• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

FINE FINANCE AND LEASING PRIVATE LIMITED

CIN: U74899DL1996PTC066147

FINE FINANCE AND LEASING PRIVATE LIMITED (CIN: U74899DL1996PTC066147) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 846800.00.

FINE FINANCE AND LEASING 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.FINE FINANCE AND LEASING 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 FINE FINANCE AND LEASING PRIVATE LIMITED are RAHUL KUMAR, and SUNIL SINGH.

FINE FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC066147 and its registration number is 66147. Users may contact FINE FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINE FINANCE AND LEASING PRIVATE LIMITED is 301, Dhaka Chamber 2068/39 , Naiwala Karol Bagh, Delhi, India - 110005.

Current status of FINE FINANCE AND LEASING 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 Names

Previous CINs

ZaubaCorp's company report for FINE FINANCE AND LEASING 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 FINE FINANCE AND LEASING 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 FINE FINANCE AND LEASING
DIN Director Name Designation Appointment Date
08722726 RAHUL KUMAR Director 2020-12-29
02121335 SUNIL SINGH Director 2018-01-05
Past Directors & Key Managerial Personnel of FINE FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
01098353 RAM NIWAS DAHIYA Director - 2016-08-12
02218869 KRISHAN KUMAR Director - 2016-08-12
08722726 RAHUL KUMAR Additional Director - 2020-12-29
00572009 TRIVEDI PRASAD SHARMA Additional Director - 2010-02-03
01414023 SUNIL KUMAR Additional Director - 2010-02-03
01879102 MANISH VIJ Additional Director - 2016-09-30
01879102 MANISH VIJ Director - 2018-01-08
07246271 PAWAN BATRA Additional Director - 2016-09-30
07246271 PAWAN BATRA Director - 2020-07-16
Other Directorships of RAM NIWAS DAHIYA
Company Name CIN Designation Appointment Date Cessation
S MOTORS PRIVATE LIMITED U50101DL2001PTC111718 Additional Director - 2016-11-02
KATYAL CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC076059 Director - 2016-08-12
KAPOOR FOUNDRY AND WORKSHOP PVT LTD U74899DL1978PTC009309 Additional Director 2010-12-02 Ongoing
MID NORTH FINANCE ANDLEASING PVT LTD U74899DL1984PTC019371 Director - 2016-08-16
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Additional Director - 2016-08-12
P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Director - 2016-08-12
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
AKSHAY PORTFOLIO PRIVATE LIMITED U65921DL1993PTC052611 Director - 2018-06-18
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIGO FASHIONS PRIVATE LIMITED U18101DL1994PTC061144 Additional Director - 2020-12-30
INDIGO FASHIONS PRIVATE LIMITED U18101DL1994PTC061144 Director 2020-12-30 Ongoing
SUPER PROMOTERS PRIVATE LIMITED U45201DL2005PTC137867 Additional Director - 2020-12-31
SUPER PROMOTERS PRIVATE LIMITED U45201DL2005PTC137867 Director - 2021-09-13
AKSHAY PORTFOLIO PRIVATE LIMITED U65921DL1993PTC052611 Additional Director - 2020-12-30
AKSHAY PORTFOLIO PRIVATE LIMITED U65921DL1993PTC052611 Director 2020-12-30 Ongoing
RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Additional Director - 2020-12-29
RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Director 2020-12-29 Ongoing
RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Additional Director 2021-09-17 Ongoing
RAMSONS DRUGS LIMITED U74899DL1995PLC067288 Additional Director - 2022-09-30
RAMSONS DRUGS LIMITED U74899DL1995PLC067288 Director 2022-03-28 Ongoing
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Additional Director - 2020-12-30
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Director 2020-12-30 Ongoing
IAFL POWER DISTRIBUTION & INFRASTRUCTURE PRIVATE LIMITED U93000DL1994PTC057385 Additional Director - 2021-11-30
IAFL POWER DISTRIBUTION & INFRASTRUCTURE PRIVATE LIMITED U93000DL1994PTC057385 Director 2021-11-30 Ongoing
P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Additional Director - 2020-12-29
P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Director 2020-12-29 Ongoing
Other Directorships of TRIVEDI PRASAD SHARMA
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2011-04-01
VIABLE OVERSEAS PRIVATE LIMITED U51909DL2008PTC176114 Director - 2010-07-07
QUERRY MARKETING PRIVATE LIMITED U51909DL2008PTC176119 Director - 2010-07-07
STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2011-04-01
SAI SOFT SOLUTION PRIVATE LIMITED U72300DL2007PTC160600 Director - 2011-04-01
EMPIRE SOFT SOLUTION PRIVATE LIMITED U72300DL2007PTC160607 Director - 2011-04-01
NANRA ENGINEERS PRIVATE LIMITED U74899DL1983PTC017151 Additional Director 2008-06-20 Ongoing
RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Additional Director 2021-09-17 Ongoing
RAMSONS DRUGS LIMITED U74899DL1995PLC067288 Director 2010-01-05 Ongoing
Other Directorships of MANISH VIJ
Company Name CIN Designation Appointment Date Cessation
KATYAL CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC076059 Additional Director - 2016-09-30
KATYAL CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC076059 Director - 2018-01-08
ELEGANCE DWELLING PRIVATE LIMITED U70101DL2006PTC148040 Additional Director 2008-03-15 Ongoing
MID NORTH FINANCE ANDLEASING PVT LTD U74899DL1984PTC019371 Additional Director - 2016-09-30
MID NORTH FINANCE ANDLEASING PVT LTD U74899DL1984PTC019371 Director - 2018-01-08
RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Director - 2018-01-08
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Additional Director - 2016-09-30
NANDANI OVERSEAS PRIVATE LIMITED U74899DL1995PTC074072 Director - 2018-01-05
Other Directorships of SUNIL SINGH
Company Name CIN Designation Appointment Date Cessation
SUNVISION METAL & ALLOYS PRIVATE LIMITED U13203DL2007PTC165366 Director - 2012-12-20
MKM FINSEC PRIVATE LIMITED U65929DL1996PTC077735 Director 2012-02-27 Ongoing
RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Director 2012-05-03 Ongoing
RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Additional Director - 2019-09-30
RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Director - 2021-09-17
BABA NANAK FINANCIAL SERVICES LIMITED U74899DL1995PLC074416 Director - 2022-05-11
P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Additional Director 2011-11-04 Ongoing
PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Additional Director - 2019-09-30
PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Director - 2024-03-25
Other Directorships of PAWAN BATRA

CIN Company Name Company Address
U74899DL1995PTC070635 JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED 301, Dhaka Chamber, 2068/39 Naiwala, Karol Bagh, , Delhi, Delhi, India - 110005
U70102DL2013PTC261756 MCCL INDUSTRIES PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
U74899DL1984PTC017811 SAT SUDHA INVESTMENTS PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
U45200DL2007PTC160666 COSMO BUILDTECH PRIVATE LIMITED 301,DHAKA CHAMBER 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65929DL1996PTC077735 MKM FINSEC PRIVATE LIMITED 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC074072 NANDANI OVERSEAS PRIVATE LIMITED 301 Dhaka Chamber, 2068/39, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
U93030DL1993PTC053225 P C B CONSULTANTS PRIVATE LIMITED 301 DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65921DL1993PTC052611 AKSHAY PORTFOLIO PRIVATE LIMITED 301, dhaka chambers, 2068/39, naiwala, , karol bagh, Delhi, India - 110005
U51101DL2013PTC256375 AGRO GREEN ORGANIC FERTILIZER PRIVATE LIMITED 217, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U70200DL2010PTC199189 SKYMAX BUILDTECH PRIVATE LIMITED 208, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65191DL1995PTC272595 SWITO FINANCE & ESTATES PRIVATE LIMITED 301, DHAKA CHAMBERS 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74140DL2010PTC204415 BS INFRATRADE PRIVATE LIMITED 406, DHAKA CHAMBER 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70200DL2013PTC252357 G.S. RESIDENCY PRIVATE LIMITED ROOM NO 505, DHAKA CHAMBER, 39/2068 NAIWALA ,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U67120DL2013PTC253429 PRATYAKSHYA SHARE BROKERS PRIVATE LIMITED 301, Third Floor, Gali No. 39 Dhaka Chamber, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
U70102DL2013PTC257558 KALKIN PROPBUILD PRIVATE LIMITED 302, Dhaka Chamber, 38/2068 Naiwala , Karol Bagh, Delhi, India - 110005
U74999DL2016PTC292788 FRIGG INFRASTRUCTURE PRIVATE LIMITED 302, DHAKA CHAMBER 38/2068, NAIWALA , KAROL BAGH, Delhi, India - 110005
U70100DL2006PTC151312 DILSE INVESTMENT PRIVATE LIMITED 302, Dhaka Chamber, 38/2068, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
U01110DL1996PLC080328 NEW WAYS AGRICULTURE LIMITED 321, DAKHA CHAMBER,2068/39, NAIWALA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51909DL1997PTC089081 PRIME SAGAR OVERSEAS PRIVATE LIMITED 307-DAKHA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72200DL2007PTC167588 MEHAK INFRACON PRIVATE LIMITED 302, DAKHA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U65921DL1997PLC089003 SECURA FINANCE & LEASING LIMITED 509, DHAKA CHAMBER, 38/2068 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74300DL1998PTC095625 HOPEWIN ADMARK AND CONSULTANCY SERVICES PRIVATE LIMITED 39/2068, NAIWALA, 315, DAKHA CHAMBER, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1985PTC020364 JHUM MARKETING PRIVATE LIMITED ROOM NO 50539/2068 DHAKA CHAMBER NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U63040DL2009PTC187782 MAGASS LEISURE HOLIDAYS PRIVATE LIMITED 401, Vth FLOOR, DHAKA CHAMBERS 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2010PTC210177 AKSHAT PROCON PRIVATE LIMITED 409, 4TH FLOOR, DHAKA CHAMBER 2068/39 NAIWALAN, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74900DL2015PTC288521 ROSHA FITNESS SOLUTIONS PRIVATE LIMITED 305/306 GALI NO. 2068/38 DHAKA CHAMBER NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51391DL1999PTC099145 DURABLE SALES PRIVATE LIMITED 39/2068/69-R/ 315/3-F, Dakha Chamber Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
U72200DL2014PTC265806 DISTINCT SOFTWARES PRIVATE LIMITED 301, Third Floor Gali No. 39, Dhaka Chamber, Naiwala, Kar ol Bagh , New Delhi, Delhi, India - 110005
U74140DL2000PTC108414 HOMEWAY MARKETING PRIVATE LIMITED. 39/2068/69-R 315,3-F Dakha Chamber Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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