CIN |
|
|
Company Name |
KANDY FINLEASE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
77028 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
11 March 1996 |
|
Age of Company |
28 years, 1 month, 7 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 |
₹10,000,000 |
|
Paid up capital |
₹9,060,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 KANDY FINLEASE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
54/7,DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI DELHI New Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00183200 |
Managing Director |
11 March 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01406599 |
Director |
08 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02804680 |
Director |
18 September 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 |
|---|---|---|
U33110DL2013PTC247327 |
MB LIFESCIENCES PRIVATE LIMITED | SECOND FLOOR, 54/8, BACK SIDE, DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW DELHI DELHI Central Delhi DL 110005 IN |
U63030DL2016PTC309679 |
HGC HOLIDAYS PRIVATE LIMITED | 203, 9/54, Namdhari Chamber Desh Bandhu Gupta Road, Karol Bagh New Delhi New Delhi DL 110005 IN |
U80302DL2011PTC229372 |
AUTUS EDUCATION PRIVATE LIMITED | 407-408, 4th floor, Namdhari Chambers 9/54 Desh Bandhu Gupta Road Karol Bagh New Delhi New Delhi DL 110005 IN |
U74899DL1995PTC071835 |
FIRST TRADES AND INVESTOFIN PRIVATE LIMITED | 8115 (52/7), First Floor, B-6, Prehlad Market, Desh Bandhu Gupta Road, Karol Bagh Karol Bagh New Delhi Central Delhi DL 110005 IN |
U72900DL2009PTC193966 |
GARGI INFOLINE PRIVATE LIMITED | C-62/3, Tibiya College, Desh Bandhu Gupta Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
U70101DL2012PTC231108 |
MITBAN BUILDERS PRIVATE LIMITED | 108 NAMDHARI CHAMBERS, 9/54 DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U45200DL2007PTC161309 |
SHAPES DEVELOPERS PRIVATE LIMITED | 14, B.D. CHAMBER, 10/54, DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U24100DL2009PTC191378 |
CRESCENT AGROCHEM PRIVATE LIMITED | 12-A B D CHAMBERS 10/54, DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW DELHI Central Delhi DL 110005 IN |
U74120DL2010PTC200693 |
NERVA TECNO SOLUTIONS PRIVATE LIMITED | 307, PAL MOHAN PLAZA, 11/56, DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 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 |
10205345 |
2010-02-09 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
48,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250