• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      NEETU LEASING AND FINANCE PRIVATE LIMITE D

      CIN: U65100DL1995PTC071877 As on: 2026-07-13
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      NEETU LEASING AND FINANCE PRIVATE LIMITE D (CIN: U65100DL1995PTC071877) is a Private company incorporated on 23 Aug 1995. 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. 2000.00.NEETU LEASING AND FINANCE PRIVATE LIMITE D's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of NEETU LEASING AND FINANCE PRIVATE LIMITE D are JANAK RAJ SINGH, and GURDEEP SINGH.

      NEETU LEASING AND FINANCE PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65100DL1995PTC071877 and its registration number is 71877. Users may contact NEETU LEASING AND FINANCE PRIVATE LIMITE D on its Email address - [email protected]. Registered address of NEETU LEASING AND FINANCE PRIVATE LIMITE D is 4128, NAYA BAZAR , DELHI, Delhi, India - 000000.

      Current status of NEETU LEASING AND FINANCE PRIVATE LIMITE D 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NEETU LEASING AND FINANCE LIMITE D 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 NEETU LEASING AND FINANCE LIMITE D 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 NEETU LEASING AND FINANCE LIMITE D
      DIN Director Name Designation Appointment Date
      00064804 JANAK RAJ SINGH Director 1995-08-23
      02052359 GURDEEP SINGH Director 2005-04-04
      Past Directors & Key Managerial Personnel of NEETU LEASING AND FINANCE LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JANAK RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2018-07-04
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director - 2018-03-27
      LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2010-03-27
      GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director - 2019-07-01
      GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Managing Director - 2018-02-02
      BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2016-09-01 Ongoing
      PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2017-11-13
      PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Managing Director - 2012-05-31
      LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-04-01
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
      VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
      LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2010-01-01 Ongoing
      LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2018-10-03 Ongoing
      LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2013-04-01
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2013-04-01
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director 2012-09-29 Ongoing
      MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director - 2007-07-25
      LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
      Other Directorships of GURDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-05-29
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Additional Director - 2008-09-30
      LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2013-05-29
      LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Additional Director - 2013-05-29
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2008-09-30
      BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director - 2013-02-07
      LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 2006-04-01 Ongoing

      CIN Company Name Company Address
      U67120DL2006PTC144947 KULWAL SECURITIES PRIVATE LIMITED 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI , NAYA BAZAR DELHI, Delhi, India - 000000
      U65100DL1995PTC071898 SONIA FINLEASE PRIVATE LIMITED 4128, NAYA BAZAR , DELHI, Delhi, India - 000000
      U65992DL1986PTC023038 RITCO CHIT FUND PRIVATE LIMITED 4128 NAYA BAZAR III RD FLOOR , DELHI, Delhi, India - 000000
      U27203DL2006PTC146558 GMS METALS PRIVATE LIMITED 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000
      U74899DL1958PTC002938 NEW CHAWLA TRANSPORT COMPANY PRIVATE LIMITED 4001, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC015701 SUITABLE FINANCE AND CHIT FUND PRIVATE L IMITED 1716, QUEEN ROAD, RALI KOTHI,NAYA BAZAR, DELHI , NEW DELHI, Delhi, India - 000000
      U15310DL1998PTC097002 M.B. DAL MILL PRIVATE LIMITED 4102 NAYA BAZAR , DELHI, Delhi, India - 000000
      U63040DL1991PTC043242 BIKANER PUNJAB ROAD CARRIERS PRIVATE LIM ITED 4122, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U74899DL1957PTC002704 CHADHA MOTOR TRANSPORT COMPANY PRIVATE LIMITED 1724 NAYA BAZAR , DELHI, Delhi, India - 000000
      U74899DL1993PTC051568 PARI FOODS PRIVATE LIMITED 4115 NAYA BAZAR , DELHI, Delhi, India - 000000
      U99999DL1949PTC001669 SHRI KRISHAN MACHINERY MFG CO PVT LTD 4047, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U99999DL1992PTC049168 UNIQUE CEREALS PRIVATE LIMITED 4094 NAYA BAZAR , DELHI, Delhi, India - 000000
      U24211DL1997PTC088301 MAINA CHEMICALS PRIVATE LIMITED 532, IIND FLOOR NAYA BAZAR , DELHI, Delhi, India - 000000
      U55101DL1997PTC090105 PARKWAY HOTELS PRIVATE LIMITED 520,LAHORI GATE, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U67190DL1996PTC080282 JMK SECURITIES PRIVATE LIMITED 2656 IIIRD FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U67120DL1994PTC060284 BHAGYASHREE CAPITAL SERVICES PRIVATE LIMITED 1756 NAI BASTI NAYA BAZAR , DELHI, Delhi, India - 000000
      U67120DL1995PTC066950 PKG SECURITIES PRIVATE LIMITED 4064, IST FLOOR NAYA BAZAR , DELHI, Delhi, India - 000000
      U65992DL1986PTC023723 SHUBH CHINTAK CHIT FUND PRIVATE LIMITED 4138, FIRST FLOOR, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U24120DL1984PTC017971 SARLA CHEMICALS INDUSTRIES INDIA PRIVATE LIMITED 1716-18,QUEEN ROAD, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U17121DL1995PTC070445 WIN-TEX FABRICS PRIVATE LIMITED 2737, 3D FLOOR NAYA BAZAR, , DELHI, Delhi, India - 000000
      U55101DL1995PLC069662 NORTHERN FUN RESORTS LIMITED 4119/8, B FLOOR NAYA BAZAR, , DELHI, Delhi, India - 000000
      U51909DL1995PTC065827 BINNU TRADERS PRIVATE LIMITED 2717, GALI PATTY WALI, NAYA BAZAR , DELHI, Delhi, India - 000000
      U51909DL2004PTC131299 H R M EXPORTS PRIVATE LIMITED 2256-A FF GALIRAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 000000
      U74899DL1985PTC022621 GARGI OVERSEAS PRIVATE LIMITED 2623-A NAYA BAZAR , NEW DELHI, Delhi, India - 000000
      U31900DL1996PTC080382 WRACK ELECTRONICS PRIVATE LIMITED 2244, IIND FLOOR,GALI RAGHUNANDAN NAYA BAZAR, , DELHI, Delhi, India - 000000
      U22100DL1996PTC080281 KBS ADVERTISING PRIVATE LIMITED 2244, IST FLOOR GALI RAGHUNAN-DAN, NAYA BAZAR, , DELHI, Delhi, India - 000000
      U00063DL2005PTC136952 ARCHIT IMPEX PRIVATE LIMITED RZ-27 NAYA BAZAR NAJAFGARHDELHI-43 , DELHI-43, Delhi, India - 000000
      U34300DL1984PTC018213 PEE CEE BUSHES PRIVATE LIMITED 2710, GALI PATTE WALI, NAYA BAZAR , NEW DELHI, Delhi, India - 000000
      U51109DL1984PLC019668 TAURUS INDUSTRIALS LIMITED 1716-18, QUEEN'S ROAD, NAYA BAZAR, , NEW DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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