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ACG LEASING LIMITED

CIN: U65921DL1996PLC075114 As on: 2026-07-13

ACG LEASING LIMITED (CIN: U65921DL1996PLC075114) is a Public company incorporated on 03 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43018500.00.

ACG LEASING LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACG LEASING LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of ACG LEASING LIMITED are YASHWARDHAN SAHAI, NEELAM SHARMA, RAKESH GUGNANI, NEERAJ KUMAR JAIN, and SHRIKRISHAN GUPTA.

ACG LEASING LIMITED's Corporate Identification Number (CIN) is U65921DL1996PLC075114 and its registration number is 75114. Users may contact ACG LEASING LIMITED on its Email address - [email protected]. Registered address of ACG LEASING LIMITED is A-660, Ground floor, Old No. A 23 Shop No. 1 Giri Marg , Mandawali Fazalpur , East Delhi, Delhi, India - 110092.

Current status of ACG LEASING LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACG LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACG LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACG LEASING
DIN Director Name Designation Appointment Date
00842799 YASHWARDHAN SAHAI Director 2023-05-26
01061500 NEELAM SHARMA Director 2016-09-23
01905982 RAKESH GUGNANI Director 1996-01-03
08047445 NEERAJ KUMAR JAIN Director 2022-11-03
09182200 SHRIKRISHAN GUPTA Managing Director 2022-09-30
Past Directors & Key Managerial Personnel of ACG LEASING
DIN Director Name Designation Appointment Date Cessation
00842799 YASHWARDHAN SAHAI Additional Director - 2023-06-25
01905982 RAKESH GUGNANI Managing Director - 2022-11-28
01906464 RITU GUGNANI Director - 2014-11-11
02432686 MOHINDER KUMAR Director - 2017-03-23
08047445 NEERAJ KUMAR JAIN Additional Director - 2023-06-25
08075020 SHIVANG SHARMA Additional Director - 2018-08-20
01905958 KRISHNA GUGNANI Director - 2014-11-11
01906766 RAJIV GUGNANI Director - 2022-11-07
09182200 SHRIKRISHAN GUPTA Director - 2022-11-28
09543845 AMIT BHATIA Additional Director - 2022-11-07
Other Directorships of YASHWARDHAN SAHAI
Other Directorships of NEELAM SHARMA
Company Name CIN Designation Appointment Date Cessation
PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Director 2005-08-10 Ongoing
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2008-09-30
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2010-04-02
Other Directorships of RAKESH GUGNANI
Company Name CIN Designation Appointment Date Cessation
ACG AUTOMOTIVE PRIVATE LIMITED U50400HR2021PTC094182 Director - 2022-06-10
ACG SONS FINANCIERS LIMITED U65921HR1995PLC032756 Managing Director 1995-07-05 Ongoing
ACG INDIA CHIT FUND PRIVATE LIMITED U65992HR2013PTC048156 Director 2013-01-16 Ongoing
KAVACH UTILITYTECH PRIVATE LIMITED U72100JK2019PTC010785 Director 2022-09-06 Ongoing
ACG SOFTLABS PRIVATE LIMITED U72900DL2017PTC313096 Director 2017-02-17 Ongoing
Other Directorships of RITU GUGNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
ACG SONS FINANCIERS LIMITED U65921HR1995PLC032756 Director 2017-04-24 Ongoing
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Additional Director - 2018-09-18
PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Director - 2021-01-16
Other Directorships of SHIVANG SHARMA
Company Name CIN Designation Appointment Date Cessation
PNS MARKETING PRIVATE LIMITED U52100DL1996PTC081424 Additional Director 2021-08-02 Ongoing
Other Directorships of KRISHNA GUGNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV GUGNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIKRISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
NINE O NINE CONSULTANCY LLP AAX-1181 Designated Partner - 2021-10-27
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director - 2022-09-25
Other Directorships of AMIT BHATIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52100HR2022PTC102615 PETS BORT INDIA PRIVATE LIMITED SHOP NO.5, KH. NO. 773, OLD NO. A-338,,PROPERTY NO. A-771, BUDDHA MARG, MANDAWALI, FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
U70102DL2011PLC227583 PERK ALLIED REAL ESTATE INDIA LIMITED OLD NO. A-288, NEW NO. A-903/2, GROUND FLOOR, BUDDHA MARG, MANDAWALI , FAZALPUR, , DELHI, Delhi, India - 110092
U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
U74990DL2015PTC287752 MANGLA RENEWABLE POWER PRIVATE LIMITED Old No.A-16 New No.A-576 Kh No.873 Giri Marg Mandawali Fazalpur Near Shiv Mandir Delhi East Delhi DL 110092 IN
U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
U74999DL2022PTC397857 JABOSO PRESENCE PRIVATE LIMITED A-32 F/F, OLD NO. 32 GIRI MARG, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India
U72900DL2022PTC397151 FRONT GOLD TECH PRIVATE LIMITED B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India
U93000DL2017PTC322155 BEFOREHAND LOGISTICS PRIVATE LIMITED A-413/1, GROUND FLOOR GALI NO 1,SARPANCH BARA, MANDAWALI,EAST DELHI,East Delhi,Delhi,110092-India
U85300DL2022NPL395565 DHANIKAR FOUNDATION H No.-509-A, KH No.-773, T/F Budha Marg, Mandawali, Fazalpur, Delhi - 110092,Delhi,East Delhi,Delhi,110092-India
U80902DL2022NPL404914 LITTLE LEAGUE LEARNING FOUNDATION 463 OLD NO 34 & 367A PVT FLAT NO SF1 GL NO-3 SHANKAR MARG MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092
U22100DL2014PTC269787 SMRITI COMMERCIAL TRADEX PRIVATE LIMITED A 23/A SECOND FLOOR KH NO 873/2,BUDHA MARG MANDAWALI , FAZALPUR , NEAR DR MANSOOR A LI , NEW DELHI, Delhi, India - 110092
U01114DL2019PTC345896 RICOJUAN INTERNATIONAL PRIVATE LIMITED H.NO-145/54,PVT NO-12,OLD NO-C-61 & C-62 GALI NO-1A,KRISHNAPURI,MANDAWALI , FAZALPUR,DELHI, Delhi, India - 110092
U51432DL2022PTC399834 SAMARADITYA INDIA PRIVATE LIMITED H NO. A-19/2, F/F, KH. NO. 873,GALI NO.3 SHIV MANDIR MARG, MANDAWALI FAZALPUR,DELHI,East Delhi,Delhi,110092-India
U45209DL2013PTC259293 REFRESH GLOBAL PRIVATE LIMITED Property No - A 49, Old No - A 4, Kh No - 867/2 Nehru Gali, Shiv Mandir Marg, Mandawali Fazalpur , Delhi, Delhi, India - 110092
ACA-1999 SHREEM IMF LLP F 9 A 1 Old Plot No F 9 A 10Ground Floor, Laxmi Nagar, Near Nathu Sweet East Delhi, Delhi, India - 110092
U46497DL2026PTC465905 NTRV PHARMACY PRIVATE LIMITED A-726 Old No-86 Buddha,Marg Mandawali Fazalpur,East Delhi,East Delhi,Delhi,110092-India
ACC-9452 SB COMPUTRONICS SERVICES LLP C-6A, First Floor, Right side Gali No. 1,Mandawali, Fazalpur, Unchepar,East Delhi,East Delhi,Delhi,India-110092
ACL-5388 SHYAMLEELA GLOBAL VENTURES LLP R-114-A Pvt Shop No- 1,Ground Floor Ramesh Park Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
U24304DL2019PTC345218 ARANSH HEALTH CARE PRIVATE LIMITED H.NO.-A-8A,BEHIND SHIV MANDIR,MANDAWALI FAZALPUR EAST DELHI,East Delhi,Delhi,India 110092 , MANDAWALI, Delhi, India - 110092
ACI-9892 AJUNI IMMIGRATION SERVICES LLP House No. 229/9-A, First Floor Gali No.-22,,Mandawali Fazalpur, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U56101DL2024PTC433850 NAZI FOODS PRIVATE LIMITED OLD H.NO-1-A NEW PLOT C-2,SHOP NO-74 GANESH NAGAR,East Delhi,East Delhi,Delhi,110092-India
U46909DL2025PTC457219 FEGING TRADEMART PRIVATE LIMITED H NO-A-13 GROUND FLOOR SHOP NO.3,GANESH NAGAR PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India
U46909DL2023PTC420193 ENPEZO TECHNOLOGIES PRIVATE LIMITED A-212-C OFFICE NO-006 UPPER GROUND FLOOR,TIRUPATI PLAZA GALI NO.1 SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
ACY-7459 THREE LITTLE MOUSE LLP G-81, G-82 OLD NO G23-A,PVT OFFICE NO-201,2 FLOOR,East Delhi,East Delhi,Delhi,India-110092
U85410DL2023PTC412690 SPORTSBUZZ PRIVATE LIMITED 81-A, G BLOCK, F/FLOOR, PVT NO-2,OLD PLOT NO-23, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U13929DL2026PTC465327 AARDOR INDUSTRIES PRIVATE LIMITED G-81&G-82 OLD NO G23A PVT,OFFICE NO 201, 2ND FLOOR,East Delhi,East Delhi,Delhi,110092-India
U14101DL2025OPC449514 RENASTRA SHIV SHAKTI (OPC) PRIVATE LIMITED G-81 &G-82 Old No. G-23-A, PVT,OFFICE NO-201, Second Floor Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U73100DL2025PTC446450 MYNT DIGITAL SOLUTIONS PRIVATE LIMITED G-81 & G-82, OLD NO 23 A,PVT OFFICE NO 201, II FLOOR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100570923 2022-04-29 - 2024-05-07 2,500,000.00 AGILE FINSERV PRIVATE LIMITED
100735344 2023-03-30 - - 3,500,000.00 AGILE FINSERV PRIVATE LIMITED
100759139 2023-08-01 - - 2,500,000.00 LORD FINCAP LIMITED
100779206 2023-08-29 - - 3,000,000.00 USHA FINANCIAL SERVICES LIMITED
100786131 2023-09-14 - - 2,500,000.00 FINSTARS CAPITAL LIMITED
100791160 2023-09-22 - - 3,000,000.00 RAR FINCARE LIMITED
100875064 2024-02-17 - - 2,500,000.00 FINSTARS CAPITAL LIMITED
100879021 2024-02-29 - - 15,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100897826 2023-11-28 - - 3,000,000.00 CATALYST TRUSTEESHIP LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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