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 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.
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 KAGAZ FINLEASE
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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.
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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 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
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
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.
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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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| 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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| 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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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.