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
SHAASWAT LEASING AND FINANCE PRIVATE LIMITED
CIN: U65921DL1996PTC075593 As on: 2026-07-13
SHAASWAT LEASING AND FINANCE PRIVATE LIMITED (CIN: U65921DL1996PTC075593) is a Private company incorporated on 19 Jan 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. 100000.00.
SHAASWAT LEASING AND FINANCE PRIVATE 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.SHAASWAT LEASING AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHAASWAT LEASING AND FINANCE PRIVATE LIMITED are RAKESH SHARMA, and ASHUTOSH PRADHAN.
SHAASWAT LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1996PTC075593 and its registration number is 75593. Users may contact SHAASWAT LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAASWAT LEASING AND FINANCE PRIVATE LIMITED is B-385 NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092.
Current status of SHAASWAT LEASING AND FINANCE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAASWAT LEASING AND FINANCE 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.
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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 SHAASWAT LEASING AND FINANCE 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 SHAASWAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03066871 | RAKESH SHARMA | Director | 1996-01-19 |
| 09000829 | ASHUTOSH PRADHAN | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of SHAASWAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03299732 | SHAASWAT SHARMA | Director | - | 2023-02-01 |
| 09000829 | ASHUTOSH PRADHAN | Additional Director | - | 2023-09-29 |
| 02950516 | PUSHP LATA | Director | - | 2018-08-03 |
Other Directorships of RAKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRONS THREADS PRIVATE LIMITED | U17291DL2007PTC166017 | Director | 2010-05-01 | Ongoing |
| AMAN TEXTILE PRIVATE LIMITED | U18101DL1996PTC079566 | Director | 2010-05-01 | Ongoing |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Additional Director | - | 2012-09-29 |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Director | 2012-09-29 | Ongoing |
| OVAL TIE-UP LIMITED | U51909DL2013PLC329085 | Director | 2017-02-02 | Ongoing |
| SRIPURAM AGENCIES LIMITED | U51909DL2013PLC329086 | Director | 2017-02-02 | Ongoing |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Additional Director | - | 2018-09-29 |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Director | 2018-09-29 | Ongoing |
| NEERAV HOLDINGS PVT LTD | U70200DL1980PTC315996 | Director | 2011-01-01 | Ongoing |
Other Directorships of SHAASWAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRONS THREADS PRIVATE LIMITED | U17291DL2007PTC166017 | Director | 2010-11-01 | Ongoing |
| AMAN TEXTILE PRIVATE LIMITED | U18101DL1996PTC079566 | Director | 2010-11-01 | Ongoing |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Additional Director | - | 2012-09-29 |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Director | - | 2023-02-01 |
| OVAL TIE-UP LIMITED | U51909DL2013PLC329085 | Director | - | 2020-12-20 |
| SRIPURAM AGENCIES LIMITED | U51909DL2013PLC329086 | Director | - | 2020-12-20 |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Additional Director | - | 2018-09-29 |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Director | - | 2023-02-01 |
| NEERAV HOLDINGS PVT LTD | U70200DL1980PTC315996 | Director | - | 2023-02-01 |
| NR ETERNAL TECHNOLOGIES PRIVATE LIMITED | U72900DL2021PTC386681 | Director | 2021-09-16 | Ongoing |
Other Directorships of ASHUTOSH PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Additional Director | - | 2023-09-29 |
| DIGVIJAY GOODS PRIVATE LIMITED | U51109DL2007PTC266947 | Director | 2023-03-28 | Ongoing |
| OVAL TIE-UP LIMITED | U51909DL2013PLC329085 | Additional Director | - | 2020-12-31 |
| OVAL TIE-UP LIMITED | U51909DL2013PLC329085 | Director | 2020-12-31 | Ongoing |
| SRIPURAM AGENCIES LIMITED | U51909DL2013PLC329086 | Additional Director | - | 2020-12-31 |
| SRIPURAM AGENCIES LIMITED | U51909DL2013PLC329086 | Director | 2020-12-31 | Ongoing |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Additional Director | - | 2023-09-29 |
| NUTSHELL VYAPAAR PVT LTD | U51909WB1995PTC074362 | Director | 2023-03-28 | Ongoing |
| NEERAV HOLDINGS PVT LTD | U70200DL1980PTC315996 | Additional Director | - | 2023-09-29 |
| NEERAV HOLDINGS PVT LTD | U70200DL1980PTC315996 | Director | 2023-03-28 | Ongoing |
Other Directorships of PUSHP LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRONS THREADS PRIVATE LIMITED | U17291DL2007PTC166017 | Director | - | 2013-12-08 |
| AMAN TEXTILE PRIVATE LIMITED | U18101DL1996PTC079566 | Director | - | 2013-12-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42101DL2023FTC422589 | KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2013PTC251490 | RIVERSTONE ITECH. PRIVATE LIMITED | B-385, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45309DL2019FTC358750 | JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U90000DL2005PTC310964 | WESTERN UP TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U74140DL2015PTC278644 | Z&N SPORTS AND HEALTH MANAGEMENT PRIVATE LIMITED | B/376, 3rd Floor, Nirman Vihar Block B, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U70200DL2026FTC462741 | ERM GLOBAL SERVICES PRIVATE LIMITED | B-376, UGF, Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U85490DL2026NPL464080 | SAVITRI DEVI MEMORIAL EMPOWERED THRU EDUCATION FOUNDATION | B-376,UGF Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U86905DL2024PTC425056 | ALL IS WELL DIAGNOSTICS PRIVATE LIMITED | B-184, S/F,NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U45209DL2012PTC423717 | WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U45400DL2010PTC428360 | FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL2001PTC109637 | FLEET MASTERS PRIVATE LIMITED | 5B DDA, NIRMAN VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U45203DL2020FTC363337 | CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45100DL2019FTC358749 | KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45309DL2019FTC358753 | NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| U45400DL2018FTC341126 | HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092 |
| ACR-2766 | PRO TRYST LEGAL LLP | S/O BISHAN DASS SHARMA,B-82 F/F NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U74140DL2012FTC246062 | VETS NOW INDIA PRIVATE LIMITED | B - 376, 3RD FLOOR , NIRMAN VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| ACO-2144 | ROOTPLUS GLOBUS LLP | 23-B PKT B JHILMIL II,VIVEK VIHAR DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U14109DL2024PTC427501 | INDIETOGA FASHION PRIVATE LIMITED | D-300 G/F NIRMAN VIHAR,VIKASH MARG NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U43302DL2023PTC417463 | CEDARWOOD CONSTRUCTION PRIVATE LIMITED | B-407 UPPER GROUND FLOOR NIRMAN VIHAR DELHI , New Delhi, Delhi, India - 110092 |
| U31401DL2015OPC288419 | BRIGHT FUTURE TECHNOLOGY (OPC) PRIVATE LIMITED | B-128, Block-B II Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U74999DL2022FTC408184 | CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar, , NEW DELHI, Delhi, India - 110092 |
| U47722DL2024PTC435685 | PULCHRA ENTERPRISES PRIVATE LIMITED | B-109, UPPER GROUND FLOOR,SWASTHYA VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.