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
INTEGRATED FINLEASE PRIVATE LIMITED
CIN: U74899DL1995PTC070427 As on: 2026-07-13
INTEGRATED FINLEASE PRIVATE LIMITED (CIN: U74899DL1995PTC070427) is a Private company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12600000.00.
INTEGRATED FINLEASE 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.INTEGRATED FINLEASE 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 INTEGRATED FINLEASE PRIVATE LIMITED are SANJAY RASTOGI, and MONIKA RASTOGI.
INTEGRATED FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070427 and its registration number is 70427. Users may contact INTEGRATED FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED FINLEASE PRIVATE LIMITED is 312, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, LAXMI NAGAR , , DELHI, Delhi, India - 110092.
Current status of INTEGRATED FINLEASE 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 INTEGRATED FINLEASE 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 INTEGRATED FINLEASE
Purchase full report of INTEGRATED FINLEASE
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 INTEGRATED FINLEASE 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 INTEGRATED FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01100960 | SANJAY RASTOGI | Director | 2001-02-07 |
| 01101094 | MONIKA RASTOGI | Director | 2001-02-07 |
Past Directors & Key Managerial Personnel of INTEGRATED FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155595 | PRAMOD KUMAR AGRAWAL | Director | - | 2008-04-30 |
| 01616649 | LAKHMI CHAND SHARMA | Director | - | 2008-04-30 |
Other Directorships of SANJAY RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON BUILDCON STRUCTURES PRIVATE LIMITED | U45201DL2004PTC126954 | Director | - | 2008-04-30 |
| MS CAPITAL AND MANAGEMENT SERVICES LIMITED | U74140DL1996PLC075700 | Director | 1996-01-23 | Ongoing |
Other Directorships of MONIKA RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MS CAPITAL AND MANAGEMENT SERVICES LIMITED | U74140DL1996PLC075700 | Director | 1996-01-23 | Ongoing |
Other Directorships of PRAMOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI ENGINEERS LLP | AAH-8104 | Designated Partner | - | 2019-06-24 |
| BANKEY BIHARI ENGINEERS LLP | AAH-8104 | Partner | 2019-06-25 | Ongoing |
| PTECH INDIA LLP | AAH-9090 | Designated Partner | 2016-11-29 | Ongoing |
| SHRI RADHA MADHAV ENGINEERS LLP | AAM-8873 | Designated Partner | 2018-06-29 | Ongoing |
| NEELESH PACKAGING PRIVATE LIMITED | U21029DL2005PTC136478 | Director | - | 2009-02-09 |
| PARAGON BUILDCON STRUCTURES PRIVATE LIMITED | U45201DL2004PTC126954 | Director | - | 2011-03-21 |
| PTECH INDIA LIMITED | U72200DL2000PLC108314 | Director | - | 2016-11-28 |
| SAA MANAGEMENT ADVISORS PRIVATE LIMITED | U74899DL1995PTC067074 | Additional Director | - | 2011-08-24 |
| PRASNEETA CONSTRUCTION PRIVATE LIMITED | U74899DL2000PTC103881 | Director | 2016-06-20 | Ongoing |
Other Directorships of LAKHMI CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS ASIA MARBLES PRIVATE LIMITED | U14200DL2011PTC224882 | Director | 2011-09-09 | Ongoing |
| PARAGON BUILDCON STRUCTURES PRIVATE LIMITED | U45201DL2004PTC126954 | Director | 2011-02-21 | Ongoing |
| PARAGON BUILDCON STRUCTURES PRIVATE LIMITED | U45201DL2004PTC126954 | Director | - | 2008-11-01 |
| LCS INFRACON PRIVATE LIMITED | U45201DL2013PTC248081 | Director | 2013-02-08 | Ongoing |
| SAA MANAGEMENT ADVISORS PRIVATE LIMITED | U74899DL1995PTC067074 | Additional Director | - | 2011-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC178404 | SANHEDRIN CONSULTANTS PRIVATE LIMITED | 616, LAXMI DEEP BUILDING, PLOT NO 9, LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| U67120DL2010PTC204036 | GURUKRIPA SHARE TRADING PRIVATE LIMITED | 312, Laxmi Deep Building, Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74120DL2013PTC252944 | PROFINOMY SOLUTIONS PRIVATE LIMITED | 819, Laxmi Deep Building, Laxmi Nagar District Center, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U52100DL2007PTC169745 | SAVERA RETAIL PRIVATE LIMITED | 510, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL1999PTC102246 | A T E PROJECTS PRIVATE LIMITED | 611-612, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| U51909DL2010PLC201916 | CRB MARKETING LIMITED | 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC373206 | ABELIA LIFE SCIENCES PRIVATE LIMITED | BUILDING NO.611, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , NEW DELHI, Delhi, India - 110092 |
| AAM-5740 | G S COTTEX COMPANY LLP | 716, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR, Delhi, India - 110092 |
| U72501DL2019PTC353658 | PKI INFOSEC PRIVATE LIMITED | 714 VIKAS DEEP BUIDING ,18 LAXMI NAGAR DISTRICT CENTER , LAXMI NAGAR, Delhi, India - 110092 |
| AAC-4248 | SPIRITUAL CONSTRUCTIONS LLP | 714, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER DELHI, Delhi, India - 110092 |
| AAK-9500 | MAXWORTH MANAGEMENT SERVICES LLP | 714,LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER DELHI, Delhi, India - 110092 |
| U15143DL2006PTC146281 | SAVERA FMCG PRODUCTS PRIVATE LIMITED | 510, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC223085 | SNB MACHINE TOOLS PRIVATE LIMITED | 714, LAXMI DEEP BUILDING DISTRICT CENTER LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70200DL2020PTC373729 | SPLITFIELD PRIVATE LIMITED | 509, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U74999DL2011PTC223471 | GTI TRAVELS PRIVATE LIMITED | 314, Laxmi Deep Building, Laxmi Nagar District Center , Delhi, Delhi, India - 110092 |
| U74140DL2008PTC176120 | MAXWORTH MANAGEMENT SERVICES PRIVATE LIMITED | 714, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U93090DL2006PTC151814 | CARE PLUS ADVISORY SERVICES PRIVATE LIMITED. | LAXMI DEEP BUILDING 311,DISTRICT CENTER,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAO-2116 | PESOPIE ONLINE LLP | 509, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, NEW DELHI, Delhi, India - 110092 |
| U51505DL2012PTC243206 | MRC HEALTH CARE PRIVATE LIMITED | 509, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , NEW DELHI, Delhi, India - 110092 |
| U51909DL2013PTC258520 | MANNAN TRADING AND SUPPLY CHAIN PRIVATE LIMITED | 511, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC327485 | KAZURE ONLINE PRIVATE LIMITED | 509, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, , NEW DELHI, Delhi, India - 110092 |
| U70101DL2013PTC262198 | MANNAN PROJECTS INDIA PRIVATE LIMITED | 511, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTER , NEW DELHI, Delhi, India - 110092 |
| AAH-8104 | BANKEY BIHARI ENGINEERS LLP | 716, 7TH FLOOR, LAXMI DEEP BUILDING 09, DISTRICT CENTER, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U80903DL2015PTC281545 | KRS EDUCREATIONS PRIVATE LIMITED | 01/829, LAXMI DEEP BUILDING, DISTRICT CENTER LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U74999DL2017OPC320456 | AYUSH BIO-CHEM (OPC) PRIVATE LIMITED | OFFICE NO 108, FIRST FLOOR, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC344577 | GLOBALKART TECH PRIVATE LIMITED | 509, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTER, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U72200DL2013PTC251700 | BG SYSTEM SERVICES PRIVATE LIMITED | 613. Lakshmi Deep Building Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U93000DL2013NPL250055 | ASTHM FOUNDATION | 613. Lakshmi Deep Building Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72200DL2009PLC192304 | DUROY TECHNOLOGIES LIMITED | 208, LAXMI DEEP TOWER, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035542 | 1999-11-30 | - | - | 500,000.00 | CANARA BANK |
- 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.