It is a business services public limited company based in Delhi, Delhi, India, established in 1993.
1993 | Delhi, Delhi, India | ActiveMalani Leasing & Finance Limited, a active public limited company, was established on 22 July 1993 in Delhi, Delhi, India. it holds CIN: U74899DL1993PLC054555. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.58 M.
It upholds a active non-compliant status. Its leadership includes Mohan Malani (Director), Jatinder Pal Singh Johar (Director), Anand Malani (Director). Past directors included Alok Malani, Mohan Malani, Jatinder Pal Singh Johar. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 110/3 B D Estatetimarpur, Delhi, Delhi, 110054.
U74899DL1993PLC054555
054555
22 July 1993
₹1.00 Cr
₹1.58 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Malani | Director | 24 Mar 2008 | Current |
| Jatinder Pal Singh Johar | Director | 27 Mar 1997 | Current |
| Anand Malani | Director | 30 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 15 Nov 2019 | Past |
| Pramod Abcsdd | Director | 24 Mar 2008 | Past |
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In 2016, Malani Leasing & Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Malani Leasing & Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Malani Leasing & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
Progress on Mohan Malani was appointed as a Director was appointed as a Director on 24 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
The activity Anand Malani was appointed as a Director was appointed as a Director on 30 Sep 2000 & has been associated with this company since 25 years 2 months . was completed.
Progress on Jatinder Pal Singh Johar was appointed as a Director was appointed as a Director on 27 Mar 1997 & has been associated with this company since 28 years 8 months . was documented.
Malani Leasing & Finance Limited was registered on 22 Jul 1993 with Roc Delhi & aged 32 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Malani Leasing & Finance Limited is U74899DL1993PLC054555.
Malani Leasing & Finance Limited is headquartered at 110/3 B D Estatetimarpur, Delhi, Delhi, 110054.
Malani Leasing & Finance Limited was incorporated on 22 July 1993.
The current directors of Malani Leasing & Finance Limited are
Malani Leasing & Finance Limited is unlisted.
The authorized capital of Malani Leasing & Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹1.58 M.
The compliance status of Malani Leasing & Finance Limited is Active Non-Compliant.
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