LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 13 December 1994 with the Corporate Identification Number (CIN) U67120DL1994PTC063442. It has been in operation for 30 Years , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 66500000 and a paid-up capital of Rs. 66500000.
The main activity of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 063442 .Its Email address is [email protected] and its registered address is where Company is actual registered : 301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTRE DELHI DL IN 110034. For any Query You can reach this company by email address or Postal address.
LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED :
Bindu Pillai
Current status of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
063442
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 15 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 66500000
Paid up capital :
₹ 66500000
Number of Employees in LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00008748 | Bindu Pillai | Director and Company Secretary | 24 February 2003 | View other directorships |
Email ID:
Website:
Registered Office Address:
301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTRE DELHI DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1995PTC072903 | NAVODAYA INDUSTRIES PRIVATE LIMITED | 301,, Vardhman, Plaza,, Plot, No.14, Road, No.44,, Community, Centre,, Pitampura, Delhi, North |
| U70109DL2011PTC220867 | NAVODAYAM HOMES PRIVATE LIMITED | 301,, VARDHMAN, PLAZA,, PLOT, NO.14, ROAD, NO.44,, COMMUNITY, CENTRE,, PITAMPURA |
| U67120DL1995PLC159118 | DIWAKSHI INVESTMENTS LIMITED | 301,, VARDHMAN, PLAZA,, PLOT, NO.14,, ROAD, NO.44, PITAMPURA,, COMMUNITY, CENTER, DELHI, West |
| U18101RJ1995PTC010674 | P.L.FABTEX PVT LTD | 1,, VARDHMAN, MARKET,, PALI1,, VARDHMAN, MARKET,, PALI, 1,, VARDHMAN, MARKET,, PALI, 1,, VARDHMAN, MARKET, |
| U74899DL1993PTC052257 | HB CAPITAL SERVICES PRIVATE LIMITED | 301, VARDHMAN, PLAZAPLOT, NO-14, ROAD, NO-44, PITAMPURA, COMMUNITY, CENTRE |
| U63040DL2015PTC278435 | MUDRA TOURS AND TRAVELS PRIVATE LIMITED | 105,, Plot, No., 13,, 1st, Floor,, Community, Centre,, Road, No., 44,, Vardhman, Times, Plaza,, Pitampura, new, delhi, New |
| U29299DL1991PTC045385 | GVN MATERIAL HANDLING PRIVATE LIMITED | UG-1,, VARDHMAN, PLAZA, 2000,, PLOT, NO., 14,, COMMUNITY, CENTRE,, ROAD, NO., 44,, PITAMPURA |
| U66010DL1997PTC090419 | P.KUMAR GARG AND ASSOCIATES PRIVATE LIMITED | 222,VARDHMAN, PLAZA,, PLOT, NO.12,, ROAD, NO.44,, COMMUNITY, CENTRE,, PITAMPURA, NEW |
| U63090DL2017PTC326802 | FIRST CHOICE VACATIONS PRIVATE LIMITED | UNIT, NO-23,PLOT, NO-12,UGF,COMMUNITY, CENTRE, ROAD, NO-44,BLK-UG,VARDHMAN, BIG, V, PLAZA,PITAMPURA,DELHI, North |
| U51909DL2017PTC326942 | YASHKIRAN TRADERS PRIVATE LIMITED | UNIT, NO-23,PLOT, NO-12,UGF,COMMUNITY, CENTRE, ROAD, NO-44,BLK-UG,VARDHMAN, BIG, V, PLAZA,PITAMPURA, North |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED | DL | 110034 | 301, VARDHMAN, PLAZA, PLOT, NO.14, ROAD, NO.44, PITAMPURA, COMMUNITY, CENTRE |