MARUDHAR LEASE FINANCING PRIVATE LIMITED

OVERVIEW - MARUDHAR LEASE FINANCING PRIVATE LIMITED

Marudhar Lease Financing Private Limited is an unlisted private company incorporated on 08 February, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 48.00 lac.

The current status of Marudhar Lease Financing Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Marudhar Lease Financing Private Limited, per our records, was held on 27 September, 2017.

Marudhar Lease Financing Private Limited has two directors - Sampat Raj Kothari and Sunil Mohanlal Singhvi.

The Corporate Identification Number (CIN) of Marudhar Lease Financing Private Limited is U65910MH1995PTC085359. The registered office of Marudhar Lease Financing Private Limited is at 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - MARUDHAR LEASE FINANCING PRIVATE LIMITED

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Directors - MARUDHAR LEASE FINANCING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sampat Raj Kothari who was appointed on 10 February, 2006. Sampat Raj Kothari has been on the board for more than 18 years. The most recently appointed director is Sunil Mohanlal Singhvi, who was appointed on 17 March, 2015.

Sunil Mohanlal Singhvi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 30 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMPAT RAJ KOTHARI	Director	10 February, 2006	Other directorships - KGK CONSTRUCTIONS LLP,  POPULAR INVESTMENTS PRIVATE LIMITED,  KHILTI PARI FOUNDATION,  KOTHARI CREATIONS PRIVATE LIMITED,  TRISHUL COMMERCIALS PRIVATE LIMITED,  KGK ACADEMY FOUNDATION,  KGK REALTY (INDIA) LIMITED,  KGK DIAMONDS (I) PRIVATE LIMITED,  SAY RESOURCES PRIVATE LIMITED,
SUNIL MOHANLAL SINGHVI	Director	17 March, 2015	Other directorships - KGK INNOVATIVE PRIVATE LIMITED,  JEWEL STONE PRIVATE LIMITED,  ROCKTUFF REAL ESTATE PRIVATE LIMITED,  KGK INFOTECH LLP,  KGK INFRA PROJECT LLP,  RITZY STONES TRADING LLP,  VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD,  SNK RESOURCES PRIVATE LIMITED,  SHRI KALYAN BUILDMART PRIVATE LIMITED,  KGK DEVELOPERS LLP,  KOSMOS DIA TRADING LLP,  KGK TRADELINKS PRIVATE LIMITED,  MARUDHAR PROPERTIES PRIVATE LIMITED,  KGK DIAJEWELS PRIVATE LIMITED,  KGK DESIGNERS LLP,  PCK RESOURCES PRIVATE LIMITED,  PRECIOUS PROPERTIES PRIVATE LIMITED,  KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED,  KGK PROPERTIES (INDIA) LLP,  FINE GEMS EXPORT PVT.LTD.,  KAYGEE HOLDINGS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SAMPAT RAJ KOTHARI	Director	10 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGK CONSTRUCTIONS LLP Director 20 April, 2017 Construction POPULAR INVESTMENTS PRIVATE LIMITED Director 06 January, 2011 Finance KHILTI PARI FOUNDATION Director 01 August, 2019 Education KOTHARI CREATIONS PRIVATE LIMITED Director 10 January, 2006 Trading TRISHUL COMMERCIALS PRIVATE LIMITED Director 07 January, 2011 Trading KGK ACADEMY FOUNDATION Director 19 June, 2019 Education KGK REALTY (INDIA) LIMITED Director 01 April, 2011 Construction KGK DIAMONDS (I) PRIVATE LIMITED Director 01 October, 2022 Business Services SAY RESOURCES PRIVATE LIMITED Director 07 January, 2011 Mining and Quarrying
SUNIL MOHANLAL SINGHVI	Director	17 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGK INNOVATIVE PRIVATE LIMITED Director 10 July, 2014 Business Services JEWEL STONE PRIVATE LIMITED Additional Director 25 April, 2011 Manufacturing (Others) ROCKTUFF REAL ESTATE PRIVATE LIMITED Director 28 November, 2013 Construction KGK INFOTECH LLP Director 29 July, 2021 Computer and related activities KGK INFRA PROJECT LLP Director 09 August, 2021 Construction RITZY STONES TRADING LLP Director 19 July, 2022 VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD Director 27 May, 2011 Real Estate and Renting SNK RESOURCES PRIVATE LIMITED Director 08 July, 2014 Mining and Quarrying SHRI KALYAN BUILDMART PRIVATE LIMITED Director 20 October, 2014 Construction KGK DEVELOPERS LLP Director 15 February, 2017 Construction KOSMOS DIA TRADING LLP Director 23 August, 2022 KGK TRADELINKS PRIVATE LIMITED Director 21 September, 2020 Finance MARUDHAR PROPERTIES PRIVATE LIMITED Director 17 March, 2015 Construction KGK DIAJEWELS PRIVATE LIMITED Director 01 October, 2022 Trading KGK DESIGNERS LLP Director 09 July, 2019 Construction PCK RESOURCES PRIVATE LIMITED Director 20 December, 2014 Mining and Quarrying PRECIOUS PROPERTIES PRIVATE LIMITED Director 15 November, 2013 Real Estate and Renting KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Director 18 May, 2019 Manufacturing (Others) KGK PROPERTIES (INDIA) LLP Director 18 November, 2021 Construction FINE GEMS EXPORT PVT.LTD. Director 24 July, 2023 Manufacturing (Others) KAYGEE HOLDINGS PVT LTD Director 25 July, 2015 Finance