MALPANI LEA-FIN PVT. LTD.
is a Private Company that was incorporated on 30 January 1995 with the Corporate Identification Number (CIN) U65910RJ1995PTC009395. It has been in operation for 29 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
MALPANI LEA-FIN PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of MALPANI LEA-FIN PVT. LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 009395 .Its Email address is - and its registered address is where Company is actual registered : 'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL JAIPUR RJ IN 0. For any Query You can reach this company by email address or Postal address.
MALPANI LEA-FIN PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MALPANI LEA-FIN PVT. LTD. :
Current status of MALPANI LEA-FIN PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
009395
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in MALPANI LEA-FIN PVT. LTD. :
Login to Get information related to Number of employees in MALPANI LEA-FIN PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL JAIPUR RJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALPANI LEA-FIN PVT. LTD. 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 MALPANI LEA-FIN PVT. LTD.
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 |
|---|---|---|
| U00064BR2004PTC010980 | SANDAL INDIA PHARMACEUTICALS PRIVATE LIMITED | SARDA, NAGAR,DWARIKA, BHAWANKANHAULI, NEAR, KHADI, BHANDAR, MUZAFFARPUR-842001 |
| U67110RJ2019PLN066610 | ENTIRE NIDHI LIMITED | 33,, CHOMU, ROAD, RENWAL,, HANUMAN, VATIKA,, KISHANGARH, RENWAL, JAIPUR |
| U85100RJ2021PTC075202 | AADARSH MEDICURE PRIVATE LIMITED | C/o, BHAG, CHAND,RATAN, LAL,, RENWAL,, CHOMU, ROAD,, RENWAL, ,, PHULERA, JAIPUR |
| U55101RJ1997PTC014435 | HOTEL HUDA PALACE PRIVATE LIMITED | 21-D,, OPP., MARWAR, KHADI, BHANDAR,, BASKAR, CHOURAYA, LOKO, SHED, ROAD,, RATANADA, |
| U36900RJ2019PTC064781 | AU79 GEMS AND JEWELLERY PRIVATE LIMITED | C/O, DAMODAR, LAL,, LUHARO, KA, MOHALLA, ,, KALI, HAT, GALI, ,OPP., KHADI, BHANDAR,, AMER, JAIPUR |
| U65990RJ2022PLN081249 | NIRADHYA NIDHI LIMITED | C/O, SITA, RAM, BHARGAV, WARD, NO, 8, BHAGWATI, VATIKA, REENGUS, (M), OPP, KHADI, BHANDAR, SIKAR |
| U51909DL2020PTC370854 | LONGTOP INDIA PRIVATE LIMITED | OPP-DWARIKA, POLICE, STATION, RZ-11-B, PALAM, DWARIKA, MAIN, ROAD, PURAN, NAGAR, VILL, ROAD, DELHI, South, West |
| U74999DL2020PTC364014 | WESELL SOLUTION PRIVATE LIMITED | OPP, DWARIKA, POLICE, STATION, RZ-11B, PALAM, DWARIKA, MAIN, ROAD, PURAN, NAGAR, PALAM, VILL, PALAM, SOUTH, WEST |
| U74900AP2014PTC094638 | BRINK SOFTWARE SOLUTIONS PRIVATE LIMITED | BALAJI, RESIDENCY,, 3RD, FLOOR,, 302,, KHADI, COLONY, KHADI, COLONY, TIRUPATI |
| U85300MP2022PTC060715 | DR. ANKIT MEMORIAL HOSPITAL PRIVATE LIMITED | NEW, 39-2, KUMHAR, KHADI, O-20, NEW-39-2, KUMHAR, KHADI, INDORE |
| 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 |
|---|---|---|---|
| MALPANI LEA-FIN PVT. LTD. | RJ | 0 | 'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL |