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
FLEET FINANCE PRIVATE LIMITED
CIN: U65900MH1995PTC093255 As on: 2026-07-13
FLEET FINANCE PRIVATE LIMITED (CIN: U65900MH1995PTC093255) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
FLEET FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FLEET FINANCE PRIVATE 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.].
Directors of FLEET FINANCE PRIVATE LIMITED are YUSUF KARIM KHAN, and PARESH ASHOK PAREKH.
FLEET FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC093255 and its registration number is 93255. Users may contact FLEET FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLEET FINANCE PRIVATE LIMITED is 6/269, NANDANVAN BUILDING, SION (W) , MUMBAI, Maharashtra, India - 400022.
Current status of FLEET FINANCE PRIVATE 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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Previous CINs
ZaubaCorp's company report for FLEET FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 FLEET FINANCE
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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 FLEET FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLEET FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00612855 | YUSUF KARIM KHAN | Director | 1995-10-04 |
| 02598863 | PARESH ASHOK PAREKH | Director | 1995-10-04 |
Past Directors & Key Managerial Personnel of FLEET FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUSUF KARIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER PHARMACEUTICALS LIMITED | L24239MH1983PLC029714 | Director | - | 2007-08-28 |
| ELDER PHARMACEUTICALS LIMITED | L24239MH1983PLC029714 | Whole-time director | - | 2014-11-12 |
| IMPACT HOLDINGS PRIVATE LIMITED | U65990MH1996PTC096049 | Director | 1996-01-19 | Ongoing |
Other Directorships of PARESH ASHOK PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Additional Director | - | 2012-09-29 |
| STANFORD SECURITIES PRIVATE LIMITED | U51900MH2000PTC125431 | Director | - | 2013-10-31 |
| WESTERN FUND PRIVATE LIMITED | U67100MH2010PTC209712 | Additional Director | - | 2011-09-28 |
| WESTERN FUND PRIVATE LIMITED | U67100MH2010PTC209712 | Director | - | 2013-10-31 |
| WESTERN FUND PRIVATE LIMITED | U67100MH2010PTC209712 | Managing Director | - | 2013-10-31 |
| TORP FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2021PTC354233 | Director | 2021-01-30 | Ongoing |
| FENDER FORMULATIONS PRIVATE LIMITED | U74999MH2015PTC261010 | Additional Director | - | 2020-12-21 |
| FENDER FORMULATIONS PRIVATE LIMITED | U74999MH2015PTC261010 | Director | 2020-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007PTC174032 | CAREER KNOWLEDGE RESOURCES PRIVATE LIMITED | R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2008PTC183163 | VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED | 6/A/2, NEW SION CO-OP HSG SOC, SINDHI COLONY, OPP GURUKRIPA HOTEL, SION (W) MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U72900MH1997PTC107519 | ILLUMINE KNOWLEDGE RESOURCES PRIVATE LIMITED | R:6; F:GRD; W:P:216; GULESTAN; OPP SION HOSPITAL, MUMBAI TAMIL SANGHAM ROAD, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U74140MH2006PTC164670 | ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022 |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| U51990MH1990PTC058031 | KONKAI IMPEX PRIVATE LIMITED | 6/270 NAND-DHAMSCHEME -6 ROAD-19 SION (W) , MUMBAI., Maharashtra, India - 400022 |
| U17120MH1992PTC068115 | SAROJ MICROCHEM PRIVATE LIMITED (CN) | 2/6, NEW SION SOCIETY, NEAR ALLAHABAD BANK, SION (W), , MUMBAI, Maharashtra, India - 400022 |
| U15500MH2011PTC223230 | HARISHVANAND FOOD PRODUCTS PRIVATE LIMITED | G/6, Hind Rajasthan Shopping Centre, Bhaudaji Extension Road, Nr. Sion Hospit al,Sion(W) , Mumbai, Maharashtra, India - 400022 |
| AAV-8468 | LIBREZONE COMFORT WEAR LLP | 602, 6TH FLOOR, H 5, MHADA BUILDING, SION TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U45400MH2012PTC234906 | HORIZON SN PROPERTY DEVELOPERS PRIVATE LIMITED | G/6, Hind Rajasthan Shopping Centre, Bhaudaji Extension Road, Nr. Sion Hospit al,Sion(W) , Mumbai, Maharashtra, India - 400022 |
| U65923MH2009PTC196862 | VIRAAT ADVISORS PRIVATE LIMITED | GALA NO 6,BUILDING NO 6,JOGANI INDUSTRIAL ESTATE V.N.PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U74140MH2007PTC171981 | TAXPERT CONSULTANCY PRIVATE LIMITED | 8/22 Suryodaya Building, Plot No. 8, Room No. 22, Sion Road No. 1, Sion (W) , Mumbai, Maharashtra, India - 400022 |
| AAE-5731 | CATALYST DESIGN RETAIL AND ONLINE BRANDING SOLUTIONS LLP | O-604, FLOOR 6, L-7/A, NANDANVAN CO-OP HSG. SOC. SION, TRANSIT CAMP ROAD, PRATIKSHA NAGAR, SION E MUMBAI, Maharashtra, India - 400022 |
| ABA-8030 | AVGSS EDUCARE FAM LLP | 605, 6th Floor, Building No.M3, Shiv Sneh CHS Ltd, Sion Transit Camp Road,Pratiksha Nagar,Sion East Mumbai, Maharashtra, India - 400022 |
| U74120MH2013PTC241426 | NIMBUS AUTOMATION SOLUTIONS PRIVATE LIMITED | R-1003, F-10TH, W-A, P-6 PT, A WING, SHIV KOLIWADA CHS, BHANDARWADA, SION ROAD NO. 29, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U63122MH2023PTC399218 | RESHUFFLE TECH PRIVATE LIMITED | Flat 6, Plot 25, Building 13, Aman CHS,,N S Mankikar Marg, Chunabhatti, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U93190MH2024NPL421933 | DUNK SPORTS FOUNDATION | Bipin Smruti Building, No 6, Pratiksha Nagar Road, Mhada Colony.,Opp Bhaurao PAtil High School, Sion East.,Mumbai,Mumbai,Maharashtra,400022-India |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAU-3489 | HUNGRY COOK LLP | 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022 |
| U74120MH2011PTC214579 | OMICRON AUTOMATIONS PRIVATE LIMITED | 62/4, TRIVENI BUILDING, JAIN SOCIETY, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAL-5741 | PENTAPALS CORPORATION LLP | 502, BUILDING NO. M6 D WING, PRATIKSHA NAGAR, SION MUMBAI, Maharashtra, India - 400022 |
| U51102MH2003PTC141294 | POLYCHEM REFACTORIES MUMBAI PRIVATE LIMI TED | 18/A-6 SINDHI COLONYOP S I E S COLLEGE SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAC-0224 | JMC ENTERPRISES LLP | 94/6, Urvashi Building, Abhinandan SwamiJain Mandir Marg, Jain Society , Near Circle Sion Mumbai, Maharashtra, India - 400022 |
| U72900MH2011PTC218849 | ASTRIKA INFOTECH PRIVATE LIMITED | Building No.6, C Wing, Flat No. 151, Ground Flr Hazara CHS, SION, CHUNABATTI, , MUMBAI, Maharashtra, India - 400022 |
| AAB-4310 | AURUM CAPITAL SERVICES LLP | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAJ-0401 | SYNTHESIS KNOWLEDGE RESOURCES LLP | GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U45400MH2011PTC219427 | MANJUNATH INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, PATIL BUILDING,MEZANNINE FLR NEAR GURUKRUPA HOTEL, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U70102MH2010PTC199987 | SINDHUDURG BUILDERS & DEVELOPERS PRIVATE LIMITED | BLOCK NO. 602, BUILDING NO. L/1 A WING PRATEEKSHA NAGAR, PRATHAM CHS, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2007PTC167227 | CAPTAIN FACILITY SERVICES PRIVATE LIMITED | PLOT NO.169/3,PARAS BUILDING,SCHEME 6, ROAD NO.15,OPP.ICICI BANK,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.