Kukreja Leasing And Investo Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 41 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.25 M
- Satisfied Charges ₹ 1.00 Cr
About Kukreja Leasing And Investo
Kukreja Leasing And Investo Pvt Ltd (KLAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1983 and has a history of 41 years and three months. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.
The company currently has active open charges totaling ₹4.25 M. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Seema Agarwal and Arun Agarwal serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65990MH1983PTC031303
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Company No.
031303
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Nov 1983
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kukreja Leasing And Investo?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seema Agarwal
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Director | 17-Mar-2008 | Current |
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Arun Agarwal
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Director | 07-Oct-1985 | Current |
Financial Performance of Kukreja Leasing And Investo.
Kukreja Leasing And Investo Pvt Ltd, for the financial year ended 2017, 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%.
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What is the Ownership and Shareholding Structure of Kukreja Leasing And Investo?
In 2017, Kukreja Leasing And Investo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Charges (Loans)
₹4.25 M
₹10.00 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Corporation : 0.43 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 1986 | Oriental Bank Of Corporation | ₹4.25 M | Open |
| 24 Nov 2001 | The Zonoastrian Co-Oprative | ₹1.00 Cr | Satisfied |
How Many Employees Work at Kukreja Leasing And Investo?
Unlock and access historical data on people associated with Kukreja Leasing And Investo, 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 Kukreja Leasing And Investo, 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 Kukreja Leasing And Investo'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.
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