CSI LEASING INDIA PRIVATE LIMITED

Active    As on: 01 February, 2023    Update Info    Print    Share

OVERVIEW - CSI LEASING INDIA PRIVATE LIMITED

Csi Leasing India Private Limited is an unlisted private company incorporated on 09 October, 2020. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 13.50 cr.

The current status of Csi Leasing India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Csi Leasing India Private Limited, per our records, was held on 28 September, 2022.

Csi Leasing India Private Limited has six directors - Ashok Kumar Garg, Paul Andrew Keefe, and others.

The Corporate Identification Number (CIN) of Csi Leasing India Private Limited is U65929MH2020FTC347516. The registered office of Csi Leasing India Private Limited is at Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - CSI LEASING INDIA PRIVATE LIMITED


CIN

U65929MH2020FTC347516

Incorporation Date / Age

09 October, 2020 / 4 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1350.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Suite No. 18, Vatika Business Centre,7th Floor
Supreme Business Park, Hiranandani Gardens, Powai
Mumbai
Mumbai City - 400076
Maharashtra - India


How to download CSI LEASING INDIA PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CSI LEASING INDIA PRIVATE LIMITED - Registration Details
CINU65929MH2020FTC347516
Incorporation Date / Age09 October, 2020 / 4 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1350.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressSuite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City - 400076 Maharashtra - India

FINANCIAL HIGHLIGHTS - CSI LEASING INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CSI LEASING INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CSI LEASING INDIA PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Paul Andrew Keefe and Jeffrey Lewis Rousseau who were appointed on 09 October, 2020. They have been on the board for 3 years and 6 months. The most recently appointed directors are Dharmesh Bharat Shah and Karna Padukuduru Rao, who were appointed on 05 December, 2022.


Ashok Kumar Garg has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GARG Director 30 April, 2021 Other directorships - 360 ONE ASSET TRUSTEE LIMITED,  TOURISM FINANCE CORPORATION OF INDIA LIMITED,  WEST COAST PAPER MILLS LIMITED,  PAYTM PAYMENTS BANK LIMITED, 
PAUL ANDREW KEEFE Director 09 October, 2020 Other directorships - CSI RENTING INDIA PRIVATE LIMITED, 
JEFFREY LEWIS ROUSSEAU Director 09 October, 2020 Other directorships - CSI RENTING INDIA PRIVATE LIMITED, 
ARNALDO RODRIGUEZ Director 30 April, 2021 Other directorships - CSI RENTING INDIA PRIVATE LIMITED, 
DHARMESH BHARAT SHAH Director 05 December, 2022 No other directorships
KARNA PADUKUDURU RAO Director 05 December, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR GARG Director 30 April, 2021 View other directorships
PAUL ANDREW KEEFE Director 09 October, 2020 View other directorships
JEFFREY LEWIS ROUSSEAU Director 09 October, 2020 View other directorships
ARNALDO RODRIGUEZ Director 30 April, 2021 View other directorships
DHARMESH BHARAT SHAH Director 05 December, 2022 No other directorships
KARNA PADUKUDURU RAO Director 05 December, 2022 No other directorships
09 October, 2020
09 October, 2020
30 April, 2021

ASHOK KUMAR GARG

Director

30 April, 2021
05 December, 2022
05 December, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UPL INVESTMENT PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 13.51 cr.
2010 Maharashtra 13.51 cr Buy financial reports
ROTHSCHILD & CO INDIA PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 13.47 cr.
1998 Maharashtra 13.47 cr Buy financial reports
NOVATIS FINOVATIVE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 13.57 cr.
2018 Gujarat 13.57 cr Buy financial reports
TANVI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 13.43 cr.
2006 Telangana 13.43 cr Buy financial reports
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 13.42 cr.
1999 Telangana 13.42 cr Buy financial reports
CLIME FINANCE PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 13.41 cr.
2020 Delhi 13.41 cr Buy financial reports
KENNIGTON INDUSTRIES PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 13.39 cr.
1992 Maharashtra 13.39 cr Buy financial reports
SUNGLOW FININVEST PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 13.38 cr.
1991 Delhi 13.38 cr Buy financial reports
SK FINANCE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 13.37 cr.
1994 Rajasthan 13.37 cr Buy financial reports
TINNA FINEX LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 13.63 cr.
1990 Delhi 13.63 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CSI LEASING INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CSI LEASING INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CSI LEASING INDIA PRIVATE LIMITED

  • What is the Incorporation date of CSI LEASING INDIA PRIVATE LIMITED?

    The Incorporation Date of CSI LEASING INDIA PRIVATE LIMITED is 09 October, 2020.

  • What is authorized share capital of CSI LEASING INDIA PRIVATE LIMITED?

    The authorized share capital of CSI LEASING INDIA PRIVATE LIMITED is INR 1500.0 Lacs.

  • What is the paid-up capital of CSI LEASING INDIA PRIVATE LIMITED?

    The paid up capital of the CSI LEASING INDIA PRIVATE LIMITED is INR 1350.0 Lacs.

  • What is the registered address of CSI LEASING INDIA PRIVATE LIMITED?

    The registered address of CSI LEASING INDIA PRIVATE LIMITED is Suite No. 18, Vatika Business Centre,7th Floor
    Supreme Business Park, Hiranandani Gardens, Powai
    Mumbai
    Mumbai City - 400076
    Maharashtra - India.

  • What is the CIN number of CSI LEASING INDIA PRIVATE LIMITED?

    The CIN number of CSI LEASING INDIA PRIVATE LIMITED is U65929MH2020FTC347516.

  • Who are the directors of CSI LEASING INDIA PRIVATE LIMITED?

    Csi Leasing India Private Limited has six directors - Ashok Kumar Garg, Paul Andrew Keefe, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More