVATE LIMITED | NO.1, MEGHDOOT, MISQUITTASTREET, VILE PARLE, EAST, MUMBAI.57.. , MUMBAI 57. 10-06-2001., Maharashtra, India - 000000 |
| U34100MH1993PTC072264 | A-ONE AUTOMOBILES PVT.LTD. | 2/10 ELLORA SHOPPING CENTRE,DAFTARY ROAD MALAD EAST, BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U17220MH1993PTC073812 | SHARMA CARPETS PVT.LTD. | 19/1A,SOLICITORS BUNGLOW,RANI SATI MARG,MALAD EAST BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.