Marudhar Lease Financing Private Limited
About Marudhar Lease Financing Private Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 08 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC085359.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Marudhar Lease Financing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
To see the full contact details of Marudhar Lease Financing 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 Marudhar Lease Financing Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marudhar Lease Financing Private Limited, buy the company report.
Board of directors of Marudhar Lease Financing Private Limited
Marudhar Lease Financing has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Raj Kothari Also directs: Atlantic Highrises LLP, Say Resources Private Limited, KGK Diamatrix India Private Limited and 5 more | Director | 10 Feb 2006 | 20 Years 8 Months | As last reported |
| Sunil Mohanlal Singhvi | Director | 17 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Marudhar Lease Financing Private Limited is audited by Sudit K. Parekh & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sudit K. Parekh & Co | FY 2017 | 110512W |
Shareholding
The shareholding of Marudhar Lease Financing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Marudhar Lease Financing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Marudhar Lease Financing 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 Marudhar Lease Financing 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 Marudhar Lease Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marudhar Lease Financing Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Sunil Mohanlal Singhvi ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Marudhar Lease Financing 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 08 February 1995 and is registered under CIN U65910MH1995PTC085359. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Marudhar Lease Financing was incorporated on 08 February 1995. It is registered with the Registrar of Companies, Mumbai.
Marudhar Lease Financing had 2 directors:
- Sampat Raj Kothari - Director
- Sunil Mohanlal Singhvi - Director
The CIN (Corporate Identification Number) of Marudhar Lease Financing is U65910MH1995PTC085359. 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 Marudhar Lease Financing is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Marudhar Lease Financing on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Marudhar Lease Financing operated in the financial services industry, in the financial and leasing segment.
Sunil Mohanlal Singhvi ceased to be Additional Director on 29 Sep 2015. Navrattan Kothari ceased to be Director on 17 Mar 2015. Sunil Mohanlal Singhvi was appointed as Director on 17 Mar 2015. Marudhar Lease Financing has 6 board changes on record in total.
Marudhar Lease Financing can be reached at its registered office: 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
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