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
SAWALRAM LEASING AND FINANNCING LIMITED
CIN: U65910MP1992PLC007287 As on: 2026-07-13
SAWALRAM LEASING AND FINANNCING LIMITED (CIN: U65910MP1992PLC007287) is a Public company incorporated on 28 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 51047900.00.
SAWALRAM LEASING AND FINANNCING LIMITED'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.SAWALRAM LEASING AND FINANNCING LIMITED'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 SAWALRAM LEASING AND FINANNCING LIMITED are SHRIKANT SOMANI, NEERAJ KHARE, ASHISH KUMAR AGARWAL, and SAVITA SAXENA.
SAWALRAM LEASING AND FINANNCING LIMITED's Corporate Identification Number (CIN) is U65910MP1992PLC007287 and its registration number is 7287. Users may contact SAWALRAM LEASING AND FINANNCING LIMITED on its Email address - [email protected]. Registered address of SAWALRAM LEASING AND FINANNCING LIMITED is D 8/4, Sector-B, Vijay Nagar Colony, Near Suditi Hospital, Lal Ghati, Huzur , Bhopal, Madhya Pradesh, India - 462001.
Current status of SAWALRAM LEASING AND FINANNCING LIMITED 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 SAWALRAM LEASING AND FINANNCING 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 SAWALRAM LEASING AND FINANNCING
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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 SAWALRAM LEASING AND FINANNCING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAWALRAM LEASING AND FINANNCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01287715 | SHRIKANT SOMANI | Director | 2007-12-24 |
| 08299258 | NEERAJ KHARE | Director | 2019-04-24 |
| 08299263 | ASHISH KUMAR AGARWAL | Director | 2019-04-24 |
| 08299280 | SAVITA SAXENA | Director | 2019-04-24 |
Past Directors & Key Managerial Personnel of SAWALRAM LEASING AND FINANNCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08059188 | PARIDHI KOTHARI | Company Secretary | - | 2018-04-16 |
| 00110872 | RAMJANKI SAWALRAM SOMANI | Director | - | 2023-05-15 |
| 00110972 | SAWAL RAM SOMANI | Managing Director | - | 2019-04-24 |
Other Directorships of SHRIKANT SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARIDHI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. KUMARS LIMITED | U17100MH1972PLC015956 | Director | - | 2019-12-31 |
| AARADHYA DISPOSAL INDUSTRIES PRIVATE LIMITED | U21098MP2014PTC032173 | Company Secretary | - | 2017-09-20 |
| KAMAL SPONGE STEEL AND POWER LIMITED | U24117RJ1991PLC005891 | Company Secretary | - | 2020-02-28 |
| TANISH TRADECOM PRIVATE LIMITED | U51909WB2007PTC119085 | Company Secretary | - | 2016-04-05 |
Other Directorships of NEERAJ KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMJANKI SAWALRAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAWAL RAM SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U74999MP2022PTC061274 | EFISOL GLOBAL LEARNINGS PRIVATE LIMITED | H.NO.14, B.D.A. COLONY, BEHIND T.B. HOSPITAL, GUFA MANDIR ROAD, IDGAH HILLS,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U85110MP2016PTC041243 | ANGC HEALTH AND ALLIED SERVICE PRIVATE LIMITED | H.NO. 169, B.D.A. COLONY B-SECTOR INDRAPURI NARELA SHANKRI , BHOPAL, Madhya Pradesh, India - 462001 |
| U82110MP2023PTC067676 | CONFEREX SOLUTION PRIVATE LIMITED | Q NO. 162, SECTOR-B,GREEN PARK COLONY,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U88900MP2026NPL083950 | UJJWALURJA FOUNDATION | FLAT NO B-4/805,PMAYKOKTA TRANSPORT NAGAR,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U96906MP2024OPC070861 | PANCHANG VEDIC ASTROLOGY (OPC) PRIVATE LIMITED | HOUSE NO. -304, SECTOR -B,INDRA VIHAR COLONY,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U42101MP2024PTC069911 | AABUJI REALTY PRIVATE LIMITED | H. NO. C-155,,B.D.A. COLONY, KOHEFIZA,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U62011MP2024PTC072954 | RTSBIT TECHNOLOGIES PRIVATE LIMITED | Plot No 16, I B D Raisina,Patel Nagar,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U68100MP2026PTC084022 | ARYANA MANAGMENT PRIVATE LIMITED | H No- C-155, B.D.A Colony,Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2016OPC041523 | LC EVER ALERT SECURITY SERVICES PRIVATE LIMITED (OPC) | T 301 SUKHMANI TOWER VIJAY NAGAR LAL GHATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U85500MP2023PTC066329 | IZMAAZ EDUTECH PRIVATE LIMITED | H. No.-E/65 B.D.A. Colony,Kohefiza,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U41001MP2023OPC067643 | SHREERAJHANSA BUILEDCOM (OPC) PRIVATE LIMITED | H. NO 67 DETA COLONY NEAR,NAGAR NIGAM AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U93090MP2019OPC047694 | MAHAKAUSHAL SECURITY SERVICES & ENTERPRISES (OPC) PRIVATE LIMITED | 78. NAGAR NIGAM COLONY, NEAR ARCHANA GAS GODOWN CHHOLA ROAD, HUZUR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U50401MP2014PTC032800 | BHAGWATI VEHICLES PRIVATE LIMITED | H. NO.11, SANT KANWAR RAM NAGAR COLONY D-SECTOR, TILA JAMALPURA BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2017PTC043180 | SNIQPICK PRIVATE LIMITED | NEW B-8/94, NEAR BANK OF BARODA NAGAR NIGAM WARD NO.03, BAIRAGARH , BHOPAL, Madhya Pradesh, India - 462001 |
| U80302MP2009PTC021759 | SHEAR GENIUS ACADEMY & SERVICES PRIVATE LIMITED | House No. 24, Trilochan Singh Nagar, Near Bank of Baroda ,E-8, Arera Colony, , Bhopal, Madhya Pradesh, India - 462001 |
| U85300MP2018PTC045107 | SULTAN HOSPITAL AND MEDICAL RESEARCH CENTER PRIVATE LIMITED | B-159, 4 MANZAR APPT , H B COLONY HOUSING BOARD COLONY, KOH-E-FIZA, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2022PTC059719 | ASCOIT PRIVATE LIMITED | B-3 BDA COLONY B SECTOR KOHEFIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U88900MP2023NPL065810 | ENKAY GLOBAL FOUNDATION | 7-B Idgah Hills,H No. 7B Sunrise colony,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U15122MP2014PTC032387 | JINENDRA FOOD INDUSTRIES PRIVATE LIMITED | D-20, R M VILLA B D A COLONY KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2021PTC056390 | BIZTECH GAZETTE PRIVATE LIMITED | C/o Mohammad Saleem, Ismail Flat Sl 4 Sahil Appartment, Plot No B 6 H B Colony , Bhopal, Madhya Pradesh, India - 462001 |
| U72900MP2022PTC061292 | DIGITALYAAN PRIVATE LIMITED | H.NO 61, SECTOR B PATEL NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| ACJ-0810 | JNV PROCURITY SECURITY AND CONSULTANT SERVICES LLP | HOUSE NO 69 B CHOUKSEY NAGAR,LAMBAKHEDHA INTKHEDI BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U46109MP2025PTC077707 | CARDKUBER TECHNOLOGIES PRIVATE LIMITED | House 37 P.N.B. Colony,,Idgah Hills, Bhopal,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U10790MP2025PTC074460 | AMG SMARTUDAYOG PRIVATE LIMITED | KHASRA NO.4, NEAR SAGAR ESTATE, NARELA SHANKARI, Bhopal G.P.O.,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U24230MP2015PTC034367 | DIVERGENT PHARMACEUTICALS PRIVATE LIMITED | A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001 |
| AAM-3304 | MISHKA MULTITRADE LLP | 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2019PTC049576 | IZI VENTURES PRIVATE LIMITED | B- 101,ANSAL LAKE VIEW , SHYAMALA HILLS NEAR JEHANUMA PALACE , BHOPAL -462001 , Huzur, Madhya Pradesh, India - 462001 |
| U24230MP2015PTC034286 | RUDIMENT LIFE SCIENCE PHARMACEUTICAL PRIVATE LIMITED | H.NO. T-4, PLOT NO. B-86 KINGS APPARTMENT HOUSING BOARD COLONY KOH-E-FIZA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.