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
SHRI NIWAS LEASING AND FINANCE LIMITED
CIN: L65993DL1984PLC019141
SHRI NIWAS LEASING AND FINANCE LIMITED (CIN: L65993DL1984PLC019141) is a Public company incorporated on 26 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 247037170.00.
SHRI NIWAS LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI NIWAS LEASING AND FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHRI NIWAS LEASING AND FINANCE LIMITED are RAJNI TANWAR, VIVEK SHARMA, PROMILA SHARMA, and SURENDRA KUMAR JAIN.
SHRI NIWAS LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is L65993DL1984PLC019141 and its registration number is 19141. Users may contact SHRI NIWAS LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHRI NIWAS LEASING AND FINANCE LIMITED is 47/18, RAJENDRA PLACE METRO STATION , NEW DELHI, Delhi, India - 110060.
Current status of SHRI NIWAS LEASING AND FINANCE 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 SHRI NIWAS LEASING AND FINANCE 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 SHRI NIWAS LEASING AND FINANCE
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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 SHRI NIWAS LEASING AND FINANCE 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 SHRI NIWAS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08201251 | RAJNI TANWAR | Managing Director | 2019-05-27 |
| 09733008 | VIVEK SHARMA | Director | 2022-10-13 |
| 09735554 | PROMILA SHARMA | Director | 2022-10-13 |
| 00530035 | SURENDRA KUMAR JAIN | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SHRI NIWAS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560539 | SONU KUMAR JHA | Director | - | 2012-04-28 |
| 00560562 | BABITA JAIN | Additional Director | - | 2012-09-29 |
| 00560562 | BABITA JAIN | Director | - | 2018-08-10 |
| 06786614 | DEEPU SINGH | Additional Director | - | 2014-09-06 |
| 06786614 | DEEPU SINGH | Director | - | 2023-01-17 |
| 08201251 | RAJNI TANWAR | Additional Director | - | 2018-09-25 |
| 08201251 | RAJNI TANWAR | Director | - | 2019-05-16 |
| 09315772 | UPENDRA MANI TRIPATHI | Company Secretary | - | 2017-04-01 |
| 00537735 | BRIJESH SINGHAL | Director | - | 2012-04-28 |
| 02607095 | SANJAY MITTAL | Additional Director | - | 2011-06-09 |
| 07041162 | ANIL . | Additional Director | - | 2015-09-08 |
| 07041162 | ANIL . | Director | - | 2022-10-13 |
| 09733008 | VIVEK SHARMA | Additional Director | - | 2023-03-14 |
| 09735554 | PROMILA SHARMA | Additional Director | - | 2023-03-14 |
| 00530035 | SURENDRA KUMAR JAIN | Additional Director | - | 2012-09-29 |
| 00530035 | SURENDRA KUMAR JAIN | Director | - | 2012-04-04 |
| 00530078 | VIRENDRA JAIN . | Director | - | 2019-11-04 |
| 00530078 | VIRENDRA JAIN . | Managing Director | - | 2019-05-17 |
| 00537915 | RAMESH KUMR | Director | - | 2018-08-10 |
Other Directorships of SONU KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY CAST AND FORGE PRIVATE LIMITED | U27320DL1992PTC048389 | Director | - | 2009-02-11 |
| SRI ENDRASH INVESTMENT AND FINANCE PRIVATE LIMITED | U65993DL1995PTC065688 | Director | - | 2019-05-14 |
| LOVELY SECURITIES PRIVATE LIMITED | U67120DL1996PTC079809 | Director | - | 2012-05-27 |
| LEHRA INVESTMENTS PRIVATE LIMITED | U67120UP1996PTC169443 | Director | - | 2014-12-10 |
| LUNAR GOLD INTERNATIONAL PRIVATE LIMITED | U74899DL1992PTC049381 | Director | - | 2014-05-12 |
| WONDER TRADING PRIVATE LIMITED | U74899DL1996PTC076173 | Director | - | 2014-05-23 |
Other Directorships of BABITA JAIN
Other Directorships of DEEPU SINGH
Other Directorships of RAJNI TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2018-09-22 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | - | 2023-05-10 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2021-09-30 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | - | 2023-05-26 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2018-09-24 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | - | 2022-11-05 |
| RKG FINVEST LIMITED | U65923DL1995PLC073976 | Additional Director | 2018-10-01 | Ongoing |
| TRANSNATIONAL GROWTH FUND LTD. | U65999DL1986PLC024089 | Additional Director | 2018-10-01 | Ongoing |
| DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. | U67120DL1983PLC016016 | Additional Director | - | 2020-08-26 |
Other Directorships of UPENDRA MANI TRIPATHI
Other Directorships of BRIJESH SINGHAL
Other Directorships of SANJAY MITTAL
Other Directorships of ANIL .
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
| J K CABLES LIMITED | U74899UP1997PLC163653 | Director | 2022-09-30 | Ongoing |
Other Directorships of PROMILA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Additional Director | - | 2023-03-13 |
| ABHIJIT TRADING CO LTD | L51909MH1982PLC351821 | Director | 2022-10-13 | Ongoing |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2023-03-13 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | 2022-11-05 | Ongoing |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Additional Director | - | 2023-09-27 |
| PACHELI INDUSTRIAL FINANCE LIMITED | L74110MH1985PLC037772 | Director | 2022-12-31 | Ongoing |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of VIRENDRA JAIN .
Other Directorships of RAMESH KUMR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHSL TEXTILES (INDIA) LIMITED | L51900DL1984PLC019624 | Director | - | 2015-02-27 |
| EXCEL TEX-FAB PRIVATE LIMITED | U17200DL2007PTC168540 | Director | - | 2018-03-26 |
| SYNERGY FINLEASE PRIVATE LIMITED | U65910DL1997PTC085495 | Director | - | 2011-07-20 |
| VIRGIN CAPITAL SERVICES PRIVATE LIMITED | U67120DL1995PTC064985 | Director | - | 2014-12-10 |
| SULPHUR SECURITIES PRIVATE LIMITED | U67120HR2012PTC044988 | Additional Director | - | 2013-09-30 |
| SULPHUR SECURITIES PRIVATE LIMITED | U67120HR2012PTC044988 | Director | - | 2018-08-23 |
| AASHEESH CAPITAL SERVICES PRIVATE LIMITED | U74899DL1991PTC043865 | Director | - | 2014-05-23 |
| LUNAR GOLD INTERNATIONAL PRIVATE LIMITED | U74899DL1992PTC049381 | Director | - | 2014-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1995PLC073918 | AVAIL FINANCIAL SERVICES LIMITED | 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U65993DL2006PLC156860 | TRANS GLOBE NKS HOLDINGS LIMITED | 47/18, OLD RAJINDER NAGAR,RAJENDERA PLACE METRO STATION , NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U74900DL2015PTC274949 | NATRANG INTERNATIONAL PRIVATE LIMITED | 47/11, Lower Ground Floor, Old Rajendra Nagar, Near Rajendra Place Metro Station , New Delhi, Delhi, India - 110060 |
| U33100DL2016PTC404707 | TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70109DL2022PTC397399 | SYMPHONYONE PRIVATE LIMITED | 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70102DL2015PTC409596 | PROPERTY CROW SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2014PTC403038 | AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72300DL2014PTC401381 | SQUARE YARDS TECHNOLOGY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74120DL2015PTC418259 | FITRR TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2021PTC376014 | SY INTERIORS PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2012PTC245407 | SQUARE YARDS CONSULTING PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2014PTC403932 | URBAN MONEY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| F04332 | THALES SIX GTS FRANCE SAS | 7B, 2nd Floor, Main Pusa Road, Opp. Metro Pillar 1 Rajendra Park, Near Rajendra Place Metro Station , Delhi, Delhi, India - 110060 |
| U31900DL2017FTC316742 | HITACHI RAIL GTS INDIA PRIVATE LIMITED | First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U74990DL2016PTC298912 | WATER INDIA PRIVATE LIMITED | 47/11, LOWER GROUND FLOOR, OLD RAJENDRA NAGAR, RAJENDRA PLACE METRO STATION NEW DELHI Central Delhi DL 110060 IN |
| U80903DL2020PTC369358 | CPLSYS PRIVATE LIMITED | 47/16, GF, Sagar Place, Old Rajendra Nagar, New Delhi , Delhi, Delhi, India - 110060 |
| U66220DL2025PTC443109 | UM INSURANCE BROKERS PRIVATE LIMITED | 3BRajendraPark Pusa Road,RajendraPlace metro gt.4,New Delhi,Central Delhi,Delhi,110060-India |
| U74900DL2008PTC185681 | FAB 4 SECURITY & SERVICES PRIVATE LIMITED | 39/34 OLD RAJINDRA NAGAR NEAR RAJINDRA PLACE METRO STATION , NEW DELHI, Delhi, India - 110060 |
| U65993DL1983PTC015980 | AROGYA INVESTMENT PRIVATE LIMITED | 47/18 3RD FLOOR OLD RAJINDERNAGAR NEW DELHI-60 , NEW DELHI, Delhi, India - 110060 |
| U65993DL1983PTC015979 | SHUBHAM HOLDINGS PRIVATE LIMITED | 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000 |
| U70109DL2022PTC400007 | SY ITPARK TWO PRIVATE LIMITED | 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| ACK-3467 | SILICONHALLI PARTNERS LLP | 47, T/F DOUBLE STOREY,NEW RAJENDRA NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| ACF-7076 | ADVANCE THERAPEUTICS LLP | 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar,New Delhi,West Delhi,Delhi,India-110060 |
| U85110DL2005PTC140569 | HOD HEALTHCARE PRIVATE LIMITED | 18, RAJENDRA PARK RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| U33112DL2002PTC113960 | ADVANCE THERAPEUTICS PRIVATE LIMITED | 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| U77291DL2023PTC411588 | SETTOGO KIITCHENS & CONSULTANCY PRIVATE LIMITED | A 11, FIRST FLOOR, NEW RAJENDRA NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| U74899DL1995PTC068418 | GURU CHANDRA FINVEST PRIVATE LIMITED | F-281 GROUND FLOOR NEW RAJENDRA NAGAR DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
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- Email ID
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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.
| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.