CIN |
|
|
Company Name |
IVES LEASING AND FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
7362 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
16 October 1992 |
|
Age of Company |
31 years, 6 month, 9 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 |
₹40,000,000 |
|
Paid up capital |
₹25,368,000 |
|
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 IVES LEASING AND FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
504-CHETAK CENTRE12/2 RNT MARG INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01017552 |
Director |
25 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01476813 |
Director |
25 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01564002 |
Managing Director |
16 October 1992 |
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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 |
|---|---|---|
U70101MP1994PTC008398 |
PENTAGON PROPERTIES PRIVATE LIMITED | 504 CHETAK CENTRE 12/2 RNT MARG INDORE MP 452001 IN |
U02423MP1986PTC003540 |
PREM PHARMACEUTICALS PVT LTD | 504 CHETAK CENTRE 12/2 R.N.T MARG INDORE MP 452001 IN |
U74999MP2008PTC021201 |
GESTALT ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | 211-212, 2nd Floor, Chetak Centre 12/2 RNT Marg, Indore Indore MP 452001 IN |
U40106MP2004PTC016672 |
J K B NET MARK PRIVATE LIMITED | 301A CHETAK CENTRE 14/2, R.N.T. MARG INDORE 452001 M.P. M.P. MP 000000 IN |
U45201MP2008PTC020904 |
UNI-STAR INFRABUILD PRIVATE LIMITED | 12/2 CHETAK CENTRE RNT MARG INDORE Indore MP 452001 IN |
U45201MP2008PTC020858 |
RAPID INFRA-PROJECTS PRIVATE LIMITED | 12/2 CHETAK CENTRE, RNT MARG, INDORE Indore MP 452001 IN |
U45201MP2008PTC020879 |
AMAZING INFRABUILD PRIVATE LIMITED | 12/2 CHETAK CENTRE RNT MARG INDORE Indore MP 452001 IN |
U45201MP2008PTC020870 |
LIGHTHOUSE INFRA-PROJECTS PRIVATE LIMITE D | 12/2 CHETAK CENTRE, RNT MARG, INDORE Indore MP 452001 IN |
U45201MP2008PTC020965 |
ATLANTA INFRABUILD PRIVATE LIMITED | 12/2 CHETAK CENTRE RNT MARG INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Chief Judicial Magistrate court,GWALIOR |
159, 160, 161 |
02-03-2009 |
Case Filed |
2 |
|
Chief Judicial Magistrate court,GWALIOR |
210 |
02-03-2009 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100258336 |
2019-04-18 |
- |
2021-09-23 |
10,135,468 |
CITY UNION BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250