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Three Line Leasing And Finance Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
Founded in 1994 and headquartered in Maharashtra, India.
Three Line Leasing And Finance Private Limited (TLLAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 1994 and has a history of 30 years and six 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 0.99 M.
The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹4.50 M, as per Ministry of Corporate Affairs (MCA) records.
Chetna Malak and Dhanish Malak serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U65990MH1994PTC080155
080155
Private Limited Indian Non-Government Company
05 Aug 1994
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chetna Malak ![]() | Director | 05-Aug-1994 | Current |
Dhanish Malak ![]() | Director | 31-Dec-2020 | Current |
Three Line Leasing And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 22.83% increase. The company also saw a substantial improvement in profitability, with a 103.3% increase in profit. The company's net worth moved up by a moderate rise of 0.11%.
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In 2019, Three Line Leasing And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Chetna Malak and Dhanish Malak are mutual person
₹7.50 M
₹4.50 M
Date | Lender | Amount | Status |
---|---|---|---|
13 Dec 2021 | Hdfc Bank Limited | ₹7.50 M | Open |
20 May 2010 | Axis Bank Limited | ₹4.50 M | Satisfied |
Unlock and access historical data on people associated with Three Line Leasing And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Three Line Leasing And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Three Line Leasing And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100516987 was registered on 13 Dec 2021.
13 Dec 2021
A charge registered on 20 May 2010 via Charge ID 10225634 with Axis Bank Limited was fully satisfied on 03 Aug 2021.
03 Aug 2021
Dhanish Pankaj Malak was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 1 month .
31 Dec 2020
A charge with Axis Bank Limited of Rs. 4.50 M registered on 20 May 2010 with Charge ID 10225634 was modified on 15 Feb 2011.
15 Feb 2011
Three Line Leasing And Finance Private Limited was incorporated on 05 Aug 1994.
The authorized share capital of Three Line Leasing And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.
Currently 2 directors are associated with Three Line Leasing And Finance Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Three Line Leasing And Finance Private Limited is 403 Gateway Plazahiranandani Gardens Powai India, Mumbai, Maharashtra, 400076.
The corporate identification number (CIN) of Three Line Leasing And Finance Private Limited is U65990MH1994PTC080155 and the company number is 080155 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Three Line Leasing And Finance Private Limited has risen by 22.83%.
The financial reports for the fiscal year 2022 indicates that The net worth of Three Line Leasing And Finance Private Limited has experienced an upsurge of 0.11%.
As per the financial statements for fiscal Year 2022, The total open charges for Three Line Leasing And Finance Private Limited amount to ₹ 7.50 M.
The most recent Balance Sheet for Three Line Leasing And Finance Private Limited was filed with the ROC on 31 Mar 2024.