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LEASING FINANCE INDIA LTD




Leasing Finance India Ltd is a Public incorporated on 30 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Leasing Finance India Ltd'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 2021.

Directors of Leasing Finance India Ltd are Renuka Shah, Vedant Shah, Siddhant Shah and Narendra Kumar Jamnadas Dalal.

Leasing Finance India Ltd's Corporate Identification Number is (CIN) U65910WB1985PLC039944 and its registration number is 39944.Its Email address is [email protected] and its registered address is 1/1 MONICA BUILDINGS9B LORD SINHA ROAD KOLKATA WB 700071 IN.

Current status of Leasing Finance India Ltd is - Active.

Company Details

CIN

U65910WB1985PLC039944

Company Name

LEASING FINANCE INDIA LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

39944

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 December 1985

Age of Company

38 years, 4 month, 11 days

Activity

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

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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

₹75,000,000

Paid up capital

₹70,000,000

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 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

Click here to view all available financial documents and regulatory filings of LEASING FINANCE INDIA LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/1 MONICA BUILDINGS9B LORD SINHA ROAD KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00403408

RENUKA SHAH

Director

29 March 2019

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SURVOTTAM ENTERPRISES LTD

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06 November 2004

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25 June 1996

MSV SHARE & STOCK BROKERS LTD

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02 August 1995

MSV SECURITIES LTD

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29 April 1994

ARHITO INVESTMENTS PVT LTD

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22 September 1996

MEDLEYS CREDIT PVT LTD

Director

22 September 1996

BAGASRA HOLDINGS PVT LTD

Director

02 September 1996

INTER CORPORATE FINANCIERS & CONSULTANTS LIMITED

Director

26 August 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06730788

VEDANT SHAH

Director

20 November 2021

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Other Companies Associated with

Company Designation Appointment Date

NUTECH FISCAL SERVICES PVT. LTD.

Director

22 March 2021

GANGOTRI FISCAL SERVICES PVT LTD

Additional Director

22 March 2021

MSV SHARE & STOCK BROKERS LTD

Director

24 June 2015

MSV SECURITIES LTD

Director

22 March 2021

NARSINGH MEDIA PRIVATE LIMITED

Additional Director

04 April 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08253214

SIDDHANT SHAH

Director

28 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SURVOTTAM ENTERPRISES LTD

Director

05 March 2019

PHOENIX FINANCIAL SERVICES PVT LTD

Director

05 March 2019

MSV SHARE & STOCK BROKERS LTD

Director

05 March 2019

INTER CORPORATE FINANCIERS & CONSULTANTS LIMITED

Director

11 October 2018

NARSINGH MEDIA PRIVATE LIMITED

Director

05 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADVPD8887A

NARENDRA KUMAR JAMNADAS DALAL

Company Secretary

01 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Narendra Kumar Jamnadas Dalal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

U51909WB2017PTC222831
AARUCHI FASHIONS PRIVATE LIMITED 1/2, LORD SINHA ROAD LORD SINHA ROAD KOLKATA Kolkata WB 700071 IN
U51909WB1995PTC068453
PHOENIX FINANCIAL SERVICES PVT LTD 8/1 MONICA BUILDING 9B LORD SINHA ROAD KOLKATA Kolkata WB 700071 IN
U74140WB1992PTC055385
PAUL & ASSOCIATES CONSULTANTS PVT. LTD. 1/1 LORD SINHA ROAD KOLKATA Kolkata WB 700071 IN
U65922WB1992PLC055392
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U74900WB2015PTC206447
BANDHAN LIFE SCIENCE PRIVATE LIMITED 5A/1A Lord Sinha Road, 1st Floor, Amar Sudha Building. Kolkata Kolkata WB 700071 IN
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STELLENT BUILDTECH PRIVATE LIMITED 12C,LORD SINHA ROAD BLOCK-A/B,FLAT NO.-1A/1 KOLKATA Kolkata WB 700071 IN
U17298WB1992PTC056879
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U45400WB2009PTC133974
ULTIMATE NIRMAN PRIVATE LIMITED 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO. - 1A/1 KOLKATA Kolkata WB 700071 IN
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Prosecution Details

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

1

  • 1.LEASING FINANCE INDIA LTD

  • 2.KUMAR CHATTERJEE

  • 3.PAWAN KUMAR GOENKA

  • 4.HEMENDRA NATH BANERJEE

  • 5.MRS RENUKA SHAH

  • 6.VISHWAMBER LAL JOSHI

  • 7.RAMAWATER KHENDELWAL

CJM COURT, ALIPORE .

162

29-05-2008

Servicing

2

  • 1.LEASING FINANCE INDIA LTD

  • 2.KUMAR CHATTERJEE

  • 3.PAWAN KUMAR GOENKA

  • 4.HEMENDRA NATH BANERJEE

  • 5.MRS RENUKA SHAH

  • 6.VISHWAMBER LAL JOSHI

  • 7.RAMAWATER KHENDELWAL

CJM COURT, ALIPORE .

220(1), 220(2)

29-05-2008

Servicing

Charges/Borrowing Details

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

80046755

1993-10-05

-

2018-10-10

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80046756

1994-09-19

-

2018-10-10

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

80046913

1995-01-16

-

2018-10-10

10,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

80046914

1993-05-05

-

2018-10-10

5,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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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