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SIKHA FINANCE AND LEASING PRIVATE LIMITED




Sikha Finance And Leasing Private Limited is a Private incorporated on 17 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,741,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sikha Finance And Leasing Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sikha Finance And Leasing Private Limited are Uma Malpani, Anand Nandkishore Malpani, .

Sikha Finance And Leasing Private Limited's Corporate Identification Number is (CIN) U65900MH1996PTC098895 and its registration number is 98895.Its Email address is anand.malpani@gmail.com and its registered address is 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN , - , .

Current status of Sikha Finance And Leasing Private Limited is - Active.

Company Details

CIN

U65900MH1996PTC098895

Company Name

SIKHA FINANCE AND LEASING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

98895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 1996

Age of Company

23 years, 7 month, 3 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

₹3,000,000

Paid up capital

₹2,741,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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: anand.malpani@gmail.com

Website: Click here to add.

Address:

304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00264786

UMA MALPANI

Director

04 July 2016

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Other Companies Associated with

Company Designation Appointment Date

VISHWALAKSHMI PACKAGING PRIVATE LIMITED

Director

05 July 2016

INNOVATIVE SECURITIES PRIVATE LIMITED

Director

14 November 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01729892

ANAND NANDKISHORE MALPANI

Director

01 August 2008

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Other Companies Associated with

Company Designation Appointment Date

UNNATI CORPORATE SERVICES PRIVATELIMITED

Director

08 June 2010

UNNATI CORPORATE SERVICES LLP

Designated Partner

02 February 2015

KEYSTONE PROPERTIES PRIVATE LIMITED

Director

09 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U93000MH1994PTC078268
ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. 304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
U67120MH1994PLC082203
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U74120MH2012PTC233794
M & A CORP PRIVATE LIMITED 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U65990MH1996PTC097216
NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U74140MH2002PTC134672
MALPANI AND ASSOCIATES PRIVATE LIMITED 307 Chartered House, D R C H Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
AAG-9532
MEENA INFRATECH LLP 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
AAB-1887
VANDEEP DEVELOPERS LLP 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURC H, Mumbai Mumbai City MH 400002 IN
U51900MH2013PTC250845
REGINA TRADING PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN
U51101MH2013PTC248015
MARTO MANIA TRADING PRIVATE LIMITED 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 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

10115086

2008-07-31

-

2016-03-18

Immovable property or any interest therein

29,000,000

KOTAK MAHINDRA BANK LIMITED

10120578

2008-08-13

-

2017-01-16

Immovable property or any interest therein

31,900,000

STANDARD CHARTERED BANK

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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