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Chartered Finance & Leasing Ltd
Chartered Finance & Leasing Ltd has been active since 1994, providing more than 31 years of industry experience. Corporate Identification Number is U65999MH1994PLC416802. Chartered Finance & Leasing Ltd is registered as company limited by shares. The declared authorized capital is ₹15.28 crore. Its paid up capital is ₹5.78 crore.
Its registered office is located in Mumbai I. Its official registered office is situated at A-1404, 14th Floor Naman Midtown, Near India Bulls, Senapati Bapat Marg, Elphistone W, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013. Its current corporate status is active. Its LEI code is registered as 335800LFSMZQ8E2INF25. Its primary communication email is santosh@skothari.com.
Company Overview
- CIN
- Date of Incorporation
- 24/10/1994
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,27,68,700.00
- Paid up Capital
- ₹5,78,28,800.00
- Activity
- -
- santosh@skothari.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/10/2004 | Sanjay Kothari | 00258316 | Managing Director | View other directorships |
| 28/03/2005 | Santoshkumar Pandey | 00294327 | Director | View other directorships |
| 09/02/2016 | Meenakshi Sanjay Kothari | 01302149 | Director | View other directorships |
| 27/03/2021 | Dharmesh Mahesh Chandra Bohra | 01579162 | Director | View other directorships |
| 27/03/2021 | Narendrakumar Somani | 00137446 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Sanjay KothariManaging Director
- Dharmesh Mahesh Chandra BohraDirector
- Narendrakumar SomaniDirector
- Meenakshi Sanjay KothariDirector
- Santoshkumar PandeyDirector
Subsidiaries 4
- Basera Home Finance Private LimitedDirect
- Westend Propmart Private LimitedDirect
- Rapid Estates Private LimitedDirect
- Securities Holdings (india) Pvt LtdDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9835454 | 29/07/2024 | ₹45,00,00,000.00 | Jana Small Finance Bank Limited |
| AA6660205 | 19/01/2024 | ₹2,00,00,00,000.00 | Catalyst Trusteeship Limited |
| AB5455923 | 31/07/2023 | ₹50,00,00,000.00 | Jana Small Finance Bank Limited |
| AB4331907 | 09/03/2023 | ₹50,00,00,000.00 | Julius Baer Capital (india) Private Limited |
| AA0447286 | 30/03/2021 | ₹15,00,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Basera Home Finance Private Limited | 3358006DMHQMJFEX8I42 |
| Direct | Westend Propmart Private Limited | 335800FHPDT78S52B102 |
| Direct | Rapid Estates Private Limited | 335800JGDQ9FX5EPJR37 |
| Direct | Securities Holdings (india) Pvt Ltd | 335800L2GKQKD6N8JI32 |
Address
A-1404, 14th Floor Naman Midtown, Near India Bulls, Senapati Bapat Marg, Elphistone W, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013
Frequently Asked Questions
What is the incorporation date of Chartered Finance & Leasing Ltd?
The incorporation date of Chartered Finance & Leasing Ltd is 24/10/1994.
What is the authorized share capital and paid-up capital of Chartered Finance & Leasing Ltd?
The authorized share capital of Chartered Finance & Leasing Ltd is ₹15,27,68,700.00. The paid-up capital is ₹5,78,28,800.00.
Who are the current board members & directors of Chartered Finance & Leasing Ltd?
The current board member of Chartered Finance & Leasing Ltd are:
- Sanjay Kothari
- Santoshkumar Pandey
- Meenakshi Sanjay Kothari
- Dharmesh Mahesh Chandra Bohra
- Narendrakumar Somani
What is the registered address of Chartered Finance & Leasing Ltd?
The registered address of Chartered Finance & Leasing Ltd is A-1404, 14th Floor Naman Midtown, Near India Bulls, Senapati Bapat Marg, Elphistone W, Delisle Road, Mumbai, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Chartered Finance & Leasing Ltd?
The Corporate Identification Number of Chartered Finance & Leasing Ltd is U65999MH1994PLC416802.