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
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC093622 As on: 2026-07-13
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC093622) is a Private company incorporated on 13 Oct 1995. 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.
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED'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 INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED are MANAKCHAND SAREMAL KOTHARI, and MANISH ASHOK JHAVERI.
INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC093622 and its registration number is 93622. Users may contact INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED is A/7, Bharat Nagar Grant Road , Mumbai, Maharashtra, India - 400007.
Current status of INDEPENDENT LEASING AND FINVEST 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 INDEPENDENT LEASING AND FINVEST 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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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 INDEPENDENT LEASING AND FINVEST
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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 INDEPENDENT LEASING AND FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDEPENDENT LEASING AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01111036 | MANAKCHAND SAREMAL KOTHARI | Director | 2018-09-29 |
| 02992693 | MANISH ASHOK JHAVERI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of INDEPENDENT LEASING AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00235443 | BHARAT HARAKHCHAND VARDHAN | Director | - | 2017-02-01 |
| 00245527 | HARSHA SANDEEP SINGHVI | Director | - | 2010-04-21 |
| 02293203 | SILKY SARVESH MEHTA | Director | - | 2018-08-16 |
| 00245077 | LALIT GUNWANTRAJ SINGHVI | Director | - | 2010-11-30 |
| 01111036 | MANAKCHAND SAREMAL KOTHARI | Additional Director | - | 2018-09-29 |
| 02410636 | MANJU SINGHVI LALIT | Director | - | 2010-11-30 |
| 02976185 | SANGEETA BISHUN SINGH | Additional Director | - | 2017-09-27 |
| 02976185 | SANGEETA BISHUN SINGH | Director | - | 2018-08-16 |
| 02992693 | MANISH ASHOK JHAVERI | Additional Director | - | 2018-09-29 |
Other Directorships of BHARAT HARAKHCHAND VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2016-03-18 |
| SPLENDID FASHIONS PRIVATE LIMITED | U18100MH2006PTC159506 | Director | 2006-02-03 | Ongoing |
| SPLENDID FASHIONS PRIVATE LIMITED | U18100MH2006PTC159506 | Director | - | 2016-06-17 |
| YOJNA CONSULTANTS PRIVATE LIMITED | U45209MH2011PTC214014 | Director | - | 2017-02-10 |
| K. BADAMI DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC201940 | Director | - | 2018-04-23 |
| K. SAREMAL DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC202206 | Director | - | 2018-04-23 |
| HRIDAY PRODUCTS PRIVATE LIMITED | U74900MH2011PTC214901 | Additional Director | - | 2014-09-30 |
| HRIDAY PRODUCTS PRIVATE LIMITED | U74900MH2011PTC214901 | Director | - | 2016-08-01 |
| WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED | U93000MH2018PTC307016 | Director | 2018-03-23 | Ongoing |
Other Directorships of HARSHA SANDEEP SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZEDGE Retail Commerce LLP | ABB-9956 | Partner | 2022-08-04 | Ongoing |
| PROMPT SHELTERS PRIVATE LIMITED | U45200MH2003PTC141948 | Director | - | 2024-03-18 |
| SUNCROWN IMPEX PRIVATE LIMITED | U51100MH1996PTC102897 | Director | 1996-09-27 | Ongoing |
Other Directorships of SILKY SARVESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE REALTORS INTERNATIONAL LLP | AAZ-1474 | Partner | 2021-10-22 | Ongoing |
| HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED | U33309MH2008PTC186942 | Director | - | 2018-11-12 |
| KRISH DREAMS HOME PRIVATE LIMITED | U67190MH2007PTC169089 | Director | - | 2018-08-17 |
Other Directorships of LALIT GUNWANTRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKURVE FINANCIAL SERVICES LIMITED | L65990MH1984PLC032403 | Director | - | 2008-10-07 |
| ROCKY STAR FASHIONS LIMITED | U18107MH1995PLC089472 | Director | 1995-12-01 | Ongoing |
| VAIBHAV BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200MH2003PTC138705 | Director | - | 2018-02-22 |
| GLITZ INFRA-DYNAMICS PRIVATE LIMITED | U45202MH2009PTC197773 | Director | 2020-07-21 | Ongoing |
| REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED | U45209MH2004PTC147461 | Director | - | 2019-01-29 |
| INFINITY DEVELOPERS PRIVATE LIMITED | U45309MH2002PTC136547 | Director | - | 2012-06-11 |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Director | - | 2020-07-08 |
| VERSATILE PROPERTIES PRIVATE LIMITED | U70100MH2005PTC152606 | Director | - | 2011-06-14 |
| SYNCHRONISED CONSULTANTS PVT LTD | U74140MH1992PTC068528 | Director | 1992-09-14 | Ongoing |
Other Directorships of MANAKCHAND SAREMAL KOTHARI
Other Directorships of MANJU SINGHVI LALIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIDHAM ENTERPRISES LLP | AAA-8783 | Partner | 2018-10-09 | Ongoing |
| VORQ SPACE OFFICE SOLUTIONS LLP | AAH-5723 | Partner | - | 2018-08-31 |
| JEEVAN SUNDER PROPERTY DEVELOPERS PRIVATE LIMITED | U45201MH1995PTC086058 | Director | - | 2010-08-30 |
| SYNCHRONISED CONSULTANTS PVT LTD | U74140MH1992PTC068528 | Director | 2010-02-16 | Ongoing |
Other Directorships of SANGEETA BISHUN SINGH
Other Directorships of MANISH ASHOK JHAVERI
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1995PTC093243 | PAKOBAA FOREX AND TOURISM PRIVATE LIMITED | A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U45209MH2011PTC214014 | YOJNA CONSULTANTS PRIVATE LIMITED | A-7, Bharat Nagar M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| U67120MH1994PTC083180 | KETAN HOLDINGS PRIVATE LIMITED | A/7, BHARAT NAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2010PTC201940 | K. BADAMI DEVELOPERS PRIVATE LIMITED | Supama Forex Pvt. Ltd, A/7, Bharat Nagar,Grant Road , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2010PTC202206 | K. SAREMAL DEVELOPERS PRIVATE LIMITED | Supama Forex Pvt. Ltd, A/7, Bharat Nagar Grant Road , MUMBAI, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| U51103MH2009PTC192872 | RAJASTHAN BRAND METAFAB PRIVATE LIMITED | A-20, BHARAT NAGAR, M.S. ALI ROAD GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U51109MH2011PTC214045 | PAKOBAA STEEL PRIVATE LIMITED | A-20, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U41000MH2016PTC282424 | TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U52599MH2007PTC167403 | TRISHNA MULTI TRADE PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51900MH2007PTC170288 | LARCHAN TRADING PRIVATE LIMITED | A-20/D, BHARAT NAGAR CO. OP. HSG. SOCIETY M S ALI ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1995PTC089404 | ASHOGIT SECURITIES PRIVATE LIMITED | A/4/B BHARAT NAGAR,GRANT ROAD , MUMBAI-400007, Maharashtra, India - 000000 |
| ABB-2042 | MEHBOOB GULAM MOHAMMED REALTY LLP | 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABZ-3134 | CARINO DESIGNS LLP | 69-A, BHARAT NAGAR, GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| ABA-6450 | HONEE CREATIVE LLP | 69A, BHARAT NAGAR, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U45200MH1992PTC064920 | HONEE CREATIVE PRIVATE LIMITED | 69-A, BHARAT NAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2011PTC213057 | GUDIYA AND SHERRY MANAGEMENT & CONSTRUCTION PRIVATE LIMITED | A/43 BHARAT NAGAR GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1996PTC099015 | CARINO DESIGNS PRIVATE LIMITED | 69-A, BHARAT NAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U29100MH1981PTC025308 | NARMADA STRUCTURALS AND VESSELS PVT LTD | A-21, BHARAT NAGAR, 1 ST FLOOR, OPP. SHALIMAR CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| ABA-8295 | MUJEEB GHAZI MEHBOOB HOUSING DEVELOPMENT CARTEL LLP | 1, FLOOR 0, 7B, BILIMORIA BUILDING, V A PATEL MARG GRANT ROAD RAILWAY STATION, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAC-0848 | GREENVENTIONS TECHNOLOGIES LLP | D-12, FLOOR-2,PLOT NO-342/D-1, BHARAT NAGAR CHS, MAULANA SHALIKAT ALI ROAD, BHARAT NAGAR, GRANT RD, MUMBAI, Maharashtra, India - 400007 |
| ABZ-0275 | Xponent Tribe LLP | 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-3709 | TYRION TECHNOLOGIES LLP | 301,FLOOR-3,342,SHUBH CHETNAH CHS, ,MAULANA SHAUKAT ALI ROAD,,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABA-9335 | EARTHEN SECRETS LLP | 302, FLOOR-3, 342, SHUBH CHETNAH CHS,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| AAI-5797 | SPECTRA CONNECTRONICS LLP | 3A/3B,FLOOR-1,PLOT-52A,CHOTANI BUILDING,V A PATEL MARG,GRANT ROAD RAILWAY STATION,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.