CIN |
|
|
Company Name |
A P FINLEASING INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Patna |
|
Registration Number |
5017 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 August 1992 |
|
Age of Company |
31 years, 7 month, 25 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 |
₹10,000,000 |
|
Paid up capital |
₹3,167,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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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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| Finance Costs |
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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 A P FINLEASING INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
]5-B, 1ST FLOOR, MAURYA LOKPATNA. PATNA. BR 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00997537 |
Director |
06 November 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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01940745 |
Director |
24 August 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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02492590 |
Director |
24 August 1992 |
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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 |
|---|---|---|
U00330BR1996PTC007514 |
TAURUS STEELS & ALLOYS PRIVATE LIMITED. | B-77, FIRST FLOOR,MAURYA LOK COMPLEX, PATNA - 800 001. PATNA - 800 001. BR 000000 IN |
U00292BR1998PTC008601 |
WONDER STEP BUSINESS LINK PRIVATE LIMITE D | MAURYALOK COMPLEX,A BLOCK5TH FLOOR,PATNA-1 5TH FLOOR,PATNA-1 BR 000000 IN |
U00310BR1992PTC005125 |
M K CONTRACTORS PRIVATE LIMITED | 76-B/103, MAURYA LOK COMPLEX,IST FLOOR NEW DAK BUNGLOW ROAD PATNA BR 000000 IN |
U00064BR2001PTC009699 |
KEMS SERVICES PRIVATE LIMITED | 76-B, 1-B, MAURYA LOK COMPLEXDAK BANGLOW ROAD PATNA- 800 001 PATNA- 800 001 BR 000000 IN |
U74140PN2005PTC020554 |
OPTIMAL CORPORATE SERVICES PRIVATE LIMITED | CHINAR, FLAT NO. 3, 1ST FLOOR,SR. NO. 1707-B K.B. JOSHI MARG, SHIVAJINAGAR, PUNE-5. MARG, SHIVAJINAGAR, PUNE-5. MH 000000 IN |
U51909BR1991PTC004376 |
SURSICO IMPEX PRIVATE LIMITED | BLOCK -A, 1ST FLOOR, MAURYALOK, PATNA, P.S.KOTWALI PATNA. PATNA BR 000000 IN |
U00738BR1998PLC008674 |
CITY VENTURES (INDIA) LIMITED | PATNA SUPER MARKET 1ST FLOOR FRASER ROAD PATNA-800001 GANDHI MAIDAN PATNA BR 000000 IN |
U45200BR1991PTC004621 |
VIVID CONSTRUCTIONS PRIVATE LIMITED | SHRI RAM BHAWAN 1ST FLOOR,EXHIBITION ROAD PATNA-800001 P.S. GANDHI MAIDAN PATNA. PATNA BR 000000 IN |
U00003BR1998PTC008315 |
VIRAT PLANTATIONS PRIVATE LIMITED | 1ST FLOOR,KERAMAN SADAN,CHECHAL ROAD,PATNA. PATNA BR 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Special Judge Economic Offences (Civil Courts Patna ) |
220(1), 220(2) |
26-11-2012 |
Case Filed |
2 |
|
Special Judge Economic Offences (Civil Courts Patna ) |
220(1), 220(2) |
06-04-1999 |
Case Filed |
3 |
|
159, 160, 161 |
22-04-2009 |
Case Filed |
|
4 |
|
220(1), 220(2) |
22-04-2009 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90263509 |
1995-02-14 |
- |
- |
2,400,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
A.P.FINLEASING INDIA LTD. |
PATNA |
800001 |
55/B 1ST FLOOR MOURYALOK COMPLEXPATNAPATNA323BH |
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Change of directors
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Application form for change of name
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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
₹
250