MALANI LEASING & FINANCE LIMITED
is a Public Company that was incorporated on 22 July 1993 with the Corporate Identification Number (CIN) U74899DL1993PLC054555. It has been in operation for 31 Years , 5 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MALANI LEASING & FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of MALANI LEASING & FINANCE LIMITED is in the .
The registration number of this company is 054555 .Its Email address is [email protected] and its registered address is where Company is actual registered : 110/3, B, D, ESTATETIMARPUR DELHI DL IN 110054. For any Query You can reach this company by email address or Postal address.
MALANI LEASING & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of MALANI LEASING & FINANCE LIMITED :
Anand Malani
Current status of MALANI LEASING & FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054555
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
22 July 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 5 Months , 20 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in MALANI LEASING & FINANCE LIMITED :
Login to Get information related to Number of employees in MALANI LEASING & FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01596454 | Anand Malani | Director | 30 September 2000 | View other directorships |
Email ID:
Website:
Registered Office Address:
110/3, B, D, ESTATETIMARPUR DELHI DL IN 110054
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALANI LEASING & FINANCE 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 MALANI LEASING & FINANCE 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 |
|---|---|---|
| U74899DL1993PTC054465 | KALA SALES PRIVATE LIMITED | 110/1, B, D, ESTATETIMARPUR, NEW |
| U74899DL1995PTC072827 | AKHAND BHARAT LE-FINANCE PRIVATE LIMITED | 110/6, BANARSI, DASS, ESTATETIMARPUR, NEW |
| U74899DL1984PTC018447 | SARAS SALES PRIVATE LIMITED | 2-BANARSI, DAS, ESTATETIMARPUR, DELHI, North |
| U74899DL1989PTC036541 | SIYA RAM BROS.(DELHI) PRIVATE LIMITED. | 2, BANARSI, DAS, ESTATETIMARPUR |
| U21016DL1985PTC021082 | PALAV BOARDS PRIVATE LTD | 64, BANARSI, DASS, ESTATETIMARPUR, THE, MALL, ROAD |
| U72200KA2017PTC107456 | RNS LABS PRIVATE LIMITED | NO, 576/4/2A/2/110/2/110/3A,HP, Gas, Godwon,NKM, Building, ,Nagagondanahalli, Bangalore |
| AAH-7794 | PINNACLE TOOLS AND TECHNOLOGIES LLP | FNo.501,, Rao's, Nest,, PNo.110&111,, 5-133/110&5-133, Mangapuram, Colony,, Old, Alwal,, Hyderabad |
| U45400TG2020PTC146131 | SRKR INFRA PRIVATE LIMITED | 1-98/5/110,, P, NO, 110,, FLAT, NO, 102, KAVURI, HILLS, GUTTALA,, BEGUMPET, HYDERABAD |
| U45201TG2021PTC151264 | VASUDHA LIFE SPACES PRIVATE LIMITED | 1-98/5/110, P.NO.110, KAVURI, HILLS, BEGUMPET, HYDERABAD |
| U63000DL2012PTC230761 | QMP SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED | G, -, 110,, AGREASEN, APPARTMENTS, GANGA, 110, NEW |
| 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 |
|---|---|---|---|
| MALANI LEASING & FINANCE LIMITED | DL | 110054 | 110/3, B, D, ESTATETIMARPUR |