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
KUTHYAR LEASING AND FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC092219 As on: 2026-07-13
KUTHYAR LEASING AND FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC092219) is a Private company incorporated on 28 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KUTHYAR LEASING AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KUTHYAR LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC092219 and its registration number is 92219. Users may contact KUTHYAR LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of KUTHYAR LEASING AND FINANCE PRIVATE LIMITED is BLDG NO.24/829 KOPRI COLONYTHANE EAST 400 603. , NA, Maharashtra, India - 000000.
Current status of KUTHYAR 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 KUTHYAR 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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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 KUTHYAR 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 KUTHYAR LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of KUTHYAR LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH1994PTC081008 | INDO GULF ACQUA CULTURE PRIVATE LIMITED | KAILASH DHAM BLDG.,FLAT 603G V SCHEME ROAD NO.4 MULUND EAST, MUMBNAI 400 081 , NA, Maharashtra, India - 000000 |
| U64120MH1999PTC118588 | CROSS ROAD COURIERS PRIVATE LIMITED | ROOM NO.24, KRUPA BLDG2ND FLOOR DHOKALI THANE 400 607 , NA, Maharashtra, India - 000000 |
| U27200MH1989PTC050617 | SWADESHI EXTRUSION PRIVATE LIMITED | BLOCK NO.24, BLDG.,NO.21, MMBCOLONY NO.12 OPP ONGC QTS., BANDRA RECLAMATION, , MUMBAI 400 050., Maharashtra, India - 000000 |
| U99999MH2001PTC133898 | EARN EZEE MARKETING (MUMBAI ) PRIVATE LIMITED | 1, SAINATH NAGAR, KOPRI COLONYTHANE EAST 400 603 , THANE, Maharashtra, India - 000000 |
| U99999MH1993PTC073050 | ABHAY ELECTRONIC MARKETING PVT.LTD. | BLDG NO.63-A FLAT NO.24,BRINDABAN SOCIETY THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073410 | ANMOL COMPUTER MARKETING P.LTD. | BLDG NO.63-A,FLAT NO.24,BRINDAVAN SOCIETY THANE WEST. , NA, Maharashtra, India - 000000 |
| U28129MH1996PTC104486 | INTOUCH COMPUTERS PRIVATE LIMITED | OFFICE NO 1, KOPRI COLONY,OPP, SINDHUSHALIMAR, SOCIETY, KOPRI RD, THANE 603, , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC073098 | MANCHGURU TRADERS PVT.LTD. | BLDG NO.63-A FLAT NO.24,BRINDAVAN SOCIETY THANE WEST . , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC048341 | SANTOK INVESTMENTS PRIVATE LIMITED | FLAT NO. 41, BLDG NO. 72-BBRINDABAN SOC. COMPLEX, MAJIWADE, THANE WEST-400 601. , NA, Maharashtra, India - 000000 |
| U14102MH1999PTC118790 | ALLWYN GRANITES PRIVATE LIMITED | 3N-3, BLDG.NO.5,R.NO.6,SEC-10, VASHI, NAVI MUMBAI 400 703. , NA, Maharashtra, India - 000000 |
| U17120MH1982PTC028039 | GEEVEE SYNTHETICS AND INDUSTRIES PVT LTD | GALA NO,106, MITTAL INDL.EST.BLDG. NO.6 ANDHERI-KURLA ROAD ANDHERI EAST, BOMBAY 59 , NA, Maharashtra, India - 000000 |
| U51900MH1997PTC106434 | UTTAM MERCANTILE SERVICES PRIVATE LIMITE D | FLAT NO.4,BLDG NO.147,GARODIA NAGAR,GHATKOPAR EAST MUMBAI 77. , MUMBAI.400 077, Maharashtra, India - 000000 |
| U51900MH1999PTC119093 | RADHESHYAM EXPORTS PRIVATE LIMITED | R.NO. 24, BLDG. NO.D-9SECTORNO,IV, SHANTINAGAR MIRA ROAD (E) THANE-401 107. , NA, Maharashtra, India - 000000 |
| U99999MH1959PTC011446 | INDIA WIRES PRIVATE LIMITED | KALBADEVI ROAD,OLD HUMAN LANE BLDG NO 94 2ND FLOOR R. NO.20 BOMBAY-400 002 , NA, Maharashtra, India - 000000 |
| U22200MH1994PTC078179 | SHIV NEWSPAPERS PUBLICATIONS P.LTD. | SIDDHESHWAR CO OP HSG SOC.,BLDG NO.1,B WING FIAT NO.30, KAMGAR NAGAR,KURLA EAST, , BOMBAY-24., Maharashtra, India - 000000 |
| U36911MH2004PTC143833 | TIGER JEWELLERY (INDIA) PRIVATE LIMITED | UNIT NO.502,BLDG NO.2,SEEPZ, SEEPZ,ANDHERI (EAST), , MUMBAI-400 093 WEF-02/07/2004., Maharashtra, India - 000000 |
| U92110MH1997PTC108103 | MAA SHERAWALI IMPEX PRIVATE LIMITED | FLAT NO.603,BLDG.NO.1,NEW OSHIWARA POLICE STATION, JOGESHWARI (W), , MUMBAI 400 102.(WEF-20/11/2000, Maharashtra, India - 000000 |
| U99999MH1979PTC021005 | B C R CONSTRUCTION PRIVATE LIMITED | ANAND CINEMA, THANA(EAST)THANA-400 603. , NA, Maharashtra, India - 000000 |
| U99999MH1967PTC013656 | NAYANA CHIT FUND PRIVATE LIMITED | BLOCK NO.23/810, KOPRI COLONY,THANA(EAST). , NA, Maharashtra, India - 000000 |
| U99999MH1964PTC013050 | SARVODAYA CHIT FUND PRIVATE LIMITED | MANOJI BLDG., NO.2, NEW PRABHADEVI, MUMBAI-400 002 , NA, Maharashtra, India - 000000 |
| U30000MH1994PTC082679 | MICROCHANNEL BUSINESS COMPUTERS PRIVATE LIMITED | OFF NO.3,GULISTAN BLDG.,KALINA,SANTACRUZ EAST, BOMBAY-29. , NA, Maharashtra, India - 000000 |
| U63040MH1992PTC064721 | TWENTY FIRST CENTURY TOUR SERVICES P.LTD. | SHOP NO.6 MARYLAND CORNER,SION EAST BOMBAY 400 022. , NA, Maharashtra, India - 000000 |
| U70100MH1953PTC009097 | RAF HOLDINGS PRIVATE LIMITED | JAI PRAKASH ROAD NO.2,GOREGOAN (EAST), MUMBAI-400 063. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC058966 | ASHOK BORWELL AND ROADWAYS SERVICE PRIVATE LIMITED | SHOP NO 1, SHAKAR APARTS,KOPRI COLONY THANE EAST Y , NA, Maharashtra, India - 000000 |
| U55101MH1999PLC118453 | SHREEKUMAR HOTELS AND MOTELS LIMITED | CHANDRESH ACCORD,BLDG.NO.9,MIRA BHAYANDAR RD. MIRA ROAD EAST, , NA, Maharashtra, India - 000000 |
| U70100MH1996PTC098660 | DHILLON ESTATES PRIVATE LIMITED | 24 MANGAL MURTI BLDG.,R D P NO.8/239, MUMBAI. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032280 | NORTH-SOUTH NUTRIENTS PRIVATE LIMITED | ARIES HOUSE, PLOT NO 24DEONAR, GAVANDI (E) BOMBAY 400 043 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC084194 | THOMAS FINSER PRIVATE LIMITED | BHARAT MAHAL,FLAT NO.6,BEHIND ANAND CINEMA KOPRI,THANE EAST. , NA, Maharashtra, India - 000000 |
| U24230MH1981PTC023749 | BIOS PHARMACEUTICALS PRIVATE LIMITED | SANJAY MITTAL NO.3,M.V.ROAD, ANDHERI (EAST), MUMBAI-400 059. , NA, 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.
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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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