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ALLIED LEASING AND FINANCE LIMITED

CIN: U65921DL1983PLC016597 As on: 2026-07-13

ALLIED LEASING AND FINANCE LIMITED (CIN: U65921DL1983PLC016597) is a Public company incorporated on 22 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2773000.00.

ALLIED LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALLIED LEASING AND FINANCE 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 ALLIED LEASING AND FINANCE LIMITED are KIRAN SINDHU, CHANDAN KUMAR JHA, and NARAYAN JHA.

ALLIED LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65921DL1983PLC016597 and its registration number is 16597. Users may contact ALLIED LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of ALLIED LEASING AND FINANCE LIMITED is 406PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

Current status of ALLIED LEASING AND FINANCE 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 ALLIED LEASING AND FINANCE 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 ALLIED LEASING AND FINANCE 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 ALLIED LEASING AND FINANCE
DIN Director Name Designation Appointment Date
01456845 KIRAN SINDHU Additional Director 2017-07-12
06960009 CHANDAN KUMAR JHA Additional Director 2017-07-12
00408251 NARAYAN JHA Additional Director 2017-07-12
Past Directors & Key Managerial Personnel of ALLIED LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
01261364 BHARAT SINGH Director - 2017-07-25
02123062 RAHIS PAL Director - 2017-07-25
00774174 RAJESH KUMAR AGARWAL Director - 2017-07-25
Other Directorships of BHARAT SINGH
Company Name CIN Designation Appointment Date Cessation
PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Director - 2005-06-06
Other Directorships of KIRAN SINDHU
Company Name CIN Designation Appointment Date Cessation
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2014-01-28
DWARKADHEESH ENTERPRISE PRIVATE LIMITED U51900DL2011PTC216916 Director 2014-09-15 Ongoing
MALIK FARMS PRIVATE LIMITED U74899DL1998PTC032787 Director - 2023-10-20
Other Directorships of RAHIS PAL
Company Name CIN Designation Appointment Date Cessation
SOUTH ASIA MARKETING CO PRIVATE LIMITED U74899DL1985PTC020161 Director - 2008-04-28
FORTUNE DISTRIBUTORS PRIVATE LIMITED U74899DL1985PTC020441 Director - 2008-04-28
Other Directorships of CHANDAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
DWARKADHEESH ENTERPRISE PRIVATE LIMITED U51900DL2011PTC216916 Director 2014-09-15 Ongoing
DSV FINANCE AND LEASING PVT. LTD. U65929DL1995PTC067409 Additional Director 2024-03-01 Ongoing
MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Additional Director 2024-03-01 Ongoing
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director 2020-03-17 Ongoing
LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director - 2022-08-03
Other Directorships of NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2014-02-03
YAMINI INVESTMENTS COMPANY LTD L67120MH1983PLC029133 Director - 2013-01-24
GOOD CHOICE MARKETING PRIVATE LIMITED U52390DL2009PTC189321 Additional Director - 2012-09-29
GOOD CHOICE MARKETING PRIVATE LIMITED U52390DL2009PTC189321 Director 2012-09-29 Ongoing
JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2009-10-04
B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED U65910DL1996PLC083053 Director 2004-10-15 Ongoing
CAPITAL HIND FINANCE PRIVATE LIMITED U65921DL1979PTC009550 Additional Director - 2011-04-01
DSV FINANCE AND LEASING PVT. LTD. U65929DL1995PTC067409 Director - 2023-11-06
MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Additional Director - 2023-11-06
G.9. INFOTECHNOLOGIES PRIVATE LIMITED U72300KA2004PTC034072 Director 2006-10-29 Ongoing
G L COMMERCIAL LIMITED U74130DL1985PLC020182 Additional Director - 2015-09-26
G L COMMERCIAL LIMITED U74130DL1985PLC020182 Director - 2019-10-21
ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Additional Director - 2014-09-30
ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director - 2019-10-21
SURAJ ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1993PTC055678 Director - 2006-12-04
AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Additional Director - 2013-09-30
AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Director - 2015-12-23
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRIGON INVESTMENTS AND TRADING PRIVATE LIMITED U74899DL1983PTC015672 Director 1984-02-20 Ongoing
SOUTH ASIA MARKETING CO PRIVATE LIMITED U74899DL1985PTC020161 Director 1985-02-16 Ongoing
FORTUNE DISTRIBUTORS PRIVATE LIMITED U74899DL1985PTC020441 Director 1985-03-16 Ongoing

CIN Company Name Company Address
U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U34100DL2022PTC399423 SAAR GREEN MOBILITY PRIVATE LIMITED 403- A-17 PRABHAT KIRAN BUILDING RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
U32509DL2024PTC430165 SINGULARITY MED-TECH MANAGEMENT PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U62013DL2024PTC429887 QUINTYPE SERVICES INDIA PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U62011DC2026PTC469573 SKILLBRIDGE CONNECT PRIVATE LIMITED 407 Prabhat Kiran,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U63122DL2024PTC439969 SHVAAS CREATIONS PRIVATE LIMITED 403, Prabhat Kiran,,17 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U68100DL2005PTC140322 R B SOFTWARE PRIVATE LIMITED 403, PRABHAT KIRAN, 17, RAJENDRA PLACE,NEW DELHI,West Delhi,Delhi,110008-India
U62099DL2023PTC416310 SURETY SEVEN TECHNOLOGY PRIVATE LIMITED 606,17,Prabhat Kiran Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
U94990DL2026NPL461777 IPUA EVENTS FORUM 205, S/F, Prabhat Kiran17,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
AAF-4972 PVERITY ENTERPRISES LLP 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
U24119DL1984PTC019334 DURGA DYES PRIVATE LIMITED 115 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U24110DL2016PTC292373 HEALVITA PRIVATE LIMITED 404, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U24231DL2022PTC408921 NIXIGEN HEALTHCARE PRIVATE LIMITED 404, Prabhat Kiran, 17, Rajendra Place , New Delhi, Delhi, India - 110008
U18101DL2012PTC236988 SHIVA COLLECTIONS PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U17115DL2004PLC129499 KCT TEXTILES LIMITED 601, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
AAG-2916 R K PARAMARSH LLP 506, PRABHAT KIRAN BUILDING, 17 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
U45400DL2008PTC172779 RRB FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U52398DL2008PTC181213 NITA TRADELINKS PRIVATE LIMITED 601, PRABHAT KIRAN, 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U72200DL2005PTC140793 R B SOFTECH PRIVATE LIMITED 507,PRABHAT KIRAN 17,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2006PTC149920 VT INVESTMENTS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2006PTC150765 RRB HOLDINGS PRIVATE LIMITED 507, PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U65923DL2007PTC164599 RVT FINCAP PRIVATE LIMITED 507, PRABHAT KIRAN, 17, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
U65923DL2007PTC165604 MLJ FINANCIAL CONSULTANTS PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U65923DL2007PTC170954 RB FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U67190DL2008PTC178074 BK FINHOLD PRIVATE LIMITED 507, PRABHAT KIRAN 17, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U67100DL2009PTC191880 KNIGHT PORTFOLIO INDIA PRIVATE LIMITED 404 PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U72900DL2006PTC146903 MJ DIVERSIFIED INDIA PRIVATE LIMITED 403, Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008
U74899DL1980PTC010949 CHIVAS CHEMICALS PVT LTD 115PRABHAT KIRAN 17 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74899DL1983PTC015672 TRIGON INVESTMENTS AND TRADING PRIVATE LIMITED 406,Prabhat Kiran 17, Rajendra Place , New Delhi, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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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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