Relique Leasfin Private Limited
About Relique Leasfin Private Limited
Data last updated:
Relique Leasfin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 04 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51500MH1997PTC106303.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chetan Jayantilal Sandesara and Manoj Keshrichand Sandesara.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 329 Sandesara House Road No.13 Jawahar Nagar Goreg, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Relique Leasfin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address329 Sandesara House Road No.13 Jawahar Nagar Goreg, Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Relique Leasfin 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 Relique Leasfin Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Relique Leasfin Private Limited, buy the company report.
Board of directors of Relique Leasfin Private Limited
Relique Leasfin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Jayantilal Sandesara Also directs: Charismatic Trading LLP, Sterling Gelatin Limited, Maa Infrastructure Company Limited and 4 more | Director | 18 Aug 2008 | 18 Years 2 Months | Current |
| Manoj Keshrichand Sandesara | Director | 09 May 2016 | 10 Years 5 Months | Current |
Auditor
Relique Leasfin Private Limited is audited by SANJAY SUDAMA GUPTA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SUDAMA GUPTA & CO | FY 2016 | 130297W |
Shareholding
The shareholding of Relique Leasfin Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Relique Leasfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Relique Leasfin 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 Relique Leasfin 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 Relique Leasfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Relique Leasfin Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Relique Leasfin is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 04 March 1997 (29+ years old) and is registered under CIN U51500MH1997PTC106303.
Relique Leasfin has 2 current directors:
- Chetan Jayantilal Sandesara - Director
- Manoj Keshrichand Sandesara - Director
The latest financial statements of Relique Leasfin on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Relique Leasfin is U51500MH1997PTC106303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Relique Leasfin was incorporated on 04 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016. Dipti Chetan Sandesara ceased to be Director on 09 May 2016. Manoj Keshrichand Sandesara was appointed as Director on 09 May 2016. Relique Leasfin has 5 board changes on record in total.
The registered office of Relique Leasfin is at 329 Sandesara House Road No.13 Jawahar Nagar Goreg, Mumbai, Maharashtra, India – 400062.
Relique Leasfin operates in the financial services industry, in the equipment leasing and financing segment.
The compliance status of Relique Leasfin is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Relique Leasfin can be reached at its registered office: 329 Sandesara House Road No.13 Jawahar Nagar Goreg, Mumbai, Maharashtra, India – 400062.
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