Curlew Finlease And Investments Pvt Ltd

Curlew Finlease And Investments Pvt Ltd

Leases and rents properties, established in 1993, based in Mumbai.

1993 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Curlew Finlease And Investments Pvt Ltd (CFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1993 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate 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 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.

The Corporate currently has active open charges totaling ₹34.50 cr. It has already closed loans amounting to ₹144.50 cr, as per the Ministry of Corporate Affairs (MCA) records.

Jigar Shah, Hardik Shah, and Kamlesh Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65910MH1993PTC073900
Company No.073900
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date13 Sep 1993
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Curlew Finlease And Investments Pvt Ltd

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Curlew Finlease And Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.06% decrease. The company also saw a substantial fall in profitability, with a 142.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.47%.

Corporate Structure

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Unlock access to Curlew Finlease And Investments'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.

People in Curlew Finlease And Investments Pvt Ltd

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹3,450.00 Lakh

₹14,450.00 Lakh

LenderAmountStatus

Axis Bank Limited

Creation Date: 31 Mar 2017
₹34.50 CrOpen

Others

Creation Date: 18 Aug 2021
₹144.50 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Curlew Finlease And Investments, 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 Curlew Finlease And Investments's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Elixir Hospital Private Limited

    Elixir Hospital Private Limited

    Active build-icon 17 years 8 months

    Kamlesh Shah is a mutual person

  • Vedantaa Institutes Of Academic Excellence Private Limited

    Vedantaa Institutes Of Academic Excellence Private Limited

    Active build-icon 13 years 1 month

    Jigar Shah, Hardik Shah and 1 more are mutual person

  • Olive Therapeutics Llp

    Olive Therapeutics Llp

    Active build-icon 3 years 3 months

    Jigar Shah and Hardik Shah are mutual person

  • Sbsolive Estates Llp

    Sbsolive Estates Llp

    Active build-icon 1 year 9 months

    Kamlesh Shah is a mutual person

  • Naman Plastic Processor Private Limited

    Naman Plastic Processor Private Limited

    Active build-icon 34 years 6 months

    Kamlesh Shah is a mutual person

  • Vedantaa Institutes Of Academic Excellence Association

    Vedantaa Institutes Of Academic Excellence Association

    Active build-icon 5 years 9 days

    Kamlesh Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Curlew Finlease And Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    Curlew Finlease And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 18 Aug 2021 via Charge ID 100477995 with Others was fully satisfied on 22 Nov 2022.

    22 Nov 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 14,450.00 Lakh with Charge ID 100477995 was registered on 18 Aug 2021.

    18 Aug 2021
  • Activity

    Charges

    A charge with Axis Bank Limited of Rs. 3,450.00 Lakh registered on 31 Mar 2017 with Charge ID 100092665 was modified on 28 Jun 2017.

    28 Jun 2017

Frequently asked questions

What is the Incorporation or founding date of Curlew Finlease And Investments Pvt Ltd?

Curlew Finlease And Investments Pvt Ltd was incorporated 31 years 8 days ago on 13 Sep 1993 with Registrar of Companies Roc Mumbai.

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