CIN |
|
|
Company Name |
BAID LEASING AND FINANCE CO. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
6391 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 December 1991 |
|
Age of Company |
32 years, 4 month, 6 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 |
₹177,900,000 |
|
Paid up capital |
₹120,068,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 BAID LEASING AND FINANCE CO. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road Jaipur RJ 302006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00009897 |
Managing Director |
01 April 2010 |
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Previous Companies Associated with
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01048397 |
Additional Director |
04 August 2023 |
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Previous Companies Associated with
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02609467 |
Director |
22 November 2011 |
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Previous Companies Associated with
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03100575 |
Wholetime Director |
24 May 2014 |
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Previous Companies Associated with
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03171115 |
Director |
16 August 2014 |
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Previous Companies Associated with
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06362806 |
Director |
16 August 2014 |
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Previous Companies Associated with
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07580695 |
Director |
22 October 2016 |
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Previous Companies Associated with
|
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AFUPJ7277H |
CFO(KMP) |
01 January 2015 |
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Previous Companies Associated with
|
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APVPB1955K |
CFO(KMP) |
07 February 2018 |
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Previous Companies Associated with
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ASFPJ5838A |
Company Secretary |
08 February 2021 |
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Previous Companies Associated with
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DAFPS6449F |
Company Secretary |
12 October 2013 |
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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 |
|---|---|---|
U70101RJ1998PTC015296 |
KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | "Baid House", IInd Floor, 1, Tara Nagar Ajmer Road Jaipur Jaipur RJ 302006 IN |
L65910RJ1991PLC006391 |
BAID LEASING AND FINANCE CO. LTD. | Baid House, IInd Floor , 1, Tara Nagar, Ajmer Road Jaipur RJ 302006 IN |
U52100RJ2020PTC071367 |
ARHIT TRADING PRIVATE LIMITED | Baid House, 1st Floor, 1, Tara Nagar,Ajmer Road Jaipur Jaipur RJ 302006 IN |
U70200RJ2018PTC060864 |
REALSTONE BUILDCON PRIVATE LIMITED | BAID HOUSE, 1ST FLOOR, 1, TARA NAGAR AJMER ROAD JAIPUR Jaipur RJ 302006 IN |
U74140RJ1994PTC008382 |
ANJALI CONSULTANTS PVT. LTD | Baid House, IIIrd Floor 1, Tara Nagar, Ajmer Road JAIPUR Jaipur RJ 302006 IN |
U70109RJ2018PTC060804 |
SKYLITE REALMART PRIVATE LIMITED | BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD JAIPUR Jaipur RJ 302006 IN |
U70109RJ2018PTC061678 |
EVERSTAR LAND DEVELOPERS PRIVATE LIMITED | BAID HOUSE, 3RD FLOOR, 1, TARA NAGAR AJMER ROAD JAIPUR Jaipur RJ 302006 IN |
U70200RJ2018PTC060810 |
ANUVIBHA CONSTRUCTIONS PRIVATE LIMITED | BAID HOUSE, 3rd FLOOR, 1, TARA NAGAR AJMER ROAD JAIPUR Jaipur RJ 302006 IN |
U50300RJ2010PTC032047 |
BAID MOTORS PRIVATE LIMITED | BAID HOUSE, 1, TARA NAGAR AJMER ROAD JAIPUR RJ 302006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM Economic Court Offence ,Jaipur |
295(1), 295(3) |
05-02-2016 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10268550 |
2011-03-01 |
2015-03-10 |
- |
150,000,000 |
UCO Bank |
|
10397158 |
2012-12-31 |
- |
2014-11-26 |
47,500,000 |
ICICI BANK LIMITED |
|
10488016 |
2014-03-06 |
- |
2016-04-02 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10510384 |
2014-07-09 |
- |
2017-06-27 |
800,000 |
The Federal Bank Limited |
|
10515472 |
2014-07-31 |
- |
2016-08-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10526047 |
2014-09-27 |
2016-07-13 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE |
150,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
10543617 |
2014-12-31 |
- |
2017-01-16 |
Book debts |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10544526 |
2015-01-08 |
- |
2017-01-19 |
Book debts |
50,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10545160 |
2014-12-31 |
- |
2018-12-30 |
4,396,950 |
Axis Bank Limited |
|
10595700 |
2015-09-25 |
- |
2017-11-07 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10620413 |
2016-01-30 |
- |
2019-04-16 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
90072714 |
1995-03-06 |
2003-03-08 |
2011-12-13 |
10,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
90072768 |
1995-10-07 |
- |
2011-02-22 |
5,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
100022539 |
2016-04-11 |
- |
2019-04-10 |
Motor Vehicle (Hypothecation) |
1,379,000 |
ICICI BANK LIMITED |
100026840 |
2016-04-22 |
- |
- |
Book debts; PERSONAL GUARANTEE FROM DIRECTORS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100033708 |
2016-06-04 |
- |
- |
Book debts; PERSONAL GUARANTEE OF DIRECTORS |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100044554 |
2016-07-21 |
- |
- |
Book debts; PERSONAL GURANTEE FROM DIRECTORS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100049063 |
2016-08-25 |
- |
- |
Book debts; PERSONAL GURANTEE FROM DIRECTORS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100057256 |
2016-09-30 |
- |
- |
Immovable property or any interest therein; Book debts; PERSONAL GUARANTEE |
150,000,000 |
State Bank of India |
100073024 |
2017-01-16 |
- |
- |
Book debts; PERSONAL GURANTEE FROM DIRECTORS |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100089289 |
2017-03-18 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL and CORPORATE GUARANTEE |
50,000,000 |
UCO Bank |
100089291 |
2017-03-31 |
- |
- |
Book debts; PERSONAL GUARANTEE FROM DIRECTORS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100099788 |
2017-04-29 |
- |
- |
Book debts; PERSONAL GUARANTEE FROM DIRECTORS |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100102518 |
2017-06-01 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100108889 |
2017-06-20 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100125904 |
2017-09-13 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100131405 |
2017-09-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100133125 |
2017-10-31 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100141983 |
2017-11-30 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100144389 |
2017-12-28 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100156765 |
2018-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
5,208,000 |
YES BANK LIMITED |
100164007 |
2018-03-09 |
- |
- |
Book debts |
75,000,000 |
AVANSE FINANCIAL SERVICES LIMITED |
100165318 |
2018-03-26 |
- |
- |
Book debts |
50,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100165610 |
2018-03-26 |
- |
- |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100172842 |
2018-03-31 |
- |
- |
Book debts |
100,000,000 |
INDUSIND BANK LTD. |
100180727 |
2018-05-24 |
- |
- |
Book debts; Floating charge; Loan Receivables |
100,000,000 |
CAPITAL FIRST LIMITED |
100181928 |
2018-05-28 |
- |
- |
Book debts; Floating charge; Loan Receivables |
150,000,000 |
CAPITAL FIRST LIMITED |
100183561 |
2018-05-11 |
- |
- |
LIEN ON FIXED DEPOSIT |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100188215 |
2018-06-27 |
- |
- |
Book debts; Personal Guarantee |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100197385 |
2018-07-30 |
- |
- |
Book debts; Personal Guarantee |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100200350 |
2018-08-20 |
- |
- |
Book debts |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100201677 |
2018-08-30 |
- |
- |
Book debts; Floating charge |
100,000,000 |
SHRIRAM CITY UNION FINANCE LIMITED |
100210877 |
2018-09-27 |
- |
- |
Book debts; Personal Guarantee of promoter directors |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100218283 |
2018-11-23 |
- |
- |
Book debts; Personal Guarantee |
60,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
100227749 |
2018-12-31 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100239184 |
2019-02-20 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100247312 |
2019-03-18 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100267222 |
2019-05-17 |
- |
- |
Book debts; Personal Guarantee of Directors |
60,000,000 |
INDUSIND BANK LTD. |
100275577 |
2019-06-28 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
UGRO CAPITAL LIMITED |
100275579 |
2019-06-28 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100275581 |
2019-06-28 |
- |
- |
Book debts; Personal Guarantee |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100281950 |
2019-07-30 |
- |
- |
Book debts; Personal Guarante |
50,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
100333535 |
2020-03-20 |
- |
- |
50,000,000 |
UCO Bank |
|
100340046 |
2020-06-02 |
2022-03-10 |
- |
458,000,000 |
State Bank of India |
|
100407560 |
2021-01-28 |
- |
- |
100,000,000 |
ECLEAR LEASING & FINANCE PRIVATE LIMITED |
|
100437945 |
2021-03-31 |
- |
- |
50,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
|
100439652 |
2021-04-22 |
- |
- |
130,000,000 |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
|
100440306 |
2021-04-13 |
- |
- |
200,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
|
100477048 |
2021-08-23 |
- |
- |
2,092,500 |
HDFC BANK LIMITED |
|
100490382 |
2021-10-22 |
- |
- |
120,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100521925 |
2022-01-07 |
- |
- |
100,000,000 |
UCO Bank |
|
100548439 |
2022-03-23 |
- |
- |
100,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
BAID LEASING AND FINANCE COMPANY LIMITED |
JAIPUR |
302006 |
BAID HOUSE,11ND FLOOR,1-TARA NAGARAJMER ROADJAIPUR203RJ |
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