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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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LEASING FINANCE INDIA LTD

CIN: U65910WB1985PLC039944 As on: 2026-07-13

LEASING FINANCE INDIA LTD (CIN: U65910WB1985PLC039944) is a Public company incorporated on 30 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70000000.00.

LEASING FINANCE INDIA LTD's Annual General Meeting (AGM) was last held on 15 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LEASING FINANCE INDIA LTD'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 LEASING FINANCE INDIA LTD are SIDDHANT SHAH, RENUKA SHAH, and VEDANT SHAH.

LEASING FINANCE INDIA LTD's Corporate Identification Number (CIN) is U65910WB1985PLC039944 and its registration number is 39944. Users may contact LEASING FINANCE INDIA LTD on its Email address - [email protected]. Registered address of LEASING FINANCE INDIA LTD is 1/1 MONICA BUILDINGS9B LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071.

Current status of LEASING FINANCE INDIA LTD 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 LEASING FINANCE INDIA 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 LEASING FINANCE INDIA 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 LEASING FINANCE INDIA
DIN Director Name Designation Appointment Date
08253214 SIDDHANT SHAH Director 2020-08-11
00403408 RENUKA SHAH Director 2020-08-11
06730788 VEDANT SHAH Director 2021-11-20
Past Directors & Key Managerial Personnel of LEASING FINANCE INDIA
DIN Director Name Designation Appointment Date Cessation
08253214 SIDDHANT SHAH Additional Director - 2020-08-11
00403408 RENUKA SHAH Additional Director - 2020-08-11
00403640 VIKASH KHANDELWAL Director - 2021-11-20
02815495 SACHIDANAND GUPTA Director - 2019-03-30
03081255 ANKIT GUPTA Director - 2019-03-29
06730788 VEDANT SHAH Director - 2022-07-26
Other Directorships of SIDDHANT SHAH
Company Name CIN Designation Appointment Date Cessation
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director 2019-03-05 Ongoing
PHOENIX FINANCIAL SERVICES PVT LTD U51909WB1995PTC068453 Additional Director - 2020-08-11
PHOENIX FINANCIAL SERVICES PVT LTD U51909WB1995PTC068453 Director 2020-08-11 Ongoing
MSV SHARE & STOCK BROKERS LTD U67120WB1995PLC073315 Additional Director - 2020-08-11
MSV SHARE & STOCK BROKERS LTD U67120WB1995PLC073315 Director 2020-08-11 Ongoing
INTER CORPORATE FINANCIERS & CONSULTANTS LIMITED U74140WB1983PLC036707 Additional Director - 2020-08-11
INTER CORPORATE FINANCIERS & CONSULTANTS LIMITED U74140WB1983PLC036707 Director 2020-08-11 Ongoing
NARSINGH MEDIA PRIVATE LIMITED U92412WB1995PTC069989 Additional Director - 2020-08-11
NARSINGH MEDIA PRIVATE LIMITED U92412WB1995PTC069989 Director 2020-08-11 Ongoing
Other Directorships of RENUKA SHAH
Company Name CIN Designation Appointment Date Cessation
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Additional Director - 2020-08-11
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director 2020-08-11 Ongoing
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director - 2010-04-27
GANGOTRI FISCAL SERVICES PVT LTD U67120WB1994PTC066514 Director 1996-06-25 Ongoing
MSV SHARE & STOCK BROKERS LTD U67120WB1995PLC073315 Director 1995-08-02 Ongoing
MSV SECURITIES LTD U67190WB1994PLC063065 Director 1994-04-29 Ongoing
ARHITO INVESTMENTS PVT LTD U70101WB1993PTC057354 Director 1996-09-22 Ongoing
MEDLEYS CREDIT PVT LTD U70101WB1993PTC057383 Director 1996-09-22 Ongoing
BAGASRA HOLDINGS PVT LTD U70101WB1993PTC057429 Director 1996-09-02 Ongoing
INTER CORPORATE FINANCIERS & CONSULTANTS LIMITED U74140WB1983PLC036707 Director 1983-08-26 Ongoing
Other Directorships of VIKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ARTH BUSINESS ADVISORS LLP AAD-6552 Designated Partner 2015-03-28 Ongoing
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director 2004-11-06 Ongoing
PHOENIX FINANCIAL SERVICES PVT LTD U51909WB1995PTC068453 Director 2002-08-05 Ongoing
CONNAUGHT CAPITAL PRIVATE LIMITED U65999DL2019PTC348583 Director 2020-12-30 Ongoing
CONNAUGHT CAPITAL PRIVATE LIMITED U65999DL2019PTC348583 Director - 2020-12-29
NUTECH FISCAL SERVICES PVT. LTD. U67120WB1994PTC066369 Director 2006-08-02 Ongoing
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 CEO(KMP) - 2017-09-30
MSV SECURITIES LTD U67190WB1994PLC063065 Director 2004-04-27 Ongoing
ARHITO INVESTMENTS PVT LTD U70101WB1993PTC057354 Director 2002-08-03 Ongoing
MEDLEYS CREDIT PVT LTD U70101WB1993PTC057383 Director 2002-08-03 Ongoing
BAGASRA HOLDINGS PVT LTD U70101WB1993PTC057429 Director 2002-08-03 Ongoing
MEDI MALL INDIA PRIVATE LIMITED U74900WB2015PTC206495 Director 2017-02-17 Ongoing
CONNAUGHT CAPITAL SUPPORT SERVICES PRIVATE LIMITED U74999DL2019PTC349915 Director 2020-12-30 Ongoing
CONNAUGHT CAPITAL SUPPORT SERVICES PRIVATE LIMITED U74999DL2019PTC349915 Director - 2020-12-29
WHITE STAR SURETY PRIVATE LIMITED U74999DL2019PTC351364 Director 2020-12-30 Ongoing
WHITE STAR SURETY PRIVATE LIMITED U74999DL2019PTC351364 Director - 2020-12-29
REIMAGINE TECH PRIVATE LIMITED U74999HR2018PTC073898 Director - 2019-11-18
NARSINGH MEDIA PRIVATE LIMITED U92412WB1995PTC069989 Director 2002-08-05 Ongoing
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
Other Directorships of SACHIDANAND GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SURVOTTAM ENTERPRISES LTD U17232WB1983PLC036412 Director - 2019-03-29
DEV SOLUTIONS PRIVATE LIMITED U72200WB2012PTC175112 Director 2012-03-05 Ongoing
SAMPAD EDUCARE PRIVATE LIMITED U80220WB2010PTC150865 Director - 2010-12-15
Other Directorships of VEDANT SHAH
Company Name CIN Designation Appointment Date Cessation
NUTECH FISCAL SERVICES PVT. LTD. U67120WB1994PTC066369 Director 2021-03-22 Ongoing
GANGOTRI FISCAL SERVICES PVT LTD U67120WB1994PTC066514 Additional Director 2021-03-22 Ongoing
MSV SHARE & STOCK BROKERS LTD U67120WB1995PLC073315 Additional Director - 2015-09-30
MSV SHARE & STOCK BROKERS LTD U67120WB1995PLC073315 Director 2015-09-30 Ongoing
MSV SECURITIES LTD U67190WB1994PLC063065 Additional Director - 2022-07-27
MSV SECURITIES LTD U67190WB1994PLC063065 Director 2021-03-22 Ongoing
NARSINGH MEDIA PRIVATE LIMITED U92412WB1995PTC069989 Additional Director 2020-04-04 Ongoing

CIN Company Name Company Address
U56101WB2026PTC285929 DISHVI FOODS BENGAL PRIVATE LIMITED 1/1 MONICA BUILDING,9B LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,700071-India
U62012WB2025PTC280438 XALYTE TECHNOLOGIES PRIVATE LIMITED 9 B lord sinha road,1/4, Monica Building,Kolkata,Kolkata,West Bengal,700071-India
U32400WB2025PTC279896 BRIGHTNEST EDUTAINMENT PRIVATE LIMITED 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India
U66190WB2023PTC265101 NRIZEN FINANCIAL SERVICES PRIVATE LIMITED Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India
U67100WB2022PTC254656 PINETREE MACRO PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India
U64990WB1986PLC041392 EASTERN FINANCIERS LTD Lords,7/1, Lord Sinha Road,1st Floor, Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India
U51909WB1993PTC060820 TRIBHUWAN VYAPAAR PVT LTD 9B LORD SINHA ROAD FLAT NO 5/1 MONICA BUILDING , Kolkata, West Bengal, India - 700071
U67190WB1994PLC063065 MSV SECURITIES LTD 1/1 MONICA BUILDING9B LORD SINHA RD , KOLKATA, West Bengal, India - 700071
U67120WB1995PLC073315 MSV SHARE & STOCK BROKERS LTD 1/1 MONICA BLDG9B LORD SINHA RD , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC125508 UTSAV DEALCOMM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC125772 DHANSRI VINCOM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC126201 MUSKAN TRADECOMM PRIVATE LIMITED 12 C LORD SINHA ROAD BLOCK AB, FLAT NO 1A/1 , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC126706 JEEVANSHREE MERCHANTS PRIVATE LIMITED 12C LORD SINHA ROAD BLOCK-A/B FLAT-1/A1 , KOLKATA, West Bengal, India - 700071
U65922WB1992PLC055392 NU PEROUNUS FINANCE LTD. 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071
U74140WB1992PTC055385 PAUL & ASSOCIATES CONSULTANTS PVT. LTD. 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071
U17298WB1992PTC056879 SKYLITE TEXTILES & INVSTMENTS PVT LTD Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071
U70102WB2014PTC203110 STELLENT BUILDTECH PRIVATE LIMITED 12C,LORD SINHA ROAD BLOCK-A/B,FLAT NO.-1A/1 , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC103623 ADIWEB TRADECOM PRIVATE LIMITED BLOCK A/B, FLAT 1A/1, FIRST FLOOR, 12C, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2009PTC133974 ULTIMATE NIRMAN PRIVATE LIMITED 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO. - 1A/1 , KOLKATA, West Bengal, India - 700071
U74120WB2007PTC117962 ELLESS TRADERS PRIVATE LIMITED 12C, LORD SINHA ROAD BLOCK - A/B, FLAT NO - 1A/1 , KOLKATA, West Bengal, India - 700071
U74140WB2011PTC162002 SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED 12 C Lord Sinha Road, Shyam Kunj ,Block CD Flat -1C ,1st Floor , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC076089 ELLESS ENTERPRISESS PVT LTD 12C LORD SINHA RD BLOCK-A/B1ST FLOOR FLAT 1A/1 , KOLKATA, West Bengal, India - 700071
U26515WB2023PTC263623 STARSHOT VENTURES PRIVATE LIMITED Lord 511, 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169871 SAVERA DEALMARK PRIVATE LIMITED 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071
AAA-6224 VULCAN GLOBAL HOLDINGS LLP 7/1 LORD SINHA ROAD KOLKATA KOLKATA, West Bengal, India - 700071
U26932WB1992PTC055384 RAGHAV TUBES PVT LTD 7/1 LORD SINHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700071
U24116WB1988PTC044861 MULTI CHEMICAL INDUSTRIES PVT LTD 7/1 LORD SINHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700071
ACN-4928 K S FASHIONS LLP 5A/1B LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,India-700071
ACN-4932 VINAYAK BINIMOY LLP 5A/1B, LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80046755 1993-10-05 - 2018-10-10 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
80046756 1994-09-19 - 2018-10-10 10,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
80046913 1995-01-16 - 2018-10-10 10,000,000.00 SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
80046914 1993-05-05 - 2018-10-10 5,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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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

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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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

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