It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveRecord Investment And Leasing P Ltd, a active private limited company, was established on 02 August 1993 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1993PTC073260. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sunita C Kewalramani (Director), Kausthub Jackie Chulani (Director), Chandroo Radhakishan Kewalramani (Director). Past directors included Suresh Radhakishan Kewalramani, Anita Suresh Kewalramani, Navin Suresh Kewalramani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 92, Maker Chambers Vi, Jamnalal Bajaj Marg, 220, Nariman Point, Mumbai, Maharashtra, 400021.
U65990MH1993PTC073260
073260
02 August 1993
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita C Kewalramani | Director | 15 Nov 2007 | Current |
| Kausthub Jackie Chulani | Director | 22 Jun 2012 | Current |
| Chandroo Radhakishan Kewalramani | Director | 15 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2012 | Past |
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Record Investment And Leasing P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Record Investment And Leasing P 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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Record Investment And Leasing P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Record Investment And Leasing P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Kausthub Jackie Chulani was appointed as a Director was appointed as a Director on 22 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.
Progress on Sunita C Kewalramani was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 1 month . was documented.
Chandroo Radhakishan Kewalramani was appointed as a Director was appointed as a Director on 15 Nov 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
Progress on Record Investment And Leasing P Ltd was registered on 02 Aug 1993 with Roc Mumbai & aged 32 years 4 months as per MCA records. was documented.
The CIN of Record Investment And Leasing P Ltd is U65990MH1993PTC073260.
Record Investment And Leasing P Ltd is headquartered at 92, Maker Chambers Vi, Jamnalal Bajaj Marg, 220, Nariman Point, Mumbai, Maharashtra, 400021.
Record Investment And Leasing P Ltd was incorporated on 02 August 1993.
The current directors of Record Investment And Leasing P Ltd are
The primary industry of Record Investment And Leasing P Ltd is Financial And Insurance Service.
Record Investment And Leasing P Ltd is unlisted.
The authorized capital of Record Investment And Leasing P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Record Investment And Leasing P Ltd is Compliant.
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