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    • 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

    MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED

    CIN: U67120DL1989PTC038291
    Purchase Report

    MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED (CIN: U67120DL1989PTC038291) is a Private company incorporated on 07 Nov 1989. 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. 1000000.00.

    MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED are ROHITASAVA CHAND, and HEMA SIDDHARTHA CHAND.

    MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1989PTC038291 and its registration number is 38291. Users may contact MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED is PRATAP BUILDING N-BLOCKCONNAUGHT CIRCUS NEW DELHI , NA, Delhi, India - 000000.

    Current status of MADHAKI INVESTMENTS AND LEASING 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 Names

    Previous CINs

    ZaubaCorp's company report for MADHAKI INVESTMENTS 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.

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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 MADHAKI INVESTMENTS 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.

    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 MADHAKI INVESTMENTS AND LEASING
    DIN Director Name Designation Appointment Date
    00011150 ROHITASAVA CHAND Director 2005-05-30
    00018988 HEMA SIDDHARTHA CHAND Director 1989-11-09
    Past Directors & Key Managerial Personnel of MADHAKI INVESTMENTS AND LEASING
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of ROHITASAVA CHAND
    Company Name CIN Designation Appointment Date Cessation
    SUMER CHAND AND COMPANY LLP AAD-0844 Designated Partner 2014-12-19 Ongoing
    SARTHAK CONSULTANTS LLP AAD-2670 Partner - 2019-03-31
    NISHKA MOBILITY SERVICES LLP AAF-8568 Designated Partner 2016-03-04 Ongoing
    LC ADVISORS (INDIA) LLP ACE-4022 Designated Partner 2023-12-15 Ongoing
    KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2022-01-31
    AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2018-07-30
    AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2010-04-01
    CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
    CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2021-09-30
    CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director 2021-09-30 Ongoing
    CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2014-06-18
    VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2013-09-30
    VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director - 2017-08-10
    BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director - 2016-12-15
    BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Nominee Director - 2015-11-20
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2010-06-02
    SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2008-09-17
    SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2014-06-25
    USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Alternate Director - 2010-05-21
    NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
    NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2010-06-02
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2010-06-02
    SUNRYDGE KILA RESORTS PRIVATE LIMITED U55201DL2005PTC138379 Director - 2010-03-22
    CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2010-07-28
    CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2010-07-28 Ongoing
    TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2009-09-30
    TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-03-17
    JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2010-05-21
    UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Alternate Director - 2010-05-21
    IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED U70101MH1983PTC029837 Director - 2015-03-25
    AXIS INFOWAY (INDIA) PRIVATE LIMITED U72200DL2000PTC108425 Director - 2008-12-01
    PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Additional Director - 2009-09-30
    PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2018-09-03
    MAVIN TECHNOLOGIES PRIVATE LIMITED U72200KA2014FTC103600 Director - 2014-07-24
    GYANADA SOFTWARE PRIVATE LIMITED U72200MH2001PTC131059 Director 2001-03-01 Ongoing
    MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-11-16 Ongoing
    MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2019-07-08
    VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Additional Director - 2008-10-25
    VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Director - 2011-12-08
    THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2005-09-30 Ongoing
    SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Director - 2009-03-23
    TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director - 2022-08-27
    BMC INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036798 Director 2005-08-30 Ongoing
    YUKTI SECURITIES PRIVATE LIMITED U74899DL1995PTC073489 Director - 2008-01-11
    AXIS COGENT GLOBAL LIMITED U74899DL1998PLC095822 Director - 2012-11-19
    VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Additional Director - 2011-09-27
    VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Director 2011-09-27 Ongoing
    C & C EDUCATORS PRIVATE LIMITED U80904DL2010PTC197827 Director - 2011-10-14
    PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2020-03-20
    Other Directorships of HEMA SIDDHARTHA CHAND
    Company Name CIN Designation Appointment Date Cessation
    SUMER CHAND AND COMPANY LLP AAD-0844 Partner 2015-01-28 Ongoing
    THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Managing Director 2015-10-01 Ongoing
    THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Whole-time director - 2015-10-01
    SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Additional Director 2014-11-12 Ongoing
    SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Director - 2014-06-28
    BMC INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036798 Director 2005-04-26 Ongoing

    CIN Company Name Company Address
    U74899DL1989PTC036798 BMC INTERNATIONAL PRIVATE LIMITED PRATAP BUILDING N BLOCKCONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000
    U64202DL1992PLC047716 RPG CELLULAR SERVICES LIMITED N-83 PRATAP BUILDING IST FLOORCONNAUGHT CIRCUS NEW DELHI , NA, Delhi, India - 000000
    U64202DL1994PLC060583 STARCOM SERVICES LIMITED N-83, PRATAP BUILDING CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000
    U74899DL1995PLC068058 ESCORTS HOME FIN LIMIITED N-6 PRATAP BUILDING IST FLOOR CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000
    U26912DL1990PTC041615 R.K. JAIN SONS PRIVATE LIMITED MUNSHI LAL BUILDING N-66CONNAUGHT CIRCUS NEW DELHI , NA, Delhi, India - 000000
    U99999DL1971PTC005661 ARUN MINING AND METAL INDUSTRIES PVT LTD . BOMBAY LIFE INSURANCE BUILDING,N-78 CONNAUGHT CIRCUS,NEW DELHI-110001 , NA, Delhi, India - 000000
    U23209DL1990PTC041249 SUPER PETROL SALES PRIVATE LIMITED PRATA BUILDING N-BLOCK CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000
    U93000DL1994PLC060582 M.C.L. COMMUNICATIONS SERVICES LIMITED N-83, PRATAP BUILDING CANNAUGHT PLACE , NEW DELHI, Delhi, India - 000000
    U93000DL1994PLC063369 CELLULAR TELECOM INDIA LIMITED N-83, IST FLOOR, PRATAP BUILDING,CON. PLACE , NEW DELHI, Delhi, India - 000000
    U52321DL1999PTC100908 MARKETING ANALYTIC RESEARCH CO. (PVT) LT D. N-109 2ND FLOOR PARTAP BUILDING CONNAUGHT CIRCUS N DELHI , NA, Delhi, India - 000000
    U25209DL1987PTC029260 SPACEAGE PLASTICS PRIVATE LTD. UNITED INDIA INS BUILDING FBLOCK (BASEMENT) CONNAUGHT CIRCUS, NEW DELHI , NA, Delhi, India - 000000
    U65993DL1989PLC034534 SAVERA INVESTMENTS (INDIA) LTD. CHAUDHERI BUILDING K BLOCKCONNUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000
    U27203DL1988PTC032650 CONSOLIDATED ALUMINIUM PRIVATE LIMITED K-BLOCK, CHAUDHRY BUILDING,CONNAUGHT CIRCUS, NEW DELHI , NA, Delhi, India - 000000
    U51109DL1950PTC001881 R P KHANNA AND CO PRIVATE LIMITED CHOWDHRY BLDG., 'K' BLOCK,CONNAUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000
    U99999DL1963PTC003953 ALOKA ADVERTISING PVT LTD CONNAUGHT LODGE, 'L' BLOCK,CONNAUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000
    U45203DL1985PTC020005 MAHA SINGH WALA ENGINEERS (INDIA) PRIVAT E LTD 203-A, AVG BHAWAN, 'N' BLOCKCONNAUGHT PLACE NEW DELHI , NA, Delhi, India - 000000
    U51909DL1971PTC005687 AQUACARE PRIVATE LIMITED 64, REGAL BUILDING,CONNAUGHT CIRCUS,II ND FLOOR NEW DELHI. , NA, Delhi, India - 000000
    U63040DL1984PTC019621 V.P.L. TRAVELS PVT LTD CENTRAL COURT HOTEL, ROOMNO.36, N. BLOCK CANNAUGHT CIRCUS, NEW DELHI , NA, Delhi, India - 000000
    U29113DL1990PTC039669 PROMIVAC ENGINEERS PRIVATE LIMITED 3/3575 P.N.B. BUILDING NETAJISUBASH MARG DARYA GANJ NEW DELHI , NA, Delhi, India - 000000
    U74140DL2006PTC146282 JAN (INDIA) CONSULTANTS PRIVATE LIMITED 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
    U31102DL2006PTC146621 COILS & TRANSFORMER INDIA PRIVATE LIMITED N-76 KIRTI NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
    U92133DL2005PTC142835 PLATINUM MULTIMEDIA PRIVATE LIMITED N-240 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
    U85110DL2006PTC145477 SRV HEALTHCARE PRIVATE LIMITED N-71 PANCHSHEEL PARKNEW DELHI-16 NEW DELHI-16 , NEW DELHI-16, Delhi, India - 000000
    U24231DL2006PTC145271 MUKTA DRUGS PRIVATE LIMITED N-53 G.K. PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
    U70100DL2006PTC145363 MEH-RA CINE ENTERTAINMENT PRIVATE LIMITED N-26 SOUTH EXT PART INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000
    U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
    U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
    U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
    U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    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
    Download Audited Financials
    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

    As on: 2026-07-13

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