Indian Company Master Data Made Simple
Leading Leasing Finance And Investment Company Limited
Leading Leasing Finance And Investment Company Limited, founded in 1983, carries 42 years of experience in its sector. Corporate ID: L65910DL1983PLC016712, registered with number 16712. The firm is categorized as company limited by shares. Leading Leasing Finance And Investment Company Limited is authorized to hold share capital worth ₹60.00 crore. The total paid-up share capital is ₹43.96 crore.
The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Delhi. The firm’s incorporation address reads 8th Floor, Flat No. 810, Kailash Building Plot No. 26, Curzon Road, Kasturba Gandhi Marg Area, New Delhi, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001. It is officially listed as an active business entity. As per official records, the company’s LEI is 335800HXPRUIF31E5B14. For correspondence, the registered email address is leadingleashing@gmail.com. The company is led by Jinen Manoj Shah (CFO).
Company Overview
- CIN
- Date of Incorporation
- 07/10/1983
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,00,000.00
- Paid up Capital
- ₹43,95,65,500.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- leadingleashing@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/05/2019 | Ami Jinen Shah | 06792048 | Whole-time director | View other directorships |
| 06/05/2019 | Jinen Manoj Shah | *****4672A | CFO | |
| 12/06/2023 | Suraj Kumar Jha | 10197854 | Director | View other directorships |
| 14/09/2023 | Parshottambhai Rupareliya | 02944037 | Director | View other directorships |
| 07/12/2023 | Nirbhaybhai Dhruvbhai Dave | 10439618 | Director | View other directorships |
| 14/05/2024 | Kurjibhai Premjibhai Rupareliya | 05109049 | Managing Director | View other directorships |
| 14/05/2024 | Jayesh Laxmanbhai Bhavsar | *****8896C | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/06/2024 | Form AOC-4 NBFC(IND AS)-24062024_signed | - |
| 20/06/2024 | Form MGT-7-20062024_signed | - |
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| Deepika Leasing And Finance Limited | L65910AP1990PLC011612 | 207,mg Estates 3rd Floor,dwarakapuri Cly, Punjagutta, Hyderabad. Ap, Andhra Pradesh, India, 000000 |
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| Kunststoffe Industries Limited | L65910DD1985PLC010032 | Airport Road, Kadaiya Village,,nani Daman, Daman And Diu,daman,daman,daman And Diu,396210-india |
| Marble Finvest Limited | L65910CH1984PLC021285 | Plot No.78 Industrial Area, Phase 1, Chandigarh, Chandigarh, Chandigarh, India, 160002 |
Address
Frequently Asked Questions
The current board member of Leading Leasing Finance And Investment Company Limited are:
- Ami Jinen Shah
- Kurjibhai Premjibhai Rupareliya
- Nirbhaybhai Dhruvbhai Dave
- Parshottambhai Rupareliya
- Suraj Kumar Jha