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
MARGAM LEASING & FINANCE LIMITED
CIN: U65910DL1995PLC070185 As on: 2026-07-13
MARGAM LEASING & FINANCE LIMITED (CIN: U65910DL1995PLC070185) is a Public company incorporated on 26 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20000.00.
MARGAM LEASING & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MARGAM LEASING & 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].
RAJIV GAMBHIR is the director of MARGAM LEASING & FINANCE LIMITED.
MARGAM LEASING & FINANCE LIMITED's Corporate Identification Number (CIN) is U65910DL1995PLC070185 and its registration number is 70185. Users may contact MARGAM LEASING & FINANCE LIMITED on its Email address - . Registered address of MARGAM LEASING & FINANCE LIMITED is 1/1, 1ST FLOOR, EAST PATEL NAGAR, NEW DELHI , NA, Delhi, India - 000000.
Current status of MARGAM LEASING & 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 MARGAM LEASING & 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.
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 MARGAM LEASING & FINANCE
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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 MARGAM LEASING & 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 MARGAM LEASING & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01664092 | RAJIV GAMBHIR | Director | 1995-06-26 |
Past Directors & Key Managerial Personnel of MARGAM LEASING & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT AUTOWORKS LLP | AAR-4577 | Designated Partner | 2019-12-30 | Ongoing |
| PROMINENT AUTONOMOUS AND AI LLP | ACA-8063 | Designated Partner | 2023-04-26 | Ongoing |
| PROMINENT COMTECH PRIVATE LIMITED | U35122DL2006PTC146256 | Director | 2006-02-14 | Ongoing |
| QUASAR AIRLINES PRIVATE LIMITED | U62200DL2007PTC171635 | Director | 2007-12-19 | Ongoing |
| ADVENT MEDCOM PRIVATE LIMITED | U69100DL2007PTC171620 | Director | 2007-12-19 | Ongoing |
| SHIVAM PAPER AND BOARD MILLS PRIVATE LIMITED | U74899DL1992PTC051076 | Director | - | 2006-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL1988PTC034277 | JIFFY CHITS PRIVATE LIMITED | 1/1 TOP FLOOR KLEST PATEL NAGAR NEW DELHI. , NA, Delhi, India - 000000 |
| U74899DL1989PTC036597 | SUPER LIAIS PRIVATE LIMITED | 203 2ND FLOOR41/1 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145831 | INAAYAT HOUSING PRIVATE LIMITED | 1/23B ASAF ALI ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U99999DL1982PTC014068 | EDISION CABLES PVT LTD | XI E-1/15, EAST PATEL NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U65999DL1995PTC067414 | SHRI JI SECURITIES PRIVATE LIMITED | 1-6, 3RD FLOOR,WEST PATEL NAGAR,NEW DELHI. , NA, Delhi, India - 000000 |
| U64120DL1992PTC048995 | S.P. SERVICES PRIVATE LIMITED | 1/3 EAST PATEL NAGAR IST FLOOROPP. VIVEK NEW DELHI , NA, Delhi, India - 000000 |
| U32106DL1989PTC036299 | ARAVALI ELECTORNICS PRIVATE LIMITED | FLAT NO.-4, LG 1/3 SHARDAAPARTMENTS EAST PATEL NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U71290DL1994PTC059103 | BIKANA FINANCE AND INVESTMENTS PRIVATE LIMITED | 1/6492, EAST ROHTASH NAGAR GALI NO 1, AZAD GALI BALBIR NAGAR , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC142465 | JINDAL HOUSING PRIVATE LIMITED | 110 BABAR RODNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U72200DL2005PTC142224 | BLUE CANOPY GROUP INDIA PRIVATE LIMITED | 37/3 LG-1 EAST PATEL NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2005PTC143475 | KARMA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | 16 HAILEY ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U40200DL2005PTC144239 | WEST ASIA GAS ENTERPRISES PRIVATE LIMITED | A-6 CONNAUGHT PLACENEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U72900DL2006PTC147479 | IMPERATIV HOSPITALITY PRIVATE LIMITED | 90 BANGLA SAHIB ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U24222DL1986PTC024902 | HORA PAINTS PRIVATE LIMITED | 1/9, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U18101DL1985PLC020778 | AMIRA APPARELS LIMITED | 1/16, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U45200DL1998PTC093192 | ANKUSH PROMOTERS PRIVATE LIMITED | 3, NIZAMUDIN (EAST), 1ST FLOOR, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC075469 | H AND A IMPEX PRIVATE LIMITED | L-19, 1st FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 000000 |
| U29192DL1996PTC078057 | SYSTEMS AND CONCEPTS ( INDIA ) PRIVATE L IMITED | 260, PRAKASH MOHALLA, EAST OF KAILASH 1ST FLOOR , NEW DELHI, Delhi, India - 000000 |
| U24231DL2003PTC121269 | ADVANTAGE PHARMACEUTICALS PRIVATE LIMITE D | 1ST FLOOR JAIN MANDIR MARGPRATAP NAGAR MAYUR VIHAR , NEW DELHI, Delhi, India - 000000 |
| U29299DL1994PTC059139 | SPRAY SAFE AUTOMOTIVE SPRINKLESS PRIVATE LIMITED | 463, -A 1ST FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 000000 |
| U51909DL1998PTC097416 | PENGUIN ADVERTISING SERVICES PRIVATE LIM ITED | F-106, 1ST FLOOR, LAJPAT NAGAR II, NEAR CENTRAL MARKET , NEW DELHI, Delhi, India - 000000 |
| U74900DL1985PTC022581 | JAYCEE COMPOUNDS AND ADHESIVES PRIVATE L TD | 1ST FLOOR, 65/24, NEW ROHTAKROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1996PTC082331 | ELAHI ICE FACTORY PRIVATE LIMITED | 1st FLOOR, SHOP NO-1 PALIKA MARKET , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC082949 | ALEXUS MARKETING & FINANCE PRIVATE LIMITED | O-6, 1ST FLOOR, NEELKANTH CHAMBER NO. 1, SAINI ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U20219DL1998PTC094534 | ANU PLYWOOD PRIVATE LIMITED | 2374/1/1-A MANDIR WALI GALI,SHADI KHAMPUR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 000000 |
| U24111DL1985PTC022497 | PREMIER CHLOROCHEM (INDIA) PRIVATE LTD | C-72, 1ST FLOOR, PANCHESHEELENCLAVE, NEW DELHI. , NA, Delhi, India - 000000 |
| U32109DL1984PTC018361 | GENIUS ELECTRONICS PRIVATE LTD. | TA-165, 1ST FLOOR,TUGHLAKABAD EXTENSION, NEW DELHI. , NA, Delhi, India - 000000 |
| U72200DL1986PLC025212 | LABH COMPUTERS LIMITED | 22/108 1ST FLOOR, WEST PATELNAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1993PTC053997 | EXALTED HOLDINGS PRIVATE LIMITED | 23/4, IIND FLOOR, EAST PATEL NAGAR ,NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.