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
BHARTIA LEASING PVT LTD
CIN: U65990MH1992PTC066712 As on: 2026-07-13
BHARTIA LEASING PVT LTD (CIN: U65990MH1992PTC066712) is a Private company incorporated on 11 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105100.00.
BHARTIA LEASING PVT LTD'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.BHARTIA LEASING PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BHARTIA LEASING PVT LTD are SHANKER KATARIYA, HIRALAL GHANSHYAMDAS JASWANI, PRERNA MEHADIA, DEVENDRA CHATTURBHUJJI BHARTIA, and LAXMINARAIN CHATURBHUJI BHARTIA.
BHARTIA LEASING PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC066712 and its registration number is 66712. Users may contact BHARTIA LEASING PVT LTD on its Email address - [email protected]. Registered address of BHARTIA LEASING PVT LTD is 114 EASTERN INDUSTRIAL AREA, BHANDARA RD, NEAR KALMANA, , NAGPUR, Maharashtra, India - 440035.
Current status of BHARTIA LEASING PVT LTD 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 CINs
ZaubaCorp's company report for BHARTIA 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.
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.
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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 BHARTIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHARTIA LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00541225 | SHANKER KATARIYA | Director | 1998-10-14 |
| 00768466 | HIRALAL GHANSHYAMDAS JASWANI | Director | 1998-10-14 |
| 01895415 | PRERNA MEHADIA | Director | 2007-07-28 |
| 00432429 | DEVENDRA CHATTURBHUJJI BHARTIA | Director | 1992-05-11 |
| 00541192 | LAXMINARAIN CHATURBHUJI BHARTIA | Director | 1992-05-11 |
Past Directors & Key Managerial Personnel of BHARTIA LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00432429 | DEVENDRA CHATTURBHUJJI BHARTIA | Director | - | 2017-09-02 |
| 00541192 | LAXMINARAIN CHATURBHUJI BHARTIA | Director | - | 2017-09-02 |
Other Directorships of SHANKER KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIRALAL GHANSHYAMDAS JASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APNABHANDAR SUPERMARKET (INDIA) PRIVATE LIMITED | U15130MH2005PTC155425 | Director | 2005-08-18 | Ongoing |
| MAHARASHTRA EMPORIUM PVT LTD | U51311MH1985PTC036121 | Director | 1985-07-01 | Ongoing |
Other Directorships of PRERNA MEHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA CHATTURBHUJJI BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEBHARTIYA CEMENTS PRIVATE LIMITED | U26922MH1998PTC114813 | Director | 1999-07-15 | Ongoing |
| SHREE BAJRANG SALES PRIVATE LIMITED | U51900MH1989PTC050265 | Director | 2004-09-01 | Ongoing |
| PANCHAGAVYA AYURVEDIC ASSOCIATION | U73100MH2016NPL282618 | Director | 2016-06-20 | Ongoing |
Other Directorships of LAXMINARAIN CHATURBHUJI BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA FUELS PRIVATE LIMITED | U23109WB2004PTC097581 | Director | - | 2015-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15130MH2005PTC155425 | APNABHANDAR SUPERMARKET (INDIA) PRIVATE LIMITED | 114 EASTERN INDUSTRIAL AREA, BHANDARA RD, NEAR KALMANA, , NAGPUR, Maharashtra, India - 440035 |
| U65100MH1997PTC104875 | SHREEGANESH FRIDGING AND COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd,,Nagpur,Nagpur,Maharashtra,440035-India |
| U15100MH1990PTC058404 | SURUCHI SPICES PRIVATE LIMITED | Kh. No. 55/1, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd, , Nagpur, Maharashtra, India - 440035 |
| U63023MH1998PTC117592 | SURUCHI COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road,Kapsi Khurd, , Nagpur, Maharashtra, India - 440035 |
| U62099MH2023PTC410657 | ENCOMIUM TECHNOLOGIES PRIVATE LIMITED | P NO 34 E, BHANDARA RD,SURYA NAGAR, BHANDEWADI,Nagpur,Nagpur,Maharashtra,440035-India |
| U62013MH2025PTC451718 | ARVAAN INNOVATIONS PRIVATE LIMITED | Plot No 2025, Near Pardi Police Station, Pardi,, Bhandara road,Nagpur,Nagpur,Maharashtra,440035-India |
| U47912MH2025PTC447864 | XEROX ECOMMERCE SERVICE PRIVATE LIMITED | U-01 A SHRADDHA APPT. H.B, TOWN BHANDARA RD NAGAR,Nagpur,Nagpur,Maharashtra,440035-India |
| ACH-4824 | TSSC AGRO PURE LLP | Plot No. 151, Kalamna Industrial Area,,Opp Kalamna Market, Gate No, 2,Nagpur,Nagpur,Maharashtra,India-440035 |
| U52609MH2022PTC376852 | SAMPOORNADIGITAL SOLUTIONS & SERVICES PRIVATE LIMITED | 1772/A, Near Shiv Hanuman Mandir Mahajanpura, Pardi, Bhandara Road , Nagpur, Maharashtra, India - 440035 |
| AAH-2166 | TRUE DIRECTIONS LLP | BANGLOW NO. 14, BHANDARA ROAD, NEAR GOMTI HOTEL, OLD PARDI NAKA, PARDI Nagpur, Maharashtra, India - 440035 |
| U74900MH2018PTC312095 | CHILS AGRI PRIVATE LIMITED | BANGLOW No-14,BHANDARA ROAD NEAR GOMTI HOTEL,OLD PARDI NAKA , NAGPUR, Maharashtra, India - 440035 |
| U15400MH2021PTC365964 | SHRI BAHUBALI AGRO INDUSTRIES INDIA PRIVATE LIMITED | P No.153 Eastern Area Street Opp Kalamna Market G.No 3 Beside Hotel Orange City , Nagpur, Maharashtra, India - 440035 |
| U70109MH2021PTC367149 | IWARS PRIVATE LIMITED | Shop No.15,Ashirwad Apartment HB Town, Bhandara Road Nagpur Nagpur MH 440035 IN , Nagpur, Maharashtra, India - 440035 |
| ACN-4560 | CANVAS COMFORT INTERIOR LLP | Plot No-18, Opposite Central India Public School,Near Baradwari Lake, Kapsi (Khurd),Nagpur,Nagpur,Maharashtra,India-440035 |
| U35106MH2024PTC437204 | BANSAL RE ONE PRIVATE LIMITED | S NO. 5 ASHIRWAD APPT HB,TOWN BHANDARA ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440035-India |
| AAS-6646 | PREMIER INDIA ENTERPRISE LLP | P. No. X 2, Agarwal House, Hingna Road, MIDC Industrial Area Nagpur, Maharashtra, India - 440016 |
| U15140MH2004PTC147260 | CALYPSO AGRO INDUSTRIES PRIVATE LIMITED | KHASRA NO. 21, 28/4, MAUZA- KALMANA BEHIND APMC MARKET YARD, KALMANA , NAGPUR, Maharashtra, India - 440035 |
| U15495MH2008PTC188701 | A ONE SPICES PRIVATE LIMITED | KHASRA NO.21, 28/4, MOUZA - KALMANA BEHIND APMC MARKET, YARD, KALMANA , NAGPUR, Maharashtra, India - 440035 |
| U28221MH2024PTC431055 | HINDUSTAN EVEREST TOOLS INDIA PRIVATE LIMITED | KHASRA NO 124, BHARADWADI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U24319MH2025PTC443956 | VOW IRON AND STEEL PRIVATE LIMITED | KH NO 124 BHARADWADI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| ACW-9499 | CAPITAL INFRAVENTURES GROUP LLP | 829/A/129 19,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440035 |
| U42200MH2025PTC438417 | VOW ENGINEERING PRIVATE LIMITED | KH NO 124 BHARADWADI,,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U42900MH2024PTC432476 | ICC INFRATECH PRIVATE LIMITED | KHASRA NO 124 BHARADWADI,,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U47592MH2024PTC437122 | BIGHOME STUDIO PRIVATE LIMITED | KHASARA NO. 124 BARADWARI,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U46699MH2025PTC455782 | VOW METAL PRIVATE LIMITED | KH. NO. 124 BARADWARI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U85500MH2023PTC416439 | SIKU CONSULTANTS PRIVATE LIMITED | B-27, Netaji Nagar,,Bhandara Road,,Nagpur,Nagpur,Maharashtra,440035-India |
| U22203MH2023PTC399594 | ATC PACKING SOLUTION PRIVATE LIMITED | 1252/373,EIAS MOUZA,CHIKHL KALMANA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| ACF-9162 | DHARMSHREE REALTIES LLP | 83, PRAJAPATI NAGAR, DHARMSHREE HOUSE,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440035 |
| ACE-0277 | MAMAPANDA CLOTHING LLP | PLOT NO 40, NEAR WATER,TANK NETAJI NAGAR,,Nagpur,Nagpur,Maharashtra,India-440035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90223535 | 2004-04-30 | 2011-01-25 | - | 3,000,000.00 | LAKSHMI VILAS BANK LTD |
- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.