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ATP FINANCE AND LEASING PRIVATE LIMITED

CIN: U70100DL1996PTC079326 As on: 2026-07-13

ATP FINANCE AND LEASING PRIVATE LIMITED (CIN: U70100DL1996PTC079326) is a Private company incorporated on 30 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.

ATP FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATP FINANCE AND LEASING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ATP FINANCE AND LEASING PRIVATE LIMITED are SHIKHA JALAN, and ROHIT PANDEY.

ATP FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1996PTC079326 and its registration number is 79326. Users may contact ATP FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATP FINANCE AND LEASING PRIVATE LIMITED is B-4/55B, PHASE - II, ASHOK VIHAR , DELHI, Delhi, India - 110052.

Current status of ATP FINANCE AND LEASING 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 ATP FINANCE AND 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 ATP FINANCE AND 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 ATP FINANCE AND LEASING
DIN Director Name Designation Appointment Date
02855933 SHIKHA JALAN Director 2018-09-01
02288145 ROHIT PANDEY Director 2020-11-01
Past Directors & Key Managerial Personnel of ATP FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
01615100 PURAN MANCHANDA Director - 2009-12-01
02848846 PANKAJ KUMAR Additional Director - 2016-04-02
02849770 MADAN MOHAN JHA Additional Director - 2016-04-02
02855933 SHIKHA JALAN Additional Director - 2010-09-30
02855933 SHIKHA JALAN Director - 2014-09-02
01714220 VIKAS JALAN Additional Director - 2010-09-30
01714220 VIKAS JALAN Director - 2020-11-03
02288145 ROHIT PANDEY Additional Director - 2020-11-01
02288145 ROHIT PANDEY Director - 2019-03-30
02631691 RAHUL GUPTA Additional Director - 2014-09-01
07499038 PREM KUMAR GUPTA Additional Director - 2016-09-30
07499038 PREM KUMAR GUPTA Director - 2018-09-11
01613877 PRATIBHA MANCHANDA Director - 2009-12-01
Other Directorships of PURAN MANCHANDA
Company Name CIN Designation Appointment Date Cessation
R A S INDUS CARGO CARE LLP AAM-0965 Designated Partner 2018-02-24 Ongoing
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director 2007-10-30 Ongoing
ROSE DALE INN PRIVATE LIMITED U55101DL2003PTC123477 Additional Director - 2022-09-30
ROSE DALE INN PRIVATE LIMITED U55101DL2003PTC123477 Director 2022-05-01 Ongoing
R A S INDUS CARGO CARE PRIVATE LIMITED U63012DL1999PTC100906 Additional Director - 2013-04-01
R A S INDUS CARGO CARE PRIVATE LIMITED U63012DL1999PTC100906 Director - 2018-02-23
RADIX SOFTLAB PRIVATE LIMITED U74120DL2008PTC174310 Director 2008-02-21 Ongoing
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
HSK DEVELOPERS PRIVATE LIMITED U45400DL2010PTC203911 Additional Director - 2017-03-30
HSK DEVELOPERS PRIVATE LIMITED U45400DL2010PTC203911 Director 2017-03-30 Ongoing
PADMAJA TRADELINK PRIVATE LIMITED U51909DL2010PTC197856 Director 2010-01-12 Ongoing
NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Director - 2016-04-02
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2016-04-02
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2016-04-02
Other Directorships of MADAN MOHAN JHA
Company Name CIN Designation Appointment Date Cessation
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2016-03-11
PADMAJA TRADELINK PRIVATE LIMITED U51909DL2010PTC197856 Director 2010-01-12 Ongoing
NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Director - 2016-04-02
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2016-04-02
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2016-04-02
Other Directorships of SHIKHA JALAN
Company Name CIN Designation Appointment Date Cessation
EVERGREEN ROADWAYS LLP AAQ-0963 Designated Partner 2019-07-29 Ongoing
V2 HR AND MANAGEMENT CONSULTANTS LLP AAQ-0964 Designated Partner 2019-07-29 Ongoing
TECHNICARE BIOTECH LLP AAQ-6718 Designated Partner 2019-09-26 Ongoing
WELLWISHER MEDITECH LLP ACG-4096 Designated Partner 2024-04-03 Ongoing
INSPIRE REALTECH LLP ACG-4263 Designated Partner 2024-04-04 Ongoing
FACIO BUILDCON PRIVATE LIMITED U45400DL2008PTC181328 Additional Director - 2010-07-15
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2015-02-02
NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Director - 2019-09-25
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Additional Director - 2010-03-03
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2010-09-30
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Director - 2019-07-28
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2010-09-30
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Director - 2019-07-28
Other Directorships of VIKAS JALAN
Other Directorships of ROHIT PANDEY
Company Name CIN Designation Appointment Date Cessation
EVERGREEN ROADWAYS LLP AAQ-0963 Designated Partner 2019-07-29 Ongoing
V2 HR AND MANAGEMENT CONSULTANTS LLP AAQ-0964 Designated Partner 2019-07-29 Ongoing
TECHNICARE BIOTECH LLP AAQ-6718 Designated Partner 2019-09-26 Ongoing
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director 2024-02-27 Ongoing
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2016-09-30
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Director 2016-09-30 Ongoing
NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Director - 2019-09-25
GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Additional Director 2024-02-27 Ongoing
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2016-09-30
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Director - 2019-07-28
FAIRYTALE HOLIDAYS PRIVATE LIMITED (OPC) U63040DL2015OPC275935 Director - 2019-06-10
ABC CREDIT SOLUTIONS PRIVATE LIMITED U67190DL2012PTC239984 Additional Director - 2014-05-06
K2 LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC244774 Additional Director 2024-02-27 Ongoing
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director 2024-02-27 Ongoing
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2016-09-30
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Director - 2019-07-28
NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Additional Director - 2014-12-08
TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Additional Director - 2014-12-08
VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Additional Director - 2014-12-08
ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Additional Director - 2014-12-08
WELLWISHER MEDITECH PRIVATE LIMITED U85110DL2010PTC203543 Additional Director 2024-02-27 Ongoing
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
RGS GREEN WORKS LLP AAV-9026 Designated Partner 2021-02-15 Ongoing
NITI FOODS PRIVATE LIMITED U51220DL2008PTC173715 Additional Director - 2010-03-31
ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2014-05-15
ABC CREDIT SOLUTIONS PRIVATE LIMITED U67190DL2012PTC239984 Additional Director - 2014-05-06
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2014-09-01
NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Additional Director - 2014-12-08
TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Additional Director - 2014-12-08
VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Additional Director - 2014-12-08
ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Additional Director - 2014-12-08
Other Directorships of PREM KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Additional Director - 2018-09-11
EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2018-09-11
V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2018-09-11
Other Directorships of PRATIBHA MANCHANDA
Company Name CIN Designation Appointment Date Cessation
R A S INDUS CARGO CARE LLP AAM-0965 Designated Partner 2018-02-24 Ongoing
R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director 2010-05-25 Ongoing
R A S INDUS CARGO CARE PRIVATE LIMITED U63012DL1999PTC100906 Additional Director - 2013-04-01
R A S INDUS CARGO CARE PRIVATE LIMITED U63012DL1999PTC100906 Director - 2018-02-23
RADIX SOFTLAB PRIVATE LIMITED U74120DL2008PTC174310 Director 2008-02-21 Ongoing

CIN Company Name Company Address
ACG-4096 WELLWISHER MEDITECH LLP 55B LIG FLATS BLOCK B-4 , PHASE 2,NEAR SAGAR RATNA RESUARANT. ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
ACG-4263 INSPIRE REALTECH LLP 55B LIG FLATS BLOCK B-4 , PHASE 2,NEAR SAGAR RATNA RESUARANT. ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
U47721DL2024PTC430918 NOVOMOLTECH INNOVATIONS PRIVATE LIMITED B4/44, IInd Floor,Ashok Vihar, Phase-II,Delhi,North West Delhi,Delhi,110052-India
U61200DL2005PTC131974 EVERGREEN ROADWAYS PRIVATE LIMITED B-4/55B,PHASE -II ASHOK VIHAR , DELHI, Delhi, India - 110052
U67120DL1996PTC076470 SUNRISE INFINLEASE PRIVATE LIMITED B-4/50B, PHASE II ASHOK VIHAR , DELHI, Delhi, India - 110052
U51502DL1997PTC090542 ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED B-4/55B,PHASE - II ASHOK VIHAR , DELHI, Delhi, India - 110052
U74140DL2006PTC155745 V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED B-4/55B, ASHOK VIHAR, PHASE - II , DELHI, Delhi, India - 110052
U20299DL1998PTC094835 AHUJA PLYWOOD PRIVATE LIMITED 4-B POCKET-B ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052
U51909DL1999PTC098934 TAKIAR OVERSEAS PRIVATE LIMITED B-4/54-B, THIRD FLOOR ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
U74110DL2006PTC156364 TOMAQUE BUSINESS SOLUTIONS PRIVATE LIMITED B-4/53B, PHASE-II ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
U74999DL2017PTC322380 GYANJULA TECHNOLOGIES PRIVATE LIMITED B-574, ASHOK VIHAR, PHASE-4 WEAVERS COLONY, DELHI-110052,DELHI,New Delhi,Delhi,110052-India
ACJ-3937 GARG INVESTMART LLP LG-17/B, Plot No.4, Central Mkt., Ashok Vihar,Phase -1, Delhi -110052,Delhi,North West Delhi,Delhi,India-110052
U65910DL1997PTC085528 SUROHIT FINCAP & LEASING PRIVATE LIMITED B-4/2,PHASE-II, ASHOK VIHAR , DELHI, Delhi, India - 110052
AAJ-6134 SWIFT PARTNERS LLP B-4/15, Phase -II Ashok Vihar New Delhi, Delhi, India - 110052
U31200DL2006PTC145096 EUROTECH INTRONIX PRIVATE LIMITED B -4/47 -A, PHASE -II, ASHOK VIHAR, , DELHI, Delhi, India - 110052
U74900DL2014PTC272843 PARTH SOLUTIONS PRIVATE LIMITED B-4/13A PHASE -II ASHOK VIHAR , DELHI, Delhi, India - 110052
U74140DL2010PTC207934 THREE D MODERN CARE PRIVATE LIMITED B4/39C, ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
AAK-4638 IPSS MARKETING LLP B-4/34A ASHOK VIHAR PHASE-II NEW DELHI, Delhi, India - 110052
U40106DL2008PTC174120 ROYAL PETER HYBRID SEEDS PRIVATE LIMITED B-4/50, ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052
ABB-8019 GOEASY TAX LLP B-4/94, 1st FloorAshok Vihar Phase - II Delhi, Delhi, India - 110052
U92490DL2022PTC403101 SHRI SAI FITNESS PRIVATE LIMITED B-4/94, 1st Floor Ashok Vihar Phase - II , Delhi, Delhi, India - 110052
ACW-9349 ANUKAM PROPTECH LLP HOUSE NO 50B BLOCK B-4,PHASE 2 ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052
U74999DL2015PTC275829 360 IMPEX SOURCING PRIVATE LIMITED B-18B, POCKET-B, ASHOK VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110052
U17299DL2016PTC308963 DOVETEX PRIVATE LIMITED B-1/122, ASHOK VIHAR PHASE - II, DELHI , DELHI, Delhi, India - 110052
U31908DL2009PTC192338 PARAMOUNT LIGHTING PRIVATE LIMITED B/3/25 ASHOK VIHAR, PHASE-II, NEW DELHI , DELHI, Delhi, India - 110052
U36912DL2009PTC191620 SVS LIGHTING PRIVATE LIMITED B-3/25 ASHOK VIHAR, PHASE -II, NEW DELHI , DELHI, Delhi, India - 110052
U74994DL2006PTC155638 SIDHI VINAYAK FASHIONS PRIVATE LIMITED B-3/32, Ashok Vihar, Phase-II, New Delhi , Delhi, Delhi, India - 110052
U68100DC2026PTC470483 ORIGO ESTATE HOLDINGS PRIVATE LIMITED B-1/6,ASHOK VIHAR PHASE-II,Delhi,North West Delhi,Delhi,110052-India
U46599DL2023PTC418329 NAV IT CONSULTING PRIVATE LIMITED B-2/88, GF Ashok Vihar,Phase II,Delhi,North West Delhi,Delhi,110052-India

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

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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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