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
NETWORK FINANCE AND LEASING CO PVT LTD
CIN: U71110MH1983PTC031676
NETWORK FINANCE AND LEASING CO PVT LTD (CIN: U71110MH1983PTC031676) is a Private company incorporated on 27 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1942000.00.
NETWORK FINANCE AND LEASING CO PVT LTD'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.NETWORK FINANCE AND LEASING CO PVT LTD's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of NETWORK FINANCE AND LEASING CO PVT LTD are SWETA CHIRAG MERCHANT, DAKSHA SHAILESH MERCHANT, and CHIRAG SHAILESH MERCHANT.
NETWORK FINANCE AND LEASING CO PVT LTD's Corporate Identification Number (CIN) is U71110MH1983PTC031676 and its registration number is 31676. Users may contact NETWORK FINANCE AND LEASING CO PVT LTD on its Email address - [email protected]. Registered address of NETWORK FINANCE AND LEASING CO PVT LTD is 64/A, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of NETWORK FINANCE AND LEASING CO PVT LTD 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 NETWORK FINANCE AND LEASING CO 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 NETWORK FINANCE AND LEASING CO
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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 NETWORK FINANCE AND LEASING CO 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 NETWORK FINANCE AND LEASING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07904991 | SWETA CHIRAG MERCHANT | Director | 2018-09-29 |
| 00801080 | DAKSHA SHAILESH MERCHANT | Director | 1983-12-27 |
| 00801101 | CHIRAG SHAILESH MERCHANT | Director | 2021-05-17 |
Past Directors & Key Managerial Personnel of NETWORK FINANCE AND LEASING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07904991 | SWETA CHIRAG MERCHANT | Additional Director | - | 2018-09-29 |
| 00800995 | SHAILESH MANMOHANDAS MERCHANT | Director | - | 2020-12-10 |
| 00801101 | CHIRAG SHAILESH MERCHANT | Additional Director | - | 2022-09-30 |
| 00801101 | CHIRAG SHAILESH MERCHANT | Director | - | 2017-10-16 |
Other Directorships of SWETA CHIRAG MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Additional Director | - | 2018-09-29 |
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Director | 2018-09-29 | Ongoing |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Additional Director | - | 2018-09-29 |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHAILESH MANMOHANDAS MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Director | - | 2020-12-10 |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Director | - | 2020-12-10 |
Other Directorships of DAKSHA SHAILESH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Additional Director | - | 2018-09-29 |
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Director | 2018-09-29 | Ongoing |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Director | 2012-01-02 | Ongoing |
Other Directorships of CHIRAG SHAILESH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Additional Director | - | 2022-09-30 |
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Director | 2021-05-17 | Ongoing |
| SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | U65990MH1994PTC082311 | Director | - | 2017-11-01 |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Additional Director | - | 2022-09-30 |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Director | 2021-05-17 | Ongoing |
| PHOENIX COMMODITIES PRIVATE LIMITED | U67190MH2012PTC225635 | Director | - | 2017-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC082311 | SHAILESH MERCHANT STOCK BROKERS PRIVATE LIMITED | 64/A, MAKER CHAMBERS III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2012PTC225635 | PHOENIX COMMODITIES PRIVATE LIMITED | 64 A, MAKER CHAMBERS III, 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAF-2225 | PALLAV PROPERTIES & ASSETS LLP | 94A, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17290MH2003PTC142029 | SUNSHINE FIBRE PRIVATE LIMITED | 82-A, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAY-3118 | PLUME PROPERTIES & ASSETS LLP | 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51219MH1974PTC017916 | SATYANARAYAN SEKHSARIA PRIVATE LIMITED | 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65990MH1992PTC068096 | INDUS SECURITIES PRIVATE LIMITED | 94A, 9th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65923MH1993PTC072496 | JADE INVESTMENTS PRIVATE LIMITED | 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC310494 | PALLAV MANAGEMENT SERVICES PRIVATE LIMITED | 94A, 9th Floor, Maker Chambers III, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1983PLC030946 | GATEWAY HOLDINGS TRADES LIMITED | MAKER CHAMBERS, NO. III,ROOM NO. 82/82A, 16 FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1989PLC051801 | CONCRETE INVESTMENTS LIMITED | 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U63090MH1989PTC051364 | SEANAV CONSULTANTS PRIVATE LIMITED | EBS 144, MAKER CHAMBERS,III14TH FLR, NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U74999MH2008PLC186950 | VISHVARAJ ENVIRONMENT LIMITED | 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACH-4492 | AVYUKT REALTORS LLP | 82, Maker Chambers III,,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAK-7907 | FIBRE TECH LLP | 25, MAKER CHAMBERS III NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U47721MH2012PTC238271 | 3 CUBE TRADING & IMPEX PRIVATE LIMITED | 33 MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U64300MH1990PLC058650 | KAMPANI PROPERTIES AND HOLDINGS LIMITED | 141, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U91990MH1993NPL264710 | AMBUJA FOUNDATION | 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U67190MH1995PTC095394 | EASTMAN CAPITAL SERVICES LIMITED | 121 MAKER CHAMBERS III,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U45200MH1995PTC093131 | RAJMUDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 162,MAKER CHAMBERS III,223,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC093905 | YUDI HOLDINGS PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U71130MH1996PTC097259 | APRICOT AIR PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U37003MH2024PTC435504 | DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U31904MH2022PTC379843 | FIREBOLTT TECHNOLOGIES PRIVATE LIMITED | 113, MAKER CHAMBERS III, 11TH FLOOR NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U35105MH2023PTC408453 | MSKVY FIFTEENTH SOLAR SPV LIMITED | 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U67120MH1995PTC093898 | VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093899 | NANDITA STOCKS AND SECURITIES PRIVATE LI MITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093903 | VAISHNAV CAPITAL PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90212441 | 1994-01-10 | - | - | 324,000.00 | DEVELOPMENT CO-OP. BANK LTD. | |
| 90215090 | 1986-11-26 | - | - | 2,000,000.00 | CENTRAL BANK OF INDIA |
- 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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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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As on: 2026-07-13
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.