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
SPP FINLEASE INDIA LIMITED
CIN: U65910DL1996PLC083883 As on: 2026-07-13
SPP FINLEASE INDIA LIMITED (CIN: U65910DL1996PLC083883) is a Public company incorporated on 17 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 28200000.00 and its paid up capital is Rs. 28200000.00.
SPP FINLEASE INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPP FINLEASE INDIA 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 SPP FINLEASE INDIA LIMITED are AJAY DHAR, DEEPAK RASTOGI, and SURENDRA BAHADUR SINGH.
SPP FINLEASE INDIA LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC083883 and its registration number is 83883. Users may contact SPP FINLEASE INDIA LIMITED on its Email address - [email protected]. Registered address of SPP FINLEASE INDIA LIMITED is 228, P.O.BUILDING SADAR BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of SPP FINLEASE INDIA LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPP FINLEASE INDIA 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 SPP FINLEASE INDIA
Purchase full report of SPP FINLEASE INDIA
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 SPP FINLEASE INDIA 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 SPP FINLEASE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07148876 | AJAY DHAR | Director | 2015-09-30 |
| 07148883 | DEEPAK RASTOGI | Director | 2015-09-30 |
| 00282362 | SURENDRA BAHADUR SINGH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SPP FINLEASE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843495 | SANDEEP MEHRA | Director | - | 2015-04-16 |
| 00866660 | SANDEEP KHULLAR | Director | - | 2015-04-16 |
| 07148876 | AJAY DHAR | Additional Director | - | 2015-09-30 |
| 07148883 | DEEPAK RASTOGI | Additional Director | - | 2015-09-30 |
| 00282362 | SURENDRA BAHADUR SINGH | Additional Director | - | 2015-09-30 |
| 00843328 | RAJIV VIRMANI | Director | - | 2015-04-16 |
Other Directorships of SANDEEP MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MODERN OVERSEAS PVT LTD | U51909DL1990PTC329537 | Additional Director | - | 2019-09-28 |
| NEW MODERN OVERSEAS PVT LTD | U51909DL1990PTC329537 | Director | 2019-09-28 | Ongoing |
| NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED | U72915DL1996PLC079550 | Additional Director | - | 2015-09-30 |
| NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED | U72915DL1996PLC079550 | Director | 2015-09-30 | Ongoing |
| INDO GLOBAL TECHNO-TRADE LIMITED | U74130DL2006PLC331307 | Additional Director | - | 2019-09-28 |
| INDO GLOBAL TECHNO-TRADE LIMITED | U74130DL2006PLC331307 | Director | 2019-09-28 | Ongoing |
| V H SECURITIES LIMITED | U74899DL1995PLC072918 | Additional Director | - | 2021-11-30 |
| V H SECURITIES LIMITED | U74899DL1995PLC072918 | Director | 2021-11-30 | Ongoing |
Other Directorships of SANDEEP KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED | U72915DL1996PLC079550 | Additional Director | - | 2015-09-30 |
| NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED | U72915DL1996PLC079550 | Director | - | 2016-08-16 |
Other Directorships of AJAY DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALENS TECHNOLOGIES PRIVATE LIMITED | U31509DL2014PTC267212 | Additional Director | 2023-11-30 | Ongoing |
| PARAMOUNT WIRES AND CABLES LIMITED. | U31909DL1987PLC028649 | Additional Director | - | 2018-09-28 |
| PARAMOUNT WIRES AND CABLES LIMITED. | U31909DL1987PLC028649 | Director | 2019-09-28 | Ongoing |
| PARAMOUNT WIRES AND CABLES LIMITED. | U31909DL1987PLC028649 | Director | - | 2019-09-27 |
| EKTA AYAT NIRYAT PVT LTD | U74899DL1982PTC013299 | Additional Director | - | 2015-09-30 |
| EKTA AYAT NIRYAT PVT LTD | U74899DL1982PTC013299 | Director | - | 2019-03-22 |
| BANYANTOP EDUTECH SERVICES PRIVATE LIMITED | U74999HR2017PTC068486 | Director | 2017-04-06 | Ongoing |
Other Directorships of DEEPAK RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALENS TECHNOLOGIES PRIVATE LIMITED | U31509DL2014PTC267212 | Additional Director | - | 2019-09-27 |
| VALENS TECHNOLOGIES PRIVATE LIMITED | U31509DL2014PTC267212 | Director | 2019-09-27 | Ongoing |
| INDO GLOBAL TECHNO-TRADE LIMITED | U74130DL2006PLC331307 | Additional Director | - | 2018-09-28 |
| INDO GLOBAL TECHNO-TRADE LIMITED | U74130DL2006PLC331307 | Director | 2018-09-28 | Ongoing |
| MATHRAN SHARES AND SECURITIES PRIVATE LIMITED | U74899DL1993PTC055445 | Additional Director | - | 2015-09-30 |
| MATHRAN SHARES AND SECURITIES PRIVATE LIMITED | U74899DL1993PTC055445 | Director | - | 2019-03-25 |
| V H SECURITIES LIMITED | U74899DL1995PLC072918 | Additional Director | - | 2019-09-28 |
| V H SECURITIES LIMITED | U74899DL1995PLC072918 | Director | - | 2021-07-15 |
Other Directorships of SURENDRA BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MODERN OVERSEAS PVT LTD | U51909DL1990PTC329537 | Additional Director | - | 2019-03-07 |
| LIFE SECURED.COM PRIVATE LIMITED | U72200DL2002PTC115954 | Director | - | 2008-08-30 |
| INDO GLOBAL TECHNO-TRADE LIMITED | U74130DL2006PLC331307 | Additional Director | - | 2019-03-08 |
| HERTZ ELECTRICALS (INTERNATIONAL) PRIVATE LIMITED | U74899DL1980PTC010970 | Additional Director | - | 2017-09-29 |
| HERTZ ELECTRICALS (INTERNATIONAL) PRIVATE LIMITED | U74899DL1980PTC010970 | Director | - | 2019-03-22 |
| EKTA AYAT NIRYAT PVT LTD | U74899DL1982PTC013299 | Additional Director | - | 2015-09-30 |
| EKTA AYAT NIRYAT PVT LTD | U74899DL1982PTC013299 | Director | - | 2019-03-22 |
| WORTH FINANCE AND LEASING PRIVATE LIMITED | U74899DL1994PTC062646 | Director | - | 2019-03-22 |
| APRIL INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063552 | Additional Director | - | 2011-03-08 |
Other Directorships of RAJIV VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC350213 | SACHNITI TRADEX PRIVATE LIMITED | 2357- SADAR NALA ROAD SADAR BAZAR, DELHI G P O , DELHI, Delhi, India - 110006 |
| U17113DL1966PLC004686 | MURARI WOOLLEN MILLS LIMITED | 36 SABHARWAL MARKET P OLANE SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL1989PTC035432 | SWELL EXPORTS PRIVATE LIMITED | 3/11, George Building, Chowk Qutab Road, Sadar Bazar, , New Delhi, Delhi, India - 110006 |
| U63000DL1980PTC010486 | SWELL AGRO TECH PRIVATE LIMITED | 3/11, George Building, Chowk Qutab Road, Sadar Bazar , New Delhi, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2008PTC181350 | VARDAAN MERCHANDISING PRIVATE LIMITED | SHOP NO.6, NEW CHAND PURI BUILDING, IST FLOOR BARI MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U52100DL2022PTC400509 | LGBR FASHION PRIVATE LIMITED | 2491-T, Teliwara Sadar Bazar,Delhi,New Delhi,Delhi,110006-India |
| U15112DL2006PTC145733 | J.D. TECHNOFAB PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC070951 | K.G. EMBROIDERY MILLS LIMITED | 3463GALI LALLU MISHAR SADAR BAZAR NCT OF DELHI , NEW DELHI, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24200DL2005PTC143544 | DANDONA STATIONERY AND SPORTS PRIVATE LIMITED | 1278SADAR NALA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059688 | ACHIN METALS PRIVATE LIMITED | 5217 SADAR THANA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U36942DL1997PTC086072 | ANKIT TOYS PRIVATE LIMITED | 382 GALI MATA WALIMAHAVIR BAZAR TELEWARA SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45200DL2011PTC228387 | JAGJIT MAAN BUILDCON PRIVATE LIMITED | 1239-1240 IST FLOOR, SADAR THANA RD BARA TOOTI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAG-9154 | RANGOLI FASHIONS LLP | House No. 2662, Plot No. 5-1 F Sadar Thana Road, Sadar Bazar New Delhi, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| U52335DL2022OPC397689 | SPADEACES TRADING (OPC) PRIVATE LIMITED | 2739, Zere Fasil,Naya Bazar, G.P.O.,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1995PLC070600 | MALBRO APPLIANCES LIMITED | Shop No 3522, Kumar Building,Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U24109DL1997PLC085101 | TRISHUL INFINLEASE LIMITED | 2nd Floor, Multani Building, 882 Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U59110DL2025PTC450511 | ZAINOOR PRODUCTIONS PRIVATE LIMITED | 1493/2 G/F, KASHMIRI GATE,OPPOSITE G.P.O BUILDING,Delhi,North Delhi,Delhi,110006-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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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.