CSI LEASING INDIA PRIVATE LIMITED

CSI LEASING INDIA PRIVATE LIMITED ( CIN No: U65929MH2020FTC347516 ) Company Information

CSI LEASING INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U65929MH2020FTC347516 , was incorporated 4 Year(s) 0 Month(s) 23 Day(s) ago on dated 09-Oct-2020 . CSI LEASING INDIA PRIVATE LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CSI LEASING INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 25000000 and its paid up capital is Rs. 25000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company CSI LEASING INDIA PRIVATE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 347516 .Its Email address is jeffrey.rousseau@csileasing.com and its registered address is where Company is actual registered : Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN. For any Query You can reach this company by email address or Postal address.

CSI LEASING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 16, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CSI LEASING INDIA PRIVATE LIMITED are Jeffrey Lewis Rousseau , Paul Andrew Keefe , PRITI JAYANT SHETH ,.
Current status of CSI LEASING INDIA PRIVATE LIMITED is - Active.

Company Details of CSI LEASING INDIA PRIVATE LIMITED

  • Company Name :

    CSI LEASING INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    347516

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    4 Year(s) 0 Month(s) 23 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    197

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 25000000

  • Paid up capital :

    ₹ 25000000

  • Number of Employees in CSI LEASING INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in CSI LEASING INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 16, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details
  • Email ID:

    jeffrey.rousseau@csileasing.com

  • Registered Office Address:

    Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN


Past Director Details of CSI LEASING INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CSI LEASING INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CSI LEASING INDIA PRIVATE LIMITED


Financial Report of CSI LEASING INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CSI LEASING INDIA PRIVATE LIMITED Maharashtra Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN

Frequently Asked Questions of U65929MH2020FTC347516

Who is CSI LEASING INDIA PRIVATE LIMITED ?

Company name is a CSI LEASING INDIA PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of CSI LEASING INDIA PRIVATE LIMITED ?

CIN NUMBER of CSI LEASING INDIA PRIVATE LIMITED is : U65929MH2020FTC347516 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CSI LEASING INDIA PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Oct-2020. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CSI LEASING INDIA PRIVATE LIMITED ?

As per Current Record With Us, CSI LEASING INDIA PRIVATE LIMITED Authorised Capital (Rs): 25000000 & Paid up Capital(Rs) : 25000000.

Where is CSI LEASING INDIA PRIVATE LIMITED Registered ?

CSI LEASING INDIA PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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