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
OCL INVESTMENTS AND LEASING LTD
CIN: U65993WB1984PLC037820 As on: 2026-07-13
OCL INVESTMENTS AND LEASING LTD (CIN: U65993WB1984PLC037820) is a Public company incorporated on 10 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27486700.00.
OCL INVESTMENTS AND LEASING LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCL INVESTMENTS AND LEASING LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OCL INVESTMENTS AND LEASING LTD are NAVIN NAYAR, SUNIL KUMAR DAS, and MAYANK SARAOGI.
OCL INVESTMENTS AND LEASING LTD's Corporate Identification Number (CIN) is U65993WB1984PLC037820 and its registration number is 37820. Users may contact OCL INVESTMENTS AND LEASING LTD on its Email address - [email protected]. Registered address of OCL INVESTMENTS AND LEASING LTD is DUNCAN HOUSE 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of OCL INVESTMENTS AND LEASING 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 OCL 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.
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 OCL INVESTMENTS AND LEASING
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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 OCL 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.
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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 OCL INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136057 | NAVIN NAYAR | Director | 2001-03-15 |
| 00889458 | SUNIL KUMAR DAS | Additional Director | 2024-04-30 |
| 07061425 | MAYANK SARAOGI | Director | 2020-10-28 |
Past Directors & Key Managerial Personnel of OCL INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066404 | KUNNANGADATH NARAYANAN KUTTY | Director | - | 2017-02-14 |
| 00177703 | BISHWANATH AGARWAL | Additional Director | - | 2016-09-30 |
| 00177703 | BISHWANATH AGARWAL | Director | - | 2024-03-31 |
| 00177743 | BECHARAM BANERJEE | Director | - | 2016-08-30 |
| 01014530 | VIKRANT SOMANI | Additional Director | - | 2017-09-29 |
| 01014530 | VIKRANT SOMANI | Director | - | 2020-01-15 |
| 07061425 | MAYANK SARAOGI | Additional Director | - | 2020-10-28 |
Other Directorships of KUNNANGADATH NARAYANAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUMALA PROPERTIES PRIVATE LIMITED | U18101WB1995PTC071631 | Director | 2001-12-27 | Ongoing |
| SURYASAKTI COMMODITIES PVT LTD | U51109WB1996PTC076547 | Director | - | 2024-02-29 |
| ARROWGOLD MARKETING PRIVATE LIMITED | U51109WB2000PTC091396 | Director | 2001-12-22 | Ongoing |
| NIDHI PRIVATE LIMITED | U51909WB1994PTC061960 | Director | 2006-08-09 | Ongoing |
| SHEOMOGA SUPPLIERS PRIVATE LIMITED | U51909WB2000PTC091384 | Director | 2001-12-21 | Ongoing |
| E T RESOURCES PRIVATE LIMITED | U65993WB1991PTC051304 | Director | - | 2024-02-29 |
Other Directorships of NAVIN NAYAR
Other Directorships of BISHWANATH AGARWAL
Other Directorships of BECHARAM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETION TRADE & COMMERCE PRIVATE LIMITED | U51101WB2009PTC134494 | Director | - | 2013-01-30 |
| VOLGA INVESTMENTS LTD | U65993WB1979PLC032199 | Director | - | 2013-01-30 |
| DISCIPLINED INVESTMENTS LTD | U67120WB1979PLC032166 | Director | - | 2013-01-30 |
| BONNY INVESTMENTS LTD | U67120WB1981PLC033833 | Director | 1994-12-26 | Ongoing |
| PREOPTION INVESTMENTS LTD. | U67120WB1984PLC037199 | Director | - | 2013-01-30 |
| ANGEL INVESTMENTS LTD | U67120WB1984PLC038315 | Director | - | 2016-11-04 |
Other Directorships of SUNIL KUMAR DAS
Other Directorships of VIKRANT SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVN ENGINEERING PRIVATE LIMITED | U29130WB1998PTC087296 | Director | 1998-06-09 | Ongoing |
| FIRSTVIEW TRADING PRIVATE LIMITED | U51909WB2018PTC228935 | Additional Director | - | 2019-09-30 |
| FIRSTVIEW TRADING PRIVATE LIMITED | U51909WB2018PTC228935 | Director | - | 2020-01-15 |
| ARINDAM INVESTMENTS PVT LTD | U67120WB1981PTC033924 | Additional Director | - | 2017-09-05 |
| ARINDAM INVESTMENTS PVT LTD | U67120WB1981PTC033924 | Director | - | 2020-01-15 |
| ANGEL INVESTMENTS LTD | U67120WB1984PLC038315 | Additional Director | - | 2017-09-28 |
| ANGEL INVESTMENTS LTD | U67120WB1984PLC038315 | Director | - | 2020-01-15 |
Other Directorships of MAYANK SARAOGI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2007PTC282928 | BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED | Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001 |
| U24200WB1976PLC171013 | SARALA REAL ESTATE LIMITED | DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC219355 | SPENCER'S RETAIL LIMITED | Duncan House, 31, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001 |
| L34202WB1986PLC040542 | QUEST CAPITAL MARKETS LIMITED | Duncan House, 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U15310WB2008PLC244411 | NATURES BASKET LIMITED | DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U15411WB2008PLC124062 | AU BON PAIN CAFE INDIA LIMITED | 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U15411WB2008PLC124063 | MUSIC WORLD RETAIL LIMITED | 31, Netaji Subhas road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U45202WB1987PTC264750 | HIGHWAY APARTMENTS PRIVATE LIMITED | Duncan House 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC242691 | OMNIPRESENT RETAIL INDIA PRIVATE LIMITED | 31, Netaji Subhas Road Duncan House , Kolkata, West Bengal, India - 700001 |
| U51109WB2000PLC092594 | STYLEFILE EVENTS LIMITED | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1984PLC031938 | DUNCANS TEA LTD | DUNCAN HOUSE31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068183 | SPOTBOY TRACOM PVT. LTD. | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U64203WB2007PTC121238 | HI-TECH MOBILE SERVICES PRIVATE LIMITED | 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65993WB1988PLC171011 | RAINBOW INVESTMENTS LIMITED | DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70100WB1982PLC035230 | FAIRLUCK COMMERCIAL COMPANY LTD | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U85195WB1992GAP056096 | PATNA MEDICAL RESEARCH CENTRE | DUNCAN HOUSE, 31,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2009PTC140477 | SUPERGROWTH ENTERPRISES PRIVATE LIMITED | DUNCAN HOUSE 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC200571 | SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED | DUNCAN HOUSE, NO 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U15549WB2017PLC218864 | GUILTFREE INDUSTRIES LIMITED | 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001 |
| L21011WB1936PLC008726 | STAR PAPER MILLS LTD. | DUNCAN HOUSE, 2ND FLOOR, 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| L65920WB1984PLC262226 | EASY FINCORP LIMITED | DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| U51229WB2000PLC154278 | SPENCER' S RETAIL LIMITED | 31 Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001 |
| U55209WB2017PLC220862 | BOWLOPEDIA RESTAURANTS INDIA LIMITED | 31, Netaji Subhas Road, 1st Floor Duncan House , Kolkata, West Bengal, India - 700001 |
| U51909WB1980PTC268995 | HERBOLAB INDIA PRIVATE LIMITED | Duncan House, RP-SG Group 31 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U70100WB1987PTC263248 | RPSG SOLVANTA PRIVATE LIMITED | DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001 |
| L28113WB1994PLC063452 | DUNCANS INDUSTRIES LTD | DUNCAN HOUSE 2ND FLOOR31 NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 700001 |
| U15491WB1964PTC026220 | SINGHANIA TEA CO PVT LTD | C-3/1, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52392WB2003PTC096694 | YOUTHOMATIC DESIGNS PRIVATE LIMITED | D-3/1 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.