LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

Amalgamated    As on: 28 August, 2022    Update Info    Print    Share

OVERVIEW - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

Leasemen Fin-Invest India Private Limited was an unlisted private company incorporated on 13 December, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 6.65 cr and the total paid-up capital was INR 5.05 cr.

The current status of Leasemen Fin-Invest India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Leasemen Fin-Invest India Private Limited, per our records, was held on 27 September, 2017. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2017.

The Corporate Identification Number (CIN) of Leasemen Fin-Invest India Private Limited is U67120DL1994PTC063442. The registered office of Leasemen Fin-Invest India Private Limited was at 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI , Delhi. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED


CIN

U67120DL1994PTC063442

Incorporation Date / Age

13 December, 1994 / 28 yrs

Last Reported AGM Date

27 September, 2017


Authorized Capital

INR 665.0 Lacs

Paidup Capital

INR 504.7365 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI
Delhi - 110034
India


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LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED - Registration Details
CINU67120DL1994PTC063442
Incorporation Date / Age13 December, 1994 / 28 yrs
Last Reported AGM Date27 September, 2017
Authorized CapitalINR 665.0 Lacs
Paidup CapitalINR 504.7365 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI  Delhi - 110034 India

Directors - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Parveen Kumar Bansal who was appointed on 13 December, 1994. Parveen Kumar Bansal has been on the board for more than 27 years. The most recently appointed director is Bindu Pillai, who was appointed on 01 July, 2013.


Parveen Kumar Bansal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BINDU PILLAI KMP 24 February, 2003 No other directorships
BINDU PILLAI Director 01 July, 2013 Other directorships - NAVODAYAM FARMS LLP,  ANANDAM HOMES LLP,  ANANDAM TRADE AND CONSULTANTS LIMITED,  JAAGRITI SOLAR PRIVATE LIMITED,  GLASS HOUSE FARMS PRIVATE LIMITED,  SWARNANJALI COMMERCIALS PRIVATE LIMITED,  ANANDAM FOUNDATION,  LM SECURITIES PRIVATE LIMITED,  SONU METAL AND INVESTMENTS PRIVATE LIMIT ED,  NAVODAYAM FARMS PRIVATE LIMITED,  SEMWAL ENTERPRISES PRIVATE LIMITED, 
PARVEEN KUMAR BANSAL Director 13 December, 1994 Other directorships - NAVODAYAM FARMS LLP,  ANANDAM HOMES LLP,  BLINK INVESTMENTS LLP,  GLASSHOUSE RESORTS PRIVATE LIMITED,  JAAGRITI SOLAR PRIVATE LIMITED,  GLASS HOUSE FARMS PRIVATE LIMITED,  SWARNANJALI COMMERCIALS PRIVATE LIMITED,  ANANDAM FOUNDATION,  STOCKHOME COMMODITY LIMITED,  LM SECURITIES PRIVATE LIMITED,  SONU METAL AND INVESTMENTS PRIVATE LIMIT ED,  RAJSI INFIN CONSULTANTS PRIVATE LIMITED,  DIWAKSHI INVESTMENTS LIMITED,  NAVODAYAM FARMS PRIVATE LIMITED,  SEMWAL ENTERPRISES PRIVATE LIMITED, 
SURESH KUMAR BANSAL Director 04 January, 2000 Other directorships - STOCKHOME COMMODITY LIMITED,  STOCKHOME INDIA LIMITED,  BIT BYTE INVESTMENT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BINDU PILLAI KMP 24 February, 2003 No other directorships
BINDU PILLAI Director 01 July, 2013 View other directorships
PARVEEN KUMAR BANSAL Director 13 December, 1994 View other directorships
SURESH KUMAR BANSAL Director 04 January, 2000 View other directorships
13 December, 1994
04 January, 2000
24 February, 2003

BINDU PILLAI

KMP

01 July, 2013

BINDU PILLAI

Director

Previous Names

LEASEMEN FIN-INVEST INDIA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BLUE DIAMOND SECURITIES & FINANCE LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.05 cr.
1994 West Bengal 5.05 cr Buy financial reports
WEGROW FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 5.05 cr.
1989 West Bengal 5.05 cr Buy financial reports
SREI CAPITAL MARKETS LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 5.05 cr.
1998 West Bengal 5.05 cr Buy financial reports
SPARK ALTERNATIVE ASSET ADVISORS INDIA PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 5.05 cr.
2018 Tamil Nadu 5.05 cr Buy financial reports
LXME MONEY PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.05 cr.
2020 Maharashtra 5.05 cr Buy financial reports
REEM BROKING PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 5.04 cr.
2009 Gujarat 5.04 cr Buy financial reports
KANDJ HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 5.03 cr.
1996 Karnataka 5.03 cr Buy financial reports
S.S. R HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 5.03 cr.
2008 Delhi 5.03 cr Buy financial reports
BRICKWORK RATINGS INDIA PRIVATE LIMITED It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 5.07 cr.
2007 Karnataka 5.07 cr Buy financial reports
SOUTHERN INFOSYS LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 5.02 cr.
1994 Delhi 5.02 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEASEMEN FIN-INVEST 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.

About - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED Edit

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FAQ - LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

  • What is the Incorporation date of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    The Incorporation Date of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is 13 December, 1994.

  • What is authorized share capital of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    The authorized share capital of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is INR 665.0 Lacs.

  • What is the paid-up capital of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    The paid up capital of the LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is INR 504.7365 Lacs.

  • What is the registered address of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    The registered address of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI
    Delhi - 110034
    India.

  • What is the CIN number of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    The CIN number of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is U67120DL1994PTC063442.

  • Who are the directors of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?

    Leasemen Fin-Invest India Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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 newsletters:




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