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  • Complaints
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KAGAZ FINLEASE LIMITED

CIN: U27100DL1997PLC084811 As on: 2026-07-13

KAGAZ FINLEASE LIMITED (CIN: U27100DL1997PLC084811) is a Public company incorporated on 31 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4049000.00.

KAGAZ FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAGAZ FINLEASE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of KAGAZ FINLEASE LIMITED are BALWANT RAI ARORA, KIRAN ARORA, LOKESH ARORA, and ARMAAN ARORA.

KAGAZ FINLEASE LIMITED's Corporate Identification Number (CIN) is U27100DL1997PLC084811 and its registration number is 84811. Users may contact KAGAZ FINLEASE LIMITED on its Email address - [email protected]. Registered address of KAGAZ FINLEASE LIMITED is H. No. 80-C Central Avenue, Village Neb Sarai , Delhi, Delhi, India - 110062.

Current status of KAGAZ FINLEASE 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 Names

Previous CINs

ZaubaCorp's company report for KAGAZ FINLEASE 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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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 KAGAZ FINLEASE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAGAZ FINLEASE
DIN Director Name Designation Appointment Date
00296986 BALWANT RAI ARORA Director 2022-12-14
00297006 KIRAN ARORA Director 2022-12-14
00809046 LOKESH ARORA Director 2016-09-30
08265523 ARMAAN ARORA Director 2019-09-30
Past Directors & Key Managerial Personnel of KAGAZ FINLEASE
DIN Director Name Designation Appointment Date Cessation
07070860 MEGH SINGH Additional Director - 2017-08-30
00034718 PARMOD KUMAR Director - 2015-11-21
00296986 BALWANT RAI ARORA Additional Director - 2017-08-30
00297006 KIRAN ARORA Additional Director - 2023-09-29
00809046 LOKESH ARORA Additional Director - 2016-09-30
02152306 ANIL KUMAR SHARMA Additional Director - 2017-09-30
02152306 ANIL KUMAR SHARMA Director - 2024-01-23
08265523 ARMAAN ARORA Director - 2019-09-29
00034699 BRIJ BALA Director - 2015-07-02
00100404 CHUNI LAL ARORA Additional Director - 2017-08-30
01022952 SUKUL PRUTHI Director - 2015-07-02
07039736 DEEPAK SHARMA Additional Director - 2017-09-30
07039736 DEEPAK SHARMA Director - 2024-01-23
Other Directorships of MEGH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
RADHEGOPAL PACKERS PRIVATE LIMITED U21023DL2010PTC209711 Director 2010-10-22 Ongoing
KAGAZ PRINT-N-PACK INDIA PRIVATE LIMITED U74899DL1994PTC057191 Director - 2012-09-20
KAGAZ PRINT-N-PACK INDIA PRIVATE LIMITED U74899DL1994PTC057191 Managing Director 2012-09-20 Ongoing
Other Directorships of BALWANT RAI ARORA
Company Name CIN Designation Appointment Date Cessation
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2011-03-31
STERLING ION (INDIA) LIMITED U51909DL2001PLC112315 Director 2001-09-04 Ongoing
J K BATRA AND COMPANY PRIVATE LIMITED U51909HR1980PTC010288 Director 1980-03-17 Ongoing
DEVIVENDI RESORTS PRIVATE LIMITED U55101DL1995PTC063980 Director 1995-01-03 Ongoing
Other Directorships of KIRAN ARORA
Company Name CIN Designation Appointment Date Cessation
STERLING ION (INDIA) LIMITED U51909DL2001PLC112315 Director 2001-09-04 Ongoing
J K BATRA AND COMPANY PRIVATE LIMITED U51909HR1980PTC010288 Director 1980-03-17 Ongoing
DEVIVENDI RESORTS PRIVATE LIMITED U55101DL1995PTC063980 Director 1995-01-03 Ongoing
Other Directorships of LOKESH ARORA
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GRABECO PACKAGING LLP AAM-9246 Designated Partner 2018-08-01 Ongoing
GOECO PACKAGING PRIVATE LIMITED U21000RJ2023PTC085634 Director 2023-01-04 Ongoing
SHREE KRISHNA DECORATIVE COATING PRIVATE LIMITED U24100DL2007PTC166236 Additional Director - 2012-09-29
SHREE KRISHNA DECORATIVE COATING PRIVATE LIMITED U24100DL2007PTC166236 Director 2012-09-29 Ongoing
GHILOTH ENTERPRISE PRIVATE LIMITED U24109RJ2023PTC088042 Director - 2023-09-21
EARTHGLOW INDUSTRY PRIVATE LIMITED U25995RJ2023PTC087948 Director - 2023-09-26
GOEASY PACKAGING PRIVATE LIMITED U27204RJ2023PTC085694 Director 2023-01-06 Ongoing
GOLARGE PACKAGING PRIVATE LIMITED U27300RJ2022PTC085471 Director - 2023-11-20
GOLARGE INDUSTRIES PRIVATE LIMITED U27320RJ2023PTC085711 Director 2023-01-06 Ongoing
GOMEGA TRANSMISSION PRIVATE LIMITED U28995RJ2022PTC081245 Director 2023-06-28 Ongoing
NEEMRANA INDUSTRIES PRIVATE LIMITED U36100RJ2013PTC044254 Director 2013-11-11 Ongoing
ENTIRE FURNITURES PRIVATE LIMITED U36109RJ2008PTC026663 Director - 2011-12-22
NORTH EAST URBAN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147141 Additional Director - 2012-09-29
NORTH EAST URBAN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147141 Director - 2018-07-25
NEEMRANA IMPEX PRIVATE LIMITED U51109DL2008PTC179074 Additional Director - 2013-09-30
NEEMRANA IMPEX PRIVATE LIMITED U51109DL2008PTC179074 Director 2013-09-30 Ongoing
NEEMRANA TRADEVISION PRIVATE LIMITED U52190RJ2011PTC035898 Director - 2019-07-08
NEEMRANA EXIM PRIVATE LIMITED U52190RJ2012PTC040049 Director 2012-09-10 Ongoing
BUSINESS GIFTING SOLUTIONS PRIVATE LIMITED U52190RJ2013PTC043462 Director - 2018-12-06
NH INFRA-PROPERTY SOLUTIONS PRIVATE LIMITED U70101RJ2012PTC039927 Director 2012-08-28 Ongoing
GOMEGA REALTORS PRIVATE LIMITED U70109RJ2022PTC084175 Director 2022-10-11 Ongoing
DIAMONDSTAR TECHNOLOGY AND TRADING PRIVATE LIMITED U72200RJ2007PTC025330 Additional Director - 2015-09-29
DIAMONDSTAR TECHNOLOGY AND TRADING PRIVATE LIMITED U72200RJ2007PTC025330 Director - 2018-09-17
NEEMRANA WASTE GATEWAY FOUNDATION U88900RJ2023NPL091169 Director 2023-11-19 Ongoing
Other Directorships of ARMAAN ARORA
Company Name CIN Designation Appointment Date Cessation
DIAMONDSTAR TECHNOLOGY AND TRADING LLP AAO-7547 Designated Partner 2019-04-02 Ongoing
RICHTER-INDIA PRIVATE LIMITED U14100DL2011PTC228917 Additional Director - 2019-09-19
RICHTER-INDIA PRIVATE LIMITED U14100DL2011PTC228917 Director 2019-09-19 Ongoing
Other Directorships of BRIJ BALA
Company Name CIN Designation Appointment Date Cessation
KAGAZ PRINT-N-PACK INDIA PRIVATE LIMITED U74899DL1994PTC057191 Director 2003-01-22 Ongoing
Other Directorships of CHUNI LAL ARORA
Company Name CIN Designation Appointment Date Cessation
RICHTER-INDIA PRIVATE LIMITED U14100DL2011PTC228917 Director 2011-12-17 Ongoing
ECOEARTH INDUSTRIES PRIVATE LIMITED U25999DL2023PTC420568 Director 2023-09-26 Ongoing
FUTUREPATH INDUSTRIES PRIVATE LIMITED U25999DL2023PTC421945 Director 2023-10-26 Ongoing
B.R. ARORA AND ASSOCIATES PRIVATE LIMITED U45201DL1996PTC077661 Additional Director - 2011-05-21
B.R. ARORA AND ASSOCIATES PRIVATE LIMITED U45201DL1996PTC077661 Director - 2007-08-23
NEEMRANA EXIM PRIVATE LIMITED U52190RJ2012PTC040049 Additional Director - 2014-09-30
NEEMRANA EXIM PRIVATE LIMITED U52190RJ2012PTC040049 Director 2014-09-30 Ongoing
DIAMONDSTAR TECHNOLOGY AND TRADING PRIVATE LIMITED U72200RJ2007PTC025330 Additional Director - 2015-09-29
DIAMONDSTAR TECHNOLOGY AND TRADING PRIVATE LIMITED U72200RJ2007PTC025330 Director - 2019-04-01
PRASHANTI INVESTMENTS PRIVATE LIMITED U74899DL1982PTC013570 Alternate Director - 2011-05-20
PRASHANTI INVESTMENTS PRIVATE LIMITED U74899DL1982PTC013570 Director - 2012-02-20
KULIA BAMA ESTATES PRIVATE LIMITED U74899DL1990PTC041427 Alternate Director - 2011-05-20
KULIA BAMA ESTATES PRIVATE LIMITED U74899DL1990PTC041427 Director - 2012-02-20
NAVYUG PROMOTERS PRIVATE LIMITED U74899DL1992PTC049993 Alternate Director - 2011-05-12
NAVYUG PROMOTERS PRIVATE LIMITED U74899DL1992PTC049993 Director - 2012-02-20
SRI GANESH DEVELOPERS PRIVATE LIMITED U74899DL1995PTC074027 Alternate Director - 2011-05-12
SRI GANESH DEVELOPERS PRIVATE LIMITED U74899DL1995PTC074027 Director - 2012-02-20
Other Directorships of SUKUL PRUTHI
Company Name CIN Designation Appointment Date Cessation
USHAK KAAL COMMUNICATIONS LIMITED U74899DL1988PLC030575 Director 2009-05-25 Ongoing
KAGAZ PRINT-N-PACK INDIA PRIVATE LIMITED U74899DL1994PTC057191 Additional Director - 2012-09-25
KAGAZ PRINT-N-PACK INDIA PRIVATE LIMITED U74899DL1994PTC057191 Director 2012-09-25 Ongoing
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
THOUGHTS CONSULTANTS JAIPUR PRIVATE LIMITED U74140RJ2009PTC029332 Director 2015-03-30 Ongoing

CIN Company Name Company Address
U74999DL2016PTC305849 HYBA SEEDS PRIVATE LIMITED 15A/501 C Lane No W27 Western Avenue,Sainik Farms Near Neb Sarai Police Station , New Delhi, Delhi, India - 110062
U90009DL2023PTC412508 SAMVEDA PRODUCTION HOUSE PRIVATE LIMITED H.NO-50, KH NO-471, ASHOKA AVENUE, SAINIK FARMS,VILLAGE-KHIRKI, SAKET NAGAR,New Delhi,South Delhi,Delhi,110062-India
U51900DL2022PTC393329 SUPERWELL COMTRADE PRIVATE LIMITED KH NO 286, H No 69A/2,, Eastern Avenue Sainik Farm Khanpur Village, Eastern Avenue, , New Delhi, Delhi, India - 110062
U18200DL2025PTC456755 VILOM PRODUCTIONS PRIVATE LIMITED H NO. 128 CENTRAL AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
AAP-3562 AGRO CRAFT EARTH LLP H.No 80 Gali No 04 Nai Basti, Devli Village New Delhi, Delhi, India - 110062
AAC-1282 T.O.S ONLINE SHOP LLP H NO 37 C, GF, KH NO 499, ASHOKA AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062
U72400DL2015PTC284460 HYBER VENTURES PRIVATE LIMITED H. NO. A 32, NEB VALLEY, OPP SHIV MANDIR,NEB SARAI , NEW DELHI, Delhi, India - 110062
U52100DL2015PTC287653 AEKEVI INDUSTRIES PRIVATE LIMITED H.NO.203, F/FLOOR KH NO.445 ,NEB SARAI ,IGNOU ROAD , NEW DELHI, Delhi, India - 110062
U70200DL2018PTC330243 MKMJ REALCON PRIVATE LIMITED H.NO.-548, SECOND FLOOR, FLAT NO-C-3, VILLAGE DEVLI, BANK COLONY, , NEW DELHI, Delhi, India - 110062
AAK-7408 ROYAL OAK TRAVELS AND SERVICES LLP H. No. 20 G/F Old No. 165 Western Avenue Sainik Farm Village KhanPur New Delhi, Delhi, India - 110062
U72900DL1991PTC045942 NICOM INTERNATIONAL PRIVATE LIMITED H. No. 124/1 G Floor Centeral Avenue Sainik Farm Kh. No. 304 Village Khanpur , New Delhi, Delhi, India - 110062
U74899DL1993PTC055923 NICOM SYSTEMS PRIVATE LIMITED H. No. 124/1 G Floor Centeral Avenue Sainik Farm Kh. No. 304 Village Khanpur , New Delhi, Delhi, India - 110062
U92100DL2013PTC261018 AYO PRODUCTIONS PRIVATE LIMITED LANE NO. 8, HOUSE NO. 9 (W-8/9, WESTERN AVENUE) SAINIK FARMS,NEB SARAI EXTENSION, NEAR D ISPENSARY , NEW DELHI, Delhi, India - 110062
U56210DL2026PTC462966 PRJ PRIVATE LIMITED H NO-2, GF, LANE NO-C-1,KH NO-187, SAINIK FARM,New Delhi,South Delhi,Delhi,110062-India
U22121DL2006PTC154999 T.G. ANGEL MEDIA PRIVATE LIMITED LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
U25995DL2023PTC416582 GENKO SANITARYWARE PRIVATE LIMITED H.NO-676 U/G/F FLAT NO-A-2 KH NO-676/1 2,VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India
U46595DL2023PTC412133 IQ ENERGY GLOBAL PRIVATE LIMITED H NO. 283, FLAT NO. C-3, S/F, SHIV APARTMENT,KH NO. 413/1, KHANPUR, AMBEDAKAR NAGAR BUS DEPOT,,New Delhi,South Delhi,Delhi,110062-India
U80901DL2022PTC393547 H T E - INSTITUTE OF ADVANCE TECHNOLOGIES PRIVATE LIMITED C/O-CHANDER SINGH, H.NO-215, S/F VILLAGE KHANPUR, BEHIND PNB , DELHI, Delhi, India - 110062
U15100DL2017PTC322347 DELIVEA FOODS PRIVATE LIMITED H-7, G/F, NEB SARAI EXTENSION KH NO 249, SAINIK FARM , New Delhi, Delhi, India - 110062
AAD-7783 KACS ELECTRONICS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
AAD-7829 CHOPRA AND SINGH ELECTRONICS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
AAD-7830 KULBIR ELECTRICALS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
U51101DL2015PTC278230 TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED K-631, G/F, SAINIK FARM, WESTERN AVENUE, LANE NO-W-12C, NR. NEB S ARAI THANA , NEW DELHI, Delhi, India - 110062
ABB-1398 Amici Infratech LLP New No. 128, Old No.- 502, Near Police Station Neb Sarai,New Delhi,South Delhi,Delhi,India-110062
U55209DL2022PTC398272 GANGLIA HOSPITALITY PRIVATE LIMITED Khasra No. 208, MIN 146/2 Neb Valley, Near Neb Sarai, Saket,Delhi,East Delhi,Delhi,110062-India
U29209DL2025PTC459656 ASTRA INDIA MANUFACTURING PRIVATE LIMITED W/10/14Western Avenue Old,H No.-H28F,Sanik Farm,New Delhi,South Delhi,Delhi,110062-India
U49224DL2024OPC436090 KAYY PRO SERVICES (OPC) PRIVATE LIMITED H.NO-677/11 S/F KH.NO-677,1-1,677-3-2 VILLAGE DEVLI,New Delhi,South Delhi,Delhi,110062-India
U10790DL2025PTC459441 THAVI BY AMBIKA PILLAI PRIVATE LIMITED Shop No. J-1, Kh No. 5/28, G/Floor, Ekta Marg,Western Avenue SA, Village Devli (Sainik Farm),New Delhi,South Delhi,Delhi,110062-India
U72900DL2012PTC242797 TECHNOSPEAKS INFORMATION SOLUTION PRIVATE LIMITED H. NO.- 92 A, MADANGIR VILLAGE, NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100035443 2015-10-28 - 2019-05-27 40,000,000.00 NEEMRANA EXIM PRIVATE LIMITED
100273691 2019-03-29 - - 31,000,000.00 Lokesh Arora
100711033 2023-04-24 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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