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JAIN SONS FINLEASE LIMITED

Basic Information


CIN U65910AP1998PLC088941
Registration Number 088941
Date of Incorporation Feb 5, 1998
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 696000000.0
Paidup Capital 475196070.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 25/05/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained 12B, 3rd Floor, Techniplex-II IT Park, Off. Veer Savarkar Flyover, Goregaon (West) Mumbai 400062 MH IN
Suspended at stock exchange -
Principal Business Activity Finance

Contact Information


Email Id chirag.desai@intellegrow.com
Registered Office Address 1002, 10th Floor, A Block, The Platina, Gachibowli Hyderabad Hyderabad TG 500032 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 25000000.0 11/12/2013 - CLOSED
Book debts 100000000.0 28/08/2015 - CLOSED
Book debts 120000000.0 21/12/2015 - CLOSED
Book debts; Floating charge 100000000.0 16/09/2014 - CLOSED
Book debts 20000000.0 17/01/2014 - CLOSED
Book debts 100000000.0 26/08/2014 - CLOSED
Book debts 130000000.0 16/12/2014 - CLOSED
Book debts 240000000.0 20/03/2015 - CLOSED
Book debts 50000000.0 16/12/2013 - CLOSED
Book debts 75000000.0 30/06/2014 - CLOSED
Book debts 10000000.0 28/02/2014 - CLOSED
Book debts 50000000.0 30/09/2015 - OPEN
Book debts 50000000.0 28/09/2013 - CLOSED
Book debts 100000000.0 31/03/2017 - OPEN
- 30000000.0 27/06/2013 15/10/2013 CLOSED
Book debts 50000000.0 03/02/2015 - CLOSED
Book debts 5000000.0 17/02/2014 - CLOSED
Book debts 17000000.0 21/01/2014 - CLOSED
Book debts 30000000.0 01/11/2013 - CLOSED
Book debts 50000000.0 04/03/2015 - CLOSED
Book debts 50000000.0 31/03/2016 - CLOSED
- 133000000.0 10/06/2016 - OPEN
Book debts 194200000.0 01/10/2014 - OPEN
Book debts 50000000.0 21/01/2015 - CLOSED
Book debts 100000000.0 23/10/2015 - CLOSED
Book debts 100000000.0 14/03/2016 - OPEN
Book debts 100000000.0 24/09/2015 - CLOSED
Book debts 50000000.0 26/09/2014 - CLOSED
- 20000000.0 01/08/2013 15/10/2013 CLOSED
Book debts 50000000.0 30/09/2015 - CLOSED
Book debts 120000000.0 18/12/2015 - CLOSED
Book debts 20000000.0 01/08/2013 - CLOSED
Book debts 100000000.0 04/03/2015 - CLOSED
Book debts 50000000.0 01/08/2014 - CLOSED
Book debts 20000000.0 15/10/2013 - CLOSED
Book debts 150000000.0 02/08/2016 - OPEN
Book debts 100000000.0 29/08/2016 - OPEN
Book debts 50000000.0 27/09/2016 - OPEN
Book debts 70000000.0 27/09/2016 - OPEN
Book debts 50000000.0 28/09/2016 - OPEN
Book debts 250000000.0 20/10/2016 - OPEN
- 400000000.0 16/11/2016 - OPEN
Receivables. 150000000.0 25/05/2017 - OPEN
Book debts 200000000.0 22/05/2017 - OPEN
Book debts 300000000.0 31/05/2017 - OPEN
Book debts 100000000.0 22/08/2017 - OPEN
Book debts 250000000.0 22/09/2017 - OPEN
- 250000000.0 05/10/2017 - OPEN
Book debts 150000000.0 28/09/2017 - OPEN
Book debts 100000000.0 26/12/2017 - OPEN
Book debts; Floating charge 250000000.0 16/01/2018 - OPEN
Book debts 150000000.0 16/03/2018 - OPEN
Book debts 300000000.0 31/03/2018 - OPEN

Directors Details

ANURADHA RAMACHANDRAN

CIN U65910AP1998PLC088941
DIN 01983108
Present Residential Address OLD NO. 36, NEW NO.4, T-6, OYSTER OPESAQ GANGI ST KALAKSHETRA CLY BESANT NAGAR CHENNAI 600090 TN IN
Designation Nominee Director
Date of Appointment Mar 26, 2015
Whether DSC Registered No
Expiry Date of DSC -
CHIRAG BHUPENDRA DESAI

CIN U65910AP1998PLC088941
DIN AGQPD8064K
Present Residential Address 106, BLDG 1, HAPPY HOMES COMPLEX TOWER-1 CHS LTD CHIKOO WADI, LINK ROAD, BORIVALI (W) MUMBAI 400092 MH IN
Designation Company Secretary
Date of Appointment Apr 28, 2014
Whether DSC Registered Yes
Expiry Date of DSC Jun 14, 2019
RAKESH REWARI

CIN U65910AP1998PLC088941
DIN 00286853
Present Residential Address B-1, HAUZ KHAS, DELHI 110016 DL IN
Designation Director
Date of Appointment Sep 26, 2013
Whether DSC Registered Yes
Expiry Date of DSC Aug 4, 2018
ARVIND KODIKAL

CIN U65910AP1998PLC088941
DIN 07623915
Present Residential Address No 836, Jalavau Towers, NGEF Sadananadanagar, Banglore Karnataka 560038 KA IN
Designation Nominee Director
Date of Appointment May 24, 2017
Whether DSC Registered Yes
Expiry Date of DSC Sep 20, 2018
SANJIB KUMAR JHA

CIN U65910AP1998PLC088941
DIN 03409208
Present Residential Address -
Designation Director
Date of Appointment Dec 23, 2011
Whether DSC Registered -
Expiry Date of DSC -
AKBAR KHAN

CIN U65910AP1998PLC088941
DIN 07657205
Present Residential Address 2ND FLOOR ANAND BUILDING 17 CARMICHAEL ROAD MUMBAI 400026 IN
Designation Wholetime Director
Date of Appointment May 24, 2017
Whether DSC Registered Yes
Expiry Date of DSC Nov 14, 2018
DEBASISH MITTER

CIN U65910AP1998PLC088941
DIN 05272085
Present Residential Address -
Designation Nominee director
Date of Appointment Feb 13, 2013
Whether DSC Registered -
Expiry Date of DSC -
BHAMA KRISHNAMURTHY

CIN U65910AP1998PLC088941
DIN 02196839
Present Residential Address 401, 4th Floor, Avarsekars Shrusti, Old Prabhadevi Road, Prabhadevi Mumbai 400025 MH IN
Designation Director
Date of Appointment May 27, 2015
Whether DSC Registered Yes
Expiry Date of DSC May 12, 2019
ALEEM REMTULA

CIN U65910AP1998PLC088941
DIN 02872107
Present Residential Address 245 E 40TH ST APT 11B NEW YORK 100161713 US
Designation Nominee Director
Date of Appointment May 24, 2017
Whether DSC Registered No
Expiry Date of DSC -
PRADEEP ASHOK PARUNAL PURSNANI

CIN U65910AP1998PLC088941
DIN 06563785
Present Residential Address 21 NUFFIELD LODGE, ADMIRAL WALK, LONDON LONDON W93TP GB
Designation Nominee Director
Date of Appointment Mar 22, 2013
Whether DSC Registered No
Expiry Date of DSC -
AKBAR KHAN

CIN U65910AP1998PLC088941
DIN ADJPA9557A
Present Residential Address 2ND FLOOR ANAND BUILDING 17 CARMICHAEL ROAD MUMBAI 400026 IN
Designation CEO(KMP)
Date of Appointment Nov 7, 2016
Whether DSC Registered Yes
Expiry Date of DSC Nov 14, 2018
VINEET CHANDRA RAI

CIN U65910AP1998PLC088941
DIN 00606290
Present Residential Address 1705/06,F Wing,Whispering Palm,Exclusive Lokhandwala Complex,Akurli Road,Kandival i(E) Mumbai 400101 MH IN
Designation Director
Date of Appointment Jul 27, 2012
Whether DSC Registered Yes
Expiry Date of DSC Feb 19, 2018
ANURAG AGRAWAL

CIN U65910AP1998PLC088941
DIN 02385780
Present Residential Address SN 14 / 94 AGRAWAL KUNJ SARNATH VARANASI 221007 UP IN
Designation Director
Date of Appointment Dec 10, 2012
Whether DSC Registered Yes
Expiry Date of DSC Aug 13, 2018
NITIN PRAKASH AGRAWAL

CIN U65910AP1998PLC088941
DIN AGIPA0601K
Present Residential Address FLAT NO. B-103, GOLDEN HABITAT APTS, BP RAJU MARG, WHITEFIELDS, KONDAPUR HYDERABAD 500084 AP IN
Designation CFO(KMP)
Date of Appointment Mar 26, 2015
Whether DSC Registered Yes
Expiry Date of DSC Sep 7, 2018
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