Curlew Finlease And Investments Pvt Ltd
Leases and rents properties, established in 1993, based in Mumbai.
1993 | Mumbai, Maharashtra (India) | Active
Curlew Finlease And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 34.50 Cr
- Satisfied Charges ₹ 144.50 Cr
- Revenue Growth -95.02%
- Profit Growth -142.53%
- Ebitda -125.85%
- Net Worth -57.47%
- Total Assets -49.48%
About Curlew Finlease And Investments
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 and seven 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹34.50 Cr. The company has closed loans amounting to ₹144.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Shah, Hardik Shah, and Jigar Shah 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
U65910MH1993PTC073900
- Company No.
073900
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1993
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Curlew Finlease And Investments Pvt Ltd
Explore comprehensive data for Curlew Finlease And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Curlew Finlease And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hardik Shah  | Director | 01-Oct-2013 | Current |
| Kamlesh Shah | Director | 01-Oct-2013 | Current |
| Jigar Shah | Director | 01-Oct-2013 | Current |
Financial Performance of Curlew Finlease And Investments.
Curlew Finlease And Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.02% decrease. The company also saw a substantial fall in profitability, with a 142.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Curlew Finlease And Investments?
In 2023, Curlew Finlease And Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Kamlesh Shah, Hardik Shah and 1 more are mutual person
- Naman Plastic Processor Private Limited
Kamlesh Shah is a mutual person
- Vedantaa Institutes Of Academic Excellence Association
Kamlesh Shah is a mutual person
Charges (Loans)
Open Charges
₹345.00 M
Satisfied Charges
₹1,445.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 34.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Axis Bank Limited | ₹34.50 Cr | Open |
| 18 Aug 2021 | Others | ₹144.50 Cr | Satisfied |
How Many Employees Work at Curlew Finlease And Investments?
Unlock and access historical data on people associated with Curlew Finlease And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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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Alerts
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 Curlew Finlease And Investments
Recent activity within the organization
- 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.
- Balance Sheet
Curlew Finlease And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 18 Aug 2021 via Charge ID 100477995 with Others was fully satisfied on 22 Nov 2022.
- Charges
A charge with Others amounted to Rs. 1,445.00 M with Charge ID 100477995 was registered on 18 Aug 2021.
- Charges
A charge with Axis Bank Limited of Rs. 345.00 M registered on 31 Mar 2017 with Charge ID 100092665 was modified on 28 Jun 2017.
- Charges
A charge with Axis Bank Limited amounted to Rs. 345.00 M with Charge ID 100092665 was registered on 31 Mar 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 on 13 Sep 1993.
What is authorized share capital and paid-up capital of Curlew Finlease And Investments Pvt Ltd?
The authorized share capital of Curlew Finlease And Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Curlew Finlease And Investments Pvt Ltd?
Currently 3 directors are associated with Curlew Finlease And Investments Pvt Ltd.
- Kamlesh Shah
- Hardik Kamlesh Shah
- Jigar Kamlesh Shah
What is the registered address of Curlew Finlease And Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Curlew Finlease And Investments Pvt Ltd is Kanta Kunj 2Nd Fl Yal196 A Gujarat Soc Sion West India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Curlew Finlease And Investments Pvt Ltd?
The corporate identification number (CIN) of Curlew Finlease And Investments Pvt Ltd is U65910MH1993PTC073900 and the company number is 073900 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Curlew Finlease And Investments Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Curlew Finlease And Investments Pvt Ltd has fallen by -95.02%.
What change has been observed in the net worth of Curlew Finlease And Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Curlew Finlease And Investments Pvt Ltd has experienced an downturn of -57.47%.
What are the total open charges for Curlew Finlease And Investments Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Curlew Finlease And Investments Pvt Ltd amount to ₹ 34.50 Cr.
When was the last Balance Sheet of Curlew Finlease And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Curlew Finlease And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
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