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
YASHPAL FINVEST & LEASING PRIVATE LIMITED
CIN: U65921DL1995PTC075042 As on: 2026-07-13
YASHPAL FINVEST & LEASING PRIVATE LIMITED (CIN: U65921DL1995PTC075042) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 272600.00.
YASHPAL FINVEST & LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHPAL FINVEST & LEASING 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 YASHPAL FINVEST & LEASING PRIVATE LIMITED are NEERAJ KUMAR, and PREM SINGH.
YASHPAL FINVEST & LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1995PTC075042 and its registration number is 75042. Users may contact YASHPAL FINVEST & LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHPAL FINVEST & LEASING PRIVATE LIMITED is F-143 INDSTL HOUSEING COLONY NAJAFGARH ROAD KARAMPURA FIRST FLOOR BACK PORTION NEW D ELHI , NEW DELHI, Delhi, India - 110015.
Current status of YASHPAL FINVEST & LEASING PRIVATE 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 CINs
ZaubaCorp's company report for YASHPAL FINVEST & 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.
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 YASHPAL FINVEST & LEASING
Purchase full report of YASHPAL FINVEST & LEASING
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 YASHPAL FINVEST & 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASHPAL FINVEST & LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192675 | NEERAJ KUMAR | Director | 2005-09-08 |
| 01770599 | PREM SINGH | Director | 2009-12-13 |
Past Directors & Key Managerial Personnel of YASHPAL FINVEST & LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584795 | RUCHI VERMA | Director | - | 2009-12-16 |
| 01770599 | PREM SINGH | Director | - | 2008-02-08 |
Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL VALUE MUTUAL BENEFITS PRIVATE LIMITED | U65991DL1996PTC078261 | Director | 2001-09-08 | Ongoing |
| VISHWAS FINANCIAL AND INSURANCE MARKETING PRIVATE LIMITED | U74899DL1995PTC069950 | Director | 2002-10-03 | Ongoing |
Other Directorships of RUCHI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWAS COMMODITIES PRIVATE LIMITED | U51909DL2010PTC207242 | Director | 2010-08-18 | Ongoing |
| VISHWAS WEALTHCARE PRIVATE LIMITED | U65923HR2012PTC047591 | Director | 2012-11-05 | Ongoing |
| VISHWAS FINCAP SERVICES PRIVATE LIMITED | U65999DL1996PTC082046 | Director | 2010-04-21 | Ongoing |
| VISHWAS ASSOCIATES PRIVATE LIMITED | U74140DL2010PTC202091 | Director | 2010-04-28 | Ongoing |
| PUB LEASING & FINANCE PRIVATE LIMITED | U74899DL1994PTC058195 | Additional Director | - | 2018-09-29 |
| PUB LEASING & FINANCE PRIVATE LIMITED | U74899DL1994PTC058195 | Director | 2018-09-29 | Ongoing |
| VISHWAS ONLINE PRIVATE LIMITED | U74900DL2012PTC235131 | Director | 2012-05-02 | Ongoing |
| VERMA GOLD AND DIAMONDS PRIVATE LIMITED | U74999DL2009PTC191256 | Director | 2011-02-12 | Ongoing |
| VISHWAS FOUNDATION | U93000DL2013NPL259573 | Director | 2013-10-25 | Ongoing |
Other Directorships of PREM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODAVARI RESTAURANT PRIVATE LIMITED | U55209DL2008PTC177310 | Director | - | 2011-12-16 |
| REAL VALUE MUTUAL BENEFITS PRIVATE LIMITED | U65991DL1996PTC078261 | Director | 2007-09-27 | Ongoing |
| PUB LEASING & FINANCE PRIVATE LIMITED | U74899DL1994PTC058195 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2016PTC301967 | ALIVIA INFO SERVICES PRIVATE LIMITED | F-102, INDSTL HOUSEING COLONY, NAJAFGARH ROAD, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| ACV-5715 | LAXMI HAVEN INFRATECH LLP | D45 Indstl Houseing,Colony Najafgarh Road,New Delhi,West Delhi,Delhi,India-110015 |
| ACI-0187 | ZENX DESIGN & PROJECTS LLP | F 247 INDSTL HOUSEING COLONY,NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015 |
| U47722DL2025PTC452230 | DENTEGUARD SOLUTIONS PRIVATE LIMITED | E-143, Indstl Houseing,colony, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India |
| U52290DC2026PTC469150 | NDSK LOGISTICS PRIVATE LIMITED | F-411 Indstl Houseing,Colony Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India |
| U74120DL2008PTC175037 | MAJOR TRAVELS PRIVATE LIMITED | HNO. 20-A SECOND FLOOR PVT LTD NAJAFGARH ROAD INDSTL AREA , SHIVAJI MARG NEW DELHI , New Delhi, Delhi, India - 110015 |
| AAT-5430 | PEOPLE N MOVEMENT MANPOWER & SERVICES LL P | C 99, INDSTL HOUSING COLONY NAJAFGARH ROAD, KARAMPURA NEW DELHI, Delhi, India - 110015 |
| U74900DL1996PTC082098 | CITI VENTURES PRIVATE LIMITED | PLOT NO. 56 BACK PORTION ,SECOND FLOOR RAMA ROAD NAJAFGARH , NEW DELHI, Delhi, India - 110015 |
| U73100DL2025PTC456098 | VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U46591DL2024PTC435745 | AZAFRON CLEANING EQUIPMENTS PRIVATE LIMITED | D-245 IND HOUSING COLONY,NAJAFGARH ROAD, KARAMPURA,New Delhi,West Delhi,Delhi,110015-India |
| U21001DL2022PTC396240 | EN LIGNE ENTREPRISE (INDIA) PRIVATE LIMITED | PLOT NO.6 NORTHERN SIDE BACK PORTION 6-B INDUSTRIAL AREA NAJAFGARH ROAD,DELHI,New Delhi,Delhi,110015-India |
| U65990DL2018PTC335786 | SR FUND BAZAAR PRIVATE LIMITED | 69/6, First Floor Najafgarh Road, Rama Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U72900DL2015PTC286193 | REMOTEMEN TECHNOLOGIES PRIVATE LIMITED | 69/6A, FIRST FLOOR, RAMA ROAD INDL.AREA NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U17299DL2022PTC403322 | LUBANA EXIM PRIVATE LIMITED | PLOT NO 70, PVT NO-5-D, GROUND FLOOR RAMA ROAD, INDUS. AREA, NAJAFGARH ROAD, , New Delhi, Delhi, India - 110015 |
| U52399DL2009PTC192590 | MY NUTRITION HEALTH & WELLNESS INDIA PRIVATE LIMITED | 63/12B, 2ND FLOOR, PORTION-B NAJAFGARH ROAD, RAMA ROAD INDUSTRIAL ARE A , NEW DELHI, Delhi, India - 110015 |
| U72300DL2014PTC267262 | INDICA SOFTCORP PRIVATE LIMITED | PLOT NO. PORTION OF 69/6-A, GROUND FLOOR, RAMA ROAD, NAJAFGARH ROAD, IND AREA, , NEW DELHI, Delhi, India - 110015 |
| U55101DL2016PTC291443 | WOLFGANG HOSPITALITY PRIVATE LIMITED | Plot No. 70/B-6, Ground Floor, Landmark Na Rama Road, Najafgarh Road In d. Area , New Delhi, Delhi, India - 110015 |
| U72300DL2008PTC184687 | NEWAGE INFOCOM PRIVATE LIMITED | PVT 21 & 22, FIRST FLOOR, PART OF PROPERTY NO. 63 RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| U66000DL2019PTC355046 | VARDAYNI IMF PRIVATE LIMITED | HOUSE NO 8/37, RIGHT PORTION 2ND FLOOR (PORTION MARKED G) NAJAFGARH ROAD, KIRTI NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| U74900DL2015PTC286607 | DOLESHWOR PHARMACEUTICALS PRIVATE LIMITED | HOUSE PVT-26/16A, PLOT NO-26, NORTH PORTION, PARKING FLOOR, BLK-A RAMA ROAD INDUS. AREA, NAJAFGARH ROAD , New Delhi, Delhi, India - 110015 |
| U74999DL2020PTC374042 | SOUL COMMUNICATIONS PRIVATE LIMITED | PLOT NO 15/2 (OF 15/1, 15/2 & 15/3) LEFT PORTION 1ST FLOOR RAMA ROAD NAJAFGARH ROAD IND AREA , New Delhi, Delhi, India - 110015 |
| U51909DL2021PTC382343 | DAROL INTERNET PRIVATE LIMITED | F-399, INDSTL HOUSEING COLONY, KARAMPURA NAJAFGARH ROAD, NEAR LABOUR COURT , DELHI, Delhi, India - 110015 |
| U51909DL2008PTC172917 | MASS AGENCIES PRIVATE LIMITED | 16-A 3rd Floor, Najafgarh road, New Delhi , new delhi, Delhi, India - 110015 |
| U22300DL2011PTC226596 | TRIPACE MARKETING SERVICES PRIVATE LIMITED | 1ST FLOOR,33,DLF INDUSTRIAL AREA NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U70109DL2006PTC150159 | RIGITECH SOLUTIONS PRIVATE LIMITED | F-448, IIND FLOOR, NEAR RADHA KRISHAN TEMPLE, KARAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45201DL2006PTC147653 | PANCHMARHI BUILDCON PRIVATE LIMITED. | DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U21000DL2015PTC287640 | MOONDUST PAPER PRIVATE LIMITED | 53A/9, Basement, Ground, First , Second and Third Floor, (Entire Building) Rama Road Industrial Area, New Delhi , New Delhi, Delhi, India - 110015 |
| U65999DL2017PLC319206 | ANUPAMSHYAM NIDHI LIMITED | D-133,KARAMPURA NEW D ELHI , NEW DELHI, Delhi, India - 110015 |
| 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.
| 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.