TLC Leasing India Private Limited
About TLC Leasing India Private Limited
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TLC Leasing India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 18 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71290MH2021PTC362355. Its GSTIN is 27AAICT6756F1ZY (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Sodhani and Kunjan Arora.
The registered office is at 503 Bldg 01 Orchid Runwal Garden City Balkum, Thane, Maharashtra, India – 400607.
Company details
Contact details
TLC Leasing India Private Limited's registered office is in Thane, Maharashtra.
- Registered Address503 Bldg 01 Orchid Runwal Garden City Balkum, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Equipment Leasing & Financing, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TLC Leasing India Private Limited
Year-wise financial statements and ratios of TLC Leasing India Private Limited are in the company report Buy the company report.
Board of directors of TLC Leasing India Private Limited
TLC Leasing India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Sodhani Also directs: Winfra Buildtech Private Limited | Director | 18 Jun 2021 | 5 Years 4 Months | Current |
| Kunjan Arora Also directs: Morlay & Whyte Infra Solutions LLP, Lambda Buildtech Private Limited, Lambda Infratech Limited and 2 more | Director | 18 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving TLC Leasing India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TLC Leasing India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TLC Leasing India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT6756F1ZY | Maharashtra | Active | 30 Jun 2021 |
To see the full GST registrations and return filing status of TLC Leasing India Private Limited, buy the company report.
Recent activity
TLC Leasing India Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Sanjeev Kumar Sodhani ceased to be Director on 30 Jul 2022.
Frequently asked questions
TLC Leasing India is an active private limited company based in Thane, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 18 June 2021 (5+ years old) and is registered under CIN U71290MH2021PTC362355.
TLC Leasing India has 2 current directors:
- Sanjeev Kumar Sodhani - Director
- Kunjan Arora - Director
The GSTIN of TLC Leasing India is 27AAICT6756F1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of TLC Leasing India is U71290MH2021PTC362355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TLC Leasing India was incorporated on 18 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeev Kumar Sodhani ceased to be Director on 30 Jul 2022. Satyabrata Das ceased to be Director on 28 Jul 2022. Kunjan Arora was appointed as Director on 18 Jun 2021. TLC Leasing India has 4 board changes on record in total.
The registered office of TLC Leasing India is at 503 Bldg 01 Orchid Runwal Garden City Balkum, Thane, Maharashtra, India – 400607.
TLC Leasing India operates in the financial services industry, in the equipment leasing and financing segment.
TLC Leasing India can be reached at its registered office: 503 Bldg 01 Orchid Runwal Garden City Balkum, Thane, Maharashtra, India – 400607.
TLC Leasing India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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