Lalmahindra Leasing Private Limited
About Lalmahindra Leasing Private Limited
Data last updated:
Lalmahindra Leasing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 21 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC154128. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 06 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 205/206 Makhija Chambers Plot No. 196 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹1.37 Cr on record.
Company details
Contact details
Lalmahindra Leasing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address205/206 Makhija Chambers Plot No. 196 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lalmahindra Leasing Private Limited, buy the company report.
- 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 Lalmahindra Leasing Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lalmahindra Leasing Private Limited, buy the company report.
Board of directors of Lalmahindra Leasing Private Limited
Lalmahindra Leasing has 4 former directors on record and no current directors listed.
Auditor
Lalmahindra Leasing Private Limited is audited by B N C A & ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N C A & ASSOCIATES LLP | FY 2018 | W100095 |
Shareholding
The shareholding of Lalmahindra Leasing Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Lalmahindra Leasing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2006 | 10136527 | Uco Bank | ₹1.37 Cr | Satisfied |
To see the full charge records of Lalmahindra Leasing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lalmahindra Leasing 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 Lalmahindra Leasing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalmahindra Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lalmahindra Leasing Private Limited, buy the company report.
Recent activity
Lalmahindra Leasing Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Mahendra Ramakant Likhite ceased to be Director on 31 Jul 2018.
Frequently asked questions
Lalmahindra Leasing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lalmahindra Leasing was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 21 June 2005 and is registered under CIN U70100MH2005PTC154128. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lalmahindra Leasing is U70100MH2005PTC154128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalmahindra Leasing was incorporated on 21 June 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lalmahindra Leasing is at 205206 Makhija Chambers Plot No. 196 Turner Road Bandra W, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Lalmahindra Leasing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 06 July 2018. Year-wise statements from 2015 are in the company report.
No. Lalmahindra Leasing has 1 GST registration on record and it is cancelled or inactive.
Lalmahindra Leasing operated in the financial services industry, in the real estate financing segment.
Mahendra Ramakant Likhite ceased to be Director on 31 Jul 2018. Champa Atmaram Tahilramani ceased to be Additional Director on 06 Jul 2018. Diksha Lalchand Tahilramani ceased to be Director on 06 Jul 2018. Lalmahindra Leasing has 4 board changes on record in total.
Lalmahindra Leasing has no open charges and satisfied charges of ₹1.37 Cr as per latest MCA filings.
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