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
SWITZ FINANCE AND LEASING LIMITED
CIN: U65920DL1990PLC040368 As on: 2026-07-13
SWITZ FINANCE AND LEASING LIMITED (CIN: U65920DL1990PLC040368) is a Public company incorporated on 01 Jun 1990. 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. 700.00.SWITZ FINANCE AND LEASING 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)].
SWITZ FINANCE AND LEASING LIMITED's Corporate Identification Number (CIN) is U65920DL1990PLC040368 and its registration number is 40368. Users may contact SWITZ FINANCE AND LEASING LIMITED on its Email address - . Registered address of SWITZ FINANCE AND LEASING LIMITED is 202 PUJA HOUSE C-3 KARAMPURACOMMERICAL COMPLEX NEW DELH I , NA, Delhi, India - 000000.
Current status of SWITZ FINANCE AND LEASING 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 SWITZ FINANCE 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.
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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 SWITZ FINANCE 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 SWITZ FINANCE 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 SWITZ FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SWITZ FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33110DL1990PTC041356 | SWITZ MEDICAL SYSTEMS PRIVATE LIMITED | 202 PUJA HOUSE KARM PURACOMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U32109DL1986PTC024230 | DEBONAIR MARKETING PRIVATE LIMITED | M-1,GURU RAM DASS BHAWAN,A/3-4 RANJIT NAGAR COMMERCIAL COMPLEX,NEW DELH I , NA, Delhi, India - 000000 |
| U99999DL1973PTC006672 | TRANSMOTOR CO PVT LTD | D S I D C SHED NO 84 NEW OKHLAINDUSTRIAL COMPLEX NEW DELHI-20 , NA, Delhi, India - 000000 |
| U85110DL1996PLC075604 | SHALAKS HEALTH CARE INDIA LIMITED | C-3, PUJA HOUSE KARAMPURA COMMUNITY CENTRE , NEW DELHI, Delhi, India - 000000 |
| U29253DL2006PTC146910 | SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U31900DL1993PTC056316 | VARDHMAN AIR CONDITIONING LEASING PRIVATE LIMITED | B-3, SHIVLOK HOUSE I KARAMPURA COMM.COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U99999DL2000PTC107287 | JANAK FLOUR MILLS PRIVATE LIMITED | 202, PUJA HOUSE,KARM PURA COMM. COMPLEX, , NEW DELHI-15., Delhi, India - 000000 |
| U93000DL1999PTC098474 | ALPINE DESTINATION INDIA PRIVATE LIMITED | 206 IIND FLOOR 211/3 BGM COMPLEX I VASANT PLAZA MUNIRKA , NEW DELH, Delhi, India - 000000 |
| U99999DL1970PTC005455 | HARYANA SOLVENT EXTRACTORS PVT LTD | ROOM NO.1, NEW DELHI HOUSE,FLAT NO.3 SCINDIA HOUSE, JANPATH, NEW DELHI. , NA, Delhi, India - 000000 |
| U65912DL1985PTC020937 | MYFAIR CHIT FUND COMPANY PRIVATE LIMITED | C-3 HOUSING SOCIETY NDSEPART-I NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC021491 | MAGNUM CHITS PRIVATE LTD. | 305 MAGNUM HOUSE-I,NAJAFGARH COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1991PTC045324 | SUVIDHA DISTRIBUTORS PRIVATE LIMITED | C-202 NARAINA INDL. AREAPHASE-I NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC049244 | BHAWANS AIRCON (INDIA) PRIVATE LIMITED | 101 MAGNUM HOUSE-I KARANPURCOMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U25200DL1987PTC028870 | CAMY PLAST PRIVATE LTD | C-108/3 NARAINA INDUSTRIALAREA PHASE-I NEW DELHI. , NA, Delhi, India - 000000 |
| U31200DL1989PTC037738 | CONTI METERS (INDIA) PRIVATE LIMITED | I-11, SHIVALIK HOUSE-IKARAMPURA COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U74300DL1993PTC055489 | SHILPI CREATIVE PRIVATE LIMITED | B-3,. SHIVLOK HOUSE IIKARAMPURA COMM.COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U01409DL1976PTC008178 | BISWIN SADI PUBLICATIONS PVT LTD | I/3, MURADI ROAD, BATLA HOUSE,NEW DELHI-25 . , NA, Delhi, India - 000000 |
| U74300DL1983PTC015779 | CHAND MARKETING AND ADVERTISING PRIVATE LIMITED | C-1, LIFT NO 3,KANCHAN HOUSE,KARAMPURA,NEW DELHI , NA, Delhi, India - 000000 |
| U45204DL2004PTC125262 | VBL ENGINEERS PRIVATE LIMITED | HOUSE NO 3174 SECTOR C-3VASANT KUNJ NEW DELHI-70 , NA, Delhi, India - 000000 |
| U74999DL1987PTC029179 | KPG ENGINEERS AND CONSULTANCY PRIVATE LT D. | C-305 ANSAL CHAMBERS-I 3BHIKAJI CAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1991PTC045919 | ANMOL FOODS PVT. LTD. | 104 MAGNUM HOUSE-II B-3NAJAFGARH ROAD COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1969PTC005065 | RAM RAJYA TRADERS AND MFRS PRIVATE LIMIT ED | HOUSE NO 3, GURDWARA ROAD,N.D.S.E. PART-I NEW DELHI. , NA, Delhi, India - 000000 |
| U74899DL1987PTC030105 | SAFE SPEED CARRIERS PRIVATE LIMITED | 202 - 203, ASHISH COMPLEX, 3L S C, SURAJMAL VIHAR DELHI 9 2 , NA, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U74210DL1967PTC016861 | I P SUPPORT SERVICES (INDIA) PVT LTD | 202, KIRTI DEEP, 2, NANGALRAYA BUSINESS CENTRE NEW DELH I-46 , NA, Delhi, India - 000000 |
| U32109DL1984PTC018809 | NITIN ELECTRONICS PVT LTD | F-245, FLATTED FACTORY COMPLEX OKHLA INDUSTRIAL ESTATE, OKHLA, NEW DELH I , NA, Delhi, India - 000000 |
| U15143DL1986PLC024855 | HARYANA REFINERIES LIMITED | I-8 AND 9.SHIVLOK HOUSE, MILAN CINEMA COMPLEX, NAJAFGARH NEW , NEW DELHI, Delhi, India - 000000 |
| U74999DL1997PLC086338 | KOSHIKA HOLDINGS LIMITED | USHA HOUSE B-11/100 M.C.I.E.,DELHI MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC086337 | USHA GENERATING COMPANY PRIVATE LIMITED | USHA HOUSE B-11/100 M.C.I.E.,DELHI MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.