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
FINAGE LEASING AND FINANCE (INDIA) LIMITED
CIN: U65910DL1996PLC080468
FINAGE LEASING AND FINANCE (INDIA) LIMITED (CIN: U65910DL1996PLC080468) is a Public company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15009000.00.
FINAGE LEASING AND FINANCE (INDIA) 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.FINAGE LEASING AND FINANCE (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of FINAGE LEASING AND FINANCE (INDIA) LIMITED are DEEPAK TYAGI ., MONI ., and PANKAJ SAXENA.
FINAGE LEASING AND FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC080468 and its registration number is 80468. Users may contact FINAGE LEASING AND FINANCE (INDIA) LIMITED on its Email address - [email protected]. Registered address of FINAGE LEASING AND FINANCE (INDIA) LIMITED is 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032.
Current status of FINAGE LEASING AND FINANCE (INDIA) 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 FINAGE LEASING AND FINANCE (INDIA) 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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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.
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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 FINAGE LEASING AND FINANCE (INDIA) 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 FINAGE LEASING AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02760361 | DEEPAK TYAGI . | Director | 2014-09-08 |
| 07827689 | MONI . | Director | 2022-05-06 |
| 08162590 | PANKAJ SAXENA | Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of FINAGE LEASING AND FINANCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537679 | RAKESH AGARWAL | Director | - | 2014-06-02 |
| 02760361 | DEEPAK TYAGI . | Additional Director | - | 2013-09-30 |
| 06807289 | NARENDER KUMAR | Additional Director | - | 2014-09-08 |
| 06807289 | NARENDER KUMAR | Director | - | 2018-03-26 |
| 06977830 | DAYA SHANKAR MANDAL | Additional Director | - | 2018-08-20 |
| 07827689 | MONI . | Additional Director | - | 2022-05-06 |
| 08162590 | PANKAJ SAXENA | Additional Director | - | 2022-05-06 |
| 00414569 | DEEPAK VERMA | Director | - | 2014-06-02 |
| 00537735 | BRIJESH SINGHAL | Director | - | 2014-06-02 |
| 06786621 | LOVELY KUMARI | Additional Director | - | 2014-09-08 |
| 06786621 | LOVELY KUMARI | Director | - | 2017-05-01 |
Other Directorships of RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2011-09-30 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | - | 2012-06-28 |
| MACOR PACKAGING LIMITED | L74950DL1996PLC018459 | Additional Director | - | 2012-09-29 |
| MACOR PACKAGING LIMITED | L74950DL1996PLC018459 | Director | - | 2015-02-13 |
| PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | U65929DL1981PTC012490 | Additional Director | - | 2015-08-06 |
| PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | U65929DL1981PTC012490 | Director | - | 2018-03-27 |
| EDOPTICA DEVELOPERS (INDIA) LIMITED | U70102DL1998PLC095541 | Director | - | 2011-10-29 |
| MUSK HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044970 | Additional Director | - | 2015-09-01 |
| MUSK HOLDINGS PRIVATE LIMITED | U93000HR2012PTC044970 | Director | 2015-09-01 | Ongoing |
Other Directorships of DEEPAK TYAGI .
Other Directorships of NARENDER KUMAR
Other Directorships of DAYA SHANKAR MANDAL
Other Directorships of MONI .
Other Directorships of PANKAJ SAXENA
Other Directorships of DEEPAK VERMA
Other Directorships of BRIJESH SINGHAL
Other Directorships of LOVELY KUMARI
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1985PLC022564 | BLUE BELL FINANCE LTD | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65910DL1996PLC080466 | PELICON FINANCE AND LEASING LTD | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U67120DL1994PLC061931 | MASCOT SECURITIES LIMITED | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65921DL1995PTC064774 | TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED | 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| L46305DL1996PLC078712 | AMRIT INDIA LIMITED | 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA,NEW DELHI,North East,Delhi,110032-India |
| U34300DL1996PTC076177 | ZENITH AUTOMOTIVE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U45201DL2005PTC137783 | MANI MALA DELHI PROPERTIES PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U51909DL2006PTC144598 | HUM TUM MARKETING PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U51909DL2011PTC213294 | NANDI MERCANTILES PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65910DL1997PTC085495 | SYNERGY FINLEASE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U67120DL1995PTC064985 | VIRGIN CAPITAL SERVICES PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U72900DL2006PTC150222 | IKEY COMPUTERS PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U72400DL2007PTC159925 | VICTORY SOFTWARE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U74899DL1996PTC076173 | WONDER TRADING PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U74899DL1992PTC047135 | V I P LEASING AND FINANCE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U17291DL2007PTC166568 | PERFECT TEXFEB PRIVATE LIMITED | 564 A-1 P.No.2/59 AF/F,Bhim Gali Vishawas Nagar , Shahdra , New Delhi, Delhi, India - 110032 |
| U52331DL2019PTC352315 | PD SALES PRIVATE LIMITED | 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U74900DL2012PTC246637 | SIDH PAYMENT SOLUTIONS PRIVATE LIMITED | 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U51909DL2016PTC303210 | ASPIRING INDIA GOODS SALES & SERVICES PRIVATE LIMITED | 500/19-A-2 G/F Kunti Marg Vishwas Nagar, Shop No.-4 Near Jain Mand ir Gali , New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U63030DL2021PTC383094 | RNK RENT A CAR PRIVATE LIMITED | 1333/1-NEW NO-1/6118 G/F GALI NO-2 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U93000DL2018PTC339221 | VOLUME MARKETING SOLUTIONS PRIVATE LIMITED | 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032 |
| U01114DL2016PTC301577 | KARBANIC MEADOWS (INDIA) PRIVATE LIMITED | House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032 |
| U74999DL2017PTC326005 | ICURATE SEARCH PRIVATE LIMITED | 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U74999DL2016PTC291677 | PAYMI MOBILE SERVICES PRIVATE LIMITED | 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032 |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.