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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
STHAPATI FINANCE AND LEASING PRIVATE LIMITED
CIN: U99999MH1990PTC059413 As on: 2026-07-13
STHAPATI FINANCE AND LEASING PRIVATE LIMITED (CIN: U99999MH1990PTC059413) is a Private company incorporated on 14 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
STHAPATI FINANCE AND LEASING PRIVATE LIMITED'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.STHAPATI FINANCE AND LEASING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of STHAPATI FINANCE AND LEASING PRIVATE LIMITED are NAYAN KRISHNAKUMAR KAPADIA, and JYOTHHI KAPADIA.
STHAPATI FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC059413 and its registration number is 59413. Users may contact STHAPATI FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of STHAPATI FINANCE AND LEASING PRIVATE LIMITED is 12TH FLR, GIRIRAJ 201,WALKESHWAR RD, BOMBAY 6 , MUMBAI, Maharashtra, India - 400006.
Current status of STHAPATI FINANCE AND LEASING PRIVATE LIMITED 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 STHAPATI FINANCE AND 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.
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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 STHAPATI FINANCE 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.
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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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Current Directors & Key Managerial Personnel of STHAPATI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00788972 | NAYAN KRISHNAKUMAR KAPADIA | Director | 2004-09-01 |
| 01575888 | JYOTHHI KAPADIA | Director | 1998-12-05 |
Past Directors & Key Managerial Personnel of STHAPATI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAYAN KRISHNAKUMAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AALAP FINANCE AND LEASING PRIVATE LIMITED | U65910MH1990PTC059411 | Director | 1990-12-14 | Ongoing |
| MODULAR FINANCE AND LEASING PRIVATE LIMITED | U67120MH1990PTC059412 | Director | 1999-07-07 | Ongoing |
| ABACUS FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059410 | Director | 2004-09-01 | Ongoing |
Other Directorships of JYOTHHI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AALAP FINANCE AND LEASING PRIVATE LIMITED | U65910MH1990PTC059411 | Director | 2003-11-28 | Ongoing |
| MODULAR FINANCE AND LEASING PRIVATE LIMITED | U67120MH1990PTC059412 | Director | 2004-09-01 | Ongoing |
| ABACUS FINANCE AND LEASING PRIVATE LIMITED | U99999MH1990PTC059410 | Director | 1999-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC059961 | DHAMMA FINANCE AND LEASING PRIVATE LIMIT ED | 12TH FLOOR, GIRIRAJ,201 WALKESHWAR ROAD, MUMBAI-6. , MUMBAI, Maharashtra, India - 400006 |
| U65910MH1990PTC059411 | AALAP FINANCE AND LEASING PRIVATE LIMITED | 12TH FLOOR GIRIRAJ201 WALKESHWAR RD W.E.F.15.11.95 , MUMBAI-400006, Maharashtra, India - 000000 |
| U60300MH1990PTC058788 | MANISH ROADWAYS PRIVATE LIMITED | NIRAJ APARTMENTS,11TH FLR,WALKESHWAR,BOMBAY-6 , MUMBAI 400006, Maharashtra, India - 000000 |
| U51900MH1991PTC060915 | PRIYANSHU TRADING AND INVESTMENT COMPANY PVT LTD | 99-A, WALKESHWAR RD, 15MANGALAM APTS, BOMBAY 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1987PTC043483 | KESHAVLAL GANDHI TRADING AND INVESTMENT PVT LTD | 702, SHIVAN CO-OP.SOCIETYDONGARSI RD, WALKESHWAR, BOMBAY-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U67120MH1990PTC059412 | MODULAR FINANCE AND LEASING PRIVATE LIMITED | GIRIRAJ, 12TH FLOOR, 201, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1990PTC059410 | ABACUS FINANCE AND LEASING PRIVATE LIMITED | 12TH FLOOR, GIRIRAJ,201, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAG-9159 | VIDEO N YOU LLP | Flat 11, 3rd Floor, Giriraj, 201 Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U65991MH2021PTC371926 | AJM INVESTMENT HOLDINGS PRIVATE LIMITED | Office No 201,2nd Flr, Plot-C.S. 84 & 85 Banganga RD Walkeshwar, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| ACT-3992 | KND MANAGEMENT SERVICES LLP | Flr Grd, 59B, Fionika,,Walkeshwar Rd,Mumbai,Mumbai,Maharashtra,India-400006 |
| U68100MH2025PTC456585 | KHATAU ENTERPRISES PRIVATE LIMITED | FLR-1,6,KHATAU BUILDING,MANAVMANDIR RD,TEEN BATTI,Mumbai,Mumbai,Maharashtra,400006-India |
| U77307MH2025PTC456131 | KHATAU AVIATION PRIVATE LIMITED | FLR-1,6,KHATAU BUILDING,MANAVMANDIR RD,TEEN BATTI,Mumbai,Mumbai,Maharashtra,400006-India |
| U29210MH1991PTC063755 | INTEGRATED TRACK MANUFACTURING PVT.LTD. | 35, PURBS APTTS., 42 RIDGEROAD, WALKESHWAR BOMBAY 6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U13929MH2023PTC416416 | REEARTH RENEW PRIVATE LIMITED | 47,4th Flr,PLT 270,A1 Apt,Walkeshwar Rd,Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1985PTC037201 | CHAITYADEEP INVESTMENTS PVT LTD | SURAJ 3RD FLR251 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74997MH1963PTC012670 | UNIQUE ENTERPRISES PRIVATE LIMITED | 260,PAMIR,6TH FLR WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| U40100MH2005PTC156544 | V G ENERGY PRIVATE LIMITED | 38\6 1ST FLR WALKESHWAR HOUSEWALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC297770 | ALLYGATOR TOY SOLUTIONS PRIVATE LIMITED | Flat No 43,6th Floor Sagar Mahal Bldg-65 Walkeshwar RD , Mumbai, Maharashtra, India - 400006 |
| U65910MH1987PTC042490 | AMIKANCHAN FINANCE PVT LTD | AMOOLAY CO-OP HSG SOCTY1 ST FLR FLAT NO 12 WALKESHWAR RD , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2010PTC199372 | AVIDHYA PROPERTIES PRIVATE LIMITED | 201, Walkeshwar Road , Giriraj Building, 1st Floor, Flat No 1, Teenbatti , Mumbai, Maharashtra, India - 400006 |
| U72900MH2022PTC374953 | MOONLIGHT HEALTH PRIVATE LIMITED | 4, FLOOR 1ST, PLOT 201, GIRIRAJ CHS, WALKESHWAR ROAD, TEEN BATTI, MALABAR HIL , MUMBAI, Maharashtra, India - 400006 |
| AAN-2382 | RAW STONE VENTURES LLP | 46,6th Flr, Plot-80, 3, Om Dariya Mahal, Laxmibai Jagmohandas Marg, Nepeansea Rd, Malabarhill Mumbai, Maharashtra, India - 400006 |
| U85100MH2016PTC273391 | ANAMAYA TECH HEALTHCARE PRIVATE LIMITED | 5, Floor- 2nd, Plot no. 201, Giriraj CHS, Walkeshwar Road, Teen Batti, Malabar Hil l. , Mumbai, Maharashtra, India - 400006 |
| ACM-7751 | INFINIX JEWELLERY LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U70102MH1994PTC078952 | PINKY CONSTRUCTIONS AND BUILDERS P.LTD. | CHANDRALOK B-6,12 MANAVMANDIR ROAD,BOMBAY -6. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACN-2997 | ARIVIJ JEWELS LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U28910MH1994PTC079478 | SUPREME FORGINGS PRIVATE LIMITED | 178 KHETWADI BACK ROAD,TULSI BLDG.,SHOP NO.6, BOMBAY -6. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACS-3108 | 1993 DESIGNWORKS LLP | PLOT-73, GEETANJALI,,WALKESHWAR RD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
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- Email ID
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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.
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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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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.