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      CSI LEASING INDIA PRIVATE LIMITED

      CIN: U65929MH2020FTC347516 As on: 2026-07-13
      Purchase Report

      CSI LEASING INDIA PRIVATE LIMITED (CIN: U65929MH2020FTC347516) is a Private company incorporated on 09 Oct 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 135000000.00.

      CSI LEASING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSI LEASING INDIA PRIVATE LIMITED'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 CSI LEASING INDIA PRIVATE LIMITED are KARNA PADUKUDURU RAO, ASHOK KUMAR GARG, PAUL ANDREW KEEFE, JEFFREY LEWIS ROUSSEAU, ARNALDO RODRIGUEZ, and DHARMESH BHARAT SHAH.

      CSI LEASING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2020FTC347516 and its registration number is 347516. Users may contact CSI LEASING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSI LEASING INDIA PRIVATE LIMITED is Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076.

      Current status of CSI LEASING INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for CSI LEASING INDIA 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 CSI LEASING INDIA 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 CSI LEASING INDIA
      DIN Director Name Designation Appointment Date
      09791108 KARNA PADUKUDURU RAO Director 2022-12-05
      07633091 ASHOK KUMAR GARG Director 2021-12-16
      08911080 PAUL ANDREW KEEFE Director 2020-10-09
      08911081 JEFFREY LEWIS ROUSSEAU Director 2020-10-09
      09158242 ARNALDO RODRIGUEZ Director 2021-12-16
      09775833 DHARMESH BHARAT SHAH Director 2022-12-05
      Past Directors & Key Managerial Personnel of CSI LEASING INDIA
      DIN Director Name Designation Appointment Date Cessation
      09791108 KARNA PADUKUDURU RAO Additional Director - 2023-09-27
      02584930 PRITI JAYANT SHETH Director - 2021-08-06
      07633091 ASHOK KUMAR GARG Additional Director - 2021-04-30
      07633091 ASHOK KUMAR GARG Whole-time director - 2021-12-15
      09158242 ARNALDO RODRIGUEZ Additional Director - 2021-12-16
      09775833 DHARMESH BHARAT SHAH Additional Director - 2023-09-27
      Other Directorships of KARNA PADUKUDURU RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITI JAYANT SHETH
      Company Name CIN Designation Appointment Date Cessation
      MICRO-OPTIC FILMS LLP AAH-2512 Designated Partner - 2018-10-09
      LIKEWIZE INDIA SHARED SERVICES LLP AAJ-1208 Designated Partner - 2017-09-29
      APPTIO INDIA LLP AAP-0777 Designated Partner - 2019-12-03
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Director - 2016-03-31
      ELANCO INDIA PRIVATE LIMITED U15122MH2014FTC322041 Additional Director - 2015-09-30
      ELANCO INDIA PRIVATE LIMITED U15122MH2014FTC322041 Director - 2016-02-10
      SHRI CHAKRA UDYOG LIMITED U18499GJ1996PLC065566 Director - 2011-06-08
      SAI TOOLS PRIVATE LIMITED U28930MH2004PTC146432 Additional Director - 2018-05-07
      METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Additional Director - 2022-07-22
      METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Alternate Director - 2021-10-19
      METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Director 2021-10-19 Ongoing
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Additional Director - 2019-09-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director 2019-09-30 Ongoing
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U67110MH2021PTC367309 Director - 2022-01-31
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Director - 2024-01-17
      HPH SEABUS SOLUTIONS PRIVATE LIMITED U72300TG2010FTC069397 Additional Director 2015-01-16 Ongoing
      HPH SEABUS SOLUTIONS PRIVATE LIMITED U72300TG2010FTC069397 Additional Director - 2016-02-04
      SPLUNK SERVICES INDIA PRIVATE LIMITED U72900MH2013PTC239512 Additional Director - 2019-09-27
      SPLUNK SERVICES INDIA PRIVATE LIMITED U72900MH2013PTC239512 Director 2019-09-27 Ongoing
      BUZZFEED INDIA PRIVATE LIMITED U72900MH2016FTC271756 Additional Director - 2017-12-29
      BUZZFEED INDIA PRIVATE LIMITED U72900MH2016FTC271756 Director 2017-12-29 Ongoing
      BUZZFEED INDIA PRIVATE LIMITED U72900MH2016FTC271756 Director - 2017-02-01
      YAPAPP INDIA PRIVATE LIMITED U72900PB2016FTC051039 Director - 2016-08-05
      AIRBNB PAYMENTS INDIA PRIVATE LIMITED U74140HR2015FTC055584 Director - 2018-11-17
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-01-03
      SUPER DERIVATIVES (INDIA) PRIVATE LIMITED U74900MH2007FTC172226 Additional Director - 2017-09-27
      SUPER DERIVATIVES (INDIA) PRIVATE LIMITED U74900MH2007FTC172226 Director 2017-09-27 Ongoing
      BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Director - 2016-04-30
      HANDZAP SOFTWARE PRIVATE LIMITED U74999KA2017PTC106493 Director 2017-09-18 Ongoing
      HANDZAP SOFTWARE PRIVATE LIMITED U74999KA2017PTC106493 Director - 2021-02-23
      MAGNITE ADVERTISING SOLUTIONS INDIA PRIVATE LIMITED U74999MH2022FTC387188 Director - 2024-02-01
      TBM EDUCOM PRIVATE LIMITED U80903MH2011PTC218262 Director - 2011-06-20
      TBM SOLUTIONS PRIVATE LIMITED U93000MH2011PTC218293 Director - 2012-02-26
      ARAV AVIATION PRIVATE LIMITED U93090MH2011PTC215322 Director - 2011-04-11
      Other Directorships of ASHOK KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2022-04-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2022-04-12 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2023-08-17
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2023-06-06 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2018-07-01
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-13 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2018-07-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2020-09-09
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2020-09-09 Ongoing
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2017-06-03
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2019-09-19
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2020-04-20
      Other Directorships of PAUL ANDREW KEEFE
      Company Name CIN Designation Appointment Date Cessation
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Director 2020-11-25 Ongoing
      Other Directorships of JEFFREY LEWIS ROUSSEAU
      Company Name CIN Designation Appointment Date Cessation
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Director 2020-11-25 Ongoing
      Other Directorships of ARNALDO RODRIGUEZ
      Company Name CIN Designation Appointment Date Cessation
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Additional Director - 2021-05-14
      CSI RENTING INDIA PRIVATE LIMITED U71309MH2020FTC350674 Director 2021-05-14 Ongoing
      Other Directorships of DHARMESH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U74999MH2017FTC296659 GCT PHARMA RESEARCH (INDIA) PRIVATE LIMITED MR # 05, Vatika Business Centre, 7th Floor, B-Wing Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076
      F03790 YANTAI WANHUA POLYURETHANES COMPANY LIMI TED. S 54, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076
      F04367 CASAPPA SPA S-30, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING-B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076
      U74999MH2017FTC302340 KSS SUBSEA INDIA PRIVATE LIMITED Suite No 59, Vatika Business Centre 7 floor B Wing Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076
      F03730 BENOY LIMITED Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U51909MH2017FTC301909 FROMAGERIES BEL INDIA PRIVATE LIMITED Suite No.7,7thFloor, B-Wing,Vatika Business Center Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076
      U74900MH2009PTC192547 WONDERCHEF HOME APPLIANCES PRIVATE LIMITED Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2011PTC222368 LEADS ASSOCIATES PRIVATE LIMITED SUPREME BUSINESS PARK, 7TH FLOOR, B WING, B/H LAKE CASTLE BUILD, HIRANANDANI GARDE NS, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2018FTC311191 VIGILANT SOLUTIONS INDIA PRIVATE LIMITED 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      F04274 ZURCHER KANTONALBANK 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U24233MH2012FTC227273 WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U85500MH2025PTC438341 HANSEATIC CONNECT LANGUAGE ACADEMY (INDIA) PRIVATE LIMITED B WING-604/6TH FLOOR, DELPHI BUILDING, HIRANANDANI BUSINESS PARK HIRANANDANI GARDENS, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
      U11100MH2013FTC243371 PETRA ENERGIA BHARAT PRIVATE LIMITED 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74130MH1993PTC113204 IMS HEALTH INDIA PRIVATE LIMITED 902, 9th Floor, B-Wing, Supreme Business Park Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076
      F03506 ENSCO MARITIME LIMITED Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      F06381 SUBSEA 7 CHARTERING (UK) LIMITED Suite No. 39, 7th Floor, Wing B, Supreme Business Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      F06226 Unruly Media Pte. Limited Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
      U74120MH2011FTC222667 WEBEN MANAGEMENT CONSULTING SERVICES INDIA PRIVATE LIMITED Vatica Business Center,Suite No 40,7th Floor,WingB Supreme Business Park,Hiranandani Garden s.Powai , Mumbai, Maharashtra, India - 400076
      U66301MH2024PTC433889 JWA WEALTH PRIVATE LIMITED 5th Floor B Wing Supreme Business Park,Hiranandani BHD Lake Castle Bldg Powai,Mumbai,Mumbai,Maharashtra,400076-India
      U74909MH2019PTC328222 RM COMMUNICATIONS INDIA PRIVATE LIMITED Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
      U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
      U93090MH2022PTC394717 SERAPHYQ FUTUREVERSE PRIVATE LIMITED 1ST FLOOR, 101B 104A, SUPREME BUSINESS, PARK HIRANANDANI, HIRANANDANI GARDENS, POWAI, ANDHERI (E) , Mumbai, Maharashtra, India - 400076
      U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
      U72200MH2017PTC461216 SOFRITEK PRIVATE LIMITED 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India
      U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
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      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
      Download Audited Financials
      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

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