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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. 207,326,208. It is inolved in OTHER BUSINESS ACTIVITIES

Csl Finance Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Csl Finance Limited are Ashok Kumar Kathuria, Parmod Bindal, Ayush Mittal, Anjna Mittal, Rachita Gupta, Manoj Gupta, Rohit Gupta, Chander Subhash Kwatra, .

Csl Finance Limited's Corporate Identification Number is (CIN) L74899DL1992PLC051462 and its registration number is 51462.Its Email address is info@cslfinance.in 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

29 years, 9 month, 0 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹230,000,000

Paid up capital

₹207,326,208

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

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

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Contact Details

Email ID: info@cslfinance.in

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

01010305

ASHOK KUMAR KATHURIA

Director

29 October 2005

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Other Companies Associated with

Company Designation Appointment Date

CSLA ADVISORS PRIVATE LIMITED

Director

23 November 2020

CSL HOLDINGS PRIVATE LIMITED

Director

30 May 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06389570

PARMOD BINDAL

Additional Director

27 June 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Parmod Bindal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07667437

AYUSH MITTAL

Director

30 December 2020

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Other Companies Associated with

Company Designation Appointment Date

SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED

Director

01 December 2016

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Company Designation Appointment Date Cessation Date

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07143461

ANJNA MITTAL

Director

30 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Anjna Mittal is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09014942

RACHITA GUPTA

Wholetime Director

30 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rachita Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01160953

MANOJ GUPTA

Director

16 May 2017

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HYGEIA IT WELLNESS SOLUTION PRIVATELIMITED

Director

31 July 2008

HONEYWELL FINSERV PRIVATE LIMITED

Director

19 July 2017

PLG MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

20 January 2012

PS AUTOTECH INTERNATIONAL LLP

Body Corporate DP Nominee

22 May 2012

HAND2SHOULDER CLINIC LLP

Designated Partner

12 December 2015

SMRIDHI FARMS PRIVATE LIMITED

Director

03 October 2017

ROBUST AUTOCOMP PRIVATE LIMITED

Director

31 March 2020

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Company Designation Appointment Date Cessation Date

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00045077

ROHIT GUPTA

Managing Director

29 October 2005

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Other Companies Associated with

Company Designation Appointment Date

CSL CAPITAL PRIVATE LIMITED

Director

28 April 1993

RGA CAPITAL ADVISORS LLP

Designated Partner

13 May 2014

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

CSL FINANCIAL SERVICES PRIVATE LIMITED

Director

22 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08635939

CHANDER SUBHASH KWATRA

Additional Director

27 June 2022

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Company Designation Appointment Date

GROW BUCKS CAPITAL PRIVATE LIMITED

Director

12 December 2019

PRO CLB GLOBAL LIMITED

Director

06 January 2020

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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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Companies with Similar Address

CIN

Name

Address

U65923DL2015PTC283728
CSL APOLLO ARC 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
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
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
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
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
BALAJI MOBITECH PRIVATE LIMITED 12/16, Second Floor, Metro Mall, Arya Samaj Road, w.e.a., Karol Bagh New Delhi Central Delhi DL 110005 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

100094193

2017-03-29

-

2018-10-25

Corporate Guarantee

500,000,000

State Bank of India

100200795

2018-08-16

-

-

Book debts

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100384141

2020-08-04

-

-

SECURE OBLIGATIONS, ALL RIGHTS, TITLE, INTEREST, B

300,000,000

CATALYST TRUSTEESHIP LIMITED

100394075

2020-12-11

-

2021-05-03

Book debts; Floating charge; Receivables.

30,000,000

SIDBI

100477746

2021-08-24

-

-

1,978,900

HDFC BANK LIMITED

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

100201439

2018-08-27

-

2021-03-22

Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100418416

2021-02-11

-

-

1,483,000

HDFC BANK LIMITED

100437037

2021-03-30

-

-

100,000,000

AU SMALL FINANCE BANK LIMITED

100557996

2022-03-14

-

-

100,000,000

AU SMALL FINANCE 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

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

100397279

2020-10-20

-

-

100,000,000

CATALYST TRUSTEESHIP LIMITED

100475588

2021-08-26

-

-

100,000,000

AU SMALL FINANCE BANK LIMITED

100527249

2021-12-30

-

-

99,200,000

KOTAK MAHINDRA BANK LIMITED

100560932

2022-03-25

-

-

250,000,000

HDFC BANK LIMITED

100575414

2022-04-19

2022-05-25

-

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100586414

2022-06-20

-

-

201,000,000

THE FEDERAL BANK LTD

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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