It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1992.
1992 | Indore, Madhya Pradesh, India | ActiveIves Leasing And Finance Private Limited, a active private limited company, was established on 16 October 1992 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921MP1992PTC007362. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.54 Cr.
Formerly known as Ives Leasing And Finance Private Limited. It upholds a compliant status. Its leadership includes Nitesh Dani (Director), Gaurav Airen (Director), Ramchandra Airen (Managing Director). Past directors included Narendrakumar Mangilal Dani. It holds no open charges and ₹1.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 504-Chetak Centre12/2 Rnt Marg, Indore, Madhya Pradesh, 452001.
U65921MP1992PTC007362
007362
16 October 1992
₹4.00 Cr
₹2.54 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Dani | Director | 25 Oct 2006 | Current |
| Gaurav Airen | Director | 25 Oct 2006 | Current |
| Ramchandra Airen | Managing Director | 16 Oct 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2021 | Past |
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₹0
₹10,135,468.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2019 | City Union Bank Limited | ₹1.01 Cr | Satisfied |
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The activity Ives Leasing And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Ives Leasing And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity A charge registered on 18 Apr 2019 via Charge ID 100258336 with City Union Bank Limited was fully satisfied on 23 Sep 2021. was completed.
The activity A charge with City Union Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100258336 was registered on 18 Apr 2019. was completed.
Progress on Nitesh Dani was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 19 years 1 month . was documented.
Gaurav Airen was appointed as a Director was appointed as a Director on 25 Oct 2006 & has been associated with this company since 19 years 1 month . was recorded as a recent event.
The CIN of Ives Leasing And Finance Private Limited is U65921MP1992PTC007362.
Ives Leasing And Finance Private Limited is headquartered at 504-Chetak Centre12/2 Rnt Marg, Indore, Madhya Pradesh, 452001.
Ives Leasing And Finance Private Limited was incorporated on 16 October 1992.
The current directors of Ives Leasing And Finance Private Limited are
The primary industry of Ives Leasing And Finance Private Limited is Financial And Insurance Service.
Ives Leasing And Finance Private Limited is unlisted.
The authorized capital of Ives Leasing And Finance Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.54 Cr.
The compliance status of Ives Leasing And Finance Private Limited is Compliant.
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