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CSL FINANCE LIMITED




Csl Finance Limited is a Public incorporated on 28 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230,000,000 and its paid up capital is Rs. 207,326,210. It is inolved in OTHER BUSINESS ACTIVITIES

Csl Finance 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 2022.

Directors of Csl Finance Limited are Rohit Gupta, Ashok Kumar Kathuria, Parmod Bindal, Ayussh Mittaal, Subhash Chand Kwatra, Rachita Gupta, Sandeep Kumar Lohani, Naresh Chandra Varshney, Akash Gupta and Preeti Gupta.

Csl Finance Limited's Corporate Identification Number is (CIN) L74899DL1992PLC051462 and its registration number is 51462.Its Email address is [email protected] and its registered address is 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN.

Current status of Csl Finance Limited is - Active.

Company Details

CIN

L74899DL1992PLC051462

Company Name

CSL FINANCE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51462

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 December 1992

Age of Company

31 years, 3 month, 16 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹230,000,000

Paid up capital

₹207,326,210

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 2022

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 CSL FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00045077

ROHIT GUPTA

Managing Director

29 October 2005

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Company Designation Appointment Date

-

Designated Partner

13 May 2014

CSL CAPITAL PRIVATE LIMITED

Director

28 April 1993

CSL APOLLO ARC PRIVATE LIMITED

Director

06 August 2015

PIPER SECURITIES PRIVATE LIMITED

Director

15 September 2009

FOSTER CAPITAL VENTURES LIMITED

Director

10 September 2007

KINSFOLK INDUSTRIES PRIVATE LIMITED

Director

31 March 2012

CSL HOLDINGS PRIVATE LIMITED

Director

03 October 2001

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Company Designation Appointment Date Cessation Date

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01010305

ASHOK KUMAR KATHURIA

Director

29 October 2005

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Company Designation Appointment Date

CSLA ADVISORS PRIVATE LIMITED

Director

23 November 2020

CSL HOLDINGS PRIVATE LIMITED

Director

30 May 1997

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Company Designation Appointment Date Cessation Date

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06389570

PARMOD BINDAL

Director

27 June 2022

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Company Designation Appointment Date

Currently Parmod Bindal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07667437

AYUSSH MITTAAL

Director

30 December 2020

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Company Designation Appointment Date

Currently Ayussh Mittaal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08635939

SUBHASH CHAND KWATRA

Director

27 June 2022

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Company Designation Appointment Date

PRO CLB GLOBAL LIMITED

Director

06 January 2020

3DIMENSION CAPITAL SERVICES LIMITED

Director

01 December 2022

GROW BUCKS CAPITAL PRIVATE LIMITED

Director

12 December 2019

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09014942

RACHITA GUPTA

Wholetime Director

30 December 2020

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Company Designation Appointment Date

Currently Rachita Gupta is not associated with any company.

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AAWPL0727B

SANDEEP KUMAR LOHANI

CEO(KMP)

08 September 2016

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Company Designation Appointment Date

Currently Sandeep Kumar Lohani is not associated with any company.

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ACNPV7047F

NARESH CHANDRA VARSHNEY

CFO(KMP)

24 November 2015

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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AKCPG7057K

AKASH GUPTA

Company Secretary

01 January 2013

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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APYPG6833L

PREETI GUPTA

Company Secretary

26 June 2021

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Company Designation Appointment Date

GANGA PAPERS INDIA LIMITED

Company Secretary

14 August 2017

YOGBODHI PRIVATE LIMITED

Manager

01 October 2016

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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

L74899DL1992PLC051462
CSL FINANCE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN
U65921DL1993PTC219701
CSL CAPITAL PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN
U74999DL2017PTC326282
CSL FINANCIAL SERVICES PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
U74140DL2020PTC368741
CSLA ADVISORS PRIVATE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
U72900DL2007PTC158677
SPAN ACROSS IT SOLUTIONS PRIVATE LIMITED 404, 4TH FLOOR, 18/12 W.E.A. ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U45200DL2008PTC182754
PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 NEW DELHI DL 110005 IN
U70100DL1997PTC088630
BLISS EQUITY PRIVATE LIMITED 12/20, First Floor W.E.A Arya Samaj Road , Karol Bagh New Delhi Central Delhi DL 110005 IN
U74110DL1994PTC060871
ROHINI PETRO CHEM PRIVATE LIMITED 13/34, W.E.A. 4TH FLOOR MAIN ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U74140DL2007PTC162575
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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

10433916

2013-06-20

-

2018-07-07

Floating charge; Movable property (not being pledge)

1,200,000

STATE BANK OF INDIA

10621377

2016-01-04

-

2017-04-10

Book debts

100,000,000

KOTAK MAHINDRA BANK LIMITED

100087773

2017-03-10

-

2021-04-13

Book debts

100,000,000

AU FINANCIERS (INDIA) LIMITED

100093344

2017-03-29

2017-10-27

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets created from SBI Loan.

750,000,000

State Bank of India

100094193

2017-03-29

-

2018-10-25

Corporate Guarantee

500,000,000

State Bank of India

100110382

2017-06-24

-

2021-04-13

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100158332

2018-02-09

2019-07-10

-

Book debts

250,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

100200795

2018-08-16

-

-

Book debts

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100201439

2018-08-27

-

2021-03-22

Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100384141

2020-08-04

-

-

300,000,000

CATALYST TRUSTEESHIP LIMITED

100394075

2020-12-11

-

2021-05-03

Book debts; Floating charge; Receivables.

30,000,000

SIDBI

100397279

2020-10-20

-

-

100,000,000

CATALYST TRUSTEESHIP LIMITED

100418416

2021-02-11

-

-

Motor Vehicle (Hypothecation)

1,483,000

HDFC BANK LIMITED

100437037

2021-03-30

-

-

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100475588

2021-08-26

-

-

Book debts; Personal Guarantee of Mr. Rohit Gupta

100,000,000

AU SMALL FINANCE BANK LIMITED

100477746

2021-08-24

-

-

Motor Vehicle (Hypothecation)

1,978,900

HDFC BANK LIMITED

100527249

2021-12-30

-

-

99,200,000

KOTAK MAHINDRA BANK LIMITED

100557996

2022-03-14

-

-

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100560932

2022-03-25

-

-

Book debts; Floating charge

250,000,000

HDFC BANK LIMITED

100575414

2022-04-19

2022-05-25

-

Book debts; LOAN ASSETS & LIEN ON FIXED DEPOSIT

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100586414

2022-06-20

-

-

Book debts; Movable property (not being pledge); PG of Mr. Rohit Gupta & CG of CSL Capital Pvt.Ltd.

201,000,000

THE FEDERAL BANK LTD

100623497

2022-10-21

-

-

150,000,000

AU SMALL FINANCE BANK LIMITED

100673388

2023-01-30

-

-

150,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100677767

2023-02-13

-

-

100,000,000

FINCARE SMALL FINANCE BANK LIMITED

100680744

2023-02-28

-

-

250,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

100698670

2023-03-29

-

-

100,000,000

HDFC BANK LIMITED

100698803

2023-03-22

-

-

200,000,000

STCI FINANCE LIMITED

100708046

2023-03-31

-

-

100,000,000

MUTHOOT CAPITAL SERVICES LIMITED

100715354

2023-03-24

-

-

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100725704

2023-05-23

-

-

100,000,000

AU SMALL FINANCE BANK LIMITED

100736257

2023-06-28

-

-

500,000,000

SG FINSERVE 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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