CIN |
|
|
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 |
28 years, 0 month, 2 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 |
₹3,000,000 |
|
Paid up capital |
₹2,741,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SIKHA FINANCE AND LEASING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
304 Chartered House, D R Cawasji Hormasji Street near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00264978 |
Director |
11 June 2020 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
01729892 |
Director |
01 August 2008 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U74120MH2012PTC233794 |
M & A CORP PRIVATE LIMITED | 307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church Mumbai Mumbai City MH 400002 IN |
U67120MH1994PLC082203 |
NOUVEAU SHARES & SECURITIES LIMITED | 304 Chartered House, D R Cowasji 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 |
U51909MH2013PTC242282 |
AZALIA TRADING PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN |
U52300MH2011PTC219221 |
CUSHION SOFT MERCANTILE PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 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 |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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