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
DASH LEASING AND FINANCE PRIVATE LIMITED
CIN: U74899DL1993PTC054359
DASH LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1993PTC054359) is a Private company incorporated on 08 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
DASH LEASING AND FINANCE 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.DASH 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 DASH LEASING AND FINANCE PRIVATE LIMITED are TARUN KOHLI, GOBIND SETHI, and GURDEEP SINGH.
DASH LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC054359 and its registration number is 54359. Users may contact DASH LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASH LEASING AND FINANCE PRIVATE LIMITED is B-20, G/F, MANAK VIHAR EXTN. HARI NAGAR , NEW DELHI, Delhi, India - 110018.
Current status of DASH 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
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 DASH 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.
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 DASH LEASING AND FINANCE
Purchase full report of DASH LEASING AND FINANCE
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 DASH 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 DASH LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02536646 | TARUN KOHLI | Director | 2018-04-19 |
| 06819968 | GOBIND SETHI | Director | 2018-04-19 |
| 07267503 | GURDEEP SINGH | Director | 2018-04-19 |
Past Directors & Key Managerial Personnel of DASH LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00282520 | MADAN LAL | Director | - | 2018-04-20 |
| 00282544 | PREM MADAN | Director | - | 2018-04-20 |
| 00282560 | NEERAJ MADAN | Director | - | 2018-04-20 |
Other Directorships of MADAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARUN KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K.G. ESTATES PRIVATE LIMITED | U45201DL1995PTC066743 | Additional Director | - | 2022-07-27 |
| TAV AUTOMOBILES PRIVATE LIMITED | U50400DL2011PTC219325 | Director | - | 2015-03-30 |
| ASIJA SECURITIES PRIVATE LIMITED | U67120DL1995PTC070399 | Director | 2008-04-01 | Ongoing |
| RACHIT FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC063113 | Director | 2008-04-01 | Ongoing |
| AKVAIR DEVELOPERS PRIVATE LIMITED | U74999DL2018PTC332410 | Director | 2018-04-12 | Ongoing |
Other Directorships of GOBIND SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODMAN FINANCIAL SERVICES PRIVATE LIMITED | U67190DL2014PTC266942 | Director | - | 2015-08-03 |
Other Directorships of GURDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2023PTC420379 | BAZAARO GOTECH AGENCY PRIVATE LIMITED | WZ 20, G/F, B/S,,NEW SAHIB PURA, MBS NAGAR,M.B.S. Nagar,New Delhi,West Delhi,Delhi,110018-India |
| ACH-1552 | UNICORN NEXUS VENTURES LLP | Old No- 47- B and New No- RZ 47-B,,G/F Ravi Nagar Extn.,New Delhi,West Delhi,Delhi,India-110018 |
| U46411DL2025PTC459205 | HARBOUR THREADWORKS PRIVATE LIMITED | L-62B, G.F,Street No-20,New Mahavir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U47722DL2024PTC437432 | KYA RETAILS INDIA PRIVATE LIMITED | 20 B, 74 A G/F,Tilak Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U79110DL2025PTC451470 | GURPREET TOUR AND TRAVELS PRIVATE LIMITED | S-1/20A, G/F B/P PLOT NO,123, OLD MAHABIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U79120DL2024PTC430266 | BIDLA HOLIDAYS PRIVATE LIMITED | PLOT F-28 G.F 28, G/F,25,RAGHUBIR NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U79110DL2024PTC438202 | DESTINATION DREAMERS PRIVATE LIMITED | S-1/20A G/F B/P PLOT NO 123,OLD MAHABIR NAGAR NEAR MAIN ROAD,New Delhi,West Delhi,Delhi,110018-India |
| U79110DL2024PTC439495 | ELEGANCE ABROAD TRAVELS PRIVATE LIMITED | S-1/20A G/F B/P Plot no 123,Old Mahabir Nagar Near Main Road,New Delhi,West Delhi,Delhi,110018-India |
| U25209DL2007PTC159194 | ALLIANCE PLASTECH PRIVATE LIMITED | B-25 MANAK VIHAR EXTN,NEAR SUBHASH NAGAR , NEW DELHI, Delhi, India - 110018 |
| U36995DL2015PTC278423 | DK TECH COMMERCE PRIVATE LIMITED | WZ-73A, WZ-20-B-10, S/F, MUKHRAM PARK EXTN. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U52609DL2020PTC362982 | FONSERV TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-RZ-11-B, 25 SQ YARDS KH.NO-15/4, G.F, RAVI NAGAR EXTN , NEW DELHI, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U90009DL2023PTC412363 | SAP ENTERTAINMENT AND PRODUCTION PRIVATE LIMITED | B-8 G/F Shyam Nagar,,Tagore Garden New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U68100DL2025PTC453097 | AIPM SOLUTIONS PRIVATE LIMITED | SHOP NO.B-1/2 G/F GANESH,NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U66190DL2024PTC432440 | APPROS FINSERV PRIVATE LIMITED | S-2/130, OldNo-E-20,(G.F) Old Mahavir Nagar,West Delhi, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India |
| U62020DL2023PTC417243 | EXTRICATE TECHTRADE PRIVATE LIMITED | 13/42-B, (G.F.) Tilak Nagar New Delhi , New Delhi, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U47221DL2023PTC424126 | DEVASU BEVERAGES PRIVATE LIMITED | F-20, T/F MBS Nagar,Sant Garh Extn,New Delhi,West Delhi,Delhi,110018-India |
| U28195DL2023PTC420378 | AIROPS FILTRATION PRIVATE LIMITED | S/F, H. No. 20B/67B,Tilak nagar,New Delhi,West Delhi,Delhi,110018-India |
| U68200DL2023PTC418386 | PRINITRAM SYNDICATE PRIVATE LIMITED | H.NO.20B/95-AB, S/F,TILAK NAGAR, NEAR 20 BLK,New Delhi,West Delhi,Delhi,110018-India |
| U63040DL2018PTC343155 | TRIPCONE TOUR & TRAVELS INDIA PRIVATE LIMITED | 20-B-47-A, F/F, Tilak Nagar, , NEW DELHI, Delhi, India - 110018 |
| AAD-8743 | WAYPOST CONSULTING INDIA LLP | B-21, G/F, B/P Side Western Fateh Nagar New Delhi, Delhi, India - 110018 |
| U74999DL2020PTC360471 | GURU KRIPA DIGITAL NETWORK PRIVATE LIMITED | H.NO. WZ-67B G/F GURUNANAK NAGAR, MBS NAGAR , NEW DELHI, Delhi, India - 110018 |
| U93000DL2016PTC292375 | I & J MANAGEMENT PRIVATE LIMITED | WZ-38,G/F B/P RAM NAGAR GURUDWARA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U65100DL1993PTC056088 | ASHUTOSH SECURITIES PRIVATE LIMITED | Shop No. B-7, Property No. B-4, Manak Vihar Extn., Near Scooter Market , New Delhi, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| U82990DL2025PTC451117 | SILVEROAK COREOPS PRIVATE LIMITED | F No.- 28-C S/F B PKT,Budhela EXTN , New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2019PTC346482 | INFOSHIELD IT SECURITY PRIVATE LIMITED | M-38B F/F, SHYAM NAGAR KHYALA ROAD NEW DELHI NEAR SHITLA MANDIR,NEW DELHI,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.