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LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED




Leading Leasing Finance And Investment Company Limited is a Public incorporated on 07 October 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 53,350,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Leading Leasing Finance And Investment Company 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 2022.

Directors of Leading Leasing Finance And Investment Company Limited are Parshottambhai Rupareliya, Pankaj Ramanbhai Jadav, Ami Jinen Shah, Budhan Jha, , Jinen Manoj Shah, Neha Vishan Goel, Rohit Pareek, Renu, Manju, Pradeep and Divya.

Leading Leasing Finance And Investment Company Limited's Corporate Identification Number is (CIN) L65910DL1983PLC016712 and its registration number is 16712.Its Email address is [email protected] and its registered address is C-233 G/F BACK SIDE, WEST PATEL NAGAR, NEW DELHI NEW DELHI New Delhi DL 110008 IN.

Current status of Leading Leasing Finance And Investment Company Limited is - Active.

Company Details

CIN

L65910DL1983PLC016712

Company Name

LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

16712

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 October 1983

Age of Company

40 years, 6 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹65,000,000

Paid up capital

₹53,350,000

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 2022

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 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-233 G/F BACK SIDE, WEST PATEL NAGAR, NEW DELHI NEW DELHI New Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

02944037

PARSHOTTAMBHAI RUPARELIYA

Director

30 September 2023

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06493362

PANKAJ RAMANBHAI JADAV

Director

22 February 2014

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Company Designation Appointment Date

Currently Pankaj Ramanbhai Jadav is not associated with any company.

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06792048

AMI JINEN SHAH

Wholetime Director

06 May 2019

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Designated Partner

28 May 2016

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Additional Director

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08440492

BUDHAN JHA

Director

06 May 2019

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Director

12 June 2023

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Additional Director

07 July 2023

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AOQPS4672A

JINEN MANOJ SHAH

CFO(KMP)

06 May 2019

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Currently Jinen Manoj Shah is not associated with any company.

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APQPG8860D

NEHA VISHAN GOEL

Company Secretary

26 July 2015

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AXRPP5370L

ROHIT PAREEK

Company Secretary

25 December 2020

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CEOPR3870M

RENU

Company Secretary

11 February 2022

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METENERE (GLOBAL) LIMITED

Company Secretary

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CISPM5979E

MANJU

Company Secretary

29 January 2018

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EPJPP9426P

PRADEEP

Company Secretary

10 October 2022

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EURPD4268N

DIVYA

Company Secretary

06 May 2019

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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