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UTTAM LEASING AND CAPITAL SERVICES LIMITED

CIN: U65910MP1986PLC033654 As on: 2026-07-13

UTTAM LEASING AND CAPITAL SERVICES LIMITED (CIN: U65910MP1986PLC033654) is a Public company incorporated on 06 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 5611000.00.

UTTAM LEASING AND CAPITAL SERVICES 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.UTTAM LEASING AND CAPITAL SERVICES 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 UTTAM LEASING AND CAPITAL SERVICES LIMITED are RAMINDER SINGH DANG, PRATIPAL SINGH BHATIA, and SANVEER CHHABRA.

UTTAM LEASING AND CAPITAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65910MP1986PLC033654 and its registration number is 33654. Users may contact UTTAM LEASING AND CAPITAL SERVICES LIMITED on its Email address - [email protected]. Registered address of UTTAM LEASING AND CAPITAL SERVICES LIMITED is 1st Floor, Plot No. 2, Vikas Rekha Complex, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001.

Current status of UTTAM LEASING AND CAPITAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for UTTAM LEASING AND CAPITAL SERVICES 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 UTTAM LEASING AND CAPITAL SERVICES 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 UTTAM LEASING AND CAPITAL SERVICES
DIN Director Name Designation Appointment Date
03531397 RAMINDER SINGH DANG Director 2015-09-30
07214620 PRATIPAL SINGH BHATIA Director 2018-09-29
08009725 SANVEER CHHABRA Director 2021-11-30
Past Directors & Key Managerial Personnel of UTTAM LEASING AND CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02903995 JAYANTA KUMAR DEB Additional Director - 2012-09-28
02903995 JAYANTA KUMAR DEB Director - 2014-12-09
03531397 RAMINDER SINGH DANG Additional Director - 2015-09-29
06361725 HARJEET KAUR CHHABRA Additional Director - 2019-05-10
06856951 HARPRIT SINGH TUTEJA Additional Director - 2018-09-29
06856951 HARPRIT SINGH TUTEJA Director - 2021-01-21
07214620 PRATIPAL SINGH BHATIA Additional Director - 2018-09-29
00706023 HANUMAN GUPTA GOLLA Managing Director - 2018-02-06
00930770 HARSHADA GUNTURU Director - 2011-10-04
08009725 SANVEER CHHABRA Additional Director - 2021-11-30
00706056 GOLLA VIJAYSHREE GUPTA Director - 2018-02-06
00706083 SANJATHA SURESH MATURU Director - 2017-03-22
00706113 DAMODARA NAGA SURESH BABU MATURU Director - 2017-03-22
Other Directorships of JAYANTA KUMAR DEB
Company Name CIN Designation Appointment Date Cessation
SD INFRA PROJECTS AND SERVICES LIMITED U45202TR2010PLC008295 Director 2010-05-05 Ongoing
SD BUILDWORKS PRIVATE LIMITED U45202TR2011PTC008325 Director 2011-06-03 Ongoing
Other Directorships of RAMINDER SINGH DANG
Company Name CIN Designation Appointment Date Cessation
AKALGARHS INFRA DEVELOPERS PRIVATE LIMITED U45200MP2012PTC027580 Director - 2013-09-18
Other Directorships of HARJEET KAUR CHHABRA
Company Name CIN Designation Appointment Date Cessation
MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Additional Director - 2018-09-29
MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Director 2018-09-29 Ongoing
RYTHM HOTELS AND CLUB PVT LTD U55101MP1995PTC009858 Director - 2023-03-31
AKALGARHS HOTELS PRIVATE LIMITED U55101MP2012PTC029081 Director 2012-08-28 Ongoing
FOUR SPHERE HOSPITALITY PRIVATE LIMITED U55101MP2014PTC032953 Director 2014-07-23 Ongoing
ARCADIA DEVCON PRIVATE LIMITED U70100MP2009PTC022585 Additional Director - 2014-09-30
ARCADIA DEVCON PRIVATE LIMITED U70100MP2009PTC022585 Director 2014-09-30 Ongoing
VISHVATMAK BUILDCON PRIVATE LIMITED U70101MP2012PTC029165 Director - 2014-03-31
SHIVENDU BUILDERS PRIVATE LIMITED U70109MP2021PTC058649 Whole-time director 2021-12-01 Ongoing
Other Directorships of HARPRIT SINGH TUTEJA
Company Name CIN Designation Appointment Date Cessation
FOUR SPHERE HOSPITALITY PRIVATE LIMITED U55101MP2014PTC032953 Director - 2019-11-28
VISHVATMAK BUILDCON PRIVATE LIMITED U70101MP2012PTC029165 Director - 2020-10-15
Other Directorships of PRATIPAL SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANUMAN GUPTA GOLLA
Company Name CIN Designation Appointment Date Cessation
SWAYAM SIDDHA CHIT FUND PVT LTD U65992AP1988PTC009413 Director 1990-11-15 Ongoing
INSYDE MOBILE TECHNOLOGIES PRIVATE LIMITED U72200TG2007PTC054861 Director 2008-03-01 Ongoing
Other Directorships of HARSHADA GUNTURU
Company Name CIN Designation Appointment Date Cessation
INSYDE MOBILE TECHNOLOGIES PRIVATE LIMITED U72200TG2007PTC054861 Director 2007-07-20 Ongoing
THIRD EYE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2009PTC066262 Director - 2018-06-23
Other Directorships of SANVEER CHHABRA
Company Name CIN Designation Appointment Date Cessation
MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Additional Director - 2018-09-29
MANIKARAN DEVCON PRIVATE LIMITED U45200MP2013PTC030113 Director 2018-09-29 Ongoing
AGAM SAME SUPER STORE PRIVATE LIMITED U47912MP2024PTC069379 Director 2024-01-16 Ongoing
Other Directorships of GOLLA VIJAYSHREE GUPTA
Company Name CIN Designation Appointment Date Cessation
SWAYAM SIDDHA CHIT FUND PVT LTD U65992AP1988PTC009413 Managing Director 1988-12-20 Ongoing
Other Directorships of SANJATHA SURESH MATURU
Company Name CIN Designation Appointment Date Cessation
ASTITA GLOBAL INFRA LLP ACB-8036 Designated Partner 2023-06-30 Ongoing
Other Directorships of DAMODARA NAGA SURESH BABU MATURU
Company Name CIN Designation Appointment Date Cessation
ASTITA GLOBAL INFRA LLP ACB-8036 Designated Partner 2023-06-30 Ongoing

CIN Company Name Company Address
U55101MP2014PTC032953 FOUR SPHERE HOSPITALITY PRIVATE LIMITED 1st Floor, Office No. 101, Vikas Rekha Complex, Plot No. 2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
U70100MP2009PTC022585 ARCADIA DEVCON PRIVATE LIMITED Ground Floor, Shop No. 02, Vikas Rekha Complex, Plot No. 2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
U45200MP2013PTC030113 MANIKARAN DEVCON PRIVATE LIMITED Upper Ground, Shop No. 02, Vikas Rekha Complex, Plot No.2, Scheme No. 44, , Indore, Madhya Pradesh, India - 452001
AAQ-2611 ENKING INTERNATIONAL LLP 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001
U72900MP2016PTC041657 CLARIGO INFOTECH PRIVATE LIMITED Office No. 202,Plot No.22, Scheme No. 53 2nd Floor Ratnalok Colony Vijay Nagar In dore , Indore, Madhya Pradesh, India - 452001
U72900MP2021PTC056527 STE TECHSYSTEM PRIVATE LIMITED Plot No. 106, 2nd Floor PU-4, scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U74999MP2016PTC041615 INFOBYD SOFTWARE SOLUTIONS PRIVATE LIMITED Plot No. 106, 2nd Floor PU-4, scheme No. 54 , Indore, Madhya Pradesh, India - 452001
U15549MP2017PTC044652 TEJASE HERBS DEHYDRATORS PRIVATE LIMITED PLOT NO. 211 MZ FLOOR IDA KI SCHEME NO. 44 TRANSPORT NAGAR , INDORE, Madhya Pradesh, India - 452001
U72900MP2017PTC043103 CODEZILLA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED 2nd Floor, Plot No. 92, Sapna Sangeeta Road, Scheme No. 47, , Indore, Madhya Pradesh, India - 452001
U15122MP2008PTC021210 SARVA FOOD CHAIN PRIVATE LIMITED SHRIRAM HOUSE, 2nd FLOOR, PLOT NO. 14, SCHEME NO 59 OPP. CHOITHRAM MANDI , INDORE, Madhya Pradesh, India - 452001
U51909MP2012PTC028826 ALTIUS COMMDEAL PRIVATE LIMITED Shop No 208 Shagun Commercial Complex, Floor 2 Scheme No 54 A B Road , Indore, Madhya Pradesh, India - 452001
U65990MP2018PTC046438 PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001
U24230MP2020PTC052111 LILANIA MEDICORP (INDIA) PRIVATE LIMITED Second Floor,Plot No. 02,Slice-2 Scheme No.78,Hanuman Mandir Road(Bawdi Waley) , Indore, Madhya Pradesh, India - 452001
U45400MP2013PTC031634 KHUSHIRAM DEVCON PRIVATE LIMITED SCHEME NO.47, GULMARG COMPLEX UNIT NO. 6, 1st FLOOR, SAPNA SANGEETA RO AD , INDORE, Madhya Pradesh, India - 452001
U45400MP2015PTC035011 METASTRUCT INFRATECH INDIA PRIVATE LIMITED OFFICE NO. 302, PLOT NO. 2/13, 3RD FLOOR JV COMPLEX, RACE COURSE ROAD , Indore, Madhya Pradesh, India - 452001
U86909MP2015NPL035096 SAIASHISH HEALTHCARE MANAGEMENT First Floor,Plot No.02,Slice-2 Scheme No.78,Hanuman Mandir Road(Bawdi Waley) , Indore, Madhya Pradesh, India - 452001
U52599MP2012PTC029164 SLV TRADEWING PRIVATE LIMITED 262, Orbit Mall, 2nd Floor, Plot No. 305 - 306, PU4, Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452001
U74300MP2011PTC027214 BRAND ADDICT COMMUNICATIONS PRIVATE LIMITED 119, 1ST FLOOR SHAGUN BUILDING, PLOT NO. 7, PU-4 COMMERCIAL SCHEME NO. 54 VIJAY NAGAR SQU ARE , INDORE, Madhya Pradesh, India - 452001
U55208MP2022PTC060692 METASTAY VENTURES PRIVATE LIMITED Unit No. 406, Fourth Floor of Orbit Mall,Scheme No. 54, PU 4, Plot No. 305 306,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
U43299MP2024PTC071832 NARAYANI LAND AND BUILDINGS PRIVATE LIMITED Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
U68100MP2023PTC065930 GARG CIVICON PRIVATE LIMITED Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
U70109MP2022PTC061514 NARAYANI LEASING AND HOUSING PRIVATE LIMITED Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India
AAH-3359 ALCHEM DYES LLP Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001
U70109MP2017PTC043825 TRILOCHAN HOMES PRIVATE LIMITED Block No.UG-24,Scheme No. 54, PU-4 Block No.305/306,2 Floor Orbit Mall , Indore, Madhya Pradesh, India - 452001
U00742MP2005PTC018101 UNIWORTH CONSULTANTS PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
AAG-1345 ETERNAL REAL ESTATE LLP office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001
U65990MP2022PTC063216 UNIWORTH TRADEINVEST PRIVATE LIMITED Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
U70100MP2010PTC023204 CHUGH INFRASTRUCTURE PRIVATE LIMITED Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A. B. Road , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90124575 1994-03-12 1994-03-12 2012-06-16 1,000,000.00 CHAITANYA GODAVARI GRAMEENA BANK

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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

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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
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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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