It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveK M S Finlease Limited, a active public limited company, was established on 13 March 1996 in New Delhi, Delhi, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65999DL1996PLC077122. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Pawan Malhotra (Director), Deepak Kumar (Director), Sunny Malhotra (Director). Past directors included Kavita Malhotra. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-203 Moti Nagar, New Delhi, Delhi, 110015.
U65999DL1996PLC077122
077122
13 March 1996
₹5.00 Cr
₹5.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Malhotra | Director | 18 Jun 2003 | Current |
| Deepak Kumar | Director | 09 Sep 2004 | Current |
| Sunny Malhotra | Director | 10 Jun 2011 | Current |
| Karan Malhotra | Additional Director | 18 Apr 2016 | Current |
| Mohit Malhotra | Additional Director | 10 Apr 2023 | Current |
| Hunny Malhotra | Director | 24 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 May 2021 | Past |
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K M S Finlease Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 2.25% increase. The company also saw a substantial improvement in profitability, with a 392.98% increase in profit. The company's net worth moved up by a moderate rise of 0.37%.
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In 2021, K M S Finlease had a promoter holding of 92.20% and a public holding of 7.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2013 | Ramgarhia Co-Operative Bank Limited | ₹5.50 M | Open |
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The activity K M S Finlease Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Mohit Malhotra was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
K M S Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity Karan Malhotra was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2016 & has been associated with this company since 9 years 7 months . was completed.
Progress on A charge with Ramgarhia Co-Operative Bank Limited of Rs. 0.55 Cr registered on 02 Jan 2013 with Charge ID 10402343 was modified on 18 Jul 2013. was documented.
The activity A charge with Ramgarhia Co-Operative Bank Limited amounted to Rs. 0.55 Cr with Charge ID 10402343 was registered on 02 Jan 2013. was completed.
The CIN of K M S Finlease Limited is U65999DL1996PLC077122.
K M S Finlease Limited is headquartered at A-203 Moti Nagar, New Delhi, Delhi, 110015.
K M S Finlease Limited was incorporated on 13 March 1996.
The current directors of K M S Finlease Limited are
The primary industry of K M S Finlease Limited is Financial And Insurance Service.
K M S Finlease Limited is unlisted.
The authorized capital of K M S Finlease Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of K M S Finlease Limited is Compliant.
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