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
LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED
CIN: L65910DL1983PLC016712
LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED (CIN: L65910DL1983PLC016712) is a Public company incorporated on 07 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 106700000.00.
LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEADING LEASING FINANCE AND INVESTMENT COMPANY 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 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED are SURAJ KUMAR JHA, KURJIBHAI PREMJIBHAI RUPARELIYA, NIRBHAYBHAI DHRUVBHAI DAVE, PARSHOTTAMBHAI RUPARELIYA, and AMI JINEN SHAH.
LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65910DL1983PLC016712 and its registration number is 16712. Users may contact LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED is 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001.
Current status of LEADING LEASING FINANCE AND INVESTMENT COMPANY 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 LEADING LEASING FINANCE AND INVESTMENT COMPANY 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 LEADING LEASING FINANCE AND INVESTMENT COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEADING LEASING FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10197854 | SURAJ KUMAR JHA | Director | 2023-06-27 |
| 05109049 | KURJIBHAI PREMJIBHAI RUPARELIYA | Managing Director | 2024-05-16 |
| 10439618 | NIRBHAYBHAI DHRUVBHAI DAVE | Director | 2024-01-02 |
| 02944037 | PARSHOTTAMBHAI RUPARELIYA | Director | 2023-09-30 |
| 06792048 | AMI JINEN SHAH | Whole-time director | 2019-05-06 |
Past Directors & Key Managerial Personnel of LEADING LEASING FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08440492 | BUDHAN JHA | Additional Director | - | 2019-08-10 |
| 08440492 | BUDHAN JHA | Director | - | 2023-09-28 |
| 10197854 | SURAJ KUMAR JHA | Additional Director | - | 2023-07-09 |
| 00818243 | MUNISH MAHAJAN | Additional Director | - | 2015-08-20 |
| 00937731 | HEMAN SABHARWAL | Director | - | 2009-08-31 |
| 01164236 | PANKISH GOEL | Additional Director | - | 2008-09-27 |
| 01164236 | PANKISH GOEL | Director | - | 2014-11-15 |
| 02558076 | HIMANSHU KHANNA | Director | - | 2009-08-31 |
| 07241900 | RASHIDA MASNUR DULA | Additional Director | - | 2015-09-30 |
| 07241900 | RASHIDA MASNUR DULA | Director | - | 2019-09-20 |
| 00132313 | SOLOMON PETER | CEO(KMP) | - | 2021-02-25 |
| 02922873 | JINEN MANOJ SHAH | Additional Director | - | 2015-09-30 |
| 02922873 | JINEN MANOJ SHAH | Director | - | 2019-05-06 |
| 08132565 | ROHIT PAREEK | Company Secretary | - | 2022-02-05 |
| 10439618 | NIRBHAYBHAI DHRUVBHAI DAVE | Additional Director | - | 2024-06-12 |
| 00293927 | NEERAJ DHAWAN | Additional Director | - | 2008-09-27 |
| 00293927 | NEERAJ DHAWAN | Director | - | 2014-03-27 |
| 01284586 | ROCHITA NAGPAL | Director | - | 2014-11-15 |
| 06493362 | PANKAJ RAMANBHAI JADAV | Additional Director | - | 2014-09-30 |
| 06493362 | PANKAJ RAMANBHAI JADAV | Director | - | 2020-07-07 |
| 06821349 | RAMCHARAN NATHMAL BERIWALA | Additional Director | - | 2014-09-30 |
| 06821349 | RAMCHARAN NATHMAL BERIWALA | Director | - | 2023-02-13 |
| 07177208 | VIRAL DEEPAK BHAI RANPURA | Additional Director | - | 2020-09-29 |
| 07177208 | VIRAL DEEPAK BHAI RANPURA | Director | - | 2021-03-31 |
| 08676575 | HARSHADKUMAR VALJIBHAI THAKKAR | Additional Director | - | 2020-05-18 |
| 02944037 | PARSHOTTAMBHAI RUPARELIYA | Director | - | 2024-06-12 |
Other Directorships of BUDHAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | Designated Partner | - | 2021-07-28 |
Other Directorships of SURAJ KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA JUTE PRODUCTS LTD | L17232WB1981PLC034372 | Additional Director | 2023-08-05 | Ongoing |
Other Directorships of MUNISH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Additional Director | - | 2020-08-14 |
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Managing Director | 2020-12-18 | Ongoing |
| S R INDUSTRIES LTD | L29246PB1989PLC009531 | Managing Director | - | 2020-12-17 |
| GOALPOST INDUSTRIES LIMITED | L74110DL1982PLC013956 | Director | - | 2020-08-25 |
| NOVARRA FOOTTECH PRIVATE LIMITED | U19200DL2022PTC397615 | Director | - | 2024-01-12 |
| SUSANG MAC PRIVATE LIMITED | U31909DL1996PTC082998 | Director | 1997-01-24 | Ongoing |
| PRIDE PROPERTIES PRIVATE LTD | U74899DL1987PTC029952 | Director | 1996-05-07 | Ongoing |
| AALA TECHNICAL SERVICES PRIVATE LIMITED | U74900DL2012PTC243744 | Director | 2012-10-17 | Ongoing |
Other Directorships of HEMAN SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED FINLEASE PRIVATE LIMITED | U74899DL1995PTC074668 | Director | 1995-12-15 | Ongoing |
Other Directorships of PANKISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPC ACE ENGINEERS LLP | ACI-8024 | Designated Partner | 2024-08-06 | Ongoing |
| ENCOP CONSULTANTS LLP | ACI-8164 | Designated Partner | 2024-08-08 | Ongoing |
| VASU TECHSOL PRIVATE LIMITED | U45309UP2019PTC123284 | Director | - | 2022-05-25 |
| RITVYA IMPEX PRIVATE LIMITED | U51909DL2004PTC129903 | Director | 2004-10-13 | Ongoing |
| INICOO DEVELOPERS PRIVATE LIMITED | U68200UP2024PTC201159 | Director | 2024-04-16 | Ongoing |
| TPC TECHNICAL PROJECTS CONSULTANTS PRIVATE LIMITED | U74140DL2006PTC148128 | Director | 2006-03-31 | Ongoing |
| AALA TECHNICAL SERVICES PRIVATE LIMITED | U74900DL2012PTC243744 | Director | 2012-10-17 | Ongoing |
| TPC-V CONSULTANTS PRIVATE LIMITED | U74999KA2019PTC129363 | Director | 2019-11-06 | Ongoing |
| MAYA CONSULTECH PRIVATE LIMITED | U93090UP2019PTC122145 | Director | 2019-10-10 | Ongoing |
Other Directorships of HIMANSHU KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRICOT FOODS PRIVATE LIMITED | U15499GJ2003PTC043068 | Additional Director | - | 2019-07-17 |
| APRICOT FOODS PRIVATE LIMITED | U15499GJ2003PTC043068 | Director | - | 2021-01-07 |
| GUILTFREE INDUSTRIES LIMITED | U15549WB2017PLC218864 | Additional Director | - | 2020-04-20 |
| GUILTFREE INDUSTRIES LIMITED | U15549WB2017PLC218864 | Whole-time director | - | 2021-03-31 |
Other Directorships of KURJIBHAI PREMJIBHAI RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG UMBRELLA LICENSING & DISTRIBUTION LLP | AAE-1268 | Designated Partner | 2024-11-14 | Ongoing |
| HITZ MUSIC LLP | AAY-6616 | Designated Partner | 2024-10-09 | Ongoing |
| MPF SYSTEMS LIMITED | L35105MH1993PLC287894 | Director | 2025-01-08 | Ongoing |
| MOS UTILITY LIMITED | L66000MH2009PLC194380 | Director | - | 2019-12-13 |
| EPC FIRST LIMITED | U46632MH2024PLC417609 | Director | 2024-01-19 | Ongoing |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Additional Director | - | 2018-07-16 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | 2021-09-01 | Ongoing |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | - | 2021-08-31 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Additional Director | - | 2018-07-16 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Director | - | 2021-06-05 |
| SKY OCCEAN INFRASTRUCTURE LIMITED | U70109GJ2017PLC096991 | Director | 2017-04-21 | Ongoing |
| HITZ MUSIC LIMITED | U90000MH2025PLC438160 | Director | 2025-01-15 | Ongoing |
Other Directorships of RASHIDA MASNUR DULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOLOMON PETER
Other Directorships of JINEN MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | Designated Partner | 2023-07-01 | Ongoing |
| SHREE KRISHNA JUTE PRODUCTS LTD | L17232WB1981PLC034372 | Additional Director | - | 2023-07-06 |
| SHREE KRISHNA JUTE PRODUCTS LTD | L17232WB1981PLC034372 | Director | 2023-04-21 | Ongoing |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Additional Director | - | 2015-09-30 |
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Director | - | 2019-06-17 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Additional Director | - | 2023-07-22 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Director | 2023-07-19 | Ongoing |
| KHUSHI AANYA COMMODITIES PRIVATE LIMITED | U65999MH2009PTC191623 | Director | 2010-02-20 | Ongoing |
| CORAL REEF E-TRADING PRIVATE LIMITED | U74120MH2012PTC229913 | Additional Director | - | 2013-09-30 |
| CORAL REEF E-TRADING PRIVATE LIMITED | U74120MH2012PTC229913 | Director | - | 2019-02-28 |
Other Directorships of ROHIT PAREEK
Other Directorships of NIRBHAYBHAI DHRUVBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA PRODUCTION LIMITED | L22130GJ1990PLC014567 | CFO | - | 2023-05-08 |
| FLYONTRIP SERVICES PRIVATE LIMITED | U63000GJ1995PTC028372 | Director | 2024-06-07 | Ongoing |
Other Directorships of NEERAJ DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCON TURNKEY LLP | AAL-9557 | Designated Partner | 2018-02-08 | Ongoing |
| FALCON TURNKEY PRIVATE LIMITED | U45200DL2008PTC177260 | Director | - | 2018-02-07 |
| CHANDRA HI.TECH ENGINEERS PRIVATE LIMITED | U45209DL1990PTC042065 | Director | 2004-10-05 | Ongoing |
| PEREGRINE INDIA ADVISORS PRIVATE LIMITED | U70101DL2011PTC221214 | Director | 2011-06-21 | Ongoing |
| PEREGRINE GLOBAL REALTY PRIVATE LIMITED | U70102DL2015PTC277262 | Director | 2015-02-26 | Ongoing |
| FALCON INFOCOMM PRIVATE LIMITED | U72200DL2005PTC133841 | Director | 2008-04-26 | Ongoing |
| ANA DESIGN STUDIO PRIVATE LIMITED | U74200DL2010PTC206362 | Director | - | 2013-01-12 |
| FALCON BUSINESS RESOURCES PRIVATE LIMITED | U74899DL1983PTC017022 | Director | - | 2008-08-27 |
| SHIVALIK DAIRIES PRIVATE LIMITED | U74899DL1986PTC023638 | Director | - | 2017-08-30 |
| FALCON EXHIBITIONS PRIVATE LIMITED | U92190DL2008PTC176400 | Director | 2008-04-07 | Ongoing |
Other Directorships of ROCHITA NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADHWAR RESORTS PRIVATE LIMITED | U55101DL1987PTC027967 | Director | - | 2011-08-20 |
Other Directorships of PANKAJ RAMANBHAI JADAV
Other Directorships of RAMCHARAN NATHMAL BERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL STRIPS LIMITED | L27100GJ1990PLC014383 | Additional Director | - | 2019-02-15 |
| REAL STRIPS LIMITED | L27100GJ1990PLC014383 | Whole-time director | 2019-02-15 | Ongoing |
| ASHTVINAYAK METALS PRIVATE LIMITED | U27205GJ2017PTC099965 | Director | 2017-11-30 | Ongoing |
| HRIDAY STAINLESS PRIVATE LIMITED | U51909GJ2017PTC098316 | Additional Director | - | 2021-11-30 |
| HRIDAY STAINLESS PRIVATE LIMITED | U51909GJ2017PTC098316 | Director | 2021-11-30 | Ongoing |
Other Directorships of VIRAL DEEPAK BHAI RANPURA
Other Directorships of HARSHADKUMAR VALJIBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088964 | Additional Director | - | 2020-03-21 |
Other Directorships of PARSHOTTAMBHAI RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Additional Director | - | 2014-03-24 |
| TIRUPATI TYRES LTD | L25111MH1988PLC285197 | Director | - | 2017-05-15 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Additional Director | - | 2012-09-29 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Director | - | 2018-07-16 |
| E TRAV TECH LIMITED | U63000GJ1995PLC027714 | Whole-time director | 2023-05-07 | Ongoing |
| SHREE SIDDHI VINAYAK STOCK BROKING PRIVATE LIMITED | U67120GJ2007PTC052239 | Director | - | 2010-08-03 |
| SKY OCCEAN INFRASTRUCTURE LIMITED | U70109GJ2017PLC096991 | Director | 2017-04-21 | Ongoing |
| ELVIRA EQUITY SOLUTIONS PRIVATE LIMITED | U74140GJ2010PTC060655 | Director | 2010-05-12 | Ongoing |
| EAGLE CREST GLOBAL PRIVATE LIMITED | U79110MH2024PTC427288 | Director | 2024-06-20 | Ongoing |
Other Directorships of AMI JINEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAKORAM CONSULTANTS LLP | AAC-1560 | Designated Partner | - | 2019-12-31 |
| ALPHAWISE FINANCIAL SERVICES LLP | AAD-0560 | Designated Partner | - | 2019-04-01 |
| CASCADE TRAVELS LLP | AAG-4994 | Designated Partner | 2016-05-28 | Ongoing |
| CASCADE MOBILITY DISTRIBUTION LLP | AAT-0714 | Designated Partner | 2020-07-25 | Ongoing |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Additional Director | - | 2023-07-22 |
| META SONI ALLOYS PRIVATE LIMITED | U27106GJ1988PTC010591 | Director | 2023-07-19 | Ongoing |
| CORAL REEF E-TRADING PRIVATE LIMITED | U74120MH2012PTC229913 | Director | - | 2016-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| U74140DL2014PTC265137 | INVESTMAX SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA , New Delhi, Delhi, India - 110001 |
| U32201DL2006PTC150953 | CENTURY RADIO PRIVATE LIMITED | FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U51109DL1995PTC198361 | RENOVISION COMMERCE PVT LTD | FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U65993DL1996PTC196691 | SREEMAYA HOLDINGS PVT LTD | FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2004PLC131454 | ICRA MANAGEMENT CONSULTING SERVICES LIMITED | FLAT NO. 1105, KAILASH BUILDING, 11TH FLOOR 26, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70101DL1999PTC099667 | KAILASHSIDDHI PROMOTERS PRIVATE LIMITED | FLAT NO.811, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC070224 | HINDUSTAN TRADEX & MANUFACTURING PRIVATE LIMITED | FLAT NO. 1209 TO 1210, KAILASH BUILDING 26, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| AAI-6236 | ENHANCED BUSINESS ADVISORS LLP | Unit no. 810, Cabin-1, 8th FloorKailash Building 26 Kg Marg New Delhi, Delhi, India - 110001 |
| U74999DL2016FTC303402 | PAN MACMILLAN PUBLISHING INDIA PRIVATE LIMITED | Unit No. 707, 7th Floor, Kailash Building, 26,Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001 |
| U71300DL2016PTC290264 | SKOOTR GLOBAL PRIVATE LIMITED | Flat No. 402, 4th Floor Kailash Building, 26 Kasturba Gandhi Mar g , New Delhi, Delhi, India - 110001 |
| U52100DL2016PTC291626 | CONSULTING ROOMS PRIVATE LIMITED | Office No.1106-1107, 11th Floor, Kailash Building, 26 Kasturba Gandhi Marg, Connaught Place , , New Delhi, Delhi, India - 110001 |
| ACI-4004 | INTELEGAL ASSOCIATES LLP | FLAT NO.513, 5TH FLOOR, KAILASH BUILDING 26,CURZON ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U51490DL2011FTC457051 | YARA FERTILISERS INDIA PRIVATE LIMITED | Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U34200DL2013PLC261486 | CAPARO AUTOTECH LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U40101DL2008PLC219872 | CAPARO POWER LIMITED | 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U45202DL1998PLC095074 | CAPARO INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U34300DL2007PTC158139 | CAPARO MI STEEL PROCESSING PRIVATE LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74101DL2000PLC105609 | CAPARO ENGINEERING INDIA LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2013PLC259483 | CAPARO LOGISTICS LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74899DL1994PLC058269 | CAPARO MARUTI LIMITED | 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U91990DL2017NPL325753 | MILLENNIAL INDIA INTERNATIONAL CHAMBER OF COMMERCE INDUSTRY AND AGRICULTURE | Flat No. 810, 8th Floor, New Delhi House 27, Barakhambha Road , New Delhi, Delhi, India - 110001 |
| U10100DL2011PTC214252 | RESURGENT MINING SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC227422 | BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29309DL2017PTC312419 | INDOCREST DEFENCE SOLUTIONS PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U29306DL2017PTC313977 | TULIP COMPRESSION PRIVATE LIMITED | 802, 8th Floor, Kailash Building, 26 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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: 2024-06-17
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.