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
DAYA FINLEASE LIMITED
CIN: U65923MP2011PLC026025 As on: 2026-07-13
DAYA FINLEASE LIMITED (CIN: U65923MP2011PLC026025) is a Public company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.DAYA FINLEASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DAYA FINLEASE LIMITED are AMIT THARANI, TULSI DEVI THARANI, and GHANSHYAM DAS THARANI.
DAYA FINLEASE LIMITED's Corporate Identification Number (CIN) is U65923MP2011PLC026025 and its registration number is 26025. Users may contact DAYA FINLEASE LIMITED on its Email address - [email protected]. Registered address of DAYA FINLEASE LIMITED is OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of DAYA FINLEASE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAYA FINLEASE 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 DAYA FINLEASE
Purchase full report of DAYA FINLEASE
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 DAYA FINLEASE 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 DAYA FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03506798 | AMIT THARANI | Director | 2011-05-19 |
| 03509716 | TULSI DEVI THARANI | Director | 2011-05-19 |
| 03292847 | GHANSHYAM DAS THARANI | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of DAYA FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT THARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULSI DEVI THARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHANSHYAM DAS THARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUKH SAMPATTI DEVELOPERS & CONSULTANTS PRIVATE LIMITED | U70100MP2010PTC024631 | Director | 2011-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6881 | NATIVE FOODPACK LLP | SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U74120MP2015PTC033873 | JANI RANGRAJ ADVERTISING (INDIA) PRIVATE LIMITED | Plot No. 33, Second Floor, Meena Bhawan Balvihar Hamidia Road, Bhopal , Bhopal, Madhya Pradesh, India - 462001 |
| ACO-7821 | POLYPACK SUPREME GLOBAL VENTURES LLP | Shop no. 4-5, Bal Niketan,Trust Market,Hamidia Road,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U50500MP2021PTC055749 | SINGH AUTOTECH PRIVATE LIMITED | SHOP NO. 22, BAL NIKETAN TRUST BUILDING, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP2005PTC062222 | NILMANI SALES PVT LTD | SHOP NO.07/1, FIRST FLOOR ROYAL MARKET SULTANIYA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2002PTC015019 | GEBOT BIOTECH PRIVATE LIMITED | House No-25, First Floor Thana Road, Near Post Office, Shahjahnab ad , Bhopal, Madhya Pradesh, India - 462001 |
| U52100MP2015PTC033754 | VEDIC FMCG INDIA MART PRIVATE LIMITED | SHOP NO.2 , M.S. COMPLEX, FIRST FLOOR, MEDICINE STREET, BAL VIHAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2021PTC055261 | SUNTAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO T-1, PLOT NO. 19, NOVA ARCADE MEDICINE STREET, BALVIHAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U93000MP2016PTC041481 | BLEEDZ LIFE PRIVATE LIMITED | H.NO.13 STREET NO.4 FIRST FLOOR OPP. C.B.I. BANK ROAD IBRAHIMPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01110MP2017PTC042913 | SHIVANJANI AGRO PRIVATE LIMITED | 144,145 HAMIDIA ROAD FIRST FLOOR BHOPAL PLAZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2016PTC040763 | AZIOM TELECOM PRIVATE LIMITED | SHOP NO. 1 & 2, SECOND FLOOR, RELIABLE PLAZA, OPP STATE BANK, SULTANIA ROAD, NEAR T.M,CONVENT,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U33301MP1997PTC011633 | BHOPAL DISTRIBUTORS PRIVATE LIMITED | FIRST FLOOR KRISHNA COMPLEX HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAJ-3727 | ACARYA SMARTPREP EDUVENTURE LLP | Plot No.1, Gurudara, Gurubax Ki Taliya Hamidia Road Bhopal, Madhya Pradesh, India - 462001 |
| U39000MP2024PTC072528 | VARDAAN GREEN GLOBE PRIVATE LIMITED | 111 First Floor 52 Hamidia Road,Hotel Khajuraho Regency,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45309MP2020PTC053604 | LALWANI INFRA PRIVATE LIMITED | Shop No 10, Ground Floor Israni Market, Hamidia Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP2005PTC062223 | SUNBEAM VYAPAAR PRIVATE LIMITED | SHOP NO.08 FIRST FLOOR ROYAL MARKET SULTANIYA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2010PTC024287 | WILSHIRE PHARMACEUTICALS PRIVATE LIMITED | 1st Floor, Sajjad Building, Behind Bata Showroom, Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U74900MP2009PTC022489 | CLEAN TECH VENTURE AN ENVIRONMENTAL SERVICES PRIVATE LIMITED | House No. 15, First Floor, Deepak Society Chunabhatti, Kolar Road , Bhopal, Madhya Pradesh, India - 462001 |
| U74999MP2018PTC046140 | GULABRAI & SONS INFRA PRIVATE LIMITED | PLOT NO. 107, FIRST FLOOR NEW SINDHI COLONY,BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2021PTC055310 | VITMENZ LIFE SCIENCES PRIVATE LIMITED | SHOP NO F1 A.B. FIRST FLOOR TRIVENI HEIGHTS NISHATPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| U52310MP2018PTC047112 | SAVAR PHARMACEUTICALS PRIVATE LIMITED | F-69, FIRST FLOOR, VARDHMAN CITY PLAZA DAWA BAZAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51397MP2010PTC022976 | MEGASUN LABORATORIES ( INDIA ) PRIVATE LIMITED | 6A, FIRST FLOOR, DAWA BAZAAR J.K. BUILDING, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017PTC042774 | CHEERY SPICY FOODS PRIVATE LIMITED | MEDICINE TOWER 1ST FLOOR NEAR SAJJAD NURSING HOME HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2022PTC062690 | PARAMJYOTI INFOTECH PRIVATE LIMITED | SHOP.NO. 1 A FIRST FLOOR METRO PLAZA, E-5 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2014PTC033123 | ULTIMATE VENTURES SECURITY SYSTEM PRIVATE LIMITED | Office No. 311, IIIrd Floor, Chinar Incube Business Center Hoshangaba d Road , Bhopal, Madhya Pradesh, India - 462001 |
| U52609MP2022PTC063754 | FIRST KIND PRIVATE LIMITED | H NO T- 11 3RD FLOOR JK BUILDING DAWA BAZAR HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-8772 | NGINA PHARMA LLP | SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| U46497MP2023PTC067886 | RALIN PHARMA PRIVATE LIMITED | Shop No. SH-03, Second Floor, Vardhaman City Plaza, Extension Ibrahim Ganj,,Dawa Bazar, Hamidia Road,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U22300MP2020PTC051654 | PANATRONIX TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | H.NO 06,1ST FLOOR,MANSAB MANZIL COMPOUND NR LAKE BREEZE APPTT ,KARBALA,VIP ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| 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.
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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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