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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
CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED
CIN: U65520MH1994PTC076451 As on: 2026-07-13
CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED (CIN: U65520MH1994PTC076451) is a Private company incorporated on 07 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CIPHER FINANCE AND LEASING COMPANY 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.CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.
Directors of CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED are NIRAJ NATVARLAL AMBANI, and AMI NIRAJ AMBANI.
CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65520MH1994PTC076451 and its registration number is 76451. Users may contact CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIPHER FINANCE AND LEASING COMPANY PRIVATE LIMITED is 3 BALTVIEW7 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of CIPHER FINANCE AND LEASING COMPANY 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 CIPHER FINANCE AND LEASING COMPANY 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 CIPHER FINANCE AND LEASING COMPANY 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.
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Current Directors & Key Managerial Personnel of CIPHER FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01454161 | NIRAJ NATVARLAL AMBANI | Director | 2011-09-30 |
| 01480102 | AMI NIRAJ AMBANI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of CIPHER FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01454161 | NIRAJ NATVARLAL AMBANI | Additional Director | - | 2011-09-30 |
| 01480102 | AMI NIRAJ AMBANI | Additional Director | - | 2011-09-30 |
| 03297462 | RADHIKA A SARAF | Director | - | 2011-01-01 |
Other Directorships of NIRAJ NATVARLAL AMBANI
Other Directorships of AMI NIRAJ AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARE CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC076881 | Additional Director | - | 2011-09-26 |
| CLARE CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC076881 | Director | 2011-09-26 | Ongoing |
| GRAMA TRADING PRIVATE LIMITED | U51900MH1994PTC076599 | Additional Director | - | 2011-09-30 |
| GRAMA TRADING PRIVATE LIMITED | U51900MH1994PTC076599 | Director | 2011-09-30 | Ongoing |
| BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED | U65990MH1996PTC097766 | Director | 2004-12-31 | Ongoing |
| PUSHPAM ELECTRONICS PRIVATE LIMITED | U74999MH1989PTC054284 | Director | 2004-12-31 | Ongoing |
Other Directorships of RADHIKA A SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSCO INTERIORS AND DESIGNERS LLP | AAI-8038 | Partner | 2017-03-09 | Ongoing |
| BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED | U65990MH1996PTC097766 | Additional Director | - | 2021-11-30 |
| BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED | U65990MH1996PTC097766 | Director | 2021-11-30 | Ongoing |
| PUSHPAM ELECTRONICS PRIVATE LIMITED | U74999MH1989PTC054284 | Additional Director | - | 2021-11-30 |
| PUSHPAM ELECTRONICS PRIVATE LIMITED | U74999MH1989PTC054284 | Director | - | 2024-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2010PTC207609 | BLUFIN CONSULTING PRIVATE LIMITED | 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India |
| U74120MH2011FTC221537 | COUNCIL OF SUPPLY CHAIN MANAGEMENT PROFESSIONALS INDIA PRIVATE LIMITED | 3-B, FLOOR3, ALTAVIEW CHS, S K BARODWALA ROAD ALTAMOUNT ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026 |
| AAB-5728 | KONDE PAWAR INFRA PROJECTS LLP | R:3B;F:3;W;P:5A, RIZVI PARK ALTAMOUNT ROAD S K BARODAWALA ROAD CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U01619MH2024OPC424391 | AAPY AGRITECH (OPC) PRIVATE LIMITED | 10 4th Flr, Palmira 3A-3B,Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| U45200MH1994PLC080530 | ABLE PROPERTIES LIMITED | 10, 4TH FLR, PALMIRA 3A-3B, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65999MH2020PTC343693 | AXCESS INVESTMENTS PRIVATE LIMITED | 10, 4TH, FLR Palmira, 3A -3B, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U72900MH2012PTC238930 | LEGEND SUGAR INDIA PRIVATE LIMITED | 3RD FLOOR CHAPSEY TERRACE 30 ALTAMOUNT ROAD GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2020PTC343536 | LAD INFOSOLUTION PRIVATE LIMITED | 10, 4th Flr, Palmira, 3A-3B, Altamount Road , Mumbai, Maharashtra, India - 400026 |
| AAL-0577 | CORVUS ACADEMIES LLP | Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U92490MH2016PTC288754 | CORVUS SPORTS PRIVATE LIMITED | Floor-3, plot-20,Gandhi Mansion, S K Barodawala Road, Altamount Road, Cumballa Hill, , MUMBAI, Maharashtra, India - 400026 |
| AAB-5322 | KONDE PAWAR CONSTRUCTIONS LLP | R:3,F:3,P:5A, RIZVI PARK ALTAMOUNT ROAD, S K BARODAWALA MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U74999MH2007PTC169648 | FROG COMPANY PRIVATE LIMITED | FLOOR -3, PLOT-33,RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| U65990MH1996PTC097766 | BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED | 3B ALTVIEW 7, ALTAMOUNT ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74140MH2004PTC032339 | MASI CONSULTANCY PVT LTD | N 3 PEMINO ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45200MH1995PTC088761 | ELBEE CONSTRUCTION PRIVATE LIMITED | 5-A SHRIKUNJ3 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45200MH2005PTC156485 | VINAYAK HOME MAKERS PRIVATE LIMITED | 3-B, RIZVI PARK, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PTC076599 | GRAMA TRADING PRIVATE LIMITED | 3B ALTVIEW 7, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2005PTC156117 | GAYA TRADING COMPANY PRIVATE LIMITED | S-3 OLYMPUS ANNEXUEOLYMPUS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1989PTC054284 | PUSHPAM ELECTRONICS PRIVATE LIMITED | 3B, ALTVIEW 7, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U29299MH2001PLC134348 | SUGAR LEGEND (INDIA) LIMITED | CHAPSEY TERRACE, 3RD FLOOR30, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45201MH2007PTC166637 | NARIMAN POINT CONSTRUCTIONS PRIVATE LIMITED | 3-B, RIZVI PARK, 5-A ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2007PTC170688 | NISHA REAL ESTATE DEVELOPMENT PRIVATE LIMITED | 3-B, RIZVI PARK, 5-A ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U40108MH2001PLC134299 | OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | CHAPSEY TERRACE, 3RD FLOOR, 30 ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U55100MH2005PTC151549 | SAVANNAH HOSPITALITY PRIVATE LIMITED | CHAPSEY DSTERRACE 3RD FLOOR30 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U55101MH2003PTC140388 | SAVANNAH LEISURE PRIVATE LIMITED | CHAPSEY TERRACE3RD FLOOR 30 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63090MH2001PTC133105 | AQUARIUS SHIPPING AND TRANSPORT PRIVATE LIMITED | 3C NAVJIVAN KUTIR31A ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70101MH2005PTC156315 | CONFORT REAL ESTATE PRIVATE LIMITED | 3-B, RIZVI PARK, 5-A ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74210MH1998PLC114870 | DR PAUL ASSOCIATES ENGINEERS AND CONSULT ANTS LIMITED | CHAPSEY TERRACE 3RD FLOOR30 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10309856 | 2011-09-25 | 2024-02-13 | - | 30,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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.