Madras Leasing Co Private Limited

Madras Leasing Co Private Limited - wood in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U36101TN1982PTC009271 Incorporated 11 March 1982 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company wood
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Madras Leasing Co Private Limited

Data last updated:

Madras Leasing Co Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the manufacturing segment of the wood and timber products sector. It was incorporated on 11 March 1982.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U36101TN1982PTC009271.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Shashi Prabha Jalan and Ratan Lal Sethia.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 47 Morrison Streetalandur Chennai 600016, Tamil Nadu, India.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U36101TN1982PTC009271
Registration Number 009271
Incorporation Date 11 March 1982
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Madras Leasing Co Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    47 Morrison Streetalandur Chennai 600016, Tamil Nadu, India
  • Industry
    Wood, Manufacturing, Furniture Fixtures Made Of Wood, Furniture, Cane Reed
Comprehensive company report
Madras Leasing Co Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Madras Leasing Co Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Madras Leasing Co Private Limited, buy the company report.

Board of directors of Madras Leasing Co Private Limited

Madras Leasing Co has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashi Prabha JalanDirector30 Sep 199927 Years 1 MonthsAs last reported
Ratan Lal SethiaDirector30 Sep 199927 Years 1 MonthsAs last reported
Manoj BoseDirector17 Aug 200917 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madras Leasing Co 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 Madras Leasing Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madras Leasing Co Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Niraj Bhuwania ceased to be Additional Director on 02 Apr 2012.

AGM
Madras Leasing Co Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Madras Leasing Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Ceased
Niraj Bhuwania ceased to be Additional Director.
Ceased
Mahendra Kumar Jalan ceased to be Director.
Appointed
Manoj Bose was appointed as Director.
Appointed
Ratan Lal Sethia was appointed as Director.
Appointed
Shashi Prabha Jalan was appointed as Director.
Incorporation
11 Mar 1982
Madras Leasing Co Private Limited was registered on 11 Mar 1982 with Roc Chennai & aged 44 years 7 months as per MCA records.

Frequently asked questions

Madras Leasing Co has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Madras Leasing Co was a private limited company based in Chennai, Tamil Nadu, India. The company worked in manufacturing, within the wood industry. It was incorporated on 11 March 1982 and is registered under CIN U36101TN1982PTC009271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Madras Leasing Co was incorporated on 11 March 1982. It is registered with the Registrar of Companies, Chennai.

Madras Leasing Co had 3 directors:

The CIN (Corporate Identification Number) of Madras Leasing Co is U36101TN1982PTC009271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Madras Leasing Co is at 47 Morrison Streetalandur Chennai 600016, Tamil Nadu, India.

The latest financial statements of Madras Leasing Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Madras Leasing Co operated in the wood industry, in the manufacturing segment.

Madras Leasing Co has 2 court cases on record: 2 filed by the company.

Niraj Bhuwania ceased to be Additional Director on 02 Apr 2012. Mahendra Kumar Jalan ceased to be Director on 16 Aug 2010. Manoj Bose was appointed as Director on 17 Aug 2009. Madras Leasing Co has 5 board changes on record in total.