It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveChartered Finance & Leasing Ltd., a active public limited company, was established on 25 October 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999MH1994PLC416802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.28 Cr and a paid-up capital of ₹5.78 Cr.
It upholds a compliant status. Its leadership includes Dharmesh Mahesh Chandra Bohra (Director), Sanjay Kothari (Director), Narendrakumar Somani (Director). Past directors included Shah Usha, Girish Shankarlal Dhoot. It holds ₹245.00 Cr open charges and ₹115.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1404, 14Th Floor Naman Midtown, Near India Bulls, Senapati Bapat Marg, Elphistone W, Mumbai, Maharashtra, 400013.
U65999MH1994PLC416802
416802
25 October 1994
₹15.28 Cr
₹5.78 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmesh Mahesh Chandra Bohra | Director | 27 Mar 2021 | Current |
| Sanjay Kothari | Director | 08 Oct 2004 | Current |
| Narendrakumar Somani | Director | 27 Mar 2021 | Current |
| Santoshkumar Pandey | Director | 28 Mar 2005 | Current |
| Meenakshi Sanjay Kothari | Director | 09 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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Chartered Finance & Leasing Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 19.08% decrease. The company also saw a substantial improvement in profitability, with a 143.28% increase in profit. The company's net worth moved up by a moderate rise of 3.44%.
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In 2023, Chartered Finance & Leasing had a promoter holding of 100.00%. The company had 3 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,450,000,000.00
₹1,150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Others | ₹45.00 Cr | Open |
| 19 Jan 2024 | Others | ₹200.00 Cr | Open |
| 31 Jul 2023 | Others | ₹50.00 Cr | Satisfied |
| 09 Mar 2023 | Others | ₹50.00 Cr | Satisfied |
| 30 Mar 2021 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
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A charge registered on 31 Jul 2023 via Charge ID 100761174 with Others was fully satisfied on 14 Jul 2025. was recorded as a recent event.
The activity A charge registered on 09 Mar 2023 via Charge ID 100695984 with Others was fully satisfied on 15 May 2025. was completed.
The activity Chartered Finance & Leasing Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 45.00 Cr with Charge ID 100963803 was registered on 29 Jul 2024. was recorded as a recent event.
Chartered Finance & Leasing Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100892991 was registered on 19 Jan 2024. was completed.
The CIN of Chartered Finance & Leasing Ltd. is U65999MH1994PLC416802.
Chartered Finance & Leasing Ltd. is headquartered at A-1404, 14Th Floor Naman Midtown, Near India Bulls, Senapati Bapat Marg, Elphistone W, Mumbai, Maharashtra, 400013.
Chartered Finance & Leasing Ltd. was incorporated on 25 October 1994.
The current directors of Chartered Finance & Leasing Ltd. are
The primary industry of Chartered Finance & Leasing Ltd. is Financial And Insurance Service.
Chartered Finance & Leasing Ltd. is unlisted.
The authorized capital of Chartered Finance & Leasing Ltd. is ₹15.28 Cr, and the paid-up capital is ₹5.78 Cr.
The compliance status of Chartered Finance & Leasing Ltd. is Compliant.
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