Company Overview
Summary of details
- CIN
- U65929DL1996PTC075791
- Company Status
- Active
- RoC
- Registration Number
- 75791
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 29/01/1996
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹3,000,000.00
- Paid up Capital
- ₹1,128,000.00
Contact details
- um_malhotra@yahoo.com
Sea-wave finance and leasing private limited is a 28 years old company, incorporated on 29/01/1996. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹3,000,000.00 (₹30.00 Lakhs). Its paid up capital is ₹1,128,000.00 (₹11.28 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65929DL1996PTC075791 and its registration number is 75791. The company is registered with email address um_malhotra@yahoo.com. The company is incorporated with the address 47 DDA COMMERCIAL COMPLEXA BLOCK; RING ROAD NARAINA VIHAR; NEW DELHI; Delhi; 000000; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| UMESH MALHOTRA | 00416501 | Wholetime Director | 29/01/1996 | View other directorships |
| BIMLA MALHOTRA | 07024072 | Additional Director | 21/11/2014 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/12/2018 | Form MGT-7-26122018_signed | ? |
| 01/12/2017 | Form AOC-4-01122017_signed | ? |
| 27/11/2017 | Form MGT-7-27112017_signed | ? |
| 01/12/2016 | Form AOC-4-01122016_signed | ? |
| 30/11/2016 | Form MGT-7-30112016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| AMS FINSTOCK PRIVATE LIMITED | U65929DL1996PTC081136 | 1/22, Second Floor Asaf Ali Road Delhi New Delhi DL 110002 IN |
| BABA BANDA BAHADUR FINVEST PRIVATE LIMITED | U65929DL1996PTC080678 | T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka Delhi South West Delhi DL 110078 IN |
| JANAK FINANCE & LEASING PRIVATE LIMITED | U65929DL1996PTC080184 | PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA DELHI East Delhi DL 110032 IN |
| D.V. K FIN-SEC PRIVATE LIMITED | U65929DL1996PTC080137 | M-13, SECOND FLOOR, NEW MULTAN NAGAR ROHTAK ROAD NEW DELHI DL 110056 IN |
| ZENITH CAPITAL SERVICES PRIVATE LIMITED | U65929DL1996PTC079685 | C-159, GROUND FLOOR EAST OF KAILSH NEW DELHI South Delhi DL 110065 IN |
FAQ
The current board member of Sea-wave finance and leasing private limited are:
- UMESH MALHOTRA
- BIMLA MALHOTRA