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
JAI LEASING AND FINANCE PRIVATE LIMITED
CIN: U74899DL1990PTC042432 As on: 2026-07-13
JAI LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1990PTC042432) is a Private company incorporated on 18 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.
JAI LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.JAI LEASING AND FINANCE 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 JAI LEASING AND FINANCE PRIVATE LIMITED are ANGAD SINGH KOHLI, JASKARAN SINGH KOHLI, PARDUMAN SINGH KOHLI, and KAVLEEN KAUR.
JAI LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC042432 and its registration number is 42432. Users may contact JAI LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI LEASING AND FINANCE PRIVATE LIMITED is SPACE No. 306, SECOND FLOOR, PAL MOHAN HOUSE WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of JAI LEASING AND FINANCE 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 JAI LEASING AND FINANCE 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 JAI LEASING AND FINANCE
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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 JAI LEASING AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03301649 | ANGAD SINGH KOHLI | Director | 2014-02-01 |
| 00246441 | JASKARAN SINGH KOHLI | Director | 2006-11-18 |
| 00251174 | PARDUMAN SINGH KOHLI | Director | 2003-11-18 |
| 00351178 | KAVLEEN KAUR | Director | 2003-11-18 |
Past Directors & Key Managerial Personnel of JAI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANGAD SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | 2012-05-04 | Ongoing |
| DAMAN (INDIA)PRIVATE LIMITED | U74899DL1981PTC011836 | Director | 2012-05-10 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | 2011-02-01 | Ongoing |
Other Directorships of JASKARAN SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAN (INDIA)PRIVATE LIMITED | U74899DL1981PTC011836 | Director | 2019-06-14 | Ongoing |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | 2005-09-04 | Ongoing |
Other Directorships of PARDUMAN SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSPER IMPEX PRIVATE LIMITED | U51909DL2012PTC235300 | Director | - | 2015-09-21 |
| DAMAN (INDIA)PRIVATE LIMITED | U74899DL1981PTC011836 | Director | - | 2015-09-21 |
| MALCHA INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC046923 | Director | - | 2015-09-21 |
Other Directorships of KAVLEEN KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMAN (INDIA)PRIVATE LIMITED | U74899DL1981PTC011836 | Director | - | 2017-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020DL2025FTC442097 | ACHIEVA CONSULTING PRIVATE LIMITED | HOUSE NO 6/41, WEA,,SECOND FLOOR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74140DL2011PTC224197 | PNG PROJECTS PRIVATE LIMITED | A- 306, Second Floor, Pal Mohan Plaza, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70102DL2011PTC226280 | HOUNSLOW HOUSING PRIVATE LIMITED | A- 306, Second Floor, Pal Mohan Plaza, D.B. Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U63040DL2008PTC185591 | NORTHINDIA TOURISM PRIVATE LIMITED | PVT NO. 206, AND 207 ON SECOND FLOOR AT 15A/36, WEA, KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U32303DL2019PTC353025 | UNITUS ELECTRONICS INDUSTRIES PRIVATE LIMITED | PROPERTY NO. 31, SECOND FLOOR, FRONT SIDE BLOCK NO.5, WEA KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC314567 | GOODONE TECHNOLOGY INDIA PRIVATE LIMITED | PVT NO-5 , SECOND FLOOR , MUNICIPAL NO 10626-27, 13/35 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U66190DC2026PTC469891 | PERFECT MONEY FINTECH PRIVATE LIMITED | 18/22 Swagat House Second Floor Building Swagat House,Karol Bagh Main Abdul Rehman Road New Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U27205DL2012PTC233291 | MKMG JEWEL DEVELOPERS PRIVATE LIMITED | 13/3, Second Floor, Shop No. 211, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC329259 | LONGO VENTURES PRIVATE LIMITED | Plot No 207, 16/14, Second Floor WEA, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC331677 | KREATIVEDUNIYA ECOMMERCE PRIVATE LIMITED | 6A/1, SECOND FLOOR PVT NO-207, WEA KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U52609DL2017PTC310253 | CONFEX ENTERPRISES PRIVATE LIMITED | OFFICE NO. 306,THIRD FLOOR, 5/66, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC323514 | BLACKBEAR TECHNOLOGIES PRIVATE LIMITED | 4/3 MPL NO.-10714, SECOND FLOOR REAR SIDE WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAY-0790 | EKADRISHTI AGENCIES & SERVICES LLP | Flat No. 301 & 303, Choudhary House 3rd Floor, 8C/4, W.E.A. Karol Bagh New Delhi, Delhi, India - 110005 |
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U60100DL2008PTC175349 | NANYA MOTORS PRIVATE LIMITED | 6/3, First Floor, PVT No. 104, WEA, Karol Bagh New Delhi , New Delhi, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC323322 | GINGER AGROVET PRIVATE LIMITED | PLOT NO 54, BLOCK NO 4, PVT NO 209 SECOND FLOOR, REGHAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74300DL2007PTC162571 | PIONEER PUBLICITY CORPORATION PRIVATE LIMITED | Pioneer House, Plot No.6, Block No. 2C New Rohtak Road, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAF-1663 | ROQO LED LIGHTING LLP | PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005 |
| U29253DL2015PTC277684 | ZENER REFRIGERATION PRIVATE LIMITED | HOUSE NO 10279,SHOP NO-2 GROUND FLOOR WARD NO.-XIV KAROL BAGH GALI GYARSI WALI MANAKPURA , NEW DELHI, Delhi, India - 110005 |
| U74999DL2014PTC272056 | RAVI AIR TRAVELS PRIVATE LIMITED | PLOT NO. 44/ BLOCK NO. 15-A, ROOM NO. 305 III rd FLOOR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U32109DL1995PTC067125 | ELCOTEK INDIA PRIVATE LIMITED | PLOT NO.2852 TO 2860 SHOP NO.318- 321 SECOND FLOOR NETWORK PLAZA,GALI NO-17-18 BEADON PURI KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2008PTC185691 | LUV KUSH TECHNOLOGIES PRIVATE LIMITED | House No-11263 Shop No Pvt-4,90/27 Ground Floor Kothi Kela Wali,Karol Bagh,Block A,New R ohtak Road , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| 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.