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CATURA LEASING AND FINANCE PRIVATE LIMIT ED

CIN: U65923MH1993PTC072964

CATURA LEASING AND FINANCE PRIVATE LIMIT ED (CIN: U65923MH1993PTC072964) is a Private company incorporated on 19 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.

CATURA LEASING AND FINANCE PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CATURA LEASING AND FINANCE PRIVATE LIMIT ED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of CATURA LEASING AND FINANCE PRIVATE LIMIT ED are ASHOKKUMAR HARIBHAI GAJERA, and VASANTBHAI HARIBHAI GAJERA.

CATURA LEASING AND FINANCE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65923MH1993PTC072964 and its registration number is 72964. Users may contact CATURA LEASING AND FINANCE PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of CATURA LEASING AND FINANCE PRIVATE LIMIT ED is PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD NO.1, SAI NAGAR, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067.

Current status of CATURA LEASING AND FINANCE PRIVATE LIMIT ED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for CATURA LEASING AND FINANCE LIMIT ED 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 CATURA LEASING AND FINANCE LIMIT ED 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 CATURA LEASING AND FINANCE LIMIT ED
DIN Director Name Designation Appointment Date
00147819 ASHOKKUMAR HARIBHAI GAJERA Director 2005-11-01
00147855 VASANTBHAI HARIBHAI GAJERA Director 2005-11-01
Past Directors & Key Managerial Personnel of CATURA LEASING AND FINANCE LIMIT ED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of VASANTBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2010-09-29
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2010-09-29 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06

CIN Company Name Company Address
U15130MH2005PTC154730 CHHEDA SPECIALITIES FOODS PRIVATE LIMITED CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVA LI (WEST), , MUMBAI, Maharashtra, India - 400067
U45100MH1971PTC015201 DHANAMALL SILK MILLS PRIVATE LIMITED PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27. 5.2005 , MUMBAI, Maharashtra, India - 400067
U51900MH2001PTC132370 T K SUPERMARKETS PRIVATE LIMITED PLOT NO. 10, BMC INDUSTRIAL ESTATE, M. G. CROSS ROAD NO. 1, SAI NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U51220MH1989PTC053102 SHRI RAM SPICES PRIVATE LIMITED PLOT NO 10, BMC INDUSTRIAL ESTATE, M.G.CROSS ROAD NO 1, SAI NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U74994MH2005PTC155035 VOLAR FASHION PRIVATE LIMITED Sai House , Plot no 9, Kandivali Industrial Estate M.G.Cross Road no 1, Kandivali (W), , Mumbai, Maharashtra, India - 400067
U74999MH1974PTC017565 GEMINI INTERNATIONAL PRIVATE LIMITED M G RD NO 1 POWELLS LANDPLOT NO 1 &2 1 ST FLR B M C INDUSTRIA;L ESTATE KANDIVALI , MUMBAI, Maharashtra, India - 400067
U85120MH2007PTC171504 GLAZE DENTAL DEPO PRIVATE LIMITED PLOT NO. 9,SAI HOUSE,SAI NAGAR,M.G CROSS RD NO. 1 BMC IND. ESTATE,BEHIND WASANMOTORS,KANDI VALI(WEST) , MUMBAI, Maharashtra, India - 400067
U05004MH2012PTC237094 MELIKA FISH PRIVATE LIMITED 603,Heritage Parody,Building no.1, M.G. Cross Road No.1,Sai Nagar,Kandivali -West , MUMBAI, Maharashtra, India - 400067
U17118MH1987PLC044557 ADHUNIK YARNS LTD PLOT NO 5 INDUS ESTATEM G ROAD 1ST CROSS LANE SAI NAGAR KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067
AAG-8759 SBNG REALTORS LLP 601, A WING, SURBHI COMPLEX, M.G.CROSS ROAD NO.1, BEHIND SAI NAGAR, KANDIVALI(W), MUMBAI, Maharashtra, India - 400067
U01223MH2020PTC341960 SAFFRON HONEY BEE CARE PRIVATE LIMITED PATEL NAGAR, FLAT NO D-5, 4TH M G CROSS ROAD, NEAR SWIMMING POOL, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067
AAR-1641 RANK MANPOWER CONSULTING LLP 311 A WING SIDDHI VINAYAK CHS LTD SAI NAGAR M G CROSS ROAD NO1 BEHIND BHARAT BANK KANDIVALI(W) Mumbai, Maharashtra, India - 400067
U72900MH2022PTC395338 GAMERMATIC PRIVATE LIMITED C-501,5thFloor,RoyalSamarpan,M.G.CrossRD No.1,SaiNagar,OppTataMotors,Kandivali W , Mumbai, Maharashtra, India - 400067
U45200MH1995PTC087014 UP-MARKET PROPERTY DEVELOPERS PRIVATE LIMITED BUILDING NO.1/E005, SURBHI COMPLEX, M.G.X ROAD NO. BEHIND SAI NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAC-7860 GOLDMINE CONSULTANCY SERVICES LLP Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
ABZ-2945 Gene-Tech Controls LLP Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067
AAX-5860 SHREEJI COLOR COLLECTION LLP 601,SURBHI COMP BLDG 1, A WING,M G CROSS ROAD NO.1 MOHITEWADI, SAI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U45400MH2014PTC252523 LIVIO HOMZ PRIVATE LIMITED Shop No. 1, Building No. 3, RNA millenium Township M. G. Road, Maharashtra Nagar, kandivali (W) , Mumbai, Maharashtra, India - 400067
U15549MH2020PTC350905 CHHEDA AGRO FOOD PARK PRIVATE LIMITED CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDL ESTATE, SAI NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U74120MH2015PTC262181 ALTIUS HR SOLUTIONS PRIVATE LIMITED FLAT NO.604, JEEVAN SAPNA, 4TH CROSS, M G ROAD, PATEL NAGAR, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067
U74120MH2012PTC229385 STRATCONS INDIA SERVICES PRIVATE LIMITED B-308, Shree Lucky Towers CHS Ltd M.G. Cross Road No. 4, Kandivali (w) , Mumbai, Maharashtra, India - 400067
AAZ-0401 RAS CUBE LLP Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAU-1871 UBIQUE ADVISORY LLP 102, Smruti CHS LTD, M. G. Cross Road No. 4, Near Patel Nagar, Bus Stop, Kandivli (West) Mumbai, Maharashtra, India - 400067
AAR-0187 CGP TRADING & RETAIL LLP 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
U55101MH2022OPC388115 ARAV EVENT MANAGEMENT (OPC) PRIVATE LIMITED 103, KRISHNA NAYAN CHS LTD, M G CROSS ROAD NO 4,OPP PATEL NAGAR, KANDIVALI-(W) , MUMBAI, Maharashtra, India - 400067
U26517MH2023PTC398846 GLOBUS DRYING AND FILTRATION PRIVATE LIMITED B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India
AAX-0086 SHREE SWAMI SAMARTH PHARMA LLP PATEL NAGAR, FLAT NO D 5, 4TH M G CROSS ROAD K NEAR SWIMMING POOL, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
AAZ-5955 METSUN FORMULATIONS LLP 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067
AAR-5076 PATCUBE INTELLECTUAL PROPERTY LLP Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

As on: 2026-07-13

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