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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
TIMITA LEASING AND FINANCE PVT LTD
CIN: U65920MH1993PTC072965 As on: 2026-07-13
TIMITA LEASING AND FINANCE PVT LTD (CIN: U65920MH1993PTC072965) is a Private company incorporated on 19 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
TIMITA LEASING AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TIMITA LEASING AND FINANCE PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TIMITA LEASING AND FINANCE PVT LTD are ARUN GUPTA GURUPRASAD, RAJESH MATASEVAK DUBEY, KHUSHI RAM GUPTA, and RAMESSH KR KHAITAN.
TIMITA LEASING AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65920MH1993PTC072965 and its registration number is 72965. Users may contact TIMITA LEASING AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of TIMITA LEASING AND FINANCE PVT LTD is 159 CST RDKALINA SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400093.
Current status of TIMITA LEASING AND FINANCE PVT LTD is - Amalgamated.
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 TIMITA 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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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 TIMITA 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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Current Directors & Key Managerial Personnel of TIMITA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00104564 | ARUN GUPTA GURUPRASAD | Director | 2005-03-02 |
| 00230667 | RAJESH MATASEVAK DUBEY | Additional Director | 2008-04-15 |
| 00389736 | KHUSHI RAM GUPTA | Director | 1994-11-21 |
| 02325865 | RAMESSH KR KHAITAN | Additional Director | 2008-04-15 |
Past Directors & Key Managerial Personnel of TIMITA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN GUPTA GURUPRASAD
Other Directorships of RAJESH MATASEVAK DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKEM LABORATORIES LIMITED | L00305MH1973PLC174201 | CFO | - | 2024-01-31 |
| LUPIN PHARMACARE LIMITED | U24297MH2007PLC166891 | Director | 2007-01-10 | Ongoing |
| GOA VINYLS LIMITED | U40101MH1995PLC085237 | Additional Director | 2008-04-15 | Ongoing |
| BADHIRA LEASING AND FINANCE PRIVATE LTD | U65920MH1993PTC072959 | Additional Director | 2008-04-15 | Ongoing |
| YOGINI LEASING AND FINANCE PVT LTD | U65920MH1993PTC072966 | Additional Director | 2008-04-15 | Ongoing |
| VARIJA LEASING AND FINANCE LIMITED | U65923MH2004PLC073060 | Additional Director | 2008-04-15 | Ongoing |
| LUPIN INVESTMENTS PRIVATE LIMITED | U65990MH1984PTC034012 | Additional Director | - | 2009-01-05 |
| PIPLESHWAR HOLDING PRIVATE LIMITED | U65990MH1994PTC077728 | Additional Director | 2008-04-15 | Ongoing |
Other Directorships of KHUSHI RAM GUPTA
Other Directorships of RAMESSH KR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUPIN DIAGNOSTICS LIMITED | U24100MH2011PLC214885 | Director | - | 2018-08-10 |
| AROMATE (CAL) PVT LTD | U24219WB1984PTC037923 | Director | - | 2009-03-04 |
| GOA VINYLS LIMITED | U40101MH1995PLC085237 | Additional Director | 2008-04-15 | Ongoing |
| BADHIRA LEASING AND FINANCE PRIVATE LTD | U65920MH1993PTC072959 | Additional Director | 2008-04-15 | Ongoing |
| YOGINI LEASING AND FINANCE PVT LTD | U65920MH1993PTC072966 | Additional Director | 2008-04-15 | Ongoing |
| VARIJA LEASING AND FINANCE LIMITED | U65923MH2004PLC073060 | Additional Director | 2008-04-15 | Ongoing |
| LUPIN INVESTMENTS PRIVATE LIMITED | U65990MH1984PTC034012 | Additional Director | - | 2009-01-05 |
| PIPLESHWAR HOLDING PRIVATE LIMITED | U65990MH1994PTC077728 | Additional Director | 2008-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92419MH2018PTC317238 | LAUGHING PILLOW ENTERTAINMENT PRIVATE LIMITED | 175, CST ROAD, KAGALWALA HOUSE, C BLOCK-EAST WING, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U72300MH2010PTC207805 | MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED | C/O Aakash Marble House, Santacruz Airport Side MarbleMarket, WesternExpressHighway, Vil eParle (E) , MUMBAI, Maharashtra, India - 400093 |
| U23200MH1997PTC105440 | FINA INDIA PETROLEUM PRIVATE LIMITED | APPLE HERITAGE, 54-C, SIR M.V.ROAD ANDHERI(E) MUMBAI-93 , MUMBAI-400093.W.E.F.10.09.2001, Maharashtra, India - 000000 |
| U70200MH2024PTC435290 | ACE SMART SOLUTIONS PRIVATE LIMITED | E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India |
| U92412MH2012PTC225649 | FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED | GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U29120MH1994PTC081444 | UNIMARK ENGINEERS PRIVATE LIMITED | 101, ARCHANA PLOT NO. 300,SHER-E- PUNJAB SOC. ANDHERI E MUMBAI 93 , MUMBAI-400093 9/11/98, Maharashtra, India - 000000 |
| U15100MH1989PTC053465 | POPSICLE FOOD PRODUCTS PRIVATE LIMITED | 81, CHUNNAWALA BLDG, OPP, BOSTON HOTEL, JOGESHWARI MUMBAI - 400 093. , MUMBAI-400093W.E.F. 01.04. 99, Maharashtra, India - 000000 |
| U45200MH2011PTC381476 | DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED | 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U62099MH2015PLC322053 | LUMINAD.AI LIMITED | 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U70109MH2022PTC380035 | FLOORVISIT VENTURES PRIVATE LIMITED | A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U73100MH2025OPC449281 | PRSTOREY COMMUNICATIONS (OPC) PRIVATE LIMITED | Innov8 Solitaire Park, 7th Floor, S-11, Unit No. 1171, 1172,Solitaire Corporate Park, Andheri (E), Maharashtra, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U51900MH1996PTC098412 | GOLDROCK MARKETING PRIVATE IMITED | D'SILVA MANSION,MAROL,ANDHERI(E) MUMBAI-400093.WEF 02.05.96 , MUMBAI-400093 WEF 02.05.96., Maharashtra, India - 000000 |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| U41000MH2025PTC456633 | INSPYRE PREMIUM VENTURES PRIVATE LIMITED | 401/402, Viraj Tower,,W.E. Highway, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U35105MH2025PTC455273 | BT BIO BRILLIANCE PRIVATE LIMITED | 12 Indicos House Shere E,Punjab Society Andheri-E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2023PTC408474 | SUNVISTA HEIGHTS PRIVATE LIMITED | 401/402, Viraj Tower,,W.E. Highway, Andheri E,Mumbai,Mumbai,Maharashtra,400093-India |
| U68100MH2025PTC440409 | RAMNARAYAN PROPERTIES PRIVATE LIMITED | F/129, KAMLESH CHS LTD.,,SHER-E-PUNJAB,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| ACE-8489 | NEOLYFE HEALTHCARE LLP | E2 Wing 1 402 Tulip Apt,Bindra Complex Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACB-1360 | RENSOL GLOBAL LLP | E 125 Kamlesh Plot 368 4Sher E Punjab, Andheri E Mumbai, Maharashtra, India - 400093 |
| U65900MH1995PTC090863 | NOBLE FINVEST PRIVATE LIMITED | 31 HILTON TOWER,SHER-E-PUNJAB, ANDHERI E , MUMBAI-400093, Maharashtra, India - 000000 |
| U73100MH2024PTC429360 | VIGOR LAUNCHPAD PRIVATE LIMITED | E/609,SHREE GANESH CHSLTD,GAUTAM NGR,RD 8,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U47912MH2025PTC441028 | CHELSEA SKIN CARE PRIVATE LIMITED | Office.504, 5th Floor, E Wing,,Suren Road, Andheri (E) Northside,,Mumbai,Mumbai,Maharashtra,400093-India |
| U34300MH1975PLC056465 | REMS AUTO ENGINEERS LIMITED | SATAM ESTATE (BLOCK E) ANDHERI(E) CHAKALA RD BOMBAY-93 , MUMBAI-400093, Maharashtra, India - 000000 |
| U51909MH2008PTC432390 | MAHABIR SCRAP TRADING CO. PRIVATE LIMITED | 2 PLOT NO 110 SHER E PUNJAB SOC,MAHAKALI CAVES ROAD ,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2011PTC221601 | ABISKEL PRIVATE LIMITED | E - 518, FLORAL DECK PLAZA, MIDC CENTRAL ROAD, OPP ROLTA INDIA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U72501MH2017PTC430160 | STOCKONE TECHNOLOGIES PRIVATE LIMITED | Plot-171, Flat-1, Floor-2, Choksi Hospital,Sher E Punjab Society, Mahakali Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U63090MH1992PTC068414 | GURSHIP MANAGEMENT SERVICES PVT LTD | FLAT 2 PREMSUDHA PLOT 136-BSHERE-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAC-9490 | V V REALITY LLP | TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093 |
| ACA-2961 | SOLI KAPADIA INTERNATIONAL LLP | No. 262/601, Sun View Heights, Mahakali Caves Road,Opp. Gymkhana, Sher e Punjab Society, Andheri (E), Mumbai, Mumbai, Maharashtra, India - 400093 |
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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.
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.