Curlew Finlease And Investments Pvt Ltd

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

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: January 24, 2025

Curlew Finlease And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 4 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 four 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

Who are the key members and board of directors at Curlew Finlease And Investments?

Board Members (3)

Name Designation Appointment Date Status
Hardik Shah Country flag representing In Director 01-Oct-2013 Current
Kamlesh Shah Country flag representing In Director 01-Oct-2013 Current
Jigar Shah Country flag representing In 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%.

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
-95.02%
Revenue from Operations
-95.02%
Total Assets
-49.48%
Profit or Loss
-142.53%
Net Worth
-57.47%
EBITDA
-125.85%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    29 Sep 2023

  • 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

  • Charges

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

    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.

    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.

    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.

    31 Mar 2017

Frequently asked questions

  • Curlew Finlease And Investments Pvt Ltd was incorporated on 13 Sep 1993.

  • The authorized share capital of Curlew Finlease And Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Curlew Finlease And Investments Pvt Ltd.

    • Kamlesh Shah
    • Hardik Kamlesh Shah
    • Jigar Kamlesh Shah
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Curlew Finlease And Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Real Estate Financing