Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURAKSHA FINANCE AND LEASING LIMITED
CIN: U65900MH1995PLC090902
SURAKSHA FINANCE AND LEASING LIMITED (CIN: U65900MH1995PLC090902) is a Public company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.SURAKSHA FINANCE AND LEASING LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
SURAKSHA FINANCE AND LEASING LIMITED's Corporate Identification Number (CIN) is U65900MH1995PLC090902 and its registration number is 90902. Users may contact SURAKSHA FINANCE AND LEASING LIMITED on its Email address - . Registered address of SURAKSHA FINANCE AND LEASING LIMITED is 509,STERLING CHAMBERSPOONA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of SURAKSHA FINANCE AND LEASING LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURAKSHA FINANCE AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURAKSHA FINANCE AND LEASING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURAKSHA FINANCE AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAKSHA FINANCE AND LEASING
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Past Directors & Key Managerial Personnel of SURAKSHA FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2025PTC456483 | INTERTRADE MULTITRADE PRIVATE LIMITED | 412C, STERLING CHAMBERS,POONA STREET, DANA BUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-6020 | FRESH FLICK LLP | Office 504, Floor 5, Plot 57/59, Sterling Chambers,,Poona Street, Dana Bunder, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U63090MH2002PTC137656 | MAHESHWARY LOGESTIC PRIVATE LIMITED | 402 DOSHI CHAMBERSPOONA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2000PTC123732 | R R ROADWAYS PRIVATE LIMITED | 110 STERLING CHAMBERS55/59 POONA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017NPL291967 | DSP MEMORIAL FOUNDATION | Off. No. 102, Sterling Chambers, Poona Street, Dana Bunder, Masjid East, , Mumbai, Maharashtra, India - 400009 |
| U51420MH1995PTC093126 | FANCY ENTERPRISES PRIVATE LIMITED | 48, BARODA STREET,CARNACBUNDER, MASJID BUNDER, MUMBAI 400009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U29253MH2013PTC242496 | GREENFEEDTECH HYDROPONICS PRIVATE LIMITED | 219,NARSHI NATHA STREET,MASJID BUNDER MUMBAI 400009 , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2010PTC210081 | DHRISTII CORPORATION PRIVATE LIMITED | 207, VARDHAMAN CHAMBERS, 127/C, KALYAN STREET, DANA BUNDER, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2007PTC169727 | MEHTA INTERTRADE STEELS PRIVATE LIMITED | 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U72500MH2016PTC280013 | MAXIMA TECHNOLOGY SERVICES PRIVATE LIMITED | 112, 1ST FLOOR, PLOT 57/59, STERLING CHAMBER POONA STREET, DANA BUNDER, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2013PTC242744 | ROTEX AIRCON PRIVATE LIMITED | OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1984PTC032969 | VIMAL WAREHOUSING PVT LTD | 7, EASTERN CHAMBER, DANA BUNDER, POONA STREET, 128-A, NANDLAL JANI ROAD, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U23200MH1992PTC067904 | UNITED PETRO TECH (INDIA) PRIVATE LIMITE D | 375, NARSI NATHA STREET MASJID BUNDER MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| ACM-1409 | UNIFY TRANSPORTS LLP | 112 BHARAT CHAMBER, 52-C BARODA STREET,,MASJID BUNDER(E),Mumbai,Mumbai,Maharashtra,India-400009 |
| U15422MH2006PTC458401 | RADHEKRIPA DEVELOPERS PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India |
| U46620MH1995PTC093037 | CROSSWIZ TRADING PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| U74140MH2003PTC458234 | GS INDIA SERVICES PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| U65910MH1995PTC092030 | ROLLFIN LEASE AND INVESTMENT PRIVATE LIMITED | 502 JYOTI CHAMBERS,372 NARSI NATH STREET, MASJID BUNDER,BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U64120MH1995PTC091095 | SUN COURIERS AND AIR FREIGHT PRIVATE LIMITED | 2/14 KANJI JADHAVJI BLDG.,29/31 KHADAK STREET, MASJID BUNDER, , MUMBAI-400009, Maharashtra, India - 000000 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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