OVERVIEW

K M S Finlease Limited is an unlisted public company. It was incorporated on 13 March, 1996 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has seven directors - Kavita Malhotra, Pawan Malhotra, and others.

The registered office of the company is at A-203, MOTI NAGAR, NEW DELHI, Delhi.

The total paid-up capital is INR 1.81 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65999DL1996PLC077122

Incorporation Date / Age

13 March, 1996 / 24 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 180.866 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

A-203
MOTI NAGAR
NEW DELHI - 110015
Delhi - India

K M S FINLEASE LIMITED - Registration Details
CINU65999DL1996PLC077122
Incorporation Date / Age13 March, 1996 / 24 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 180.866 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-203 MOTI NAGAR NEW DELHI - 110015 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and no reported key management personnel.


The longest serving director currently on board is Pawan Malhotra who was appointed on 18 June, 2003. Pawan Malhotra has been on the board for more than 17 years. The most recently appointed directors are Karan Malhotra and Karan Malhotra, who were appointed on 18 April, 2016.


Karan Malhotra 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
KAVITA MALHOTRA Director 01 September, 2004 Other directorships - CP 65 BANQUET PRIVATE LIMITED, 
PAWAN MALHOTRA Director 18 June, 2003 Other directorships - MALHOTRA REALTECH PRIVATE LIMITED,  CP 65 BANQUET PRIVATE LIMITED, 
DEEPAK KUMAR Director 09 September, 2004 Other directorships - FINE MOTORS FINVEST PRIVATE LIMITED, 
SUNNY MALHOTRA Director 10 June, 2011 Other directorships - KS CELEBRAR PRIVATE LIMITED, 
HUNNY MALHOTRA Director 24 April, 2012 Other directorships - MALHOTRA REALTECH PRIVATE LIMITED, 
KARAN MALHOTRA Director 18 April, 2016 Other directorships - KS CELEBRAR PRIVATE LIMITED,  ZETTA ELEVATORS & ESCALATORS PRIVATE LIMITED,  MALHOTRA REALTECH PRIVATE LIMITED, 
KARAN MALHOTRA Director 18 April, 2016 Other directorships - KS CELEBRAR PRIVATE LIMITED,  ZETTA ELEVATORS & ESCALATORS PRIVATE LIMITED,  MALHOTRA REALTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAVITA MALHOTRA Director 01 September, 2004 View other directorships
PAWAN MALHOTRA Director 18 June, 2003 View other directorships
DEEPAK KUMAR Director 09 September, 2004 View other directorships
SUNNY MALHOTRA Director 10 June, 2011 View other directorships
HUNNY MALHOTRA Director 24 April, 2012 View other directorships
KARAN MALHOTRA Director 18 April, 2016 View other directorships
KARAN MALHOTRA Director 18 April, 2016 View other directorships
18 June, 2003

PAWAN MALHOTRA

Director

01 September, 2004

KAVITA MALHOTRA

Director

09 September, 2004

DEEPAK KUMAR

Director

10 June, 2011

SUNNY MALHOTRA

Director

24 April, 2012

HUNNY MALHOTRA

Director

18 April, 2016

KARAN MALHOTRA

Director

18 April, 2016

KARAN MALHOTRA

Director

Bank-wise Biggest Charges on Assets

See more...

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
ANDHRA PRADESH STATE POLICE HOUSING CORPN LTD. It was formed in year 1971 in Telangana . The company currently has a paid up capital of INR 1.81 cr.
1971 Telangana 1.81 cr Buy financial reports
AMBICA INSTALMENTS LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 1.81 cr.
1992 Uttar Pradesh 1.81 cr Buy financial reports
MANAPPURAM CHIT FUNDS COMPANY PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 1.81 cr.
2011 Kerala 1.81 cr Buy financial reports
NAMRATA CAPITAL PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 1.81 cr.
2005 Gujarat 1.81 cr Buy financial reports
NKJ SECURITIES AND FINANCE LTD It was formed in year 1995 in Bihar . The company currently has a paid up capital of INR 1.81 cr.
1995 Bihar 1.81 cr Buy financial reports
NKJ SECURITIES AND FINANCE LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.81 cr.
1995 West Bengal 1.81 cr Buy financial reports
SETIA AUTO FINANCE PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 1.81 cr.
1996 Rajasthan 1.81 cr Buy financial reports
VALSONS SECURITIES LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.81 cr.
1994 West Bengal 1.81 cr Buy financial reports
PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 1.80 cr.
1996 Kerala 1.80 cr Buy financial reports
PURASAWAKUM PERMANENT FUND NIDHI LIMITED It was formed in year 1922 in Tamil Nadu . The company currently has a paid up capital of INR 1.81 cr.
1922 Tamil Nadu 1.81 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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