MARUDHAR LEASE FINANCING PRIVATE LIMITED

Dissolved (Liquidated)

MARUDHAR LEASE FINANCING PRIVATE LIMITED having CIN U65910MH1995PTC085359 is 30 years , 4 month & 5 days old Private Indian Company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,800,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . MARUDHAR LEASE FINANCING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2017. Directors of MARUDHAR LEASE FINANCING are Sunil Mohanlal Singhvi and Sunil Mohanlal Singhvi.

MARUDHAR LEASE FINANCING ' Corporate Identification Number (CIN) is U65910MH1995PTC085359 and its registration number is 085359. Users may contact MARUDHAR LEASE FINANCING on its Email address - roc.mumbai@kgkmail.com Registered address of MARUDHAR LEASE FINANCING is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI,MUMBAI,Maharashtra,India-400066. Current status of MARUDHAR LEASE FINANCING PRIVATE LIMITED is - Dissolved (Liquidated).

Key Indicators

Authorised Capital

10,000,000

as on 13/06/2025

Paid Up Capital

4,800,000

as on 13/06/2025

Company Age

30 Year, 4 Months

Last Filing with ROC

7 Year, 8 Months

CIN	U65910MH1995PTC085359
Company Status	Dissolved (Liquidated)
Registration Number	085359
Date of Incorporation	02/08/1995
RoC	ROC Mumbai
Company Age	30 years & 133 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 4800000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2017
Date of Latest Balance Sheet	31-03-2017

Contact

Email ID	roc.mumbai@kgkmail.com
Address	5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) MUMBAI Maharashtra India 400066
Website	kgkmail.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAMPAT RAJ KOTHARI	06/19/2023	00139498	*****6485F	1 years
Director	SUNIL MOHANLAL SINGHVI	05/26/2023	02287910	*****7528P	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KGK DIAMONDS (I) PRIVATE LIMITED	Active	38,81,63,480.00	3	Maharashtra
TRISHUL COMMERCIALS PRIVATE LIMITED	Active	1,55,020.00	4	Maharashtra
KHILTI PARI FOUNDATION	Active	0.00	4	Maharashtra
MARINE GLOBAL ENTERPRISES PRIVATE LIMITED	Active	1,50,100.00	1	Maharashtra
MARUDHAR PROPERTIES PRIVATE LIMITED	Active	1,31,460.00	2	Maharashtra
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
KGK DIAJEWELS PRIVATE LIMITED	Active	7,00,000.00	2	Maharashtra
SNK RESOURCES PRIVATE LIMITED	Active	3,22,27,500.00	3	Maharashtra
VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD	Active	1,37,500.00	3	Maharashtra
PRECIOUS PROPERTIES PRIVATE LIMITED	Active	9,89,400.00	2	Maharashtra
KGK TRADELINKS PRIVATE LIMITED	Active	3,26,50,000.00	3	Maharashtra
KAYGEE HOLDINGS PVT LTD	Active	4,50,200.00	3	Maharashtra
KGK INFRA PROJECT LLP	Active	0.00	3	-
POPULAR INVESTMENTS PRIVATE LIMITED	Active	1,12,02,100.00	4	Maharashtra
UNIMONT REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GLORIA GEMS TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KGK HOMES PRIVATE LIMITED	Active	3,41,78,500.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65910MH1995PTC085359

PAN

U65910MH1995PTC085359

Incorporation

2 years

Company Email

roc.mumbai@kgkmail.com

Paid up Capital

₹ 4,800,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Marudhar Lease Financing Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Marudhar Lease Financing Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Marudhar Lease Financing Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Marudhar Lease Financing Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Marudhar Lease Financing Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Marudhar Lease Financing Private Limited

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

FAQs- Marudhar Lease Financing Private Limited

What is MARUDHAR LEASE FINANCING PRIVATE LIMITED ?

MARUDHAR LEASE FINANCING PRIVATE LIMITED having CIN U65910MH1995PTC085359 is 2 years month old Private Indian Company incorporated with MCA on 26 May 2023. MARUDHAR LEASE FINANCING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 4,800,000.

What is the CIN of MARUDHAR LEASE FINANCING PRIVATE LIMITED?

CIN of MARUDHAR LEASE FINANCING PRIVATE LIMITED is U65910MH1995PTC085359.

Where is MARUDHAR LEASE FINANCING PRIVATE LIMITED located?

Address of MARUDHAR LEASE FINANCING PRIVATE LIMITED is 3rd floor, kgk tower ii, dattapada road, rajendra nagar,near ekta bhoomi gardens, borivali,mumbai,maharashtra,india-400066,.

Who are the directors of MARUDHAR LEASE FINANCING PRIVATE LIMITED ?

The company has 6 directors/key management personnel Sampat Kothari,sunil Singhvi,sampat Kothari,sampat Kothari,sampat Kothari,sunil Singhvi,

What is the contact details of MARUDHAR LEASE FINANCING PRIVATE LIMITED ?

Email : roc.mumbai@kgkmail.com
Address : 5TH FLOOR, KGK TOWER, DUTTA PADA ROAD, NEAR EKTA BHOOMI GARDEN, BORIVALI (EAST) MUMBAI Maharashtra India 400066

What does MARUDHAR LEASE FINANCING PRIVATE LIMITED do?

MARUDHAR LEASE FINANCING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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