Dima Leasing Private Limited
About Dima Leasing Private Limited
Data last updated:
Dima Leasing Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 May 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1984PTC033003.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Nurani Ramakrishnan and Viswanathan Sivaramasubramanian.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dima Leasing Private Limited's registered office is in Thane, Maharashtra.
- Registered Address54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dima Leasing Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dima Leasing Private Limited, buy the company report.
Board of directors of Dima Leasing Private Limited
Dima Leasing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Nurani Ramakrishnan | Director | 05 Feb 2003 | 23 Years 8 Months | Current |
| Viswanathan Sivaramasubramanian | Director | 01 Jul 1992 | 34 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 1988 | 90386732 | Mandvi Co- Op . Bank Ltd. | ₹25 Lakh | Open | |
| 02 May 1984 | 90377128 | Bank of India | ₹15 Lakh | Open |
To see the full charge records of Dima Leasing Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dima Leasing Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Americorp Capital Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Americorp Capital Pvt. Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-3,Mum | Disposed |
To see the full case history of Dima Leasing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dima Leasing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dima Leasing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dima Leasing Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Ramesh Nurani Ramakrishnan was appointed as Director on 05 Feb 2003.
Frequently asked questions
Dima Leasing is an active private limited company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 May 1984 (42+ years old) and is registered under CIN U65990MH1984PTC033003.
Dima Leasing has 2 current directors:
- Ramesh Nurani Ramakrishnan - Director
- Viswanathan Sivaramasubramanian - Director
The latest financial statements of Dima Leasing on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dima Leasing is U65990MH1984PTC033003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dima Leasing has 3 court cases on record: 3 filed against it.
Dima Leasing was incorporated on 28 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Nurani Ramakrishnan was appointed as Director on 05 Feb 2003. Viswanathan Sivaramasubramanian was appointed as Director on 01 Jul 1992.
The registered office of Dima Leasing is at 54 Vardhman Vatika Kolshet Road, Thane, Maharashtra, India – 400607.
Dima Leasing operates in the financial services industry, in the other financial intermediation segment.
Dima Leasing has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
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