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
LEASING IQ (INDIA) PRIVATE LIMITED
CIN: U71200MH2009PTC193515 As on: 2026-07-13
LEASING IQ (INDIA) PRIVATE LIMITED (CIN: U71200MH2009PTC193515) is a Private company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
LEASING IQ (INDIA) 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.LEASING IQ (INDIA) PRIVATE LIMITED's NIC code is 712 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment.
Directors of LEASING IQ (INDIA) PRIVATE LIMITED are SUNIL JOSEPH ALVA, and ANURAG DANGI.
LEASING IQ (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U71200MH2009PTC193515 and its registration number is 193515. Users may contact LEASING IQ (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEASING IQ (INDIA) PRIVATE LIMITED is 404/A, AMRIT, 15, CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052.
Current status of LEASING IQ (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 CINs
ZaubaCorp's company report for LEASING IQ (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.
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 LEASING IQ (INDIA)
Purchase full report of LEASING IQ (INDIA)
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 LEASING IQ (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.
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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 LEASING IQ (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00518170 | SUNIL JOSEPH ALVA | Director | 2009-06-23 |
| 03479381 | ANURAG DANGI | Director | 2012-09-25 |
Past Directors & Key Managerial Personnel of LEASING IQ (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00518105 | RAMONA SUNIL ALVA | Additional Director | - | 2010-09-30 |
| 00518105 | RAMONA SUNIL ALVA | Director | - | 2022-01-31 |
| 03479381 | ANURAG DANGI | Additional Director | - | 2012-09-25 |
Other Directorships of RAMONA SUNIL ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAVE AGRO (INDIA) PRIVATE LIMITED | U01119TG2008PTC057469 | Director | - | 2010-09-28 |
| AGAVE INDUSTRIES (INDIA) PRIVATE LIMITED | U01403GA2007PTC007457 | Additional Director | - | 2011-09-30 |
| AGAVE INDUSTRIES (INDIA) PRIVATE LIMITED | U01403GA2007PTC007457 | Director | - | 2011-11-02 |
| FOURTH SIGNAL (INDIA) PRIVATE LIMITED | U22300MH2000PTC125281 | Director | 2023-10-17 | Ongoing |
| FOURTH SIGNAL (INDIA) PRIVATE LIMITED | U22300MH2000PTC125281 | Director | - | 2022-01-31 |
Other Directorships of SUNIL JOSEPH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAVE AGRO (INDIA) PRIVATE LIMITED | U01119TG2008PTC057469 | Director | - | 2018-11-26 |
| AGAVE INDUSTRIES (INDIA) PRIVATE LIMITED | U01403GA2007PTC007457 | Director | - | 2018-10-26 |
| FOURTH SIGNAL (INDIA) PRIVATE LIMITED | U22300MH2000PTC125281 | Director | 2000-03-24 | Ongoing |
| ASSETLITE EQUIPMENT INDIA PRIVATE LIMITED | U52392MH2007PTC174580 | Director | - | 2009-09-29 |
| LIQ RESIDUALS PRIVATE LIMITED | U67190HR2015PTC055803 | Director | 2015-06-17 | Ongoing |
Other Directorships of ANURAG DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQ RESIDUALS PRIVATE LIMITED | U67190HR2015PTC055803 | Director | - | 2019-10-01 |
| LIQ RESIDUALS PRIVATE LIMITED | U67190HR2015PTC055803 | Managing Director | 2019-10-01 | Ongoing |
| M AND A RENTALS PRIVATE LIMITED | U71290HR2009PTC039670 | Director | - | 2012-07-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2000PTC125281 | FOURTH SIGNAL (INDIA) PRIVATE LIMITED | 404/A, AMRIT, 15, CARTER ROAD, BANDRA - WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAB-0899 | ELEGANZ REALTY LLP | A/603, AMRIT, 15 CARTER ROAD, BANDRA MUMBAI, Maharashtra, India - 400052 |
| U74120MH2011PTC217914 | NEXSTAGE VENTURE ADVISORS PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2012PTC237795 | BITMOJI TECHNOLOGIES PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U45400MH2007PTC175421 | MATREX INDIA PRIVATE LIMITED | A- 701,Shree Amrit CHS Ltd,Carter Road, Khar Danda Plot No. 15, Nr Asha Parekh H, Khar- Wes t , Mumbai, Maharashtra, India - 400052 |
| U45200MH2000PTC126648 | MANASLU PROPERTIES PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U63012MH2006PTC165723 | VEER MARINE PVT LTD | 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2000PTC125406 | JAYEEI REAL ESTATE PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| AAV-0184 | JSV AGRO FARMS LLP | 3B, 3RD FLOOR, PINNACLE HOUSE, PLOT 604, JUNCTION OF KHAR PALI ROAD & 15TH ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| U11049MH2026PTC467758 | ZURA WELLNESS PRIVATE LIMITED | FLAT 2 A WING TUSHAR CHS,LTD 511 15TH ROAD KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U45200MH1986PTC041227 | SYSCON CONSULTANTS PRIVATE LIMITED | 201A, Gagangiri, 10, Carter Road Khar (W), , Mumbai, Maharashtra, India - 400052 |
| U52190MH2005PTC152741 | RED IMPORTS PRIVATE LIMITED | 421-A PRARABDH15TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U63010MH1988PTC048145 | TRADEX CHARTERING AND TRADING PRIVATE LIMITED | A 5 SAGAR DARSHAN308 CARTER ROAD KHAR W , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151666 | EILA ENTERPRISE PRIVATE LIMITED | 6-A BELAIR APTS UNION PARKPALI HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH1999PTC117988 | LEESONS ENTERPRISES PRIVATE LIMITED | A/701 AMRIT CO-OP HOUSINGSOCIETY CARTER ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2014PTC259773 | DUCKTILE LABS PRIVATE LIMITED | 201 A Gagangiri, 10 Carter Road, Khar (W),Near Cafe Coffee Day , Mumbai, Maharashtra, India - 400052 |
| AAN-1846 | AQUILA HOSPITALITY LLP | 404A, SIMRAN PLAZA CORNER OF 3RD AND 4TH ROAD KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U64204MH2004PTC144524 | SEASON NINE CABLE NETWORK PRIVATE LIMITED | 101/A,Gagangiri Premises Co Hsg Soc.Union Park Rd Off Carter Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| AAC-6610 | ATHEXON SOFTWARE LLP | 102, GRAHASTHI CHS LTD, NAVBHAR, 15TH ROAD NR.GABANA HOUSE,PLOT NO.464,VILLAGE BANDRA,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAY-8167 | MIC DROP MEDIA LLP | 5,ENJAY CHS LTD SEA SPRAY BLDG CARTER CROSS ROAD NO. 2, 17 TH OPP YMCA CLUB, BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| ABZ-0911 | Namitech Solar Alpha 2M LLP | 101, A WING, GAGANGIRI PREMISES CHS,JN OF CARTER ROAD AND UNION PARK ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| AAW-7633 | SOLENCO SERVICES LLP | Flat No 501, Floor 5, Wing A, Sabita CHS, 21st Road, 22 st Road, Bandra West, Mumbai Mumbai, Maharashtra, India - 400052 |
| AAM-9558 | TOPULENT ESTATES LLP | Flat No. 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400052. Mumbai, Maharashtra, India - 400052 |
| ABC-1707 | GLB Realty LLP | A/701 LOK NIRMAN, Dr. AMBEDKAR ROAD KHAR (W) ABOVE SONU MEDICAL SHOP MUMBAI-400052 Mumbai, Maharashtra, India - 400052 |
| U99999MH1996PTC103249 | SAI-GANESH PRODUCTIONS PRIVATE LIMITED | A-1,PADMA ASHISH,20TH ROAD,KHAR (W), MUMBAI 52. , MUMBAI-400052 WEF 28.02.2003, Maharashtra, India - 000000 |
| U74999MH2022PTC376212 | BOZZILBRAND VENTURES PRIVATE LIMITED | 602, Shree Amrit CHS Ltd, 15 Carter Road Khar Danda, Next to Cafe Coffee Day, , Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC308929 | BY HANNA BRAND SOLUTIONS PRIVATE LIMITED | FLAT NO 602 , SHREE AMRIT CHS LTD, 15 CARTER ROAD KHAR DANDA, NEXT TO CAFE COFFEE DAY , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207393 | 2010-03-15 | - | 2012-08-01 | 1,461,297.00 | SREI Equipment Finance Private Limited | |
| 10207395 | 2010-03-15 | - | 2012-11-29 | 8,640,804.00 | SREI Equipment Finance Private Limited | |
| 10226951 | 2010-06-28 | - | 2014-06-20 | 167,877,066.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10257018 | 2010-11-26 | - | 2013-08-22 | 49,708,867.00 | SREI Equipment Finance Private Limited | |
| 10272483 | 2011-02-24 | - | - | 29,854,697.00 | SREI Equipment Finance Private Limited | |
| 10272980 | 2011-02-17 | - | - | 31,209,712.00 | TATA CAPITAL LIMITED | |
| 10306332 | 2011-08-26 | - | - | 18,900,000.00 | TATA CAPITAL LIMITED | |
| 10321897 | 2011-11-19 | - | - | 127,500,000.00 | TATA CAPITAL LIMITED | |
| 10351785 | 2012-03-31 | - | - | 16,358,574.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10521903 | 2014-09-17 | - | 2020-06-30 | 11,180,071.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10526578 | 2014-09-23 | - | 2020-06-30 | 19,551,019.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10528441 | 2014-10-13 | - | 2020-06-30 | 4,395,991.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10528445 | 2014-10-30 | - | 2020-06-30 | 2,107,586.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10533629 | 2014-11-13 | - | 2020-06-30 | 6,561,958.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10535318 | 2014-09-30 | - | 2017-04-27 | 49,862,130.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10560899 | 2015-03-30 | - | 2020-06-30 | 245,440.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10576882 | 2015-06-08 | - | 2020-06-30 | 1,005,074.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10580049 | 2015-06-29 | - | 2020-12-18 | 703,095.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10596435 | 2015-09-22 | - | 2020-12-18 | 105,584.00 | SREI EQUIPMENT FINANCE 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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| 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.