VENTURE CAPITAL LEASING LIMITED (CIN: U65910DL1983PLC015274) is a Public company incorporated on 25 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23761000.00.
VENTURE CAPITAL LEASING LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VENTURE CAPITAL LEASING 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 VENTURE CAPITAL LEASING LIMITED are MANOJ JAIN, LALLAN RAI, and PRAVESH JAIN.
VENTURE CAPITAL LEASING LIMITED's Corporate Identification Number (CIN) is U65910DL1983PLC015274 and its registration number is 15274. Users may contact VENTURE CAPITAL LEASING LIMITED on its Email address - [email protected]. Registered address of VENTURE CAPITAL LEASING LIMITED is F-121, Shop No. 511, Dilshad Colony, , Delhi, Delhi, India - 110095.
Current status of VENTURE CAPITAL LEASING LIMITED is - Amalgamated.
| CIN | U65910DL1983PLC015274 |
| Name | VENTURE CAPITAL LEASING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 15274 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1983-02-25 |
| Age of Company | 43 years, 2 months, 21 days |
| Activity | NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 24,000,000.00 |
| Paid-up Share Capital | ₹ 23,761,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENTURE CAPITAL LEASING LIMITED |
| U65910DL1983PLC015274 |
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Get a list of all litigations VENTURE CAPITAL LEASING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VENTURE CAPITAL LEASING. This report helps you understand the risk associated in dealing with VENTURE CAPITAL LEASING and its Directors better.
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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 VENTURE CAPITAL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009740 | MANOJ JAIN | Additional Director | 2018-02-19 |
| 01615616 | LALLAN RAI | Director | 2016-08-10 |
| 03035792 | PRAVESH JAIN | Director | 2015-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091432 | JAYSHREE THIRANI | Director | - | 2015-12-15 |
| 00280401 | GIRIJA JHUNJHUNWALA | Director | - | 2016-08-22 |
| 00280467 | KESHAV KUMAR THIRANI | Director | - | 2015-12-15 |
| 07286659 | NEHA JAIN | Director | - | 2018-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | - | 2021-11-27 |
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2010-05-18 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Additional Director | - | 2009-03-19 |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Additional Director | - | 2020-12-31 |
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Director | - | 2024-01-01 |
| CHANDIGARH PARK HILLS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC080138 | Director | - | 2012-07-31 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Additional Director | - | 2020-02-07 |
| KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED | U70200DL2007PTC160058 | Director | - | 2010-11-20 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2020-02-07 |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | 2015-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAL OFFSHORE LIMITED | U24298UP1996PLC222222 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6333 | SUPARSVNATH EDUTECH LLP | F 121SHOP NO 511, Dilshad Colony East Delhi, Delhi, India - 110095 |
| U24304DL2016PTC304379 | MEDHEEL PHARMA PRIVATE LIMITED | PLOT NO. F- 71, SHOP NO. 4, G/F DILSHAD COLONY, SHAHADARA , DELHI, Delhi, India - 110095 |
| AAP-7790 | BIZFOCAL LLP | SHOP-E-3/G-6, G/F, KH NO. 1076/5/2/479 DILSHAD COLONY, NEAR RELIANCE FRESH DILSHAD COLONY, Delhi, India - 110095 |
| U24100DL2020PTC370341 | WILDSOUL INDIA PRIVATE LIMITED | House No. F-172, G/F, KH No. 1076/5/2/692 Dilshad Colony , Delhi, Delhi, India - 110095 |
| AAQ-7854 | N.P. PUMPS LLP | D 11/F 2, F/F, KH No. 1076/5/2/424, Dilshad Colony, NR MCD Park, Delhi, Delhi, India - 110095 |
| AAP-1613 | PANCHSHEEL INFRAWELL LLP | G-124, Shop No.-5 Dilshad Colony, Dilshad Garden Delhi, Delhi, India - 110095 |
| AAP-2116 | ANCIYA OVERSEAS CONSULTANT LLP | C-11, GROUND FLOOR, SHOP NO.3, KH NO. 1076/5/2 DILSHAD COLONY NR-BHARAT GHAR DELHI, Delhi, India - 110095 |
| U70200DL2009PTC187729 | VICTORY INFRACON PRIVATE LIMITED | F-121, SHOP NO-511 DILSHAD COLONY DELHI East Delhi DL 110095 IN |
| U70100DL2011PTC220810 | SHUBH INFRA REALTORS PRIVATE LIMITED | F-121, SHOP NO-511 DILSHAD COLONY DELHI East Delhi DL 110095 IN |
| U31401DL2007PTC157444 | PALI ELECTRONICS PRIVATE LIMITED | F-121, Dilshad Colony, Shahdara , Delhi, Delhi, India - 110095 |
| AAO-5428 | ELEGANCIA GIFTS LLP | D-254, G/F, Shop No.55 Dilshad Garden Delhi, Delhi, India - 110095 |
| U31900DL2014PTC264264 | SUNLIGHT URJA PRIVATE LIMITED | Flat No. G.88/F-2, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U27310DL2022PTC406383 | REDZONE METAL INDIA PRIVATE LIMITED | PLOT NO-C-24, G.F., DILSHAD COLONY, SHAHDARA , DELHI, Delhi, India - 110095 |
| AAI-2952 | EXIM PACKAGING LLP | SHOP NO. J-4/G-1/2, GROUND FLOOR, DILSHAD COLONY DELHI, Delhi, India - 110095 |
| U27109DL2021PTC376983 | MEDANSH METALS INDUSTRIES PRIVATE LIMITED | SHOP NO 26 G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U28999DL2022PLC403423 | KANAK CCR LIMITED | SHOP NO -26, G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U29253DL2009PTC192861 | NORTH STAR LIFTS AND ESCALATORS PRIVATE LIMITED | COMMERCIAL UNIT NO. 201, ON S.F. PLOT NO. 2, LSC BLOCK O AND P, DILSHAD GARDEN, DELHI , DELHI, Delhi, India - 110095 |
| AAI-2892 | HPLUS HEALTHCARE SERVICE LLP | D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095 |
| ABZ-7145 | A N B AGRO FOODS LLP | G-137/F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095 |
| ACA-3996 | H S K AGRO FOODS LLP | G-137 / F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095 |
| AAL-2315 | SECURE WHEELS LLP | F 157,F-3 DILSHAD COLONY DELHI, Delhi, India - 110095 |
| U25200DL2013PTC254327 | IG PUMP MANUFACTURING COMPANY PRIVATE LIMITED | F-91/F, DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U31902DL2012PTC246384 | CORODEX ENGINEERING EQUIPMENTS PRIVATE LIMITED | F-91/ F DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U24232DL2004PTC130638 | CAMELLIA HEALTHCARE PRIVATE LIMITED | F-171/F-2DILSHAD COLONY , DELHI, Delhi, India - 110095 |
| U15549DL2017PTC317240 | VICTAN FOODS AND BEVERAGES PRIVATE LIMITED | F-166, F2, Samridhi Apartment, Dilshad Colony, , Delhi, Delhi, India - 110095 |
| AAX-9608 | PARK LINK IT SOLUTIONS LLP | B 41 F/F DILSHAD COLONY SHAHDARA NEAR SCHOOL DELHI, Delhi, India - 110095 |
| AAP-7646 | ABASTEL LLP | C-27, UG-1, F/F, Dilshad Colony Shahdara Resturent Delhi, Delhi, India - 110095 |
| AAJ-7470 | EXCELLENCE TUITION POINT LLP | FLAT NO. C-3, PLOT NO. J-4 DILSHAD COLONY Delhi, Delhi, India - 110095 |
| AAN-6586 | INDI ACTIVE SERVICES LLP | F-163-B T/F DILSHAD COLONY NEAR S.B.I ATM DELHI, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|
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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