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ADVANCED LEASING AND FINANCE PRIVATE LIMITED




Advanced Leasing And Finance Private Limited is a Private incorporated on 11 May 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,560,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Advanced Leasing And Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Advanced Leasing And Finance Private Limited are Gurmeet Bawa and Rhea Bawa.

Advanced Leasing And Finance Private Limited's Corporate Identification Number is (CIN) U65990MH1990PTC056493 and its registration number is 56493.Its Email address is [email protected] and its registered address is 112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN.

Current status of Advanced Leasing And Finance Private Limited is - Active.

Company Details

CIN

U65990MH1990PTC056493

Company Name

ADVANCED LEASING AND FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

56493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 1990

Age of Company

33 years, 11 month, 9 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,560,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADVANCED LEASING AND FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00329016

GURMEET BAWA

Director

11 May 1990

View other directorships

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Company Designation Appointment Date

HBAWA BUSINESS RESOURES (INDIA) PRIVATELIMITED

Director

19 February 1999

SHRINIWAS ELECTRO STEEL LIMITED

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04 November 2019

ADVANCED REALTY PRIVATE LIMITED

Director

16 June 2007

ADVANCED TECHNICAL AND MANAGEMENTCONSULTANTS PRIVATE LIMITED

Director

27 July 1988

ADVANCED DRUGS AND CHEMICALS PRIVATELIMITED

Director

15 May 1987

BILAWAL EXPORTS PRIVATE LIMITED

Director

27 May 2007

ADVANCED MANAGEMENT SYSTEMS PRIVATELIMITED

Director

19 September 1995

CORPORATE MANAGEMENT COUNCIL OF INDIAPRIVATE LIMITED

Director

19 February 1999

BRAHASPATI REAL ESTATES PRIVATE LIMITED

Additional Director

28 December 2017

MINDBLOWING REAL ESTATES PRIVATE LIMITED

Additional Director

28 December 2017

BEYOND REAL ESTATES PRIVATE LIMITED

Additional Director

28 December 2017

BUILDTOUGH REAL ESTATES PRIVATE LIMITED

Additional Director

28 December 2017

MINDBLOWING PROPERTIES PRIVATE LIMITED

Additional Director

28 December 2017

RACE AHEAD REAL ESTATES PRIVATE LIMITED

Additional Director

28 December 2017

ADVANCED PRAKRUTI FARMS PRIVATE LIMITED

Director

02 July 1998

STRATEGIC ASSET SPACE SOLUTIONS PRIVATELIMITED

Director

31 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08596713

RHEA BAWA

Director

16 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HBAWA BUSINESS RESOURES (INDIA) PRIVATELIMITED

Director

16 October 2020

SHRINIWAS ELECTRO STEEL LIMITED

Director

04 November 2019

ADVANCED REALTY PRIVATE LIMITED

Director

16 October 2020

ADVANCED TECHNICAL AND MANAGEMENTCONSULTANTS PRIVATE LIMITED

Director

16 October 2020

ADVANCED DRUGS AND CHEMICALS PRIVATELIMITED

Director

16 October 2020

BILAWAL EXPORTS PRIVATE LIMITED

Director

16 October 2020

ADVANCED MANAGEMENT SYSTEMS PRIVATELIMITED

Director

16 October 2020

CORPORATE MANAGEMENT COUNCIL OF INDIAPRIVATE LIMITED

Director

16 October 2020

ADVANCED PRAKRUTI FARMS PRIVATE LIMITED

Director

16 October 2020

STRATEGIC ASSET SPACE SOLUTIONS PRIVATELIMITED

Director

31 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101MH2012PTC234564
BEYOND REAL ESTATES PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH1990PTC056493
ADVANCED LEASING AND FINANCE PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U70100MH1980PTC023468
ADVANCED DRUGS AND CHEMICALS PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U70100MH1999PTC129622
CORPORATE MANAGEMENT COUNCIL OF INDIA PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U70102MH2012PTC236334
RACE AHEAD REAL ESTATES PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U22122MH1999PTC129621
HBAWA BUSINESS RESOURES (INDIA) PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U70101MH2012PTC234644
BUILDTOUGH REAL ESTATES PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U70101MH2012PTC234453
MINDBLOWING REAL ESTATES PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U70101MH2012PTC234449
BRAHASPATI REAL ESTATES PRIVATE LIMITED 112, FREE PRESS HOUSE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10072230

2007-08-31

2009-06-16

2010-08-06

20,300,000

CITIBANK N. A.

10294251

2011-06-28

2015-03-17

2020-01-27

101,700,000

INDUSIND BANK LTD.

10455392

2013-09-06

-

-

370,000,000

INDUSIND BANK LTD.

10511549

2014-03-03

-

2020-03-06

550,000,000

INDUSIND BANK LTD.

10588974

2015-02-16

2016-11-18

2018-02-20

Pledge on Equity Shares as per document attached

150,000,000

CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED

80036373

2005-03-09

-

2010-08-27

Immovable property or any interest therein

18,500,000

CITIBANK N.A.

80050863

2004-11-15

-

2015-01-19

Movable property (not being pledge)

9,900,000

CITI BANK N. A.

90164526

2004-12-07

-

2009-03-24

Immovable property or any interest therein

9,000,000

CITI BANK

90165576

2004-11-15

2007-09-05

2018-03-26

69,200,000

CITIBANK N.A.

90165577

2004-11-20

2007-09-05

2018-03-26

Immovable property or any interest therein

69,200,000

CITIBANK N A

100160423

2018-01-16

2019-12-13

-

450,000,000

CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED

100328876

2020-02-10

-

-

50,000,000

BAJAJ FINANCE LIMITED

100371138

2020-01-10

2020-09-14

2021-08-03

250,000,000

CITICORP FINANCE (INDIA) LIMITED

100398778

2020-08-10

2020-08-11

-

220,000,000

KOTAK MAHINDRA BANK LIMITED

100462417

2021-05-19

-

-

6,300,000

KOTAK MAHINDRA PRIME LIMITED

100465868

2021-07-08

-

-

500,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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