The Company was incorporated as Franklin Leasing and Finance Private Limited on March 16 1992 under the Companies Act 1956 bearing Registration No. 048028 having its Registered Office in Delhi. Subsequently the Company became a Public Limited Company in pursuance to a special resolution passed by the members of the Company at the EGM held on September 10 2013 and the name of the Company was changed to Franklin Leasing and Finance Limited. A fresh Certificate of Incorporation consequent to conversion to a public limited company was issued on February 13 2014 by the Registrar of Companies Delhi. The Company?s Corporate Identity Number is U74899DL1992PLC048028 and its Registered Office is situated at Unit/Shop No. 205 2nd Floor Aggarwal City Mall Road No. 44 Pitampura Delhi - 110034. The Company is a NBFC registered with RBI to carry on NBFC Activities under Section 45(IA) of the Reserve Bank of India Act 1934 bearing Registration no. B-14.02383 dated May 22 2001.Major events in the history of Our Company: 1992 - Incorporation of our Company 2001 - Received RBI License to carry our NBFC Activities (Non Deposit Taking Non Systemic) 2003 - Buy- Back of 4350 shares by the company 2013 - Our current Individual Promoter Mr. Pawan Dalmia was inducted on the Board 2014 - Conversion of our Company into a Public Limited Company 2015 - Sub Division of the Face Value of the Equity Shares from ` 100 to ` 10 each 2015 - Issue of Bonus Shares
Name | Position |
---|---|
Mr. Mahesh Kumar Dalmia | Executive Director |
Mr. Jagannath Jha | Executive Director |
Ms. Sunitha Gupta | Independent Director |
Mr. Barun Naskar | Independent Director |
Mr. Jagdev Yadav | Independent Director |