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
ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED
CIN: U65920MH1995PTC088340 As on: 2026-07-13
ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED (CIN: U65920MH1995PTC088340) is a Private company incorporated on 12 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC088340 and its registration number is 88340. Users may contact ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of ARUMUGAM LEASING AND FINANCE PRIVATE LIMITED is 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M A ROAD, , MUMBAI 22, Maharashtra, India - 000000.
Current status of ARUMUGAM LEASING AND 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 ARUMUGAM LEASING AND 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.
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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.
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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 ARUMUGAM LEASING AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARUMUGAM LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of ARUMUGAM LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U62100MH1989PTC051767 | DURGA AIR SERVICE PRIVATE LIMITED | A/85, SARDAR NAGAR NO.4,F.N.M.M.COLONY GROUND FLOOR, MUKUND RAO AMBEDKAR RD, , MUMBAI-400 037., Maharashtra, India - 000000 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC075770 | SHREE DHARMASTHALA FINANCE AND INVESTMENTS P.LTD. | SHOP NO.22,IST FLOOR,M A ROAD,INDIRA NAGAR, SION,BOMBAY -37. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PTC024236 | SHREE SAI BABA BUILDERS PVT LTD | OM ASHISH, A-WING 6TH FLOOR,BLOCK NO.601 602 LIBERTY GARDEN ROAD, CROSS NO.4,MALA D , MUMBAI-64 W.E.F. 19/8/2000, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U99999MH1997PTC106774 | MHD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.A/G-4-5,RIZVI NAGAR,S V ROAD NEAR MILAN CINEMA SANTACRUZ WEST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U70100MH1995PTC094978 | SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED | 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000 |
| U99999MH1996PTC102359 | SPEEDMAN CARGO SERVICES PRIVATE LIMITED | SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000 |
| U99999MH1996PTC103910 | LACTO-COSMETICS (VAPI) PRIVATE LIMITED | DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000 |
| U65920MH1995PTC089675 | FANTISTIC FINANCE PRIVATE LIMITED | 603,A MADHU VIHAR,M.G.CROSS ROAD,NO.4, KANDIWALI WEST, , MUMBAI 400 067., Maharashtra, India - 000000 |
| U65920MH1996PTC100084 | AZURE FINANCE PRIVATE LIMITED | ROOM NO. 1, CURRINYEE BLDG,3RD FLOOR, 111-A M.G.ROAD OPP. BOMBAY UNIVERSITY , FORT, MUMBAI 400 801, Maharashtra, India - 000000 |
| U99999MH1997PTC110063 | SAYANI CORPORATE CONSULTANTS PRIVATE LIMITED | ROSE APTS.,PLOT NO. 16A WING,FLAT 4,AMRUT NAGAR, OSHIWARA GARDEN ROAD, , JOGESHWARI (W),MUMBAI 400 102, Maharashtra, India - 000000 |
| U55101MH1992PTC068733 | SUR-LIME RESORTS PVT.LTD. | A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME VILE PARLE(W) MUMBAI 400 049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U55101MH1992PTC068735 | SUPREME RESORTS PVT.LTD. | A- 4, GARIB SOCIETY ROAD NO 5JUHU SCHEME VILE PARLE(W) MUMBAI 400 0049 , W.E.F.01 12 1997, Maharashtra, India - 000000 |
| U51900MH1992PLC068236 | PACE INTERNATIONAL LTD. | 4 PANKAJ MANSION, BLDG NO.A,DR A B ROAD BOMBAY -18. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1997PTC110846 | RAICON PROJECTS PRIVATE LIMITED | 4,MHATRE BLDG.,NEAR A.F.A.C.SCHOOL,ST.ANTONY ROAD, CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U72900PN2006PLC021970 | SUBLIME INFORMATION TECHNOLOGIES LIMITED | OFFICE NO. 305, WINNER EINDOW,1218/2A WRANGLER PARANJPYE ROAD, OFF F. C. ROAD SHIVAJI , NAGAR, PUNE - 411 004, Maharashtra, India - 000000 |
| U57900MH1990PTC056058 | TRUST-WEL TRADING AND FINANCE PRIVATE LIMITED | 4, HASHAM BLDG., 2ND FLOOR,38/40 VEER NARIMAN ROAD , OPP.AKBARALLYS FOUNTAIN. , MUMBAI A/R 29.09.2000, Maharashtra, India - 000000 |
| U99999MH1995PTC089847 | MILESTONE EQUIFIN PRIVATE LIMITED | 4TH FLOOR, MAUECKJI WADIA BLD127,M.G.ROAD,FORT , MUMBAI-1 W.E.F.22.5.96, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U51900MH1994PTC077743 | IMAGINE BRANDS MARKETING AND SERVICES P.LTD. | ECHJAY HOUSE, 4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI 26. MUMBAI. 26. W.E.F 26-032001. , MUMBAI., Maharashtra, India - 000000 |
| U65990MH1995PTC093856 | ASHA KIRAN CAPITAL PRIVATE LIMITED | ECHJAY HOUSE,4TH FLOOR, 31-A,CARMICHAEL ROAD MUMBAI. 26. MUMBAI. W.E.F. 26-03-2001. , MUMBAI., Maharashtra, India - 000000 |
| U80300MH1994PTC075900 | TRANS-SET (INDIA) P.LTD. | 5A, PARIVARTAN BUILDING,ARSHREE NAGAR,SOCIETY M.G.ROAD,T GOREGAON WEST, MUMBAI 62. , W.E.F. 120298, Maharashtra, India - 000000 |
| U67120MH1997PTC112040 | SAVLA INTRA IMPEX PRIVATE LIMITED | SNEH CO.OPP HSG. SOC. LTD.,A-32,BLDG.,NO. 12 JAN KALYAN NAGAR, MARVE ROAD,MALAD (W), , MUMBAI 400095.WEF 03.11.2001, Maharashtra, India - 000000 |
| 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.