Malviya Leasing And Finance Company Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | East Delhi, Delhi (India) | Inactive
Malviya Leasing And Finance Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
About Malviya Leasing And Finance Company
Malviya Leasing And Finance Company Private Limited (MLAFCPL) is Strike Off company established on 13 Aug 1991 with its office registered at East Delhi, Delhi, India and has been running since 33 Year, 6 Months with a paid up capital of 1.00 Cr. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC045347
- Company No.
045347
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Aug 1991
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Malviya Leasing And Finance Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Verma  | Director | 05-Oct-2012 | Current |
| Sanjay Verma | Additional Director | 20-Mar-2010 | Current |
Financial Performance of Malviya Leasing And Finance Company.
Enhance accessibility to Malviya Leasing And Finance Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malviya Leasing And Finance Company?
Unlock access to Malviya Leasing And Finance Company'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.
Related Corporates (Common Directorship)
- Malwanchal Foundation Limited
Suman Verma and Sanjay Verma are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malviya Leasing And Finance Company?
Unlock and access historical data on people associated with Malviya Leasing And Finance Company, 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 Malviya Leasing And Finance Company, 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 Malviya Leasing And Finance Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Malviya Leasing And Finance Company
Recent activity within the organization
- Annual General Meeting
Malviya Leasing And Finance Company Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Malviya Leasing And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Suman Verma was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Sanjay Verma was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2010 & has been associated with this company since 14 years 11 months .
- Company Incorporation
Malviya Leasing And Finance Company Private Limited was registered on 13 Aug 1991 with Roc Delhi & aged 33 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Malviya Leasing And Finance Company Private Limited?
Malviya Leasing And Finance Company Private Limited was incorporated on 13 Aug 1991.
What is authorized share capital and paid-up capital of Malviya Leasing And Finance Company Private Limited?
The authorized share capital of Malviya Leasing And Finance Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Malviya Leasing And Finance Company Private Limited?
Currently 2 directors are associated with Malviya Leasing And Finance Company Private Limited.
- Suman Verma
- Sanjay Verma
What is the registered address of Malviya Leasing And Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malviya Leasing And Finance Company Private Limited is 306 3Rd Floor Bhagwati Business Center, S-561 2Nd School Block Shakarpur, New Delhi, India, 110092.
What is the corporate identification number (CIN) and company number of Malviya Leasing And Finance Company Private Limited?
The corporate identification number (CIN) of Malviya Leasing And Finance Company Private Limited is U74899DL1991PTC045347 and the company number is 045347 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malviya Leasing And Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Malviya Leasing And Finance Company Private Limited was filed with the ROC on 31 Mar 2015.
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