Marudhar Lease Financing Private Limited
About Marudhar Lease Financing Private Limited
Data last updated: 24 July 2025
Marudhar Lease Financing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 08 February 1995.
Registered with ROC Mumbai under CIN U65910MH1995PTC085359.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It was led by directors Sampat Raj Kothari and Sunil Mohanlal Singhvi.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address3Rd Floor Kgk Tower Ii Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Marudhar Lease Financing Private Limited
Marudhar Lease Financing Private Limited is audited by Sudit K. Parekh & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudit K. Parekh & Co | Locked | Locked | Locked |
Complete auditor history for Marudhar Lease Financing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Marudhar Lease Financing Private Limited
Marudhar Lease Financing Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sampat Raj Kothari
Also directs:
Atlantic Highrises Llp, Say Resources Private Limited, Kgk Diamatrix India Private Limited and 5 more
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Director | 10 Feb 2006 | 20 Years 6 Months | As last reported |
| Sunil Mohanlal Singhvi | Director | 17 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Marudhar Lease Financing Private Limited FY 2017 filings available
Ten-year financial statements for Marudhar Lease Financing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Marudhar Lease Financing Private Limited
Shareholding and ownership data for Marudhar Lease Financing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Marudhar Lease Financing Private Limited
Marudhar Lease Financing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marudhar Lease Financing Private Limited
View historical data on people associated with Marudhar Lease Financing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marudhar Lease Financing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marudhar Lease Financing Private Limited
GST registrations and filing compliance for Marudhar Lease Financing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Marudhar Lease Financing Private Limited
Credit ratings, litigation, and regulatory alerts for Marudhar Lease Financing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marudhar Lease Financing Private Limited
MSME payment history for Marudhar Lease Financing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marudhar Lease Financing Private Limited
Corporate group structure for Marudhar Lease Financing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Marudhar Lease Financing Private Limited
MCA filings and documents for Marudhar Lease Financing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Marudhar Lease Financing Private Limited
Frequently Asked Questions about Marudhar Lease Financing Private Limited
Marudhar Lease Financing Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Marudhar Lease Financing Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1995 and is registered under CIN U65910MH1995PTC085359. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Marudhar Lease Financing Private Limited was incorporated on 08 February 1995. Registered with ROC Mumbai.
The current directors of Marudhar Lease Financing Private Limited are:
- Sampat Raj Kothari - Director
- Sunil Mohanlal Singhvi - Director
The CIN (Corporate Identification Number) of Marudhar Lease Financing Private Limited is U65910MH1995PTC085359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Marudhar Lease Financing Private Limited is financial services. The company specifically operates in financial and leasing.