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
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED
CIN: U65100DL1991PTC044110 As on: 2026-07-13
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED (CIN: U65100DL1991PTC044110) is a Private company incorporated on 26 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15525000.00.
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED are ANIL BALUNI, and ARUN MOHTA.
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1991PTC044110 and its registration number is 44110. Users may contact DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED is 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065.
Current status of DIPLOMAT 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
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Previous CINs
ZaubaCorp's company report for DIPLOMAT 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.
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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 DIPLOMAT 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.
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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 DIPLOMAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00279237 | ANIL BALUNI | Director | 1999-09-04 |
| 00322620 | ARUN MOHTA | Director | 2022-09-29 |
Past Directors & Key Managerial Personnel of DIPLOMAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322426 | LAXMI KANT AGRAWAL | Director | - | 2009-01-31 |
| 00322580 | SHEETAL JAIN | Director | - | 2020-06-22 |
| 00713197 | SUBHASH SHARMA | Additional Director | - | 2021-09-30 |
| 00713197 | SUBHASH SHARMA | Director | - | 2022-11-17 |
| 02865453 | KAILASH CHANDRA SHARMA | Additional Director | - | 2020-09-29 |
| 02865453 | KAILASH CHANDRA SHARMA | Director | - | 2020-12-29 |
Other Directorships of ANIL BALUNI
Other Directorships of LAXMI KANT AGRAWAL
Other Directorships of SHEETAL JAIN
Other Directorships of ARUN MOHTA
Other Directorships of SUBHASH SHARMA
Other Directorships of KAILASH CHANDRA SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1999PTC100923 | USS INVESTMENT AND FINLEASE PVT LTD | 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1990PTC042534 | DELHI KNITS PRIVATE LIMITED | 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC042894 | VIVEK GARMENTS PRIVATE LIMITED | 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U72200DL2000PTC104397 | BHILWARA SOFTWARE PRIVATE LIMITED | MENSOWN 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| ACP-7936 | LNJ ADVISORS AND CONSULTANTS LLP | 40, Community Centre,,New Friends Colony,,New Delhi,South Delhi,Delhi,India-110065 |
| U27109DL1987PTC026926 | HINDUSTAN COMMERCE PRIVATE LIMITED | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U34201DL1992PTC050041 | GANGA YAMUNA AUTO PRIVATE LIMITED | 40-41COMMUNITY CENTER NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U65910DL1999PTC100922 | BAGRODIA INVESTMENT AND FINLEASE PVT LTD | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1990PTC042539 | MAYUR KNITS PRIVATE LIMITED | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC042751 | JYOTI KNITS PRIVATE LIMITED | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1991PTC043402 | DEEPAK KNITS AND TEXTURISE PRIVATE LIMIT ED | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL2000PLC104401 | BHILWARA INFOTECHNOLOGY LIMITED | MENSOWN 40-41NEW FRIENDS COLONY COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110065 |
| U40101DL2009PLC196998 | NJC HYDRO POWER LIMITED | BHILWARA BHAWAN, 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U40300DL2014PLC272660 | BG WIND POWER LIMITED | BHILWARA BHAWAN, 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1983PTC015309 | BHILWARA SERVICES PRIVATE LIMITED | BHILWARA BHAWAN 40 -41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PLC064168 | INDO CANADIAN CONSULTANCY SERVICES LIMITED | BHILWARA BHAWAN 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U62099DL2026PTC462890 | PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED | Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U17111DL1973PLC006678 | RAJASTHAN SPINNING AND WEAVING MILLS LIMITED | BHILWARA BHAWAN40-41,,COMMUNITY CENTRE NEW FRIENDS COLONY,NEW DELHI-110065. , NA, Delhi, India - 000000 |
| U52109DL1986PLC025061 | AZIMUTH INVESTMENTS LIMITED | 43,COMMUNITY CENTRE,NEW -FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC301465 | LNJ SKILLS & ROZGAR PRIVATE LIMITED | 40, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC068506 | LNJ INSTITUTE OF SKILLS & TECHNOLOGY PRIVATE LIMITED | 40, Community Centre New Friends Colony , New Delhi, Delhi, India - 110065 |
| U72200DL2000PTC106789 | ESCRIBE (INDIA) PRIVATE LIMITED | 40-41NEW FRIENDS COLONY COMUNITY CENTER , NEW DELHI, Delhi, India - 110065 |
| U65993DL1987PTC026717 | H.M.A.INVESTMENTS PRIVATE LIMITED | BHILWAKBHAWAN40-41 COMMOUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U72200DL2000PTC104400 | BHILWARA INFOWAY PRIVATE LIMITED | MENSOWN 40 - 41COMMUNTIY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| AAE-7760 | AANJANEYA GAYATRI PRODUCTS LIMITED LIABI LITY PARTNERSHIP | 17 COMMUNITY CENTRE BASEMENT NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| ACS-9845 | TOP FLOOR VENTURES LLP | 51A Friends Colony (East),Near Community Centre,New Delhi,South Delhi,Delhi,India-110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U22122DL2005PTC133425 | ELITE MEDIA PRIVATE LIMITED | 43 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24246DL2004PTC125599 | COLORBAR COSMETICS PRIVATE LIMITED | 4 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
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- Email ID
- Website
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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.
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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.
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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.
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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.
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