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      RAMWA FINANCE AND LEASING PRIVATE LIMITE D

      CIN: U29308DL1996PTC081312 As on: 2026-07-13
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      RAMWA FINANCE AND LEASING PRIVATE LIMITE D (CIN: U29308DL1996PTC081312) is a Private company incorporated on 21 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 812000.00.

      RAMWA FINANCE AND LEASING PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.RAMWA FINANCE AND LEASING PRIVATE LIMITE D's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..

      Directors of RAMWA FINANCE AND LEASING PRIVATE LIMITE D are MOOL CHAND GUPTA, PROMILA GUPTA, and RAMWATI GUPTA.

      RAMWA FINANCE AND LEASING PRIVATE LIMITE D's Corporate Identification Number (CIN) is U29308DL1996PTC081312 and its registration number is 81312. Users may contact RAMWA FINANCE AND LEASING PRIVATE LIMITE D on its Email address - [email protected]. Registered address of RAMWA FINANCE AND LEASING PRIVATE LIMITE D is X-3076 STREET NO. 4 RAGHUBAR PURA 2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031.

      Current status of RAMWA FINANCE AND LEASING PRIVATE LIMITE D 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 RAMWA FINANCE AND LEASING LIMITE D 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 RAMWA FINANCE AND LEASING LIMITE D 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 RAMWA FINANCE AND LEASING LIMITE D
      DIN Director Name Designation Appointment Date
      01248505 MOOL CHAND GUPTA Director 1997-12-10
      01356005 PROMILA GUPTA Director 1996-08-21
      02585486 RAMWATI GUPTA Director 1996-08-21
      Past Directors & Key Managerial Personnel of RAMWA FINANCE AND LEASING LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOOL CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMWA CHITS PVT LTD U65992HR1993PTC031919 Director 1997-12-10 Ongoing
      BITCOM SERVICES PRIVATE LIMITED U72200DL1998PTC091550 Director - 2008-01-01
      Other Directorships of PROMILA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMWA CHITS PVT LTD U65992HR1993PTC031919 Director 1993-09-01 Ongoing
      Other Directorships of RAMWATI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMWA CHITS PVT LTD U65992HR1993PTC031919 Director 1993-02-16 Ongoing

      CIN Company Name Company Address
      AAG-4675 PMP ADVISORS LLP X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031
      ACD-2161 BHASIN TECHNOLOGY LLP X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      AAO-8817 CLOFIT GARMENT ACCESSORIES LLP X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031
      AAK-1821 SUDHARMA GARMENTS LLP X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031
      AAR-5892 AGAR INFRASTRUCTURES LLP X/2684, GALI NO.6, RAGHUBAR PURA NO.2, GANDHI NAGAR NEW DELHI, Delhi, India - 110031
      U74140DL2002PTC115725 AFFINITY SOLUTIONS PRIVATE LIMITED X/2613, GALI NO. 7 RAGHUBAR PURA NO 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U63040DL2016PTC291607 FAREDEAL EXPERT PRIVATE LIMITED X-3114, GALI NO.-4 RAGHUBAR PURA NO. 2, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74999DL2018PTC332083 AAKHYA SPORTS ACADEMY PRIVATE LIMITED H.No. 3143, Street No. 4, Raghubar Pura-2, Gandhi Nagar, , DELHI, Delhi, India - 110031
      U74140DL2013PTC261797 NARAYAN BHAKTI MEDIA PRIVATE LIMITED X/3143-A, St. No.4 Raghubar Pura No.2, Gandhi Nagar , Delhi, Delhi, India - 110031
      U51101DL2007PTC169019 V GOEL & BROS EXIM PRIVATE LIMITED X/3446 , STREET NO . 1 RAGHUBAR PURA NO . 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAF-3564 VERDEWALK INTERNET SERVICES LLP X-138/36, Tagore Street, Ganeshi Dass Building Raghubar Pura No.1, Gandhi Nagar New Delhi, Delhi, India - 110031
      U74120DL2007PTC164992 SANJ FABRICS PRIVATE LIMITED P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031
      U72900DL2008PTC181140 MG WEBTECH PRIVATE LIMITED. HOUSE NO. X/3065, GALI NO. - 4, RAGHUVARPURA NO. - 2, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      AAS-0896 APLUSH LIFESTYLE LLP X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031
      U32308DL2022PTC398437 KEIPAC TECHNOLOGIES PRIVATE LIMITED X/2817 STREET NO 5 GANDHI NAGAR RAGUBAR PURA NO 2,DELHI,East Delhi,Delhi,110031-India
      ACX-3890 SHIVALIKA BUSINESS SOLUTION LLP X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      AAO-3055 KARROM BOY FASHION LLP X/2942, G/F, Gali No. 5 Raghubar Pura No-2, Gandhi Nagar,Delhi,East Delhi,Delhi,India-110031
      U51311DL2016PTC292485 CARMINE FABRICS PRIVATE LIMITED X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi- 31 , Delhi, Delhi, India - 110031
      U17300DL2010PTC209261 SEA BLUE FASHION HOUSE PRIVATE LIMITED 2489 GALI NO-8, RAGHUBAR PURA NO-2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U52390DL2020PTC373432 SURAT KAPDA BAZAAR PRIVATE LIMITED X/3399 GALI NO -02, RAGHUBAR PURA NO-02, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U52100DL2010PTC200705 SPECTRAMIND DIGITAL SOLUTIONS PRIVATE LIMITED H NO X-2549, STREET NO 8, RAGHUAR PURA NO 2, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U72200DL2015PTC285068 ALPHOENIX TECHNOLOGIES PRIVATE LIMITED H.NO. X/2722, ST NO.6 B, RAGHUBAR PURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      ABA-6623 COUNCE INTERNATIONAL ADVISORY LLP X/1387, STREET NO.4, RAJGARH COLONY GANDHI NAGAR NEW DELHI, Delhi, India - 110031
      U74999DL2016PTC305885 INFINOVA HEALTHCARE PRIVATE LIMITED X/3057, STREET NO-4, RAGHUBARPURA NO-2, GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAM-1220 SURBHI CREATION LLP X/3491, STREET NO-4 RAGHUBARPURA NO.-2, GANDHI NAGAR DELHI EAST, Delhi, India - 110031
      U52100DL1997PTC086140 MULTIPLIER TEXTILES SOLUTIONS PRIVATE LIMITED X/2666 STREET NO 6 RAGHUVAR PURA NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U72200DL2023PTC409572 NYAMAH INFOTECH PRIVATE LIMITED X-2336, GALI NO 11 NO. 2 RAGHUBAR PURA, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74899DL1991PTC044416 HEMSONS OVERSEAS PRIVATE LIMITED X/2684 GALI NO 6RAGHUBAR PURA GALI NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAO-7977 MOHIT MANISH TEXTILE LLP X/3624, Gali No 6 Shanti Mohlla, Raghubar pura-II, GandhiNagar New Delhi, Delhi, India - 110031
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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

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      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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