Truthful Leasing And Finvest Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Truthful Leasing And Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.95 M
- Company Age 29 Year, 8 Days
- Last Filing with ROC 31 Mar 2024
About Truthful Leasing And Finvest
Truthful Leasing And Finvest Private Limited (TLAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 1996 and has a history of 29 years. 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 5.00 M and a paid-up capital of Rs 1.95 M, as per Ministry of Corporate Affairs (MCA) records.
Rajkumari Jain and Vishal Jain 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
U65990MH1996PTC098095
- Company No.
098095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Truthful Leasing And Finvest Private Limited
Explore comprehensive data for Truthful Leasing And Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Truthful Leasing And Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Jain  | Director | 01-Jun-2013 | Current |
| Rajkumari Jain | Director | 13-Mar-1996 | Current |
Financial Performance of Truthful Leasing And Finvest.
Truthful Leasing And Finvest Private Limited, for the financial year ended 2015, 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
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What is the Ownership and Shareholding Structure of Truthful Leasing And Finvest?
In 2015, Truthful Leasing And Finvest 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)
- Purefect Refreshers Private Limited
Rajkumari Jain and Vishal Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Truthful Leasing And Finvest?
Unlock and access historical data on people associated with Truthful Leasing And Finvest, 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 Truthful Leasing And Finvest, 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 Truthful Leasing And Finvest's trajectory.
Rating
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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 Truthful Leasing And Finvest
Recent activity within the organization
- Annual General Meeting
Truthful Leasing And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Truthful Leasing And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vishal Vijay Jain was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Rajkumari Vijaykumar Jain was appointed as a Director was appointed as a Director on 13 Mar 1996 & has been associated with this company since 29 years 8 days .
- Company Incorporation
Truthful Leasing And Finvest Private Limited was registered on 13 Mar 1996 with Roc Mumbai & aged 29 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Truthful Leasing And Finvest Private Limited?
Truthful Leasing And Finvest Private Limited was incorporated on 13 Mar 1996.
What is authorized share capital and paid-up capital of Truthful Leasing And Finvest Private Limited?
The authorized share capital of Truthful Leasing And Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.95 M.
Who are the current board members & directors of Truthful Leasing And Finvest Private Limited?
Currently 2 directors are associated with Truthful Leasing And Finvest Private Limited.
- Rajkumari Vijaykumar Jain
- Vishal Vijay Jain
What is the registered address of Truthful Leasing And Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Truthful Leasing And Finvest Private Limited is 83/93 Yug Dharmabldg N 1 Off Link Rd Malad W India, Mumbai, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Truthful Leasing And Finvest Private Limited?
The corporate identification number (CIN) of Truthful Leasing And Finvest Private Limited is U65990MH1996PTC098095 and the company number is 098095 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Truthful Leasing And Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Truthful Leasing And Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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