SPOT MONEY FINANCE AND LEASING LTD is a Public Company, Which CIN Number is U65910TG1992PLC015185 , was incorporated 31 Years , 10 Months , 4 Days ago on dated 28 December 1992 . SPOT MONEY FINANCE AND LEASING LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-HYDERABAD. As regarding the financial status on the time of registration of SPOT MONEY FINANCE AND LEASING LTD Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company SPOT MONEY FINANCE AND LEASING LTD is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 015185 .Its Email address is - and its registered address is where Company is actual registered : 313, III, FLOOR,R.R.TOWERS,CHIRAG, ALI, LANE HYDERABD TG IN 0. For any Query You can reach this company by email address or Postal address.
SPOT MONEY FINANCE AND LEASING LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SPOT MONEY FINANCE AND LEASING LTD :
Current status of SPOT MONEY FINANCE AND LEASING LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
015185
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 December 1992 View all Companies Registration with similar Date
Age of The Company :
31 Years , 10 Months , 4 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SPOT MONEY FINANCE AND LEASING LTD :
Login to Get information related to Number of employees in SPOT MONEY FINANCE AND LEASING LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
313, III, FLOOR,R.R.TOWERS,CHIRAG, ALI, LANE HYDERABD TG IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPOT MONEY FINANCE AND LEASING LTD 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 SPOT MONEY FINANCE AND LEASING LTD
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 |
|---|---|---|
| U65993TG1992PTC013660 | SHAUNAK INVESTMNTS AND FINANCE PRIVATE LIMITED | HOTEL, EMERALD, PRIVATE, LIMITEDCHIRAG, ALI, LANE, HYDERABAD, CHIRAG, ALI, LANE,HYDERABAD, CHIRAG, ALI |
| U14101RJ1990PTC005282 | ROSE MARBLES PRIVATE LIMITED | SP-1,, UDYOG, VIHAR,, SUKHERUDAIPUR, 313, 001, UDAIPUR, 313, 001, UDAIPUR, 313 |
| U65992TG2019PTC133465 | AMRAT CHITS (INDIA) PRIVATE LIMITED | 5-8-352,, Flat, no.1111,, 11th, Floor, Raghava, Ratna, Towers,, Chirag, Ali, Lane,, Abids, Hyderabad |
| U15549TG2019PTC130841 | FOXIS INDUSTRIES PRIVATE LIMITED | 5-8-354,, OFFICE, NO, 708,, 7TH, FLOOR, RAGHAV, RATNA, TOWERS,, CHIRAG, ALI, LANE,, ABIDS, HYDERABAD |
| U67100TG2008PTC057295 | TRILLION SECURITIES PRIVATE LIMITED | 814, 8TH, FLOOR,, RAGHAVA, RATNA, TOWERS, CHIRAG, ALI, LANE,, ABIDS, HYDERABAD |
| U74120TG2013PTC087202 | I-MINDS SOLUTIONS PRIVATE LIMITED | 5-8-354/414,FNo.414,4, Floor,Ratna, Block, of, Raghava, Ratna, Towers,, Chirag, Ali, Lane,, Abids, Hyderabad |
| U92199TG2003PTC040687 | KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED | 7TH, FLOOR,, RAGHAVA,NORTH, BLOCK,, R.R.TOWERS,, CHIRAG, ALI, LANE,, ABIDS,, HYDERABAD. |
| U63011TG1987PLC007876 | DEEPAK TRANSPORT AGENCY LIMITED | 808,, 8th, Floor,, Raghava, Ratna, Towers,, Chirag, Ali, Lane,, Abids |
| L67120AP1994PLC017583 | INANI SECURITIES LIMITED | 5-8-352/15,, ROOM, NO.15,GROUND, FLOOR, CHIRAG, ALI, LANE, RAGHAVARATNA, TOWERS, |
| U17303AP1995PTC019711 | ESSAR WATER PROOFING CHEMICALS PRIVATE LIMITED | DOOR, NO5-8-351, TO355,, ROOM, NO, 312, 3rd, FLOOR, Raghava, Ratna, Towers, ,, Chirag, Ali, Lane, Abids |
| 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 |
|---|---|---|---|
| SPOT MONEY FINANCE AND LEASING LTD | TG | 0 | 313, III, FLOOR,R.R.TOWERS,CHIRAG, ALI, LANE |
