CSI RENTING INDIA PRIVATE LIMITED (CIN: U71309MH2020FTC350674) is a Private company incorporated on 25 Dec 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. 525000000.00 and its paid up capital is Rs. 275000000.00.
CSI RENTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSI RENTING INDIA PRIVATE LIMITED's NIC code is 7130 (which is part of its CIN). As per the NIC code, it is inolved in Renting of personal and household goods n.e.c. [ includes renting of all kinds of personal and household goods, whether the customers are household or industries].
Directors of CSI RENTING INDIA PRIVATE LIMITED are ARNALDO RODRIGUEZ, VIRAF KERSI BODHANWALA, DHARMESH BHARAT SHAH, PAUL ANDREW KEEFE, SIMI MANOHAR LAL THAPAR, EKTA SHARMA, and JEFFREY LEWIS ROUSSEAU.
CSI RENTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U71309MH2020FTC350674 and its registration number is 350674. Users may contact CSI RENTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSI RENTING 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 RENTING INDIA PRIVATE LIMITED is - Active.
| CIN | U71309MH2020FTC350674 |
| Name | CSI RENTING INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 350674 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2020-11-25 |
| Age of Company | 4 years, 3 months, 18 days |
| Activity | NIC Code: 7130 NIC Description: Renting of personal and household goods n.e.c. [ includes renting of all kinds of personal and household goods, whether the customers are household or industries] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 525,000,000.00 |
| Paid-up Share Capital | ₹ 275,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSI RENTING INDIA PRIVATE LIMITED |
| U71309MH2020FTC350674 |
All 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 CSI RENTING INDIA
Get a list of all litigations CSI RENTING INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CSI RENTING INDIA. This report helps you understand the risk associated in dealing with CSI RENTING INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RENTING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09158242 | ARNALDO RODRIGUEZ | Director | 2021-05-14 |
| 10469315 | VIRAF KERSI BODHANWALA | Additional Director | 2024-02-14 |
| *****8641Q | DHARMESH BHARAT SHAH | CFO | 2021-03-15 |
| 08911080 | PAUL ANDREW KEEFE | Director | 2020-11-25 |
| 10470498 | SIMI MANOHAR LAL THAPAR | Additional Director | 2024-02-14 |
| *****8967Q | EKTA SHARMA | Company Secretary | 2024-02-14 |
| 08911081 | JEFFREY LEWIS ROUSSEAU | Director | 2020-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09158242 | ARNALDO RODRIGUEZ | Additional Director | - | 2021-05-14 |
| 02584930 | PRITI JAYANT SHETH | Director | - | 2024-01-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, 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 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th 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 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| U74130MH2004PTC145476 | ARANCA (MUMBAI) PRIVATE LIMITED | 201 & 301, B - WING, 2ND & 3RD FLOOR, SUPREME BUSINESS PARK, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076 |
| F04639 | KAGOME CO. LTD. | Vatika Business Center, Suite No. 20,7th Fl, Wing B,SupremeBusinessPark,Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| AAC-4129 | UNICORN INDIA VENTURES ADVISORS LLP | 5th Floor 504,B-WingPowai Plaza, Hiranandani Business Park Mumbai, Maharashtra, India - 400076 |
| AAJ-6017 | UNICORN INDIA VENTURES SERVICES LLP | 5th Floor, 504, B-Wing, Powai Plaza,Hiranandani Business Park, Mumbai, Maharashtra, India - 400076 |
| F06503 | Aveva Asia Pacific SDN BHD | Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAW-5032 | MARITIME GLOBAL SERVICES LLP | 302, 3rd FLOOR, B WING, DELPHI, ORCHAD AVENUE, HIRANANDANI BUSINESS PARK, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03835 | KAHN SPECIAL TRANSPORT BV | B-WING,SUPREME BUSINESS CENTER,7TH FLOOR,BEHIND LAKE CASTEL BUILDING,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| F06190 | EMERSON ELECTRIC CO. | Delphi Building, B Wing, 6th Floor, 604, Hirananda Business Park, Hiranandani Gardens, Powa i , Mumbai, Maharashtra, India - 400076 |
| AAQ-4809 | LECITO CONSULTANCY LLP | Level 2 Unit 205 Wing B Supreme Business Park Kensington Rear exit road Hiranandani Garden Powai Mumbai, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U74120MH2014FTC259931 | ALMA MEDICAL PRIVATE LIMITED | B-204, 2nd Floor, Supreme Business Park Supreme City,Powai , Mumbai, Maharashtra, India - 400076 |
| U52100MH2015PTC269805 | GUTE REISE INDIA PRIVATE LIMITED | Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017FTC296659 | GCT PHARMA RESEARCH (INDIA) PRIVATE LIMITED | MR # 05, Vatika Business Centre, 7th Floor, B-Wing Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| F04160 | THERMO FISHER SCIENTIFIC OY | 403-404, B Wing, Delphi Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076 |
| F03202 | APPLIED BIOSYSTEMS INTERNATIONAL INC. | 403-404, DELPHI, B - WING, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U29196MH2001PTC226815 | THERMO ELECTRON INDIA PRIVATE LIMITED | 403 - 404, B Wing, Delphi Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAO-3130 | NGL LOGISTICS LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100711053 | 2023-03-23 | - | - | 100,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100781449 | 2023-08-23 | - | - | 300,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100789474 | 2023-08-22 | - | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100803507 | 2023-09-26 | - | - | 250,000,000.00 | INDUSIND BANK LTD. | |
| 100852834 | 2023-12-05 | - | - | 350,000,000.00 | Aditya Birla Finance Limted | |
| 100853972 | 2023-12-29 | - | - | 51,029,522.00 | THE KARUR VYSYA BANK LIMITED | |
| 100866462 | 2023-12-22 | - | - | 15,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100898532 | 2024-03-20 | - | - | 30,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100901131 | 2024-03-19 | - | - | 45,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.