• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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AMBA LEASING AND FINANCE PRIVATE LIMITED

CIN: U74899DL1995PTC065801 As on: 2026-07-13

AMBA LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC065801) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 16050000.00.

AMBA LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA LEASING AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of AMBA LEASING AND FINANCE PRIVATE LIMITED are SUNIL DHUPAR, NEERA DHUPAR, and KUNAL DHUPAR.

AMBA LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065801 and its registration number is 65801. Users may contact AMBA LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA LEASING AND FINANCE PRIVATE LIMITED is 1E/15 JAHNADEWALAN EXTN. , NEW DELHI, Delhi, India - 110055.

Current status of AMBA LEASING AND FINANCE PRIVATE 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 AMBA 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 AMBA 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 AMBA LEASING AND FINANCE
DIN Director Name Designation Appointment Date
00073507 SUNIL DHUPAR Director 2014-09-30
00132786 NEERA DHUPAR Director 1995-02-24
01616165 KUNAL DHUPAR Director 2005-09-23
Past Directors & Key Managerial Personnel of AMBA LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00073507 SUNIL DHUPAR Additional Director - 2014-09-30
Other Directorships of SUNIL DHUPAR
Company Name CIN Designation Appointment Date Cessation
DHUPAR PROPERTIES AND DEVELOPERS LLP ABA-0661 Designated Partner 2021-12-30 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner 2022-01-19 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner - 2022-08-16
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Partner - 2023-04-03
P. H. FASHIONS PRIVATE LIMITED U18101DL2006PTC155349 Director - 2018-10-31
PERVASIVE EXIM PRIVATE LIMITED U18101DL2017PTC324583 Director 2017-10-06 Ongoing
PERVASIVE IMPEX PRIVATE LIMITED U18209DL2017PTC323704 Director 2017-09-14 Ongoing
ACCUREX IMPEX PRIVATE LIMITED U18209DL2017PTC323712 Director 2017-09-14 Ongoing
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Director 2007-07-15 Ongoing
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Additional Director - 2015-09-29
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Director 2015-09-29 Ongoing
CLASSIC COOPER INDIA PRIVATE LIMITED U51311DL2002PTC114915 Additional Director 2018-06-15 Ongoing
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Director 1999-09-08 Ongoing
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Additional Director - 2015-09-29
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Director 2015-09-29 Ongoing
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Additional Director - 2015-09-29
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Director 2015-09-29 Ongoing
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Additional Director - 2015-09-29
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Director 2015-09-29 Ongoing
RG AND SG INFO SOLUTIONS PRIVATE LIMITED U72900DL2017PTC325944 Additional Director - 2018-08-01
RG AND SG INFO SOLUTIONS PRIVATE LIMITED U72900DL2017PTC325944 Director - 2019-04-30
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Director 1999-09-06 Ongoing
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Director 2003-08-05 Ongoing
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Additional Director - 2018-05-15
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Director 2018-05-15 Ongoing
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Director 1995-02-22 Ongoing
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Additional Director - 2014-09-30
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Director 2014-09-30 Ongoing
Other Directorships of NEERA DHUPAR
Company Name CIN Designation Appointment Date Cessation
DHUPAR PROPERTIES AND DEVELOPERS LLP ABA-0661 Partner 2021-12-30 Ongoing
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Director - 2019-03-23
CLASSIC COOPER INDIA PRIVATE LIMITED U51311DL2002PTC114915 Additional Director 2018-06-15 Ongoing
AMBA SECURITIES PRIVATE LIMITED U67120DL1994PTC061617 Additional Director - 2014-09-30
AMBA SECURITIES PRIVATE LIMITED U67120DL1994PTC061617 Director 2014-09-30 Ongoing
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Director 2005-09-20 Ongoing
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Director 2005-09-20 Ongoing
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Director - 2019-03-23
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Director - 2016-08-03
Other Directorships of KUNAL DHUPAR
Company Name CIN Designation Appointment Date Cessation
DHUPAR PROPERTIES AND DEVELOPERS LLP ABA-0661 Designated Partner 2021-12-30 Ongoing
DIWAN CHAND SAHANI AND SONS LLP ABA-2925 Designated Partner 2022-01-19 Ongoing
PERVASIVE EXIM PRIVATE LIMITED U18101DL2017PTC324583 Additional Director 2022-05-09 Ongoing
PERVASIVE IMPEX PRIVATE LIMITED U18209DL2017PTC323704 Additional Director 2022-05-09 Ongoing
ACCUREX IMPEX PRIVATE LIMITED U18209DL2017PTC323712 Director 2017-09-14 Ongoing
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Additional Director - 2008-09-30
BNB REALTORS PRIVATE LIMITED U45200DL2005PTC137246 Director 2008-09-30 Ongoing
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Additional Director - 2015-09-29
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Director 2015-09-29 Ongoing
CLASSIC COOPER INDIA PRIVATE LIMITED U51311DL2002PTC114915 Additional Director 2018-06-15 Ongoing
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Additional Director - 2008-09-30
ROCKMAN HOLDINGS PRIVATE LIMITED U67120DL1996PTC075244 Director 2008-09-30 Ongoing
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Additional Director - 2015-09-29
BHUMIKA INFRACON PRIVATE LIMITED U70101DL2011PTC223172 Director 2015-09-29 Ongoing
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Additional Director - 2015-09-29
DECOROUS REALTORS PRIVATE LIMITED U70109DL2006PTC151623 Director 2015-09-29 Ongoing
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Additional Director - 2015-09-29
ACCUREX PROPERTIES PRIVATE LIMITED U70109DL2012PTC232156 Director 2015-09-29 Ongoing
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Additional Director - 2008-09-30
ECHO HOLDINGS PRIVATE LIMITED U74899DL1995PTC072385 Director 2008-09-30 Ongoing
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Additional Director - 2015-09-30
BNB DESIGN BUILD PRIVATE LIMITED U74900DL1993PTC053532 Director 2015-09-30 Ongoing
VISHVAS TECHNOSOFT PRIVATE LIMITED U74999DL2016PTC292201 Additional Director 2022-05-09 Ongoing
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Additional Director - 2008-09-29
B N B ENTERTAINMENT PRIVATE LIMITED U92419DL1995PTC065697 Director 2008-09-29 Ongoing
BLONDE N BLISS SALON PRIVATE LIMITED U93000DL2013PTC258951 Director 2013-10-09 Ongoing

CIN Company Name Company Address
U64203DL1996PLC077368 WORLDLINK TELECOM LIMITED 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055
U18109DL2011PTC220349 SILVERSTAR FASHIONS PRIVATE LIMITED 1-E/15, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U74899DL1963PTC004034 KIDARSONS INDUSTRIES PVT LTD 2E/15, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U74899DL1980PTC010745 SUPERLIFT MAGNETS PVT LTD E 4/15JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U74900DL1993PTC053532 BNB DESIGN BUILD PRIVATE LIMITED 1E/15, JHANDEWALAN EXTN., , NEW DELHI, Delhi, India - 110055
U74899DL1993PTC056049 HANSA POWER CABLES PRIVATE LIMITED E-4/15JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
AAB-5232 SUI GENERIS LEGAL LLP 4E/15, ASHOKA CENTRE JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055
AAB-8396 CURATIVE LEGAL LLP 4E/15, ASHOKA CENTRE JHANDEWALAN EXTN. NEW DELHI, Delhi, India - 110055
U51909DL2017OPC318876 PREEMINENT FABRIC TRADERS (OPC) PRIVATE LIMITED 4E/15, ASHOKA CENTER, JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
U65191DL1995PTC073576 KASAL INDIA PRIVATE LIMITED H - 15 SOUTH EXTN PART 1 , NEW DELHI, Delhi, India - 110055
U74999DL2016PTC292201 VISHVAS TECHNOSOFT PRIVATE LIMITED 1E/15, 2nd Floor, Jhandewalan Extn, , NEW DELHI, Delhi, India - 110055
U74899DL1993PTC052166 SOOD CONSTRUCTION PRIVATE LIMITED V K DHINGRA & COIE/15 JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U74899DL1995PTC074168 SUNNY FINLEASE PRIVATE LIMITED MEZZ FLOOR, ASHOKA CENTRE, E-4/15 JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055
U74899DL1995PTC069864 DEEP KIRAN INVESTMENTS PRIVATE LIMITED FLAT NO E 2ND FLOORE-4/15 JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055
U51909DL2016PTC307477 RAL FOODS PRIVATE LIMITED 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055
U46493DL2024PTC430541 ERGOPRO INDIA PRIVATE LIMITED 218 Anarkali Bazar, Cycle Market,Jhandewalan Extn., New Delhi,New Delhi,Central Delhi,Delhi,110055-India
AAI-8360 AMAN PORTFOLIO LLP 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055
U51399DL1992PTC047655 JYUDAY ENTERPRISES PRIVATE LIMITED 15A, BASEMENT, MOTIKHAN RANI JHNASI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110055
U15100DL2017PTC313433 DIOVITA FOODS PRIVATE LIMITED 235, Upper Ground Floor, Anarkali Bazar, Jhandewalan Extn.,New Delhi , New Delhi, Delhi, India - 110055
U74999DL2006PTC144805 GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000
U74999DL2012PTC235383 OXYGENTA INFO TECH PRIVATE LIMITED 3E/6, FIRST FLOOR, JHANDEWALAN EXTN, (NEAR VIDEOCON TOWER), NEW DELHI , NEW DELHI, Delhi, India - 110055
U74210DL1974PTC007057 BAJAJ METAL WORKS PRIVATE LIMITED P. R. KUMAR & COMPANY, CAXTON HOUSE, 2 - E, JHANDAWALA EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110055
U55100DL2018PTC338705 GRAND UDDHAV HOTELS PRIVATE LIMITED 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055
AAO-3178 NVR OVERSEAS LLP 2E/6, 2ND FLOOR JHANDEWALAN EXTN. DELHI New Delhi, Delhi, India - 110055
U74999DL2016PTC300757 YOUNGSTAR MARKETING GROUP PRIVATE LIMITED 2E/6 IN 2nd Floor, Jhandewalan Extn. Delhi , New Delhi, Delhi, India - 110055
U65921DL1984PLC018746 EXCLUSIVE LEASING AND FINANCE LIMITED 5F, 5th Floor, E3/15, Videocon Tower,,Block-E, Jhandewalan, New Delhi,New Delhi,Central Delhi,Delhi,110055-India
F01807 TELEVISION EIGTEEN MAURITIUS LIMITED 4TH FLOOR VIDEOCON TOWER E 1 RANI JHANSI ROAD JHANDEWALAN , EXTN NEW DELHI, Delhi, India - 110055
U45500DL2017PTC322170 KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India
L67120DL1984PLC018800 NEW ERA LEASING AND FINANCE LIMITED 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055

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

  • Email ID
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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

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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

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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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