CIN |
|
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Company Name |
ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
80890 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 September 1994 |
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Age of Company |
29 years, 7 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,500,000 |
|
Paid up capital |
₹6,807,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ZAFONIC FINLEASE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
124, ANDHERI UNIVERSAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
03446417 |
Additional Director |
17 August 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07636911 |
Additional Director |
14 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923MH1994PTC080891 |
MORTA FINLEASE AND INVESTMENTS PRIVATE LIMITED | 124, ANDHERI UNIVESAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) MUMBAI MH 400058 IN |
U67120MH1995PTC088545 |
JOVIAL STOCKFIN PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, ABOVE BANK OF INDIA, J.P.ROAD, ANDHERI (W) MUMBAI MH 400058 IN |
U74140MH2006PTC164562 |
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED | 124, Andheri Universal Industrial Premises, Above Bank of India, J.P. Road, Andheri (West) Mumbai Mumbai City MH 400058 IN |
U55101MH2008PTC182317 |
SCG INDIA HOTELS PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDL. PREMISES, J.P. ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400058 IN |
U70102MH2007PTC175968 |
SCG INDIA REAL ESTATE PRIVATE LIMITED | 124, ANDHERI UNIVERSAL INDL. PREMISES, J.P. ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400058 IN |
U65990MH1991PTC061590 |
KARVIRVASINI INVESTMENTS AND FINANCE PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W) mumbai Mumbai City MH 400058 IN |
U65923MH1994PTC080884 |
OTTOMAN FINLEASE AND INVESTMENTS PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
U65990MH1995PTC095128 |
ANIMATION FINVEST PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
U65990MH1996PTC097723 |
STARLIGHT EQUIFIN PRIVATE LIMITED | 124 , ANDHERI UNIVERSAL INDL. PREMISES CHS LTD., J.P. ROAD , NR DHAKE COLONY, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250