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      TRI-DEEP LEASING AND FINANCE LIMITED

      CIN: U65910DL1990PLC040141 As on: 2026-07-13
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      TRI-DEEP LEASING AND FINANCE LIMITED (CIN: U65910DL1990PLC040141) is a Public company incorporated on 15 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 196093000.00.

      TRI-DEEP LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRI-DEEP LEASING AND FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of TRI-DEEP LEASING AND FINANCE LIMITED are VANDANA SINHA, SANJEEVA KUMAR SINHA, and AMIT KUMAR.

      TRI-DEEP LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910DL1990PLC040141 and its registration number is 40141. Users may contact TRI-DEEP LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of TRI-DEEP LEASING AND FINANCE LIMITED is LB 15B, Ansal Bhawan K G Marg, Connaught Place , Delhi, Delhi, India - 110001.

      Current status of TRI-DEEP LEASING AND FINANCE 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 TRI-DEEP 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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      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 TRI-DEEP 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.

      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 TRI-DEEP LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      00449928 VANDANA SINHA Director 2012-04-03
      00752672 SANJEEVA KUMAR SINHA Additional Director 2017-07-20
      05297905 AMIT KUMAR Director 2012-05-31
      Past Directors & Key Managerial Personnel of TRI-DEEP LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00263392 SINDHU JAIN Director - 2012-05-31
      00263432 VIRENDER KUMAR JAIN Director - 2008-01-01
      00263447 DEEPAK JAIN Director - 2012-04-03
      01972443 RAJ KUMAR SINGH Director appointed in casual vacancy - 2012-05-31
      03585994 HIMANSHU KUMAR Director - 2017-07-25
      05297905 AMIT KUMAR Director - 2015-08-06
      Other Directorships of SINDHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIDEEP CHITS PRIVATE LIMITED U74899DL1991PTC042625 Director 2006-05-05 Ongoing
      Other Directorships of VIRENDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Director - 2012-01-05
      TRIDEEP CHITS PRIVATE LIMITED U74899DL1991PTC042625 Director 2004-04-26 Ongoing
      Other Directorships of VANDANA SINHA
      Company Name CIN Designation Appointment Date Cessation
      FIRST MILESTONE INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC214425 Director - 2017-12-15
      AADYA COMMODITIES PRIVATE LIMITED U51109DL2008PTC181715 Director 2008-08-05 Ongoing
      AADYA FINSEC LIMITED U65990DL2008PLC179144 Director 2008-06-05 Ongoing
      SHUBHSHREE PORTFOLIOS PRIVATE LIMITED U67190DL2005PTC133028 Director 2005-02-15 Ongoing
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director 2012-12-28 Ongoing
      FORTRESS SECURITY & FACILITIES PRIVATE LIMITED U93000DL2009PTC187946 Director 2011-08-01 Ongoing
      Other Directorships of SANJEEVA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA AGRI LOGISTICS PRIVATE LIMITED U01220DL2013PTC251430 Director 2013-05-02 Ongoing
      VAISHALI AGRO INFRASTRUCTURE LIMITED U01403BR2008PLC013971 Director 2008-10-01 Ongoing
      HUNDRU MILK FOOD PRIVATE LIMITED U15209JH2002PTC012191 Director - 2016-05-24
      MAGADH PUBLICATIONS PRIVATE LIMITED U22100DL2012PTC229871 Director 2012-01-12 Ongoing
      AADYA COMMODITIES PRIVATE LIMITED U51109DL2008PTC181715 Additional Director 2017-08-01 Ongoing
      AADYA FINSEC LIMITED U65990DL2008PLC179144 Director 2008-06-05 Ongoing
      AMRAPALI AADYA TRADING AND INVESTMENT PRIVATE LIMITED U67120DL1998PTC096805 Director 2017-06-14 Ongoing
      AMRAPALI AADYA TRADING AND INVESTMENT PRIVATE LIMITED U67120DL1998PTC096805 Director - 2011-07-20
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director 2013-05-19 Ongoing
      BHU BHARTI MEDIA NETWORK PRIVATE LIMITED U74900DL2014PTC272935 Director 2014-11-05 Ongoing
      GANGA GLOBAL INSTITUTE OF LEARNING PRIVATE LIMITED U80301DL2013PTC251627 Director 2013-05-04 Ongoing
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AL-ROGAN PROTEINS LLP AAE-4032 Partner 2016-01-13 Ongoing
      SKYLARK AGROCON LIMITED U01403DL2010PLC210122 Director - 2012-04-10
      GOLD DREAM AGROCON LIMITED U01403DL2011PLC215806 Director - 2012-04-10
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Additional Director - 2020-12-31
      KANAK DHARA AQUA PRIVATE LIMITED U15400BR2011PTC017096 Director - 2021-08-09
      MICROS ENGINEERING CONCEPTS PRIVATE LIMITED U29100UP2021PTC147129 Director - 2021-08-14
      SATYA-KAILASH ENGINEERING CONCEPT PRIVATE LIMITED U29256UP2021PTC147564 Director - 2021-09-25
      ENSOL ENERGY PRIVATE LIMITED U40109DL2007PTC167144 Director - 2013-03-28
      PURE WATER PURIFICATION CHEMICALS PRIVATE LIMITED U41000DL2009PTC194784 Director - 2011-04-06
      GOLD DREAM REAL ESTATES LIMITED U45200DL2010PLC207167 Director - 2012-04-10
      SAAKAR INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC200327 Director - 2022-03-10
      PRESTIGE INFRADEVELOPERS INDIA LIMITED U45201UP2009PLC037242 Director 2019-09-30 Ongoing
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Additional Director - 2020-12-31
      ACCELERATIVE EXIM PRIVATE LIMITED U51101DL2014PTC268754 Director - 2022-01-20
      SKYLARK REALPROM INDIA PRIVATE LIMITED U51900DL2010PTC208670 Director - 2012-04-10
      SGN EXPORTS PRIVATE LIMITED U51909DL2011PTC212837 Director - 2011-01-31
      PRATISHTHA HOTELS & RESORTS PRIVATE LIMITED U55101UP2021PTC152392 Director 2021-09-17 Ongoing
      SKYLARK TRIPS INDIA PRIVATE LIMITED U63040DL2010PTC210763 Director - 2012-04-10
      SKYLARK INFOTEL INDIA LIMITED U64200DL2011PLC226341 Director - 2012-04-10
      RICHCREDIT FINANCE PRIVATE LIMITED U65909DL1996PTC319357 Additional Director - 2020-06-16
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Additional Director - 2010-09-30
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Director - 2013-03-01
      SKYLARK DEPOSITS AND ADVANCES LIMITED U65921PB1991PLC011591 Managing Director - 2015-01-05
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Additional Director - 2013-06-29
      MANISHA MOTOR AND GENERAL FINANCE LIMITED U65921UP1984PLC006703 Director - 2014-12-22
      SHIVALICK INDIA LIMITED U70102UR1987PLC008796 Director 2020-06-17 Ongoing
      PLF INFRATECH PRIVATE LIMITED U70109DL2013PTC249683 Director - 2013-10-11
      KUMAR TECHNOLOGY PRIVATE LIMITED U72300DL1998PTC096213 Director - 2011-05-07
      PMRB MARKET RESEARCH PRIVATE LIMITED U73100DL2011PTC218595 Director - 2012-12-03
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Additional Director - 2013-09-29
      AMAN FINCAP LIMITED. U74899DL1996PLC082061 Director - 2014-03-28
      HERAMBA GREEN MARKETING PRIVATE LIMITED U74999DL2014PTC266049 Director - 2018-03-31
      NEXTDAY TRADERS PRIVATE LIMITED U74999UP2017PTC098693 Director 2020-07-01 Ongoing
      ICARUS EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2006PTC150183 Director 2019-03-20 Ongoing
      Other Directorships of HIMANSHU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RISQUE ADVISORS LLP AAF-2188 Designated Partner - 2018-08-10
      RUS TRADING PRIVATE LIMITED U51900DL2010PTC198136 Additional Director - 2011-09-21
      RUS TRADING PRIVATE LIMITED U51900DL2010PTC198136 Director - 2012-06-14
      ITECHFLOCK SOFTWARE PRIVATE LIMITED U72200DL2015PTC277304 Director - 2017-12-23
      ANGLEPAISA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2015PTC285135 Director - 2017-09-29
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400DL2011PTC214425 FIRST MILESTONE INFRASTRUCTURES PRIVATE LIMITED LB 15 B, Ansal Bhawan, K G Marg Connaught Place , delhi, Delhi, India - 110001
      U17291DL2008PTC172874 M-CHANAKYA CONSULTANTS PRIVATE LIMITED LB-15B, ANSAL BHAWAN K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40101DL2017PTC315109 HODSON SOLAR ENERGY PRIVATE LIMITED LB-15B, ANSAL BHAWAN K.G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40300DL2016PTC307882 HODSON SYNDICATE PRIVATE LIMITED LB-15B, ANSAL BHAWAN K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40300DL2017PTC316488 HODSON GREEN ENERGY PRIVATE LIMITED LB-15B, ANSAL BHAWAN K.G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U40106DL2016PTC307731 HODSON RENEWABLES ENTERPRISE PRIVATE LIMITED LB-15B, Ansal Bhawan, K.G Marg Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2011PTC215454 VANQUISH INFOTECH PRIVATE LIMITED LB-15B, Ansal Bhawan K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2012PTC239172 APIK IT SOLUTIONS PRIVATE LIMITED LB-15B, ANSAL BHAWAN 16, K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U63040DL2012PTC238335 APIK TOUR AND TRAVELS PRIVATE LIMITED LB-15B, ANSAL BHAWAN 16, K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72900DL2011PTC219741 AVIGHNA IT SERVICES PRIVATE LIMITED LB-15B, ANSAL BHAWAN 16 K.G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80300DL2011PTC214955 TECHNODOCS GURU EDUCATION PRIVATE LIMITED LB-15B,ANSAL BHAWAN 16K.G MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U93000DL2019PTC356061 AEROPRIME SERVICES PRIVATE LIMITED LB-18, ANSAL BHAWAN, 16 K.G MARG BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80302DL2011PTC224900 ASCENDENCE EDUCATION PRIVATE LIMITED LB-15 B , ANSAL BHAWAN, 16 K.G , MARG , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U17124DL2007PTC163058 LA AFFAIRE FASHIONS PRIVATE LIMITED LB-15B, ANSAL BHAWAN K.G MARG , CONNAUGHT PLACE, Delhi, India - 110001
      U22209DL2023PTC411358 RADHANI INDUSTRIES PRIVATE LIMITED 901, 9th Floor, Ansal Bhawan,16, K.G. Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAF-2188 FORTISIGHT PARTNERS LLP 107, ANSAL BHAWAN K G MARG CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAP-9078 RAS TRAVELTECH LLP 107,Ansal Bhawan, K.G Marg, Connaught Place New Delhi, Delhi, India - 110001
      U64100DL2014PTC271738 TELECREST CELLULAR SERVICES PRIVATE LIMITED 102, ANSAL BHAWAN 16 K.G MARG, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U45200DL2006PTC153053 SWAMIJI BUILDERS PRIVATE LIMITED 509. ANSAL BHAWAN K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51505DL2006PTC145963 SHARI ELECTROTECH PRIVATE LIMITED 910, ANSAL BHAWAN, K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45201DL2006PTC146909 BUCKS BUILDERS PRIVATE LIMITED 910, ANSAL BHAWAN, K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2006PTC145693 YIESHU TRADERS PRIVATE LIMITED 910, ANSAL BHAWAN, K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72200DL2015PTC277304 ITECHFLOCK SOFTWARE PRIVATE LIMITED 107, ANSAL BHAWAN K.G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U72300DL2008PTC180985 VIJAY SOFTECH PRIVATE LIMITED 509, ANSAL BHAWAN K G MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70101DL2014PTC269849 PRIORITY INFRATECH PRIVATE LIMITED 508, ANSAL BHAWAN, K.G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL2005PTC143481 SONAM HYDRO POWER PPRIVATE LIMITED 107, ANSAL BHAWAN CONNAUGHT PLACE, K. G. MARG , NEW DELHI, Delhi, India - 110001
      U85110DL2020PTC374981 PURECANNA CARE PRIVATE LIMITED 107, ANSAL BHAWAN,K.G. MARG BARAKHAMBA ROAD,CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      U93090DL2019PTC358820 CORALS EXQUISITE HOSPITALITY PRIVATE LIMITED 107, ANSAL BHAWAN, K.G MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
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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
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      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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