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DIVINE LEASING AND FINANCE LIMITED




Divine Leasing And Finance Limited is a Public incorporated on 03 December 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,980,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Divine Leasing And Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Divine Leasing And Finance Limited are Rajat Kumar, Deepa Nanda and Shikha.

Divine Leasing And Finance Limited's Corporate Identification Number is (CIN) U67120UP1983PLC098827 and its registration number is 98827.Its Email address is [email protected] and its registered address is C-76, First Floor Sector-22 Noida Gautam Buddha Nagar UP 201301 IN.

Current status of Divine Leasing And Finance Limited is - Amalgamated.

Company Details

CIN

U67120UP1983PLC098827

Company Name

DIVINE LEASING AND FINANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Kanpur

Registration Number

98827

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 December 1983

Age of Company

40 years, 4 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,980,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIVINE LEASING AND FINANCE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-76, First Floor Sector-22 Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

06535125

RAJAT KUMAR

Director

24 March 2015

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Other Companies Associated with

Company Designation Appointment Date

CAREFREE INVESTMENT COMPANY LIMITED

Director

30 May 2016

EXCELLENT COMMERCIAL ENTERPRISES ANDINVESTMENT LIMITED

Director

01 April 2013

MODERATE INVESTMENT AND COMMERCIALENTERPRISES LIMITED

Director

30 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06535258

DEEPA NANDA

Director

01 April 2013

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Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL RESOURCES LIMITED

Director

14 May 2013

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Company Designation Appointment Date Cessation Date

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06535363

SHIKHA

Director

14 May 2013

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Other Companies Associated with

Company Designation Appointment Date

EXCELLENT COMMERCIAL ENTERPRISES ANDINVESTMENT LIMITED

Director

14 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U67120UP1983PLC098827
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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