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LEASING IQ (INDIA) PRIVATE LIMITED




Leasing Iq (india) Private Limited is a Private incorporated on 23 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Renting of other machinery and equipment

Leasing Iq (india) Private 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 Leasing Iq (india) Private Limited are Sunil Joseph Alva and Anurag Dangi.

Leasing Iq (india) Private Limited's Corporate Identification Number is (CIN) U71200MH2009PTC193515 and its registration number is 193515.Its Email address is [email protected] and its registered address is 404/A, AMRIT, 15, CARTER ROAD, BANDRA (W) MUMBAI MH 400052 IN.

Current status of Leasing Iq (india) Private Limited is - Active.

Company Details

CIN

U71200MH2009PTC193515

Company Name

LEASING IQ (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

193515

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 2009

Age of Company

14 years, 10 month, 2 days

Activity

Renting of other machinery and equipment

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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

₹50,000,000

Paid up capital

₹20,000,000

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 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 LEASING IQ (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

404/A, AMRIT, 15, CARTER ROAD, BANDRA (W) MUMBAI MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00518170

SUNIL JOSEPH ALVA

Director

23 June 2009

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Other Companies Associated with

Company Designation Appointment Date

FOURTH SIGNAL (INDIA) PRIVATE LIMITED

Director

24 March 2000

LIQ RESIDUALS PRIVATE LIMITED

Director

17 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03479381

ANURAG DANGI

Director

04 April 2012

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Other Companies Associated with

Company Designation Appointment Date

LIQ RESIDUALS PRIVATE LIMITED

Managing Director

17 June 2015

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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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

10207393

2010-03-15

-

2012-08-01

Movable property (not being pledge)

1,461,297

SREI Equipment Finance Private Limited

10207395

2010-03-15

-

2012-11-29

Movable property (not being pledge)

8,640,804

SREI Equipment Finance Private Limited

10226951

2010-06-28

-

2014-06-20

Movable property (not being pledge)

167,877,066

SREI EQUIPMENT FINANCE LIMITED

10257018

2010-11-26

-

2013-08-22

Movable property (not being pledge)

49,708,867

SREI Equipment Finance Private Limited

10272483

2011-02-24

-

-

Movable property (not being pledge)

29,854,697

SREI Equipment Finance Private Limited

10272980

2011-02-17

-

-

Movable property (not being pledge)

31,209,712

TATA CAPITAL LIMITED

10306332

2011-08-26

-

-

Movable property (not being pledge)

18,900,000

TATA CAPITAL LIMITED

10321897

2011-11-19

-

-

Movable property (not being pledge)

127,500,000

TATA CAPITAL LIMITED

10351785

2012-03-31

-

-

Movable property (not being pledge)

16,358,574

TATA CAPITAL FINANCIAL SERVICES LIMITED

10521903

2014-09-17

-

-

Movable property (not being pledge)

11,180,071

SREI EQUIPMENT FINANCE LIMITED

10526578

2014-09-23

-

-

Movable property (not being pledge)

19,551,019

SREI EQUIPMENT FINANCE LIMITED

10528441

2014-10-13

-

2020-06-30

Movable property (not being pledge)

4,395,991

SREI EQUIPMENT FINANCE LIMITED

10528445

2014-10-30

-

2020-06-30

Movable property (not being pledge)

2,107,586

SREI EQUIPMENT FINANCE LIMITED

10533629

2014-11-13

-

2020-06-30

Movable property (not being pledge)

6,561,958

SREI EQUIPMENT FINANCE LIMITED

10535318

2014-09-30

-

2017-04-27

Movable property (not being pledge)

49,862,130

SREI EQUIPMENT FINANCE LIMITED

10560899

2015-03-30

-

-

Movable property (not being pledge)

245,440

SREI EQUIPMENT FINANCE LIMITED

10576882

2015-06-08

-

-

Movable property (not being pledge)

1,005,074

SREI EQUIPMENT FINANCE LIMITED

10580049

2015-06-29

-

2020-12-18

Movable property (not being pledge)

703,095

SREI EQUIPMENT FINANCE LIMITED

10596435

2015-09-22

-

2020-12-18

Movable property (not being pledge)

105,584

SREI EQUIPMENT FINANCE 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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