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CHARTERED FINANCE & LEASING LTD.




Chartered Finance & Leasing Ltd. is a Public incorporated on 25 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 152,768,704 and its paid up capital is Rs. 18,471,400. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Chartered Finance & Leasing Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Chartered Finance & Leasing Ltd. are Meenakshi Sanjay Kothari, Sanjay Kothari, Santoshkumar Pandey, .

Chartered Finance & Leasing Ltd.'s Corporate Identification Number is (CIN) U65999WB1994PLC065635 and its registration number is 65635.Its Email address is santosh@skothari.com and its registered address is 2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA WB 700074 IN , - , .

Current status of Chartered Finance & Leasing Ltd. is - Active.

Company Details

CIN

U65999WB1994PLC065635

Company Name

CHARTERED FINANCE & LEASING LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

65635

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 October 1994

Age of Company

26 years, 1 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹152,768,704

Paid up capital

₹18,471,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: santosh@skothari.com

Website: Click here to add.

Address:

2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA WB 700074 IN

Director Details

DIN Director Name Designation Appointment Date

01302149

MEENAKSHI SANJAY KOTHARI

Director

09 February 2016

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SANJAY KOTHARI

Director

08 October 2004

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SANTOSHKUMAR PANDEY

Director

28 March 2005

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Company Designation Appointment Date

GOLDEN QUADRILATERAL FINANCIAL ADVISORYSERVICES PRIVATE LIMITED

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17 September 2010

RAPID ESTATES PRIVATE LIMITED

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23 October 2015

PUNDRIKAKSH TRADING PRIVATE LIMITED

Director

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SAKSHINE TRADING PRIVATE LIMITED

Director

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AKSHRAY TRADING PRIVATE LIMITED

Director

06 October 2005

PRARABDH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Director

18 July 2007

WESTEND PROPMART PRIVATE LIMITED

Director

23 October 2015

SHANTAKARAM FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

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Nominee-Body Corp Partner

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Designated Partner

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JAYINE FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

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Director

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Director

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Director

09 February 2016

TATHASTU FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

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Director

17 June 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.Chartered Finance & Leasing Ltd.

  • 2.Shah Usha

  • 3.Santosh Pandey

  • 4.Sanjay Kothari

CJM COURT, ALIPORE .

220(1), 220(2)

22-02-2010

In Progress

Charges/Borrowing Details

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

No charges found

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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