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
NILU LEASING AND FINANCE PRIVATE LIMITED
CIN: U65900MH1996PTC096299 As on: 2026-07-13
NILU LEASING AND FINANCE PRIVATE LIMITED (CIN: U65900MH1996PTC096299) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.NILU LEASING AND FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
NILU LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC096299 and its registration number is 96299. Users may contact NILU LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of NILU LEASING AND FINANCE PRIVATE LIMITED is 3-583 BMC COLONY,MALVANI,MALAD WEST, , MUMBAI 400 095, Maharashtra, India - 000000.
Current status of NILU LEASING AND FINANCE PRIVATE 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
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Previous CINs
ZaubaCorp's company report for NILU LEASING AND FINANCE 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 NILU LEASING AND FINANCE
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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 NILU LEASING AND FINANCE 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 NILU LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of NILU LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1997PTC111080 | ZAIN INVESTMENTS PRIVATE LIMITED | GATE NO.6,ROOM NO. 1317/32B.M.C. COLONY,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U70100MH1997PTC112290 | EXSERVICEMEN HOUSING PRIVATE LIMITED | 593,BLOCK NO.4,BMC COLONYKHARODI, MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U99999MH1998PTC114811 | COR IMPEX AND TRADING PRIVATE LIMITED | 307,SAMRAT 3RD FLOOR,BLDG NO.6,JANKALYAN NAGAR MALWANI,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U45200MH1997PTC108934 | NAZIR MERCHANT CONSTRUCTION PRIVATE LIMITED | ROOM NO. 469/3,TEACHER COLONYMALWANI,MARVE ROAD MALAD (W) MUMBAI 400 095 , MUMBAI.400 095, Maharashtra, India - 000000 |
| U92100MH1995PTC090358 | ANGSTROM LOGIC PRIVATE LIMITED | 330/2 BMC COLONY,MARVE ROAD,MALVANI,MALAD , , MUMBAI 400 055, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U51500MH1997PTC106420 | WONDER DIRECT MARKETING PRIVATE LIMITED | A-204,VIRGO,MARVE ROAD,BEHIND FIRE STATION, MALAD WEST,MUMBAI 95. , MUMBAI.400 095, Maharashtra, India - 000000 |
| U70102MH1990PTC059226 | PLEASANT ESTATES AND DEVELOPERS PRIVATE LIMITED | 3/5, BHAGWATI APART.CHINCHOLI,J V RD, MALAD WEST, MUMBAI 400 064 , MUMBAI.400 064, Maharashtra, India - 000000 |
| U85100MH1997PTC110528 | DR. NAIK HOSPITALS PRIVATE LIMITED | JORDAN NURSING HOME BUILDINGMANORI VILLAGE, MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U18101MH1997PTC109881 | LEADING EDGE FASHIONS PRIVATE LIMITED | BLDG.NO.2/E/87,BAF HIRA NAGARMARVE ROAD,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U25209MH1995PTC084990 | KAIOAN PLASTICS PRIVATE LIMITED | E-604,SHREERAM CO-OP HSG SCYLTD,MALWANI NO.1 MARVE ROAD MALAD WEST, ' , MUMBAI 400 095 15/5/96, Maharashtra, India - 000000 |
| U65923MH1997PTC105429 | DAYITA FINVEST PRIVATE LIMITED | 4/77,DAYABHAI COLONY,N L CROSS ROAD, MALAD WEST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U92100MH2003PTC142562 | KRAFT ENTERTAINMENT PRIVATE LIMITED | 100, TANK COLONY,ORLEM, MALAD WEST, , MUMBAI-400 064., Maharashtra, India - 000000 |
| U45200MH2006PTC159314 | M S ENGINEERS INDIA PRIVATE LIMITED | 3RD FLOOR,DORA ROSE BLDG,IC COLONY,BORIVALI WEST, , MUMBAI-400 103, Maharashtra, India - 000000 |
| U99999MH2001PTC131302 | SOFTWARE PALETTE (INDIA) PRIVATE LIMITED | 3/8, SURYA NIWAS,COLONY ROAD, SION (WEST), , MUMBAI - 400 022., Maharashtra, India - 000000 |
| U99999MH1997PTC111234 | BALI HOTELS PRIVATE LIMITED | 71,MEHTA IND.ESTATE2ND FLOOR,LIBERTY GROUND ROAD NO. 3,MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U65990MH1996PTC100546 | DRISHTI FINCORP PRIVATE LIMITED | D/3, NIRMALA COLONY,J.B.ROAD,MOUNT MARRY STELS BANDRA WEST, , MUMBAI 400 050.F.18.20.02.02, Maharashtra, India - 000000 |
| U99999MH1972PTC016124 | EAGLE BEARING PRIVATE LIMITED | 3/499, BMC COLONY,P.O.KHARODI, MUMBAI- 400 95. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1970PTC014508 | INVESTORS INDUSTRIAL CORPORATION PRIVATE LIMITED | 28 RAJ RATNA INDUSTRIAL ESTATEB. J . PATEL ROAD OPP; MAHILA COLLEGE , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U33100MH1997PTC105143 | SHIBUMI MEDICAL SYSTEMS PRIVATE LIMITED | 3/36,A,AKASH DEEPROAD NO.3,PESTOM SAGAR CHEMBUR WEST,MUMBAI 89. , MUMBAI.400 089, Maharashtra, India - 000000 |
| U72300MH1997PTC106082 | MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED | A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U99999MH1997PTC108298 | BHU BHAIRAV AGRO TECH LIMITED | B-3/56,PEARL APARTMENTS,GOREGAON WEST, MUMBAI 400 104. , MUMBAI.400 104, Maharashtra, India - 000000 |
| U74140MH2003PTC141233 | KPP CONSULTING PRIVATE LIMITED | 3,KHURSHED HOME, LADY JEHANGIRROAD, PARSI COLONY DADAR MUMBAI-400 014 , MUMBAI- 400 014, Maharashtra, India - 000000 |
| U99999MH1997PTC108891 | JINTOOR APPARELS PRIVATE LIMITED | B-72,TROIKA,SWAMI SAMART NAGAR3RD CROSS ROAD ANDHERI WEST MUMBAI 400 053 , MUMBAI.400 053, Maharashtra, India - 000000 |
| U92110MH1990PTC056988 | SRI ADHIKARI BANDHU (PRODUCTIONS) PRIVATE LIMITED | 3/4 SUKH SHANTI, 65 N.LAXMISOC. J.V.PD. VILE PARLE WEST MUMBAI.400 049. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U70101MH1992PTC070224 | VINISH DEVELOPERS PRIVATE LIMITED | 104 BLESSING APARTMENTS,3RD DOMNIC COLONY ROAD, ORLEM,MALAD WEST,BOMBAY-64. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC093192 | KUMAVAT DEVELOPERS PRIVATE LIMITED | OFFICE NO.32,MHB MARKET,GAT NO.7,MALVANI COLONY, MALAD WEST, , MUMBAI 95, Maharashtra, India - 000000 |
| U51900MH1997PTC106750 | MAKER SALES PRIVATE LIMITED | 10/A,ANANDI BLDG,3RD FLOOR,NADIADWALA COLONY NO.2, S V ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U70100MH1988PTC046056 | JOANNA ESTATES PRIVATE LIMITED | JARI MARI MANDIR RD MALWANIVILLAGE MALWANI MALAD , MUMBAI 400 095, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.