CIN |
|
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Company Name |
C.I.FINLEASE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
10930 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 June 1996 |
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Age of Company |
27 years, 10 month, 11 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
₹80,000,000 |
|
Paid up capital |
₹35,050,000 |
|
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 C.I.FINLEASE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
182 ZONE -IM.P. NAGAR BHOPAL, MP 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00423991 |
Managing Director |
15 November 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00424095 |
Wholetime Director |
15 November 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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01251087 |
Wholetime Director |
29 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01251127 |
Wholetime Director |
29 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01415920 |
Director |
15 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03015889 |
Director |
01 October 2009 |
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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 |
|---|---|---|
U50100MP1996PTC010930 |
C.I.FINLEASE PRIVATE LIMITED | 182 ZONE -IM.P. NAGAR BHOPAL, MP 000000 IN |
U70100MP2000PTC014146 |
DANISH BUSINESS VENTURES PRIVATE LIMITED | 216-A, ZONE-IM.P.NAGAR, BHOPAL M.P MP 000000 IN |
U70101MP2001PTC014701 |
J P DWELLINGS PRIVATE LIMITED | 39, ZONE - IM.P. NAGAR BHOPAL M.P. MP 000000 IN |
U31506MP1997PTC012012 |
ARCHANA LIGHTS PVT LTD | PLOT NO.12,ZONE-IM.P.NAGAR BHOPAL M.P. MP 000000 IN |
U74300MP2005PTC017277 |
PUSHKAR WORKS PRIVATE LIMITED | 182, FIRST FLOOR M.P. NAGAR, ZONE-1, BHOPAL Bhopal MP 000000 IN |
U24111MP1993PTC007675 |
DYNAMIC HOME AIDS PRIVATE LIMITED | M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL M.P MP 000000 IN |
U72200MP2002PTC015209 |
MASCOT SOLUTIONS AND SERVICES PRIVATE LI MITED | F-2,V.M.TOWER ZONE -IM.P.NAGAR, DISTT-BHOPAL. M.P MP 000000 IN |
U06591MP1997PTC011545 |
CASYON FINANCIAL SERVICES PRIVATE LIMITE D | 182-ZONE-I,IIND,FLOOR,FLAT NO.3,M.P.-NAGAR, BHOPAL.M.P MP 000000 IN |
U52599MP2002PTC015270 |
GRACE SHOPPING NETWORK PRIVATE LIMITED | GRACE TOWERS,57-ZONE-IIM.P.NAGAR,BHOPAL DISTT-BHOPAL M.P. MP 000000 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 |
10516539 |
2014-07-31 |
- |
- |
2,898,000 |
ICICI BANK LIMITED |
|
10552368 |
2015-02-27 |
2022-05-11 |
- |
150,000,000 |
STATE BANK OF INDIA |
|
10607615 |
2015-08-21 |
- |
- |
175,000,000 |
PUNJAB AND SINDH BANK |
|
100018605 |
2015-10-13 |
- |
- |
6,995,000 |
ICICI BANK LIMITED |
|
100258492 |
2018-10-11 |
- |
- |
7,500,000 |
INDUSIND BANK LTD. |
|
100360915 |
2020-07-02 |
2021-08-02 |
- |
240,000,000 |
PUNJAB AND SIND BANK |
|
100362169 |
2020-08-25 |
2022-05-11 |
- |
29,500,000 |
STATE BANK OF INDIA |
|
100394630 |
2020-10-29 |
- |
- |
39,200,000 |
PUNJAB AND SIND BANK |
|
100508367 |
2021-10-13 |
- |
- |
92,500,000 |
LIC HOUSING FINANCE LTD |
|
100570585 |
2022-05-11 |
- |
- |
14,800,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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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