It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveTruthful Leasing And Finvest Private Limited, a active private limited company, was established on 13 March 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC098095. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.95 M.
It upholds a compliant status. Its leadership includes Vishal Vijay Jain (Director), Rajkumari Vijaykumar Jain (Director). Past directors included Vijay Mohanlal Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 83/93 Yug Dharmabldg N 1 Off Link Rd Malad W, Mumbai, Maharashtra, 400104.
U65990MH1996PTC098095
098095
13 March 1996
₹5.00 M
₹1.95 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Truthful Leasing And Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Vijay Jain | Director | 01 Jun 2013 | Current |
| Rajkumari Vijaykumar Jain | Director | 13 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Truthful Leasing And Finvest Private Limited, for the financial year ended 2015, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2015, Truthful Leasing And Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Truthful Leasing And Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Truthful Leasing And Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Truthful Leasing And Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Truthful Leasing And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Truthful Leasing And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Vishal Vijay Jain was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 12 years 7 months . was completed.
Progress on Rajkumari Vijaykumar Jain was appointed as a Director was appointed as a Director on 13 Mar 1996 & has been associated with this company since 29 years 9 months . was documented.
The activity Truthful Leasing And Finvest Private Limited was registered on 13 Mar 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was completed.
The CIN of Truthful Leasing And Finvest Private Limited is U65990MH1996PTC098095.
Truthful Leasing And Finvest Private Limited is headquartered at 83/93 Yug Dharmabldg N 1 Off Link Rd Malad W, Mumbai, Maharashtra, 400104.
Truthful Leasing And Finvest Private Limited was incorporated on 13 March 1996.
The current directors of Truthful Leasing And Finvest Private Limited are
The primary industry of Truthful Leasing And Finvest Private Limited is Financial Services.
Truthful Leasing And Finvest Private Limited is unlisted.
The authorized capital of Truthful Leasing And Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹1.95 M.
The compliance status of Truthful Leasing And Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX