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
SIWAS LEASING AND FINANCE LIMITED
CIN: U34101DL2000PLC104304 As on: 2026-07-13
SIWAS LEASING AND FINANCE LIMITED (CIN: U34101DL2000PLC104304) is a Public company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.SIWAS LEASING AND FINANCE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of SIWAS LEASING AND FINANCE LIMITED are SATISH KUMAR SIWAS, and BABITA SIWAS.
SIWAS LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U34101DL2000PLC104304 and its registration number is 104304. Users may contact SIWAS LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SIWAS LEASING AND FINANCE LIMITED is 619 - 20/12, DEOLI GAON, , NEW DELHI, Delhi, India - 110062.
Current status of SIWAS LEASING AND FINANCE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIWAS 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.
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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 SIWAS LEASING AND FINANCE
Purchase full report of SIWAS LEASING AND FINANCE
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 SIWAS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIWAS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02599466 | SATISH KUMAR SIWAS | Director | 2000-03-09 |
| 02599483 | BABITA SIWAS | Director | 2000-03-09 |
Past Directors & Key Managerial Personnel of SIWAS LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR SIWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITA SIWAS CHIT FUND (INDIA) PVT LTD | U65992DL1999PTC101418 | Director | 1999-09-02 | Ongoing |
Other Directorships of BABITA SIWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITA SIWAS CHIT FUND (INDIA) PVT LTD | U65992DL1999PTC101418 | Director | 1999-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2013PTC261523 | KKMH WORKERS PRIVATE LIMITED | 619/20/12, DEOLI VILLAGE, , NEW DELHI, Delhi, India - 110062 |
| U65992DL1999PTC101418 | SUMITA SIWAS CHIT FUND (INDIA) PVT LTD | 619-620/12, VILLAGE DEOLI, , NEW DELHI, Delhi, India - 110062 |
| U52209DL2014PTC269037 | STONEMEAL ENTERPRISIS PRIVATE LIMITED | 619-20-11, DEVLI GAON, PUSHPA BHAWAN TINU PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110062 |
| U74999DL2019FTC348967 | INMODE INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062 |
| U43299DL2023PTC416577 | DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED | B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| U93000DL2014NPL265167 | ODIA MAHAMANCH. | D1/20, FIRST FLOOR SANGAM VIHAR, NEW DELHI, 110062 , NEW DELHI, Delhi, India - 110062 |
| U72900DL2015OPC287718 | NETHUB SYSTEM OPC PRIVATE LIMITED | B. NO. 12/144, DAKSHIN PURI EXTENSION,NEW DELHI,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2022PTC398365 | RJDOCUMENTATION AND ATTESTATIONSERVICES PRIVATE LIMITED | 20/34, BLOCK 20, DDA FLATS DAKSHIN PURI, NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| U31001DL2026PTC466071 | WOOD VIEW PRIVATE LIMITED | G/F H NO L I-12/642,NEW DELHI,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2018PTC335901 | VYAVASTHAA EXPERINECES PRIVATE LIMITED | Shop 415A, G/F, Village Deoli, New Delhi , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC316097 | SAARTHAKDIGITALSECURITY (INDIA) PRIVATE LIMITED | PLOT-12/92 G/F DAKSHINPURI EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U24297DL2022PTC407063 | ERNAL PHARMA PRIVATE LIMITED | 274 BLOCK-20, GROUND FLOOR DDA JANTA FLAT DAKSHINPURI NEW DELHI, , NEW DELHI, Delhi, India - 110062 |
| U66301DL2009PTC192725 | SAKISH SOLUTIONS PRIVATE LIMITED | B-20 DDA MARKET, NEAR MOTHER DAIRY M.B. ROAD, TIGRI,NEW DELHI,New Delhi,Delhi,110062-India |
| U74999DL2019PTC353035 | GOODMAN SECURITY PRIVATE LIMITED | 176-A, F/F, Devli Gaon, New Delhi, Near Main Road , NEW DELHI, Delhi, India - 110062 |
| U74140DL2007PTC164141 | GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED | K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U74140DL2014PTC264549 | ZAARA ENTERPRISES VENTURE PRIVATE LIMITED | H No L 1, 12/642 1st Floor Sangam Vihar New delhi , New Delhi, Delhi, India - 110062 |
| U85300DL2022NPL400357 | ANTARIT FOUNDATION | F-380 GROUND FLOOR J.J CAMP TIGRI NEW DELHI, SOUTH DELHI, DELHI-110062,DELHI,South Delhi,Delhi,110062-India |
| U62020DL2023PTC412480 | SIMAIRA DIGITAL PRIVATE LIMITED | PLOT NO-8 KH NO-156 NEW-110062/156 RURAL VILL TIGRI NEW DELHI.,New Delhi,South Delhi,Delhi,110062-India |
| AAI-4893 | PATHFINDER RESEARCH SERVICES LLP | 1/12, DAKSHIN PURI SOUTH DELHI NEW DELHI, Delhi, India - 110062 |
| U68200DL2025PTC460062 | RJM REAL ESTATE SERVICES PRIVATE LIMITED | 20/34, BLOCK 20,DDA FLATS, DAKSHIN PURI,New Delhi,South Delhi,Delhi,110062-India |
| U50400DL2023PTC410271 | ECORURAL E MOBILITY PRIVATE LIMITED | HNo-56, Gali No-03, Vill Devli, New Basti, NB Deoli,, New Delhi , Delhi, Delhi, India - 110062 |
| U52291DL2021PTC382869 | TALK INFOTECH PRIVATE LIMITED | Plot No. 677, House No. 12, Ashok Vatika Devli, Khanpur Opp. D Block Krishna Park,Delhi,New Delhi,Delhi,110062-India |
| U55101DL2015PTC277394 | SPRY HOTELS AND TRAVELLERS PRIVATE LIMITED | A/8 DEOLI APARTMENTS, DEOLI , New Delhi, Delhi, India - 110062 |
| U70109DL2016PTC309657 | AADYAAN HOMES PRIVATE LIMITED | House No. 164-D, Main Deoli Road, Deoli, , New Delhi, Delhi, India - 110062 |
| U74210DL2019PTC351762 | AEC INTERIORS PRIVATE LIMITED | MR. PRABHU H.No. B 44, DUGGAL COLONY DEVLI ROAD, VILL DEOLI NEW DELHI-110062 , DELHI, Delhi, India - 110062 |
| ACB-7013 | GEMINI BUILDWELL LLP | H NO. 80/4VILL DEOLI, NEW BASTI New Delhi, Delhi, India - 110062 |
| AAP-5331 | SIS GARMENTS LLP | HOUSE NO. 80/4, VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
| AAP-7223 | KANIKA EDUCATION AND RESEARCH LLP | HOUSE NO-80/4 VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.