CONFLUENCE LEASING AND CREDIT LIMITED is a Public Company, Which CIN Number is U74899DL1992PLC050386 , was incorporated 32 Years , 1 Month , 5 Days ago on dated 22 September 1992 . CONFLUENCE LEASING AND CREDIT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of CONFLUENCE LEASING AND CREDIT LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 5000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74, Main Activity of the said Company CONFLUENCE LEASING AND CREDIT LIMITED is : .
The registration number of this company is 050386 .Its Email address is [email protected] and its registered address is where Company is actual registered : 200, AMBIKA, VIHAR, PASCHIM, VIHAR, NEW DELHI DL IN 110087. For any Query You can reach this company by email address or Postal address.
CONFLUENCE LEASING AND CREDIT LIMITED's Annual General Meeting (AGM) was last held on 26 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of CONFLUENCE LEASING AND CREDIT LIMITED :
Avtar Singh, Davinder Singh
Current status of CONFLUENCE LEASING AND CREDIT LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
050386
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
22 September 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 1 Month , 5 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in CONFLUENCE LEASING AND CREDIT LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02428173 | Avtar Singh | Director | 26 September 2014 | View other directorships |
| 05336942 | Davinder Singh | Director | 24 July 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
200, AMBIKA, VIHAR, PASCHIM, VIHAR, NEW DELHI DL IN 110087
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CONFLUENCE LEASING AND CREDIT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CONFLUENCE LEASING AND CREDIT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2022PTC401337 | FAYRE CONVERGENCE PRIVATE LIMITED | Plot-, 151, U/G/F,, Ambika, Vihar, Paschim, Vihar, Behind-, Ambika, Vihar, DDA, Market, Delhi, New |
| U72900DL2022OPC404859 | AVIONIX TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT, NO, 151,, F/F, AMBIKA, VIHAR,, PASCHIM, VIHAR,, B/H, AMBIKA, VIHAR, DDA, MARKET, WESTDELHI, West |
| U74899DL1993PTC052438 | KOHLI INVESTMENT PRIVATE LIMITED | 200,, AMBIKA, VIHAR,, PASCHIM, VIHAR, NEW |
| U74899DL1994PTC062843 | SUN STAR SECURITIES AND CREDITS PRIVATE LIMITED | 200,, AMBIKA, VIHAR, PASCHIM, VIHAR, NEW |
| U65933TN1990PTC018773 | AMULYA LEASING FINANCE & INVESTMENTS PVT LTD | 200,, MINT, STREET, MADRAS-79200, MINT, STREET, MADRAS-79, 200, MINT, STREET, MADRAS-79, 200,, MINT, STREET, MADRAS-79 |
| U74900DN2016PTC000491 | DEON TAPES INDUSTRIES PRIVATE LIMITED | Survey, No., 200/1/2/83, &, 200/1/1, to, 200/1/10, Luheri, Road,, Village, Kharadpada,, U., T., NA, Silvassa, Dadar, &, Nagar |
| U24230TG1992PTC015151 | ENZED CHLORO PRODUCTS PVT LTD | 17-1-200,SAIDABAD,HYDERABAD17-1-200,SAIDABAD, HYDERABAD, 17-1-200,SAIDABAD,HYDERABAD |
| U74999DL2018NPL341310 | SPACEPORT INDIA FOUNDATION | PLOT-151,, F/F, AMBIKA, VIHAR, PASCHIM, VIHAR, BEHIND-ABHIKA, VIHAR, DDA, MARKET, NEW, DELHI, West |
| U46901DL2023PTC413677 | YAROC TRADE PRIVATE LIMITED | PLT-77, F/F, AMBIKA, VIHAR, CSBS, LTD, PASCHIM, VIHAR, SUNDER, VIHAR, NEW, DELHI, WEST |
| U52292DL2023PTC418218 | GLOBE HAULER LOGISTICS INDIA PRIVATE LIMITED | 254,F/F, AMBIKA, VIHAR, PASCHIM, VIHAR, SUNDER, VIHAR, NEW, DELHI, WEST |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CONFLUENCE LEASING AND CREDIT LIMITED | DL | 110087 | 200, AMBIKA, VIHAR, PASCHIM, VIHAR, NEW |
