Company · U65929MH2020FTC347516
Csi Leasing India Private Limited
Csi Leasing India Private Limited is an active company, incorporated in 2020, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹13.5 cr
- Authorised
- ₹15 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Paul Andrew Keefe | Director | 2020 | Serving | 08911080 |
| Jeffrey Lewis Rousseau | Director | 2020 | Serving | 08911081 |
| Arnaldo Rodriguez | Director | 2021 | Serving | 09158242 |
| Ashok Kumar Garg | Director | 2021 | Serving | 07633091 |
| Dharmesh Bharat Shah | Director | 2022 | Serving | 09775833 |
| Karna Padukuduru Rao | Director | 2022 | Serving | 09791108 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Vatika Business Centre,7th Floor, B Wing, Supreme Business Park, Hiranandani GardensPowai, Mumbai, Maharashtra, India, 400076Mumbai, MumbaiMumbai, Maharashtra, 400076
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 347516
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.