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
CHANDRAMOULI HOLDING LEASING PVT LTD
CIN: U65990MH1983PTC030174 As on: 2026-07-13
CHANDRAMOULI HOLDING LEASING PVT LTD (CIN: U65990MH1983PTC030174) is a Private company incorporated on 09 Jun 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 1730000.00.
CHANDRAMOULI HOLDING LEASING PVT LTD'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.CHANDRAMOULI HOLDING LEASING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHANDRAMOULI HOLDING LEASING PVT LTD are AJAY INDRAJIT THAKORE, MANISHA BAHETI, ROHIT KUMAR TAWARI, and AMARCHAND KALULAL BOHRA.
CHANDRAMOULI HOLDING LEASING PVT LTD's Corporate Identification Number (CIN) is U65990MH1983PTC030174 and its registration number is 30174. Users may contact CHANDRAMOULI HOLDING LEASING PVT LTD on its Email address - [email protected]. Registered address of CHANDRAMOULI HOLDING LEASING PVT LTD is 1416 DALAMAL TOWERS 14THFLOOR FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of CHANDRAMOULI HOLDING LEASING PVT LTD 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 CHANDRAMOULI HOLDING 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 CHANDRAMOULI HOLDING LEASING
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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 CHANDRAMOULI HOLDING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHANDRAMOULI HOLDING LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211547 | AJAY INDRAJIT THAKORE | Director | 1989-06-04 |
| 07983711 | MANISHA BAHETI | Additional Director | 2022-04-14 |
| 09567493 | ROHIT KUMAR TAWARI | Additional Director | 2022-04-14 |
| 00203922 | AMARCHAND KALULAL BOHRA | Director | 2002-09-03 |
Past Directors & Key Managerial Personnel of CHANDRAMOULI HOLDING LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07465307 | GOPAL BHATTER | Additional Director | - | 2022-04-14 |
| 00059160 | VANDANA WALVEKAR RAMCHANDRA | Director | - | 2019-04-10 |
Other Directorships of AJAY INDRAJIT THAKORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV MARBLES AND GRANITES LIMITED | L14101RJ1989PLC004903 | Director | - | 2008-11-01 |
| TTK PRESTIGE LIMITED | L85110TZ1955PLC015049 | Director | - | 2015-03-31 |
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Director | 2007-03-13 | Ongoing |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Director | - | 2010-01-31 |
Other Directorships of GOPAL BHATTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKHM INDUSTRIES LIMITED | U01100MH2021PLC364415 | Director | 2021-07-22 | Ongoing |
| SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED | U18104MH2011PTC214332 | Additional Director | - | 2022-02-07 |
| RATHI STYLE AND TEXTILE PRIVATE LIMITED | U18109MH2012PTC228699 | Additional Director | - | 2022-01-07 |
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Additional Director | - | 2022-04-14 |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Additional Director | - | 2022-04-14 |
| ETOSAID EXIM PRIVATE LIMITED | U74999MH2019PTC328200 | Director | 2019-07-18 | Ongoing |
Other Directorships of MANISHA BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Additional Director | 2022-04-14 | Ongoing |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Additional Director | 2022-04-14 | Ongoing |
| PRASONG CORPORATION PRIVATE LIMITED | U51909MH2017PTC291139 | Director | - | 2019-08-14 |
| FUMIRO CORPORATION (I) PRIVATE LIMITED | U51909MH2017PTC292202 | Additional Director | - | 2019-08-14 |
| TELVAS PROJECTS PRIVATE LIMITED | U70100MH2011PTC222496 | Additional Director | - | 2019-02-25 |
| SUPEEMA ADVISORY PRIVATE LIMITED | U93000MH2011PTC223457 | Additional Director | - | 2019-02-25 |
Other Directorships of ROHIT KUMAR TAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Additional Director | 2022-04-14 | Ongoing |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Additional Director | 2022-04-14 | Ongoing |
Other Directorships of VANDANA WALVEKAR RAMCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TTK HEALTHCARE LIMITED | L24231TN1958PLC003647 | Director | 2014-08-22 | Ongoing |
| TTK PRESTIGE LIMITED | L85110TZ1955PLC015049 | Director | 1975-03-26 | Ongoing |
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Director | - | 2019-04-10 |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Director | - | 2019-04-10 |
Other Directorships of AMARCHAND KALULAL BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARDHEESH CHEMICALS PVT LTD | U24230MH1986PTC039942 | Director | - | 2010-01-31 |
| ADHISHRI TRADING PVT LTD | U51397MH1986PTC039104 | Director | - | 2010-01-31 |
| DANGHATI INVESTMENTS AND TRADING COMPANY PVT LTD | U65993MH1989PTC051928 | Director | 2001-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U74909MH2004PTC143809 | DHANSHREE FASHIONS PRIVATE LIMITED | B/903, Dalamal Towers, Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U74909MH2007PTC168047 | MAHABAL REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2007PTC168052 | VAYUPUTRA REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2005PTC156874 | UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED | 903, B Wing, Dalamal Towers, Free Press Journal Marg,Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U74999MH1989PTC050470 | PROFESSIONAL LINK SERVICES PRIVATE LIMITED | 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U85491MH2001PTC130831 | WATERFORD INSTITUTE INDIA PRIVATE LIMITED | 418,4th Floor,B Wing,Dalamal towers Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAF-6647 | VKB ENTERPRISE LLP | B/903, Dalamal Towers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAY-1618 | SPINVISION INDIA LLP | 1114, Dalamal Towers, 211, Free Press Journal Marg,Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2005PTC157519 | HIRCO DEVELOPMENTS PRIVATE LIMITED | 514 DALAMAL TOWERS211 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2001PTC133108 | SPHOTA TECH PRIVATE LIMITED | 514 DALAMAL TOWERS211 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40106MH2006PTC165223 | MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED | 1307, DALAMAL TOWERS, B WING FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74140MH1972PTC016175 | BHAGWATI ASSOCIATES PRIVATE LIMITED | 711/712 DALAMAL TOWERS,211,FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2011PTC222911 | NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED | 903, B Wing, Dalamal Towers, Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC360224 | SANVI BUSINESS VENTURES PRIVATE LIMITED | 903, B Wing, Dalamal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAP-7660 | SVD INTERNATIONAL BUSINESS CENTRE LLP | 210, Floor - 2, 211, Dalamal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67190MH2014PTC253466 | REINVENT TURNAROUND RESOURCES PRIVATE LIMITED | NO. 912, DALAMAL TOWERS, A WING FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U80301MH2014PTC251946 | MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED | NO 912, DALAMAL TOWERS, A WING FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2014PTC253099 | ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED | NO 912, DALAMAL TOWERS, A WING FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17291MH2013PTC249464 | BIOLOGY FASHION APPARELS PRIVATE LIMITED | OFFICE NO 912, DALAMAL TOWERS, A WING, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1988PTC048153 | RUSTIC HIGHLANDS MAINTENANCE PRIVATE LIMITED | 709 7TH FLOOR DALAMAL TOWERS 211 NARIMAN POINT FREE PRESS JOURNAL MARG , Mumbai, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U64201MH2006PTC160495 | VONAGE INDIA PRIVATE LIMITED | 107,A-Wing, Dalamal Towers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-3359 | CASA DREAM DEVELOPERS LLP | 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7742 | VICEROY PROPERTIES TWO LLP | 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70200MH2026PTC468154 | NEXGENA CONSULTING PRIVATE LIMITED | 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACF-4266 | PROMAFT PARTNERS SPONSOR LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACF-4329 | PROMAFT PARTNERS MANAGEMENT SERVICES LLP | 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90233508 | 1988-05-16 | 1988-10-31 | - | 1,375,000.00 | THE SARASWAT 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.
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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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| Profit before Tax |
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| Current Tax |
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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.