Katiyaneedevi Leasing & Finance Private Limited
Provides financial and commercial services such as leasing, hire-purchase, and investing in various equipment and securities.
1995 | Mumbai, Maharashtra (India) | Active
Katiyaneedevi Leasing & Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.70 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.01 M
About Katiyaneedevi Leasing & Finance
Katiyaneedevi Leasing & Finance Private Limited (KLFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 1995 and has a history of 29 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.70 M.
The company currently has active open charges totaling ₹7.01 M.
Animesh Singhal and Vandana Singhal 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
U65921MH1995PTC094170
- Company No.
094170
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Nov 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Machinery and Equipment
Katiyaneedevi Leasing & Finance Private Limited
Explore comprehensive data for Katiyaneedevi Leasing & Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Katiyaneedevi Leasing & Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Animesh Singhal  | Director | 03-Nov-1995 | Current |
| Vandana Singhal | Director | 02-Sep-2002 | Current |
Financial Performance of Katiyaneedevi Leasing & Finance.
Katiyaneedevi Leasing & Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Katiyaneedevi Leasing & Finance?
In 2023, Katiyaneedevi Leasing & Finance had a public holding of 35.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Singhal Commodities Private Limited
Animesh Singhal and Vandana Singhal are mutual person
Charges (Loans)
Open Charges
₹7.01 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2017 | Others | ₹7.01 M | Open |
How Many Employees Work at Katiyaneedevi Leasing & Finance?
Unlock and access historical data on people associated with Katiyaneedevi Leasing & Finance, 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 Katiyaneedevi Leasing & Finance, 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 Katiyaneedevi Leasing & Finance's trajectory.
Rating
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
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 Katiyaneedevi Leasing & Finance
Recent activity within the organization
- Annual General Meeting
Katiyaneedevi Leasing & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Katiyaneedevi Leasing & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 7.01 M with Charge ID 100074765 was registered on 31 Jan 2017.
- Director Appointment
Vandana Animesh Singhal was appointed as a Director was appointed as a Director on 02 Sep 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Animesh Singhal was appointed as a Director was appointed as a Director on 03 Nov 1995 & has been associated with this company since 29 years 4 months .
- Company Incorporation
Katiyaneedevi Leasing & Finance Private Limited was registered on 03 Nov 1995 with Roc Mumbai & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Katiyaneedevi Leasing & Finance Private Limited?
Katiyaneedevi Leasing & Finance Private Limited was incorporated on 03 Nov 1995.
What is authorized share capital and paid-up capital of Katiyaneedevi Leasing & Finance Private Limited?
The authorized share capital of Katiyaneedevi Leasing & Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.
Who are the current board members & directors of Katiyaneedevi Leasing & Finance Private Limited?
Currently 2 directors are associated with Katiyaneedevi Leasing & Finance Private Limited.
- Animesh Singhal
- Vandana Animesh Singhal
What is the registered address of Katiyaneedevi Leasing & Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Katiyaneedevi Leasing & Finance Private Limited is 222 Oshiwara Industrial Centre Prm Chs Ltd Off New Link Road Opp Depot, Goreg Aon West India, Mumbai, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Katiyaneedevi Leasing & Finance Private Limited?
The corporate identification number (CIN) of Katiyaneedevi Leasing & Finance Private Limited is U65921MH1995PTC094170 and the company number is 094170 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Katiyaneedevi Leasing & Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Katiyaneedevi Leasing & Finance Private Limited amount to ₹ 7.01 M.
When was the last Balance Sheet of Katiyaneedevi Leasing & Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Katiyaneedevi Leasing & Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records