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      PROMINENT LEASEFIN PRIVATE LIMITED

      CIN: U65900MH1996PTC100301 As on: 2026-07-13
      Purchase Report

      PROMINENT LEASEFIN PRIVATE LIMITED (CIN: U65900MH1996PTC100301) is a Private company incorporated on 18 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3051000.00.

      PROMINENT LEASEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PROMINENT LEASEFIN 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.].

      Directors of PROMINENT LEASEFIN PRIVATE LIMITED are KIRTIKUMAR MANMOHANDAS KANAKIA, and KIRAN RAMESH YEDERY.

      PROMINENT LEASEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC100301 and its registration number is 100301. Users may contact PROMINENT LEASEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT LEASEFIN PRIVATE LIMITED is A-102 JAYANT APARTMENTSSAHAR ROAD OPP CARGO COMPLEX ANDHERI EAST , MUMBAI, Maharashtra, India - 400091.

      Current status of PROMINENT LEASEFIN 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 Names

      Previous CINs

      ZaubaCorp's company report for PROMINENT LEASEFIN 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.

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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 PROMINENT LEASEFIN 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

      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

      Current Directors & Key Managerial Personnel of PROMINENT LEASEFIN
      DIN Director Name Designation Appointment Date
      00027456 KIRTIKUMAR MANMOHANDAS KANAKIA Director 1996-06-18
      00027744 KIRAN RAMESH YEDERY Additional Director 2009-10-01
      Past Directors & Key Managerial Personnel of PROMINENT LEASEFIN
      DIN Director Name Designation Appointment Date Cessation
      00027494 NIKUNJ KIRTI KANAKIA Director - 2009-10-01
      Other Directorships of KIRTIKUMAR MANMOHANDAS KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2010-01-01
      LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED U23201MH1989PTC054713 Director 2002-04-01 Ongoing
      SRINIVAS CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021180 Director - 2009-10-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Additional Director - 2010-04-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Director - 2009-10-01
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Additional Director - 2007-09-17
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Director 2006-11-15 Ongoing
      LIFELINE DRUGS PRIVATE LIMITED U24230MH2001PTC133947 Director - 2009-10-01
      NORTHEAST CAPSULES LIMITED U24230TG1996PLC023415 Director 2008-06-07 Ongoing
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director - 2009-02-20
      SATWIK DRUGS LIMITED U24239MH1987PLC194811 Director - 2009-10-01
      NK EXIM PRIVATE LIMITED U51219MH2001PTC130593 Director - 2009-10-01
      INLAND IMPEX PRIVATE LIMITED U51900MH1992PTC066935 Director - 2006-10-03
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Director 1999-08-09 Ongoing
      MAA SHREE LAXMI EXIM PRIVATE LIMITED U52100MH2007PTC170389 Director 2007-04-27 Ongoing
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director 1988-10-10 Ongoing
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Director 1997-04-01 Ongoing
      TJ TRAVEL SERVICES PRIVATE LIMITED U63040MH1999PTC121347 Director 2005-02-11 Ongoing
      ALLFREIGHT CLEARING AND FORWARDING AGENCY PRIVATE LIMITED U63090MH1994PTC080961 Director - 2010-04-01
      INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2007PTC167199 Director 2007-01-23 Ongoing
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Director 2006-11-23 Ongoing
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Additional Director - 2007-09-17
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Director 2006-11-15 Ongoing
      PURDUE GENERAL TRADING EXIM PRIVATE LIMITED U93000MH2009PTC192750 Director 2009-05-27 Ongoing
      Other Directorships of NIKUNJ KIRTI KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2013-03-09
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2013-03-09
      LIFELINE DRUGS AND INTERMEDIATES PRIVATE LIMITED U23201MH1989PTC054713 Director 2002-04-01 Ongoing
      SRINIVAS CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1979PTC021180 Director 2008-11-14 Ongoing
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Director - 2007-04-01
      LIFELINE INDUSTRIES LIMITED U24110MH1986PLC039313 Whole-time director 2007-04-01 Ongoing
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Additional Director - 2007-09-17
      KEMP LABORATORIES PRIVATE LIMITED U24110MH1996PTC098063 Director 2006-11-15 Ongoing
      OM SHREE PHARMACHEM PRIVATE LIMITED U24230MH1999PTC121610 Director 2005-06-10 Ongoing
      LIFELINE DRUGS PRIVATE LIMITED U24230MH2001PTC133947 Director 2001-11-12 Ongoing
      NORTHEAST CAPSULES LIMITED U24230TG1996PLC023415 Director 2008-06-07 Ongoing
      STEIGEN PHARMACEUTICALS PRIVATE LIMITED U24236MH1985PTC038449 Director - 2009-02-20
      SATWIK DRUGS LIMITED U24239MH1987PLC194811 Director 2008-06-07 Ongoing
      NK EXIM PRIVATE LIMITED U51219MH2001PTC130593 Director 2001-01-24 Ongoing
      RIVIERA MERCANTILE PRIVATE LIMITED U51490MH1992PTC067403 Director - 2006-10-03
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Director - 2009-10-01
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director - 2009-10-01
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Director - 2009-10-01
      PRIMETIME TOURS AND TRAVELS PRIVATE LIMITED U63040MH1999PTC122920 Director 1999-12-06 Ongoing
      INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED U70102MH2007PTC167199 Director - 2009-10-01
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Director - 2009-10-01
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Additional Director - 2007-09-17
      ALLIANCE LABORATORIES PRIVATE LIMITED U85190MH1993PTC071565 Director 2006-11-15 Ongoing
      Other Directorships of KIRAN RAMESH YEDERY
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2010-01-01
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Director - 2010-03-18
      MAXILLA PHARMA PRIVATE LIMITED U24230MH2004PTC146017 Director 2004-04-30 Ongoing
      INLAND IMPEX PRIVATE LIMITED U51900MH1992PTC066935 Director 2005-06-15 Ongoing
      PROMINENT EXIM PRIVATE LIMITED U51900MH1999PTC121203 Additional Director 2009-10-01 Ongoing
      SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Additional Director 2008-03-25 Ongoing
      PROMINENT TOURS AND TRAVELS PRIVATE LIMITED U63040MH1988PTC049135 Director 2008-10-01 Ongoing
      PROMINENT HOLIDAYS PRIVATE LIMITED U63040MH1995PTC089926 Additional Director 2009-10-01 Ongoing
      TJ TRAVEL SERVICES PRIVATE LIMITED U63040MH1999PTC121347 Director 2005-03-16 Ongoing
      TRAVTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC165753 Additional Director 2009-10-01 Ongoing

      CIN Company Name Company Address
      U51900MH1999PTC121203 PROMINENT EXIM PRIVATE LIMITED A/102 JAYANTH APARTMENT SAHAR RD OPP CARGO COMPLEX ANDHERI-E , MUMBAI, Maharashtra, India - 400091
      AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      AAV-2886 BEEING VIRAL LLP A 102, Green Street CHS LTD, Royal Complex Off Eksar Road, Near Jain Mandir, Borivili W, Mumbai, Maharashtra, India - 400091
      U14290MH2021PTC358596 MORVI MINERALS PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , mumbai, Maharashtra, India - 400091
      U15542MH2021PTC365620 BANKEBIHARI ORGANIC PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400091
      U52190MH2021PTC370605 DG DHWAJ GRANITE PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400091
      U51909MH2021PTC355483 DG RED PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400091
      U51909MH2022PTC377449 BANKEBIHARI MINERALS AND MINES PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400091
      AAD-8032 MAXFLOW CONSULTING ENGINEERS LLP A-34, TILAK COMPLEX, DEVIDAS ROAD/EKSAR ROAD, SHANTI ASHRAM, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091
      ACH-9019 EVOLVALIGN LLP 103 Avyukta Rajhuns Borivali Rajhuns Chs Ltd,Royal Complex Road, Eksar Road, Near Veg Treat Royal Resturant, 31A/2,Borivali West,Mumbai,Maharashtra,India-400091
      U85100MH2016PTC272764 SNK HEALTH SOLUTIONS (INDIA) PRIVATE LIMITED PLOT NO-5, FLAT NO-102, 1ST FLOOR, A-WING, MANGAL, MURTI APT-A, GORAI, L T ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400091
      AAY-2075 SHREENIDHI VENTURES LLP A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091
      U66220MH2025PTC456573 GENUINEX INSURANCE MARKETING PRIVATE LIMITED 102, PRANAV CHS LTD EKSAR,ROAD OPP SUSHRUT HOSPITAL,Borivali West,Mumbai,Maharashtra,400091-India
      U66301MH2023PTC402857 INDEX FUNDS DISTRIBUTION PRIVATE LIMITED 102, PRANAV CHS LTD EKSAR,ROAD OPP SUSHRUT HOSPITAL,Borivali West,Mumbai,Maharashtra,400091-India
      U72900MH2000PTC127620 ENFY-VISION TECHNOLOGIES PRIVATE LIMITED A-302 RAJ CRESENTROYAL COMPLEX EKSAR ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      AAE-6350 CHIC MELA RETAIL LLP 303/304, Mahavir Industrial Estate Off. Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, India - 400091
      AAJ-6027 JYOTI PAPERS TRADING LLP 303/ A, SUKHSAGAR CHS, LINK ROAD, OPP YOGI NAGAR, BORIVALI (W) MUMBAI, Maharashtra, India - 400091
      U72900MH2000PTC129932 ENFY VISION SOFTWARE PRIVATE LIMITED A-302, RAJ CRESCENT, ROYAL COMPLEX, EKSAR ROAD BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400091
      U24239MH2001PTC131476 FORTUNE CARE PRIVATE LIMITED A1001, SHIV TAPASYA EKSAR ROAD, OPP. SUSHRUT HOSPITAL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091
      U67120MH1995PTC087088 PLATINUM FINVEST PRIVATE LIMITED A/203, SATYAM APARTMENTS LINK ROAD, OPP. HEAD POST OFFICE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091
      U67120MH1995PTC087097 KOVALAM FINVEST PRIVATE LIMITED A/203, SATYAM APTS., LINK ROAD, OPP. HEAD POST OFFICE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091
      AAY-9936 SATVAN YOGA LLP A 701, Link Road, Opp. MHB Post Office Near Jayraj Nagar , Borivali West Mumbai, Maharashtra, India - 400091
      U27310MH2012PTC232780 BANDANA INDUSTRIES PRIVATE LIMITED 101, RAJ SUN FLOWER TOWER, A WING ROYAL COMPLEX, EKSAR ROAD, BORIVALI (WES T) , MUMBAI, Maharashtra, India - 400091
      AAH-2915 GRS TOURS LLP A-302,TRIMURTI CHS LTD,NEW MHB COLONY,GORAI ROAD, OPP.SAILEE SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400091
      AAP-2414 TRUSTELGIC INDIA LLP 202/A,Yogayog CHS Ltd,L T Road,Paranjpe Nagar Borivali West,opp Suvidya School. MUMBAI, Maharashtra, India - 400091
      U45400MH2012PTC234695 RAWOOLNATH INFRASTRUCTURE PRIVATE LIMITED SHOP NO.5, SHREE COMPLEX CHS LTD., OPP MHB COLONY, GORAI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      U74120MH2012FTC238217 EHDD DESIGN INDIA PRIVATE LIMITED A-009, SUKH SAGAR CHS. LTD., OPP. AURA HOTEL NEW LINK ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091
      U74999MH2010PTC204184 J. P. PLASCHEM PRIVATE LIMITED A-304 Shree Raj Crystal, Eksar Road, Royal Complex, Nr Jain Temple, Borivali West , Mumbai, Maharashtra, India - 400091
      U74999MH2015PTC268147 WINGS OF EAGLE SALES AND SERVICES PRIVATE LIMITED 713, Building No.4, Shree Tirupati Balaji Sra Chs, Koldongri, Sahar Road, Andheri East , MUMBAI, Maharashtra, India - 400091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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

      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

      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

      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

      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

      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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