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PRIME FINVEST AND LEASING LTD.

As on: 2024-07-03

PRIME FINVEST AND LEASING LTD. (CIN: U65910MH1993PLC070963) is a Public company incorporated on 26 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 24553000.00.

PRIME FINVEST AND LEASING LTD.'s Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME FINVEST AND LEASING LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of PRIME FINVEST AND LEASING LTD. are PREMKUMAR MYSORE, VISHWANATH GOPALAKRISHNAN KALPATHY, ANANTHARAMAN GOPALAKRISHNAN, MAHADEVAN SUBRAMANIAN ANANTHA, VINOD ANANTHASUBRAMANIAN, and BRIJENDRA KUMAR MISHRA.

PRIME FINVEST AND LEASING LTD.'s Corporate Identification Number (CIN) is U65910MH1993PLC070963 and its registration number is 70963. Users may contact PRIME FINVEST AND LEASING LTD. on its Email address - [email protected]. Registered address of PRIME FINVEST AND LEASING LTD. is A/3 1ST FL.,ATUR PARK,ROMBAY RD,CHEMBUR, MUMBAI 71 WEF 01-09-2003 , MUMBAI, Maharashtra, India - 400071.

Current status of PRIME FINVEST AND LEASING LTD. is - Active.

Basic Information

CIN U65910MH1993PLC070963
Name PRIME FINVEST AND LEASING LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 70963
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1993-02-26
Age of Company 33 years, 2 months, 20 days
Activity NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-06-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000.00
Paid-up Share Capital ₹ 24,553,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRIME FINVEST AND LEASING LTD.

Previous CINs

U65910MH1993PLC070963

Regulatory Filings of PRIME FINVEST AND LEASING .

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Litigation Search Report of PRIME FINVEST AND LEASING .

Get a list of all litigations PRIME FINVEST AND LEASING . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIME FINVEST AND LEASING .. This report helps you understand the risk associated in dealing with PRIME FINVEST AND LEASING . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRIME FINVEST AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PRIME FINVEST AND LEASING .

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRIME FINVEST AND LEASING .

Current Directors & Key Managerial Personnel of PRIME FINVEST AND LEASING .
DIN Director Name Designation Appointment Date
03541963 PREMKUMAR MYSORE Additional Director 2014-09-20
05199100 VISHWANATH GOPALAKRISHNAN KALPATHY Director 2012-09-29
00281080 ANANTHARAMAN GOPALAKRISHNAN Director 2020-01-01
01442110 MAHADEVAN SUBRAMANIAN ANANTHA Managing Director 2011-10-01
03377407 VINOD ANANTHASUBRAMANIAN Director 2011-09-29
02510840 BRIJENDRA KUMAR MISHRA Director 2023-08-21
Past Directors & Key Managerial Personnel of PRIME FINVEST AND LEASING .
DIN Director Name Designation Appointment Date Cessation
05199100 VISHWANATH GOPALAKRISHNAN KALPATHY Additional Director - 2012-09-29
00010063 GANESAN VENKATRAMAN Director - 2018-08-01
01442110 MAHADEVAN SUBRAMANIAN ANANTHA Director - 2011-10-01
02228367 VENKATESAN KUPPUSAMY Director - 2024-03-27
03377407 VINOD ANANTHASUBRAMANIAN Additional Director - 2011-09-29
07285356 ANANTHAPADMANABHAN SUBRAMANIAN PRASAD Director - 2024-03-27
08795577 VIJAYA VASU Director - 2024-03-27
01592967 VIDYA PRAKASH HATTANGADI Director - 2011-07-27
01891225 KANIYALAL RAMCHAND CHBRIA Additional Director - 2011-09-29
01891225 KANIYALAL RAMCHAND CHBRIA Director - 2018-05-22
02158747 GOPI NARAYANAN YADAV Director - 2007-11-17
02424131 GOPALAN SURYANARAYANAN Director - 2012-12-24
02510840 BRIJENDRA KUMAR MISHRA Additional Director - 2023-06-25
06448724 GANESAN SOMASUNDARAM Additional Director - 2013-09-30
06448724 GANESAN SOMASUNDARAM Director - 2014-09-20
Other Directorships of PREMKUMAR MYSORE
Company Name CIN Designation Appointment Date Cessation
MAARS SOFTWARE INTERNATIONAL LIMITED L72300TN1995PLC032675 Director - 2014-02-14
PROFICIO ADVISORS PRIVATE LIMITED U65999MH2010PTC202200 Director - 2021-11-22
Other Directorships of GANESAN VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
YASHRAJ CONTAINEURS LIMITED L28120MH1993PLC073160 Additional Director - 2012-05-11
YASHRAJ CONTAINEURS LIMITED L28120MH1993PLC073160 Director - 2017-12-11
EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED L28920MH1981PLC023972 Additional Director - 2014-10-01
EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED L28920MH1981PLC023972 Director - 2017-12-11
VAS INFRASTRUCTURE LIMITED (CN) L65100MH1994PLC076538 Additional Director - 2015-11-09
APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director - 2019-05-29
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-04-01
FORTUNE FOODS LIMITED U01511MH1989PLC186682 Additional Director - 2007-09-12
FORTUNE FOODS LIMITED U01511MH1989PLC186682 Director - 2012-10-15
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-04-26
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director appointed in casual vacancy - 2006-05-31
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2007-07-17
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2017-12-11
SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
STAR ORECHEM INTERNATIONAL PRIVATE LIMITED U74110MH2001PTC132122 Nominee Director - 2012-06-25
ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Additional Director - 2018-08-04
ASSAM HOSPITALS LIMITED U85110AS1997PLC004987 Director 2018-08-04 Ongoing
ASCLEPIUS HOSPITALS & HEALTH CARE PRIVATE LIMITED U85110AS2005PTC007736 Director 2021-11-12 Ongoing
IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Director - 2024-03-29
APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Director - 2022-03-29
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director 2015-03-26 Ongoing
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
Other Directorships of ANANTHARAMAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
PRIYADARSINI LIMITED L18100TG1981PLC003031 Nominee Director - 2008-09-01
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Nominee Director - 2008-09-08
THAR COMMERCIAL FINANCE PRIVATE LIMITED U65999MH2008PTC185082 Director - 2023-06-01
VNK FINANCE PRIVATE LIMITED U67100GJ2018PTC105185 Additional Director - 2022-04-02
Other Directorships of MAHADEVAN SUBRAMANIAN ANANTHA
Company Name CIN Designation Appointment Date Cessation
RRIL LIMITED L17121MH1991PLC257750 Director - 2011-07-25
PRIMECREDX PRIVATE LIMITED U74999MH2021PTC355722 Director 2021-02-23 Ongoing
Other Directorships of VINOD ANANTHASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANTHAPADMANABHAN SUBRAMANIAN PRASAD
Company Name CIN Designation Appointment Date Cessation
VISPRA BIZ ADVISORS LLP ABA-6221 Designated Partner 2022-02-12 Ongoing
ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Additional Director 2023-08-08 Ongoing
BUNGE INDIA TRADING PRIVATE LIMITED U51101MH2015FTC269884 Director - 2015-11-13
BUNGE INDIA TRADING PRIVATE LIMITED U51101MH2015FTC269884 Managing Director - 2017-02-16
BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Whole-time director - 2015-11-16
PRIMECREDX PRIVATE LIMITED U74999MH2021PTC355722 Director 2021-02-23 Ongoing
Other Directorships of VIJAYA VASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYA PRAKASH HATTANGADI
Company Name CIN Designation Appointment Date Cessation
TWIN CITY TECHNOLOGIES (INDIA ) PRIVATE LIMITED U30007MH2001PTC133913 Director 2001-11-08 Ongoing
Other Directorships of GOPALAN SURYANARAYANAN
Company Name CIN Designation Appointment Date Cessation
JUPITER GARDENS PRIVATE LIMITED U01100KA2012PTC064675 Director - 2014-03-15
Other Directorships of GANESAN SOMASUNDARAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRIME FINVEST AND LEASING .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRIME FINVEST AND LEASING .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRIME FINVEST AND LEASING .

Email ID: [email protected] Website: Not Available Address: A/3 1ST FL.,ATUR PARK,ROMBAY RD,CHEMBUR, MUMBAI 71 WEF 01-09-2003 , MUMBAI, Maharashtra, India - 400071

Principal Products & Services of PRIME FINVEST AND LEASING .

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

Balance Sheet of PRIME FINVEST AND LEASING .

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRIME FINVEST AND LEASING .

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PRIME FINVEST AND LEASING .

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

Subsidiaries, Associate Companies & Join Ventures of PRIME FINVEST AND LEASING .

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

Board Meetings of PRIME FINVEST AND LEASING .

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

Auditors of PRIME FINVEST AND LEASING .

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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