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
HANS CAPITAL AND LEASING PRIVATE LIMITED
CIN: U65910MH1995PTC092550 As on: 2026-07-13
HANS CAPITAL AND LEASING PRIVATE LIMITED (CIN: U65910MH1995PTC092550) is a Private company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 950200.00.
HANS CAPITAL AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HANS CAPITAL AND LEASING PRIVATE 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 HANS CAPITAL AND LEASING PRIVATE LIMITED are AJAY CHANDRAKANT MODY, and SACHIN SHRIKANT SHUKLA.
HANS CAPITAL AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC092550 and its registration number is 92550. Users may contact HANS CAPITAL AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANS CAPITAL AND LEASING PRIVATE LIMITED is 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004.
Current status of HANS CAPITAL 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 CINs
ZaubaCorp's company report for HANS CAPITAL 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.
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.
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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 HANS CAPITAL 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.
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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 HANS CAPITAL AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164883 | AJAY CHANDRAKANT MODY | Director | 1999-11-02 |
| 00164982 | SACHIN SHRIKANT SHUKLA | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of HANS CAPITAL AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02921632 | RISHI AJAY MODY | Director | - | 2019-06-01 |
| 00164982 | SACHIN SHRIKANT SHUKLA | Director | - | 2019-04-01 |
Other Directorships of RISHI AJAY MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH1995PTC085327 | Director | 2014-06-03 | Ongoing |
| SIMPS DEVELOPERS PRIVATE LIMITED | U74140MH1983PTC029709 | Additional Director | 2024-07-03 | Ongoing |
| TEACHME CONSULTANCY PRIVATE LIMITED | U80903MH2014PTC256169 | Director | - | 2014-10-17 |
Other Directorships of AJAY CHANDRAKANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI LASER LIMITED | L99999MH1992PLC066412 | Director | - | 2008-03-10 |
| J R FABRICATORS LTD | U28999MH1982PLC027396 | Director | 1982-06-11 | Ongoing |
| RAMBHABA HOLDINGS AND TRADING CO PVT LTD | U65990MH1984PTC032491 | Director | 1984-03-27 | Ongoing |
| S F DISTRIBUTORS PRIVATE LIMITED | U74999MH2007PTC174305 | Additional Director | - | 2009-09-25 |
| S F DISTRIBUTORS PRIVATE LIMITED | U74999MH2007PTC174305 | Director | 2009-09-25 | Ongoing |
| TEACHME CONSULTANCY PRIVATE LIMITED | U80903MH2014PTC256169 | Director | - | 2014-11-01 |
Other Directorships of SACHIN SHRIKANT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC085327 | AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1983PTC029709 | SIMPS DEVELOPERS PRIVATE LIMITED | 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| ACL-8613 | LILAVATI MEDITECH LLP | 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-4976 | MISH Cafe LLP | 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| U65999MH2021PTC362879 | HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED | 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51909MH1996PTC449394 | SHANTI VINIMAY PVT LTD | 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U70100MH2016PTC288020 | KRISTON BUILDTECH PRIVATE LIMITED | 39, 3RD FLR, PLOT-297, C AND D, TARA BAUG ESTATE RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAX-1884 | LAISHA CREATION LLP | Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC250038 | HEX CABLE ACCESSORIES PRIVATE LIMITED | A-2, FLOOR-2ND, PLOT NO.15,MEHTA MAHAL,PADMAKAR L. KHANDKE MARG,MATHEW ROAD,OPERA HOUSE,GIR AGAON, , MUMBAI, Maharashtra, India - 400004 |
| U46596MH2023PTC413680 | JOINTWORKS ORTHOCARE PRIVATE LIMITED | 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH1973NPL017093 | DIAMOND EXPORTERS ASSOCIATION LIMITED | 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg , Mumbai, Maharashtra, India - 400004 |
| AAE-5416 | GIRGAON 4 RESTAURANT LLP | 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-4677 | ROYCE STAINLESS LLP | Block No 6/A, Floor-2, Plot 68, Hira CottageRaja Rammohan Roy Marg, Cama Baug, Khetwadi Mumbai, Maharashtra, India - 400004 |
| AAR-6964 | SARD BIOSCIENCES LLP | 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAV-9905 | VIGHNESHWAR ENTERPRISES LLP | 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299932 | AFFLON IMPEX PRIVATE LIMITED | 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299937 | WAYFIC EXIM PRIVATE LIMITED | 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2020PTC351521 | TRIONENT INTERNATIONAL PRIVATE LIMITED | Office No 6, 2nd Floor, Premji Bhuvan, Plot No 275/289 Raja Rammohan Roy Marg, Near Hinduja Hospital , Mumbai, Maharashtra, India - 400004 |
| U51100MH2004PTC148499 | DANI COMMODITIES PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U70100MH2006PTC160678 | DANI PROPERTIES PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U67120MH1992PTC069300 | DANI SHARES AND STOCKS PRIVATE LIMITED | OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004 |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004 |
| 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.
| 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.