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
MALPANI LEASING LIMITED
CIN: U65990MH1986PLC038742 As on: 2026-07-13
MALPANI LEASING LIMITED (CIN: U65990MH1986PLC038742) is a Public company incorporated on 24 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 700.00.MALPANI LEASING 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)].
MALPANI LEASING LIMITED's Corporate Identification Number (CIN) is U65990MH1986PLC038742 and its registration number is 38742. Users may contact MALPANI LEASING LIMITED on its Email address - . Registered address of MALPANI LEASING LIMITED is 37, MAHALAXMI BLDG., MARUTI LANE, , MUMBAI, Maharashtra, India - 400001.
Current status of MALPANI LEASING LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MALPANI LEASING 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 MALPANI LEASING
Purchase full report of MALPANI LEASING
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 MALPANI LEASING 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 MALPANI LEASING
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Past Directors & Key Managerial Personnel of MALPANI LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PLC034235 | NOBLE ARGO PRODUCTS LTD | 37,MAHALAXMI BLDG, MARUTI LANE, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC071083 | MISTRY SECURITIES PRIVATE LIMITED | 1 MAHALAXMI BLDG37 MARUTI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U45207MH2007PTC174158 | RATNALOK DEVELOPERS PRIVATE LIMITED | 37, MAHALAXMI BUILDING MARUTI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1995PLC085676 | ORIENT CASTOR LIMITED | MAHALAXMI CHAMBERS,2ND FLOOR,37 MARUTI LANE , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2016PTC274142 | R SQUARE RESOLUTION PRIVATE LIMITED | MAHALAXMI BLDG. 1ST FLOOR, OFFICE NO.3, MARUTI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U58203MH2023PTC414534 | WISHMASTERS GAMING TECHNOLOGIES PRIVATE LIMITED | 1, FLOOR-GRD, PLOT NO 37,,MAHALAXMI BLDG, BORA BAZA,Mumbai,Mumbai,Maharashtra,400001-India |
| U74120MH2012PTC237318 | ACE UTILITY AND HR SOLUTIONS PRIVATE LIMITED | MAHALAXMI BUILDING, 1ST FLOOR, MARUTI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PLC085827 | OLYMPUS CAPITAL SERVICES LIMITED | 20-A NARAYAN WADI TRUST BLDG.,MARUTI LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2025FTC462701 | PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED | Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1989PTC051547 | YATINDER EXPORTS PRIVATE LIMITED | 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45203MH2008PTC178630 | KUMUD INFRASTRUCTURE PRIVATE LIMITED | 305, MARUTI CHEMBER 40, MARUTI LANE, NEAR HANDLOOM HOUSE, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2013PTC242969 | VIDSAR BUSINESS PRIVATE LIMITED | 3RD FLOOR 306 MARUTI CHAMBERS 40 MARUTI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2001PTC133372 | ABHISHEK SEA AND AIR SHIPPING TRANSPORT SYSTEMS PRIVATE LIMITED | 25/C MARUTI LANE 1ST FLOORABOVE MARUTI TEMPLE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC201476 | BLOOM LOGISTICS & TRADING HOUSE PRIVATE LIMITED | 25/C, MARUTI LANE, 2ND FLOOR ABOVE MARUTI TEMPLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC234391 | SNG CAPITAL SERVICES PRIVATE LIMITED | 403 MARUTI MANSION, 17 RAGHUNATH DADAJI STREET, MARUTI LANE , FORT , MUMBAI, Maharashtra, India - 400001 |
| U41000MH2024PTC417308 | CR JPV LIFESTYLE PRIVATE LIMITED | 801,Floor8,46/48,Crystal,Tower,Maruti Lane,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACD-0110 | CASA WALLS CREATIONS LLP | Flr2, Plt44, MarutiLane,off. Bora Bazar Strt Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51101MH2010PTC237457 | POSITIVE DEALCOM PRIVATE LIMITED | 201 Kuradia House 2nd Floor, Maruti Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U51101MH2010PTC238435 | SPARK VINTRADE PRIVATE LIMITED | 201 Kuradia House, 2nd Floor, Maruti Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U45200MH1989PTC050520 | MARKAZ HOUSING DEVELOPMENT PVT LTD | 2ND FLR,25 MARUTI LANE,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| ACM-6232 | TUNGA REALTY LLP | 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U51500MH1994PTC076517 | PACTEL EQUIPMENTS P.LTD. | 12/A/2 FAZIL MANSION,JIVAJI LANE,NEAR CENTRAL CAMERA BLDG.,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U22120MH1994PLC084184 | STOCKLINE RESEARCH LIMITED | 53 MARUTI LANE,NEAR HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAQ-3666 | ELPROS SOLUTIONS LLP | 801, Floor 8, Crystal Tower, Maruti Lane, Fort Mumbai, Maharashtra, India - 400001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.