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PAVISH FINANCE AND LEASING LIMITED




Pavish Finance And Leasing Limited is a Public incorporated on 14 November 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,290,750. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Pavish Finance And Leasing Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Pavish Finance And Leasing Limited are Shashi Raheja, Ghanshyam Raheja, Anju Raheja and Ramesh Raheja.

Pavish Finance And Leasing Limited's Corporate Identification Number is (CIN) U65910DL1990PLC042057 and its registration number is 42057.Its Email address is hkbatraassociates@rediffmail.com and its registered address is D-7/7294, VASANT KUNJ, NEW DELHI DL 000000 IN , - , .

Current status of Pavish Finance And Leasing Limited is - Active.

Company Details

CIN

U65910DL1990PLC042057

Company Name

PAVISH FINANCE AND LEASING LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

42057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 November 1990

Age of Company

30 years, 5 month, 0 days

Activity

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

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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

₹6,000,000

Paid up capital

₹5,290,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

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: hkbatraassociates@rediffmail.com

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Address:

D-7/7294, VASANT KUNJ, NEW DELHI DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01117216

SHASHI RAHEJA

Director

19 December 1992

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Other Companies Associated with

Company Designation Appointment Date

G S R BUILDTECH PRIVATE LIMITED

Director

07 March 2007

GEE ESS RAHEJA STEEL PRIVATE LIMITED

Director

04 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01307285

GHANSHYAM RAHEJA

Director

14 November 1990

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Other Companies Associated with

Company Designation Appointment Date

ADVANCED EMBROIDERY PRIVATE LIMITED

Director

03 March 2005

GEE ESS RAHEJA STEEL PRIVATE LIMITED

Director

04 January 2007

GL EMBROIDERIES PRIVATE LIMITED

Director

19 May 2006

G S R BUILDTECH PRIVATE LIMITED

Director

07 March 2007

SARAVESHWAR IMPEX PVT LTD

Director

20 December 2005

PAVISH TEXTILES PRIVATE LIMITED

Director

06 June 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01052450

ANJU RAHEJA

Director

19 December 1992

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Other Companies Associated with

Company Designation Appointment Date

SAMAY TEXTILES PRIVATE LIMITED

Director

30 May 2007

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Company Designation Appointment Date Cessation Date

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01317871

RAMESH RAHEJA

Director

14 November 1990

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Other Companies Associated with

Company Designation Appointment Date

SAMAY TEXTILES PRIVATE LIMITED

Director

07 February 2004

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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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CIN

Name

Address

U93090DL2006PTC146471
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SUBNETWORK BPO PRIVATE LIMITED D-7/7449 VASANT KUNJNEW DELHI-70 NEW DELHI-70 NEW DELHI-70 DL 000000 IN
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LAYARK HOTEL PRIVATE LIMITED D-7/7366 VASANT KUNJ,NEW DELHI DL 000000 IN
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VIGNETTE SHADES COMMUNICATION ARTS PRIVA TE LIMITED D-7/7379, VASANT KUNJ NEW DELHI DL 000000 IN
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NARAULI FINANCE AND LEASING COMPANY PRIVATE LIMITED 7203, SECTOR D-7,VASANT KUNJ NEW DELHI DL 000000 IN
F01232
FASHION DESTINATION D-7/7065, VASANT KUNJ, NEW DELHI-21 DL 000000 IN
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ESKAY SECURITY SERVICES PRIVATE LIMITED 7204, SECTOR D, POCKET 7VASANT KUNJ NEW DELHI DL 000000 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

90046035

1993-09-10

-

-

2,000,000

BOMBAY MERCANTILE COOP BANK LTD

90045990

1993-06-10

1997-01-17

2014-12-24

2,000,000

ORIENTAL BANK OF COMMERCE

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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