Chartered Finance & Leasing Ltd.

Provides financial services such as leasing and financing.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: July 30, 2024

Chartered Finance & Leasing Profile

Key Indicators

  • Authorised Capital ₹ 15.28 Cr
  • Paid Up Capital ₹ 5.78 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 300.00 Cr
  • Satisfied Charges ₹ 15.00 Cr

About Chartered Finance & Leasing

Chartered Finance & Leasing Ltd. (CFLL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 October 1994 and has a history of 30 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.28 Cr and a paid-up capital of Rs 5.78 Cr.

The company currently has active open charges totaling ₹300.00 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Narendrakumar Somani, Sanjay Kothari, Santoshkumar Pandey, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH1994PLC416802

  • Company No.

    065635

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Chartered Finance & Leasing?

Board Members (5)

NameDesignationAppointment DateStatus
Dharmesh Bohra Country flag representing In Director 27-Mar-2021Current
Narendrakumar Somani Country flag representing In Director 27-Mar-2021Current
Sanjay Kothari Country flag representing In Director 08-Oct-2004Current
Santoshkumar Pandey Country flag representing In Director 28-Mar-2005Current
Meenakshi Kothari Country flag representing In Director 09-Feb-2016Current

Financial Performance of Chartered Finance & Leasing.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Chartered Finance & Leasing?

Unlock access to Chartered Finance & Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹300.00 Cr

Satisfied Charges

₹15.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 300.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jan 2024Others₹200.00 CrOpen
31 Jul 2023Others₹50.00 CrOpen
09 Mar 2023Others₹50.00 CrOpen
30 Mar 2021Hdfc Bank Limited₹15.00 CrSatisfied

How Many Employees Work at Chartered Finance & Leasing?

Unlock and access historical data on people associated with Chartered Finance & Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chartered Finance & Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chartered Finance & Leasing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Chartered Finance & Leasing

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100892991 was registered on 19 Jan 2024.

    19 Jan 2024

  • Annual General Meeting

    Chartered Finance & Leasing Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100761174 was registered on 31 Jul 2023.

    31 Jul 2023

  • Balance Sheet

    Chartered Finance & Leasing Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100695984 was registered on 09 Mar 2023.

    09 Mar 2023

  • Charges

    A charge registered on 30 Mar 2021 via Charge ID 100446952 with Hdfc Bank Limited was fully satisfied on 22 Sep 2022.

    22 Sep 2022

Frequently asked questions

  • Chartered Finance & Leasing Ltd. was incorporated on 25 Oct 1994.

  • The authorized share capital of Chartered Finance & Leasing Ltd. is ₹ 15.28 Cr and paid-up capital is ₹ 5.78 Cr.

  • Currently 5 directors are associated with Chartered Finance & Leasing Ltd..

    • Narendrakumar Somani
    • Sanjay Kothari
    • Santoshkumar Pandey
    • Meenakshi Sanjay Kothari
    • Dharmesh Mahesh Chandra Bohra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chartered Finance & Leasing Ltd. is A-1404 14Th Floor Naman Midtown Near India Bulls, Senapati Bapat Marg Elphistone W Delisle Road, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Chartered Finance & Leasing Ltd. is U65999MH1994PLC416802 and the company number is 065635 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for Chartered Finance & Leasing Ltd. amount to ₹ 300.00 Cr.

  • The most recent Balance Sheet for Chartered Finance & Leasing Ltd. was filed with the ROC on 31 Mar 2023.

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