DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED
CIN: U65991TN1986PTC013412 As on: 2026-07-13
DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED (CIN: U65991TN1986PTC013412) is a Private company incorporated on 11 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED'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 DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED are NARASINGHDASS DAMANI, ASHISH DAMANI, PRITI DAMANI, and . LAXMI DEVI DAMANI.
DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1986PTC013412 and its registration number is 13412. Users may contact DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMANI LEASING AND INVESTMENTS PRIVATE LIMITED is NO 8, CHINNA NAIYAKARAN STREETMADRAS 79. MADRAS 79. , MADRAS 79., Tamil Nadu, India - 000000.
Current status of DOMANI LEASING AND INVESTMENTS PRIVATE 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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Previous CINs
ZaubaCorp's company report for DOMANI LEASING AND INVESTMENTS 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 DOMANI LEASING AND INVESTMENTS
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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 DOMANI LEASING AND INVESTMENTS 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 DOMANI LEASING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01112297 | NARASINGHDASS DAMANI | Director | 1986-09-11 |
| 01112357 | ASHISH DAMANI | Director | 1993-01-29 |
| 01112658 | PRITI DAMANI | Director | 1993-01-29 |
| 01324129 | . LAXMI DEVI DAMANI | Director | 1986-09-11 |
Past Directors & Key Managerial Personnel of DOMANI LEASING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01324132 | SHAN MUGAM | Director | - | 2017-10-18 |
Other Directorships of NARASINGHDASS DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI STEELS PRIVATE LIMITED | U27101TN1985PTC012111 | Director | 1986-01-27 | Ongoing |
| DAMANI METALS PRIVATE LIMITED | U27104TN1986PTC012605 | Director | 1986-01-27 | Ongoing |
| DAMANI EXPORTS PRIVATE LIMITED | U51102TN1977PTC007256 | Director | 1986-01-27 | Ongoing |
Other Directorships of ASHISH DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK BIOSCIENCES LLP | AAI-5176 | Designated Partner | 2017-02-09 | Ongoing |
| DAMANI STEELS PRIVATE LIMITED | U27101TN1985PTC012111 | Director | 1993-01-29 | Ongoing |
| DAMANI METALS PRIVATE LIMITED | U27104TN1986PTC012605 | Director | 1993-01-29 | Ongoing |
| DAMANI EXPORTS PRIVATE LIMITED | U51102TN1977PTC007256 | Director | 1993-01-29 | Ongoing |
Other Directorships of PRITI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK BIOSCIENCES LLP | AAI-5176 | Designated Partner | 2017-02-09 | Ongoing |
| DAMANI STEELS PRIVATE LIMITED | U27101TN1985PTC012111 | Director | 1993-01-29 | Ongoing |
| DAMANI METALS PRIVATE LIMITED | U27104TN1986PTC012605 | Director | 1993-01-29 | Ongoing |
| DAMANI EXPORTS PRIVATE LIMITED | U51102TN1977PTC007256 | Director | 1993-01-29 | Ongoing |
Other Directorships of . LAXMI DEVI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI STEELS PRIVATE LIMITED | U27101TN1985PTC012111 | Director | 1986-01-27 | Ongoing |
| DAMANI METALS PRIVATE LIMITED | U27104TN1986PTC012605 | Director | 1986-01-27 | Ongoing |
| DAMANI EXPORTS PRIVATE LIMITED | U51102TN1977PTC007256 | Director | 1986-01-27 | Ongoing |
Other Directorships of SHAN MUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI EXPORTS PRIVATE LIMITED | U51102TN1977PTC007256 | Director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201TN1994PTC029301 | DHANALAXMI CONSTRUCTIONS PRIVATE LIMITED | NO.118,N.S.C.BOSE ROAD,MADRAS-79 MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U01409TN1995PLC029963 | DEW DROP FARMS LIMITED | NO.41,VEERAPPAN STREET,MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022208 | SOUTHERN WINDS AGRO PRODUCTS (EXPORT) PV T. LTD | NO:1,CHINNA THAMBI MUDALI ST,MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U65933TN1990PTC018773 | AMULYA LEASING FINANCE & INVESTMENTS PVT LTD | 200, MINT STREET MADRAS-79200 MINT STREET MADRAS-79 200 MINT STREET MADRAS-79 , 200, MINT STREET MADRAS-79, Tamil Nadu, India - 000000 |
| U29249TN1995PTC029966 | VISHAL TRACTORS PRIVATE LIMITED | 3,FIRST LANE,VADAMALAIMAISTRY STREET,MADRAS-79 , MAISTRY STREET,MADRAS-79, Tamil Nadu, India - 000000 |
| U67190TN1995PTC033836 | VRB FINLEASE PRIVATE LIMITED | 20,STROTTEN MUTHIAH MUDALISTREET,MADRAS 79 , STREET,MADRAS 79, Tamil Nadu, India - 000000 |
| U65991TN1987PTC014908 | BYRAVA CHITS PVT LTD | NO.35 ANNAPILLAI STREETMADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U67190TN1995PTC033649 | VIJAY FINANCIAL SERVICES P LTD | 8,BASIN WATER WORKS STREETMADRAS 79 , MADRAS 79, Tamil Nadu, India - 000000 |
| U65191TN1990PTC019646 | MOTOR & VEHICLE FINANCE PRIVATE LIMITED | 5, GENERAL MUTHIA MUDALI ST.,MADRAS-79 MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U70101TN1995PTC034019 | REAL VALUE HOUSING MADRAS PRIVATE LTD | 16,NALLANNA MUDALY STREET,SOWCARPET,MADRAS 79 SOWCARPET,MADRAS 79 , SOWCARPET,MADRAS 79, Tamil Nadu, India - 000000 |
| U65191TN1995PLC033676 | MAHASAKTI FINANCE AND DEVELOPERS LTD | 139,MINT STREET,MADRAS 79 , MADRAS 79, Tamil Nadu, India - 000000 |
| U01119TN1995PLC034024 | NAHAR ORCHARDS LIMITED | 111,ANNA PILLAI STREET,MADRAS 79 , MADRAS 79, Tamil Nadu, India - 000000 |
| U65191TN1989PTC017922 | CHHALLANI FINANCE P. LTD. | NO.1, VINAYAKAMUDALI ST.,MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U18209TN1986PTC012742 | POPULAR SHOES PVT LTD | NO.28, KASI CHETTY ST.MADRAS-79. , MADRAS-79., Tamil Nadu, India - 000000 |
| U29142TN1997PTC038467 | ELCOMS CABLES & CORDS PRIVATE LIMITED | NO.34CHAKKARAI CHETTY STREETKONDITHOPE MADRAS79 , MADRAS79, Tamil Nadu, India - 000000 |
| U27101TN1985PTC012148 | ENAAR STEEL & ALLOYS PVT LTD | 2/70,PERUMAL MUDALY STREET,,MADRAS-79. , ,MADRAS-79., Tamil Nadu, India - 000000 |
| U65991TN1989PTC017827 | VIJAYALAXMI CHIT FUNDS PRIVATE LIMITED | NO.32, BASIN BRIDGE ROAD,MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U65910TN1987PTC014857 | SHAN FINANCE AND LEASING PRIVATE LIMITED | NO.59 VENKATARAMIER STREETKONDITHOPE MADRAS-79 , KONDITHOPE MADRAS-79, Tamil Nadu, India - 000000 |
| U65191TN1995PLC029863 | S.M.J.CONSTRUCTION & FINANCES LIMITED | NO.1,PALLIAPPAN STREETSOWCARPET,MADRAS-79 , SOWCARPET,MADRAS-79, Tamil Nadu, India - 000000 |
| U65191TN1995PTC029838 | VIMAL HEMANT FINANCE PRIVATE LIMITED | 8,PALLIAPPAN LANE,SOWCARPET,MADRAS-79 , SOWCARPET,MADRAS-79, Tamil Nadu, India - 000000 |
| U74300TN1988PTC016418 | K R S GOLDENTRAK COMMUNICATIONS PVT LTD. | 21/2 BASIN WATER WORKS STREET,MADRAS-79. , MADRAS-79., Tamil Nadu, India - 000000 |
| U65991TN1994PTC028662 | FAM INVESTMENTS PRIVATE LIMITED | NO.51,NAMBULIAR ST,FIRST FLOOR,SOWCARPET, MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U65991TN1995PLC032010 | SREE BRINDHAVANAM (MADRAS) BENEFIT FUND LIMITED | NO.2,ERULAPPAN STREET,SARO COMPLEX,SOWCARPET, MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U67190TN1994PLC028218 | SHREYANCE SECURITIES LIMITED | NO.36,ERULAPPAN STREET,SOWCARPET,MADRAS-79 , SOWCARPET,MADRAS-79, Tamil Nadu, India - 000000 |
| U65191TN1994PTC029103 | EVER BEST FINANCE PRIVATE LIMITED | NO.38,ERULAPPAN STREET,SOWCARPET,MADRAS-79 , SOWCARPET,MADRAS-79, Tamil Nadu, India - 000000 |
| U55101TN1995PLC031916 | MARLECHA RESORTS LTD | NO.17/6,VIJAY COMPLEX,VEERAPPAN STREET,SOWCARPET, MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U67190TN1994PTC027672 | ITTI FINANCIAL SERVICES P. LTD | NO.36,VEERAPPAN ST,2ND FLOOR,SOWCARPET, MADRAS-79 , MADRAS-79, Tamil Nadu, India - 000000 |
| U65993TN1995PTC029970 | EASY SECURITIES PRIVATE LIMITED | NO.4,BADRI VEERASWAMI LANE,N.S.C.BOSE ROAD MADRAS-79 , N.S.C.BOSE ROAD,MADRAS-79, Tamil Nadu, India - 000000 |
| U45201TN1995PTC030151 | SOWCAR CONSTRUCTION & HOUSING PRIVATE LIMITED | 477, MINT STREET KONDITHOPEMADRAS 79 MADRAS 79 , MADRAS 79, Tamil Nadu, 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
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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.
| 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.