Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAWA FINLEASING CO LIMITED
CIN: U67120DL1995PLC073190 As on: 2026-07-13
BAWA FINLEASING CO LIMITED (CIN: U67120DL1995PLC073190) is a Public company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 16000.00.BAWA FINLEASING CO LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BAWA FINLEASING CO LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC073190 and its registration number is 73190. Users may contact BAWA FINLEASING CO LIMITED on its Email address - . Registered address of BAWA FINLEASING CO LIMITED is 4 ARJUN NAGAR SWARAN CINEMA ROAD , DELHI, Delhi, India - 000000.
Current status of BAWA FINLEASING CO LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAWA FINLEASING CO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAWA FINLEASING CO
Purchase full report of BAWA FINLEASING CO
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 BAWA FINLEASING CO 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAWA FINLEASING CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BAWA FINLEASING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PTC143148 | KOZY KARTHIK CONSTRUCTION PRIVATE LIMITED | 5/4 SINGH SAHIBAN ROAD BEHIND AMBA CINEMA, SHAKTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U37100DL2006PTC146470 | PUNE WASTE MANAGEMENT COMPANY PRIVATE LI MITED | CORE 4B 4TH FLOORINDIA HABITAT CENTRE LODHI ROAD DELHI-3 , LODHI ROAD DELHI-3, Delhi, India - 000000 |
| U74300DL2005PTC142171 | WITNESS MEDIA (INDIA) PRIVATE LIMITED | FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U70109DL1989PTC035048 | WESTERN DESIGNERS PRIVATE LIMITED | W-2, Hans Appartments Road No. 57, East Arjun Nagar New Delhi , NEW DELHI, Delhi, India - 000000 |
| U74140DL1982PTC014012 | BANSAL CONSULTANTS PRIVATE LIMITED | 4/4,SINGH SABHA ROAD,SHAKTI NAGAR , DELHI, Delhi, India - 000000 |
| U45201DL1997PTC090116 | YASHITA PROPERTIES PRIVATE LIMITED | 12 NH-4 PART I, RING ROAD, LAJPAT NAGAR-4 , NEW DELHI, Delhi, India - 000000 |
| U70102DL1995PTC074809 | OJAL CONSTRUCTIONS PRIVATE LIMITED | 105, PALCO HOUSE 2162/T-10 GURU ARJUN NAGAR, MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51311DL2005PTC141954 | S B GARMENTS PRIVATE LIMITED | B-65 GURU NANAK PURAST NO 4 LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC145399 | KAPOOR TECHNOMAC PRIVATE LIMITED | X-3231 GALI NO 4RAGHUBERPURA NO 2 GANDHI NAGAR, DELHI-31 , GANDHI NAGAR, DELHI-31, Delhi, India - 000000 |
| U72300DL2005PTC144098 | BLUESTAR INFOTECH PRIVATE LIMITED | F-117/118 & 30 JEEVAN PARKMAIN PANKHA ROAD UTTAM NAGAR NEW DELHI , UTTAM NAGAR NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U63040DL1998PTC092511 | LALIT FREIGHT MOVERS PRIVATE LIMITED | UG-4, 8584, ARAKASHAN ROAD,RAM NAGAR, PAHARGANJ, , DELHI, Delhi, India - 000000 |
| U74999DL1995PTC064452 | PURI GAS AGENCY PRIVATE LIMITED | L-4, BALUDYAN ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 000000 |
| U32201DL1981PTC012617 | AKKS-ASHWANI ELECTRONICS PRIVATE LIMITED | D-4, HAKIAT RAI ROAD, ADHARSH NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U51311DL1995PTC073160 | C.R. FASHIONS PRIVATE LIMITED | RZ-4, JAIN PARKMATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 000000 |
| U63040DL1995PTC071336 | CANON TRAVELS PRIVATE LIMITED | 4 A RING ROAD, LAJPAT NAGAR IV, , NEW DELHI, Delhi, India - 000000 |
| U63040DL1999PTC100928 | DEEP HEIGHTS TRAVELS PVT LTD | B-4LAJPAT NAGAR II MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U65992DL1981PTC012186 | JAGDISH CHITS (INDIA) PRIVATE LTD | 7, NEHRU ROAD, ARJUN NAGAR,KOTLA MAUBARAKPUR, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1959PTC003021 | GUR DAS KAPUR & SONS PRIVATE LIMITED | 953, NEHRU ROAD, ARJUN NAGAR, (KOTLA MUBARAKPUR), , NEW DELHI., Delhi, India - 000000 |
| U74300DL2000PTC103048 | SARA ENTERTAINMENT PRIVATE LIMITED | C-21 SE4COND FLOOR,NETAJI ROAD, ADARSH NAGAR. , DELHI., Delhi, India - 000000 |
| U74899DL1979PTC009885 | SURYA HOLDING PRIVATE LIMITED | 942 IST FLOORNEHRU ROAD ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 000000 |
| U74899DL2002PLC103444 | WELCORD ELECTRONICS LIMITED. | 4/6 MAIN ROAD NEAR 18 QRTSNEW VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 000000 |
| U33112DL1996PLC079364 | INDUS HEALTHCARE LIMITED | 945/1, NEHRU ROAD, ARJUN NAGAR KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC066065 | MAJESTIC SECURITIES LIMITED | 4TH FLOOR, DELITE CINEMA BLDG ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74999DL2000PTC105566 | SAMBON SALES AND MARKETING PRIVATE LIMITED. | 4A IST FLOOR BEGUMPUR PARKSHIVALIK MAIN ROAD MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U65910DL1989PTC037137 | EXCELLENCY LEASING AND FINANCE PRIVATE LIMITED | BUNGSLOW NO.4, VINOBA PURIRING ROAD LAJPAT NAGAR MARIE STOPES CLINIC BUILD. NEW , DELHI, Delhi, India - 000000 |
| U63040DL2001PLC111522 | RAMAN TRAVELS INDIA LIMITED | 4 BEGUM PURMAIN SHIVALIK ROAD, NEAR BAGAMPUR BUS STOP, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1998PTC094292 | MEERUT SECURITIES PRIVATE LIMITED | 4/1974-A PLOT NO.36,BLOCK 25A,PANDAV ROAD, BHOLA NATH NAGAR,SHAHDARA , DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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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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 |
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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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.