BERVIN INVESTMENT AND LEASING LIMITED
CIN: L65993DL1990PLC039397
BERVIN INVESTMENT AND LEASING LIMITED (CIN: L65993DL1990PLC039397) is a Public company incorporated on 02 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 58981000.00.
BERVIN INVESTMENT AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERVIN INVESTMENT AND LEASING 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 BERVIN INVESTMENT AND LEASING LIMITED are SATISH KUMAR MURGAI, KALPANA UMAKANTH, VIVEK MANOHAR PADGAONKAR, and ALOK SAKLANI.
BERVIN INVESTMENT AND LEASING LIMITED's Corporate Identification Number (CIN) is L65993DL1990PLC039397 and its registration number is 39397. Users may contact BERVIN INVESTMENT AND LEASING LIMITED on its Email address - [email protected]. Registered address of BERVIN INVESTMENT AND LEASING LIMITED is 607ROHIT HOUSE 3 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of BERVIN INVESTMENT AND LEASING 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 BERVIN INVESTMENT AND 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.
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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 BERVIN INVESTMENT AND LEASING
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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 BERVIN INVESTMENT AND 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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Current Directors & Key Managerial Personnel of BERVIN INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040348 | SATISH KUMAR MURGAI | Director | 2023-09-05 |
| 00105594 | KALPANA UMAKANTH | Director | 2014-06-18 |
| 10000948 | VIVEK MANOHAR PADGAONKAR | Director | 2023-08-17 |
| 09748014 | ALOK SAKLANI | Director | 2023-08-17 |
Past Directors & Key Managerial Personnel of BERVIN INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040348 | SATISH KUMAR MURGAI | Director | - | 2022-11-24 |
| 00714819 | RAMAWATAR DUNGARMAL SHARMA | Director | - | 2012-07-30 |
| 10000948 | VIVEK MANOHAR PADGAONKAR | Additional Director | - | 2022-12-27 |
| 00037492 | TRILOCHAN SINGH GROVER | Company Secretary | - | 2014-06-17 |
| 00037492 | TRILOCHAN SINGH GROVER | Director | - | 2014-06-17 |
| 00105866 | AVINASH CHANDER REKHI | Director | - | 2015-08-22 |
| 00196774 | VIJAY KUMAR GURDAYAL BERLIA | Director | - | 2016-01-06 |
| 00654167 | INDU SHEKHAR TRIPATHI | Director | - | 2022-11-24 |
| 09748014 | ALOK SAKLANI | Additional Director | - | 2022-12-27 |
Other Directorships of SATISH KUMAR MURGAI
Other Directorships of KALPANA UMAKANTH
Other Directorships of RAMAWATAR DUNGARMAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIMPEX PHARMACEUTICALS PRIVATE LIMITED | U24230MH1980PTC022801 | Director | - | 2011-11-11 |
| MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED | U70100PB1980PTC051015 | Director | - | 2014-09-17 |
| P G INFRASTRUCTURE PRIVATE LIMITED | U70109DL1996PTC084030 | Director | - | 2014-09-17 |
| B S INFRASTRUCTURE PRIVATE LIMITED | U70109DL1996PTC084031 | Director | - | 2014-09-17 |
Other Directorships of VIVEK MANOHAR PADGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Paddy Advisory Services LLP | ABA-9572 | Designated Partner | 2022-05-06 | Ongoing |
| ENTOD PHARMACEUTICALS LIMITED | U24230MH1981PLC025529 | Additional Director | 2024-08-03 | Ongoing |
| MARTIN AND HARRIS LABORATORIES LIMITED | U24239HR1993PLC033630 | Director | 2022-07-22 | Ongoing |
| JUVENOR HEALTHCARE LIMITED | U24290MH2017PLC298772 | Director | 2024-07-27 | Ongoing |
Other Directorships of TRILOCHAN SINGH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTIN & HARRIS PRIVATE LIMITED | U51100DL1924PTC274723 | Director | - | 2014-03-06 |
| BERVIN HOLDINGS PRIVATE LIMITED | U74899DL1995PTC071045 | Director | - | 2014-06-17 |
| M & H INFRASTRUCTURE PRIVATE LIMITED | U80904DL2007PTC166303 | Director | - | 2014-03-06 |
Other Directorships of AVINASH CHANDER REKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEEJAY STYA PUBLISHING PVT. LTD | U22122PB2001PTC053430 | Director | - | 2015-08-22 |
| ASG BIOCHEM PRIVATE LIMITED | U24232DL2004PTC126594 | Director | - | 2015-08-22 |
| WAVIN INDIA LIMITED | U25209TN1964PLC005274 | Director | - | 2015-08-22 |
| P B WAVIWELL (INDIA ) LTD | U27209TN1981PLC009133 | Director | - | 2015-08-22 |
Other Directorships of VIJAY KUMAR GURDAYAL BERLIA
Other Directorships of INDU SHEKHAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARYCHEM ENTERPRISES PRIVATE LIMITED | U24129DL2016PTC298760 | Director | 2016-04-29 | Ongoing |
| WALTER BUSHNELL LABORATORIES PRIVATE LIMITED | U24231HR2004PTC071121 | Additional Director | - | 2023-09-29 |
| WALTER BUSHNELL LABORATORIES PRIVATE LIMITED | U24231HR2004PTC071121 | Director | 2022-12-01 | Ongoing |
| P B WAVIWELL (INDIA ) LTD | U27209TN1981PLC009133 | Director | 2016-01-06 | Ongoing |
| M S INFRASTRUCTURE PRIVATE LIMITED | U70109DL1996PTC084032 | Director | 2005-10-31 | Ongoing |
| MASTRUCT INFRACON PRIVATE LIMITED | U70109UP2019PTC123150 | Director | 2022-01-07 | Ongoing |
| TRIPATHI AND ASSOCIATES PRIVATE LIMITED | U74900DL2013PTC251996 | Director | - | 2018-03-15 |
| DELITE INFRASTRUCTURE PRIVATE LIMITED | U74999DL2007PTC165234 | Director | - | 2023-05-22 |
| SCHOLAND PRIVATE LIMITED | U80904DL2018PTC333037 | Director | 2018-04-24 | Ongoing |
Other Directorships of ALOK SAKLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210DL2014PTC267192 | APENSIA MEDIA MANAGEMENT PRIVATE LIMITED | 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U24231DL2001PTC111320 | SURYAUDAYA HEALTHCARE PRIVATE LIMITED | 607ROHIT HOUSE 3 TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| ACF-1011 | JAIRAJ RESOURCES LLP | 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ACJ-6898 | KALAKAAR FINE ART LLP | 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| U34102DL1963PTC004019 | SFC SOLUTIONS INDIA (SEALING) PRIVATE LIMITED | 3O1 3O2 TOLSTOY HOUSE15 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U85320DL2018PTC330861 | FINERGY SERVE PRIVATE LIMITED | 803, Rohit House, 3 Tolstoy Marg, New Delhi , NEW DELHI, Delhi, India - 110001 |
| U74900DL2012PTC231136 | S S VALUE ANALYSIS PRIVATE LIMITED | 605, Rohit House, 3 Tolstoy Marg Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U52290DL2023OPC423566 | CLEVERMOVERS SERVICES (OPC) PRIVATE LIMITED | 106, ROHIT HOUSE, 3 TOLSTOY MARG,N DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL1990PTC039164 | PEARL INTERNATIONAL SERVICES PRIVATE LIMITED | 903, ROHIT HOUSE, 3, TOLSTOY MARG,CENTRAL DELHI,New Delhi,Delhi,110001-India |
| U66120DL1985PTC021720 | PEARL GLOBAL SYNDICATE PRIVATE LIMITED | 903, ROHIT HOUSE 3, TOLSTOY MARG,CENTRAL DELHI,New Delhi,Delhi,110001-India |
| U27209DL2023PTC410243 | ABHIPRAYAG INDUSTRIES PRIVATE LIMITED | 602, Rohit House, 3 Tolstoy Marg, Connaught Place,New Delhi, Central Delhi , Delhi, Delhi, India - 110001 |
| U70200DL2026PTC460880 | PRIMUS PARTNERS GLOBAL CAPABILITY HUB PRIVATE LIMITED | Flat No UGF 1 UGF 3 to 7,Tolstoy House TolstoyMarg,New Delhi,Central Delhi,Delhi,110001-India |
| U26104DL2026FTC461527 | QUALCOMM SUPPORT INDIA PRIVATE LIMITED | Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U70102DL2016PTC291488 | SUNLIGHT PROPMART PRIVATE LIMITED | 506, Rohit House Marg-3, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| ACA-7115 | STC CONSULTANCY LLP | 301, 3rd FloorRohit House, 3, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U85300DL2022NPL408944 | BHARAT WEB3 ASSOCIATION | FLAT NO UGF 1 UGF 3 TO 7 GROUND FLOOR TOLSTOY HOUSE TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U55101DL2006PTC451496 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U72200DL2000PTC104907 | EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED | 1006 A, Rohit House, 10th Floor, 3 Tolstoy Marg Connaught Place, New Delh i , New Delhi, Delhi, India - 110001 |
| U46620DL2026PTC465871 | JUPIMETAL GLOBAL PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U46620DL2026PTC465921 | JUPIMETAL CORPORATION PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U70200DL1997PTC087485 | PEAK PROPERTIES PRIVATE LIMITED | Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U20110DL2026PTC461900 | MAGNORA BUSINESSES PRIVATE LIMITED | 607, Rohit House,3, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| AAR-9203 | PROBAY CONSULTING LLP | 707 A, ROHIT HOUSE, 3 TOLSTOY MARG NEW DELHI DELHI, Delhi, India - 110001 |
| ACN-9589 | ABHISHEK PARAG LLP | 602 ROHIT HOUSE,3 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U41001DL1979PLC009901 | PEARL APARTMENTS LIMITED | 903, ROHIT HOUSE 3, TOLSTOY MARG,NEW DELHI,Central Delhi,Delhi,110001-India |
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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.
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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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| 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.