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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
NEWATIA FINANCE & LEASING PVT LTD
CIN: U67120WB1994PTC062879 As on: 2026-07-13
NEWATIA FINANCE & LEASING PVT LTD (CIN: U67120WB1994PTC062879) is a Private company incorporated on 08 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14590000.00.
NEWATIA FINANCE & LEASING PVT LTD'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.NEWATIA FINANCE & LEASING PVT LTD'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 NEWATIA FINANCE & LEASING PVT LTD are BANWARI LAL NEWATIA, and GOMTI DEVI NEWATIA.
NEWATIA FINANCE & LEASING PVT LTD's Corporate Identification Number (CIN) is U67120WB1994PTC062879 and its registration number is 62879. Users may contact NEWATIA FINANCE & LEASING PVT LTD on its Email address - [email protected]. Registered address of NEWATIA FINANCE & LEASING PVT LTD is 313 BENTINCK CHAMBERS37A BENTINCK ST , KOLKATA, West Bengal, India - 700069.
Current status of NEWATIA FINANCE & LEASING PVT 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 CINs
ZaubaCorp's company report for NEWATIA FINANCE & 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 NEWATIA FINANCE & 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.
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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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Current Directors & Key Managerial Personnel of NEWATIA FINANCE & LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00992693 | BANWARI LAL NEWATIA | Director | 1994-04-08 |
| 01071416 | GOMTI DEVI NEWATIA | Director | 1995-11-30 |
Past Directors & Key Managerial Personnel of NEWATIA FINANCE & LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BANWARI LAL NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENDUJHAR AGRO MINERALS AND PROCESSING PRIVATE LIMITED | U13100OR1998PTC005404 | Additional Director | - | 2019-04-20 |
| KENDUJHAR AGRO MINERALS AND PROCESSING PRIVATE LIMITED | U13100OR1998PTC005404 | Director | 2020-02-17 | Ongoing |
| NEWATIA ELECTRO METAL POWDERS PRIVATE LIMITED | U27109WB1997PTC083173 | Director | 1997-03-04 | Ongoing |
Other Directorships of GOMTI DEVI NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENDUJHAR AGRO MINERALS AND PROCESSING PRIVATE LIMITED | U13100OR1998PTC005404 | Additional Director | 2008-08-08 | Ongoing |
| NEWATIA ELECTRO METAL POWDERS PRIVATE LIMITED | U27109WB1997PTC083173 | Director | 2006-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15511WB1995PTC076136 | TILOKSONS BREWERY & DISTILLERY PVT LTD | ROOM NO 411 BENTINCK CHAMBERS37A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U65999WB1990PTC049643 | GOPAL HOLDINGS PVT LTD | BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069 |
| U67120WB1994PTC062144 | RONIS CAPITAL FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069 |
| U51909WB1994PTC065865 | VINEET TRAFIN PVT LTD | 66BENTINCK ST P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U67120WB1994PLC062504 | ORTEM SECURITIES LTD. | 59 BENTINCK ST P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| ACD-0523 | STAR ARENA SPORTS VENTURES LLP | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1497 | IRI CAFES LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1514 | IRI UNIFOODS LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1521 | IRI CARDINEM RETAIL LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1843 | INDIA RETAIL INNOVATION PARTNERS LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-7896 | ELEVATION EDGE SPORTS LLP | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| U01411WB2024NPL269881 | GAUVATSA SEVA FOUNDATION | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U58131WB2023PTC263293 | PRAKRITAUM MEDIA PRIVATE LIMITED | 409 BENTINCK CHAMBERS,37A BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U82920WB2025PTC278260 | HIGHVALUE PACKAGING PRIVATE LIMITED | 402 Bentinck Chambers,37A Bentinck Street,Kolkata,Kolkata,West Bengal,700069-India |
| U27108WB1974PLC029246 | RATANBARI ROLLING MILLS LTD | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U40108WB2000PLC091716 | KALINGA WIND ENERGY LIMITED | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC077161 | VIDHAN DEALERS PVT LTD | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U51909WB1996PTC078660 | K P VALAIKAMATCHI CHETTIAR & SONS PVT LTD | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PLC078543 | VALAIKAMATCHI TEXTILES MILLS LTD | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U70200WB1996PTC081620 | VAISHNO TOWER DEVELOPERS PRIVATE LIMITED | 62,BENTINCK ST., , KOLKATA, West Bengal, India - 700069 |
| U72900WB1994PTC064387 | LIMTEX EXPORTS PVT. LTD. | 36 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U70109WB1941PTC010837 | DUGGAR AGENCIES PVT LTD | 66 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U70109WB1989PLC046129 | SHREE BALLY GANGA ESTATE LTD | 60 BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U22190WB1996PTC080953 | GANAPATI PRACHAR PVT LTD | 37A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U19129WB1995PTC069378 | VUCLON EXIBITORS PVT LTD | 37A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U19129WB1995PTC069646 | ADVAITA INVESTMENT PVT.LTD. | 37A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| U27209WB1996PTC077100 | SONALI MARKETING PVT LTD | 36A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| L30009WB1995PLC072361 | B B SOFTWARE LTD | 36A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| L51909WB1994PLC063517 | VOLEX ENTERPRISES LIMITED. | 36A BENTINCK ST , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100774579 | 2023-02-20 | - | - | 2,400,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.