Three Line Leasing And Finance Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Three Line Leasing And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth 22.83%
  • Profit Growth 103.30%
  • Ebitda 29.34%
  • Net Worth 0.11%
  • Total Assets 20.39%

About Three Line Leasing And Finance

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC080155

  • Company No.

    080155

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Three Line Leasing And Finance?

Financial Performance of Three Line Leasing And Finance.

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%.

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
22.83%
Revenue from Operations
Total Assets
20.39%
Profit or Loss
103.30%
Net Worth
0.11%
EBITDA
29.34%

What is the Ownership and Shareholding Structure of Three Line Leasing And Finance?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹4.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2021Hdfc Bank Limited₹7.50 MOpen
20 May 2010Axis Bank Limited₹4.50 MSatisfied

How Many Employees Work at Three Line Leasing And Finance?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Three Line Leasing And 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 Three Line Leasing And Finance'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 Three Line Leasing And Finance

Recent activity within the organization

  • Annual General Meeting

    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

  • Balance Sheet

    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

  • Charges

    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

  • Charges

    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

  • Director Appointment

    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

  • Charges

    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

Frequently asked questions

  • What is the Incorporation or founding date of Three Line Leasing And Finance Private Limited?

    Three Line Leasing And Finance Private Limited was incorporated on 05 Aug 1994.

  • What is authorized share capital and paid-up capital of Three Line Leasing And Finance Private Limited?

    The authorized share capital of Three Line Leasing And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Who are the current board members & directors of Three Line Leasing And Finance Private Limited?

    Currently 2 directors are associated with Three Line Leasing And Finance Private Limited.

    • Chetna Pankaj Malak
    • Dhanish Pankaj Malak
  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Three Line Leasing And Finance Private Limited?

    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).

  • What has been the recent revenue trend for Three Line Leasing And Finance Private Limited?

    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%.

  • What change has been observed in the net worth of Three Line Leasing And Finance Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Three Line Leasing And Finance Private Limited?

    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.

  • When was the last Balance Sheet of Three Line Leasing And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Three Line Leasing And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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