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
GOLDEN INDIA LEASING AND FINANCE LTD
CIN: U65910PB1995PLC015727 As on: 2026-07-13
GOLDEN INDIA LEASING AND FINANCE LTD (CIN: U65910PB1995PLC015727) is a Public company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
GOLDEN INDIA LEASING AND FINANCE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOLDEN INDIA LEASING AND FINANCE LTD'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 GOLDEN INDIA LEASING AND FINANCE LTD are SUMAN GUPTA, KEWAL KRISHAN GUPTA, and NITESH MAHAJAN.
GOLDEN INDIA LEASING AND FINANCE LTD's Corporate Identification Number (CIN) is U65910PB1995PLC015727 and its registration number is 15727. Users may contact GOLDEN INDIA LEASING AND FINANCE LTD on its Email address - [email protected]. Registered address of GOLDEN INDIA LEASING AND FINANCE LTD is SAHIL PLAZA COMPLEXDALHOUSIE ROAD PATHANKOT , GURDASPUR, Punjab, India - 000000.
Current status of GOLDEN INDIA LEASING AND FINANCE LTD 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 CINs
ZaubaCorp's company report for GOLDEN INDIA 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 GOLDEN INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDEN INDIA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01782033 | SUMAN GUPTA | Director | 1995-02-03 |
| 01782048 | KEWAL KRISHAN GUPTA | Managing Director | 1995-02-03 |
| 02184956 | NITESH MAHAJAN | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of GOLDEN INDIA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02184956 | NITESH MAHAJAN | Additional Director | - | 2008-09-30 |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENAB AGRO CHEM LIMITED | U15142PB1997PLC020218 | Director | 1998-11-19 | Ongoing |
Other Directorships of KEWAL KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENAB AGRO CHEM LIMITED | U15142PB1997PLC020218 | Managing Director | 1998-06-04 | Ongoing |
Other Directorships of NITESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENAB AGRO CHEM LIMITED | U15142PB1997PLC020218 | Additional Director | - | 2009-09-30 |
| CHENAB AGRO CHEM LIMITED | U15142PB1997PLC020218 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85199PB2000PLC023578 | GURDASPUR AREA DEVELOPMENT LIMITED | SAHIL PLAZA BUILDINGDALHOUSIE ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U51430PB2004PTC027463 | JAGSONS MODULAR KITCHENS AND BATHROOMS PRIVATE LIMITED | SAHIL PLAZA BUILDINGDALHOUSIE ROAD PATHANKOT , punjab, Punjab, India - 000000 |
| U67120PB1995PTC016640 | DRISHTI CREDIT AND CAPITAL SERVICES PRIV ATE LIMITED | SAHIL PLAZA A C BUILDINGDALHOUSIE ROAD PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U60210PB1944PTC000658 | ASIATIC TRANSPORT SERVICE PVT LTD | SHOP NO.81,IMPROVEMENT TRUSTBUILDING,IST FLOOR GURDASPUR ROAD,PATHANKOT , PATHANKOT, Punjab, India - 000000 |
| U40101PB2001PLC024352 | V B HYDRO PROJECTS LIMITED | SAHIL PLAZADALHOUSIE ROAD PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U24111PB1995PTC016554 | BIMCO GASES PRIVATE LIMITED | BIMCO MOTORSGURDASPUR ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U27106PB1974PTC003441 | V.H. PIPES PVT LTD | GADHI AHATA DALUSIE ROAD PATHANKOT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U35911PB1996PTC017668 | TIRATH MOTORS PRIVATE LIMITED | OPP. MOHAN MARKETDALHOUSIE ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U40100PB2004PTC027494 | B.K.SAINI ENGINEERS POWER PROJECTS PRIVATE LIMITED | OOP CHEEMA FILLING STATIONDHAKI ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U80300PB2004PTC027059 | SHRI OM SAI RAM EDUCATION SYSTEMS PRIVATE LIMITED | TOP FLOOR KASHMIR BHAWANSIALI ROAD PATHANKOT DISTT GURDASPUR , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC014644 | PARYAS GARMENTS PRIVATE LIMITED | NEAR HOTEL VENICEDHANGU ROAD PATHANKOT , GURDASPUR, Punjab, India - 000000 |
| U99999PB1995PTC017001 | DALHOUSIE TRADE LINKS PRIVATE LIMITED | NEAR ALISHAN HOTELDALHOUSIE ROAD PATHANKOT , GURDASPUR, Punjab, India - 000000 |
| U51900PB2005PTC028016 | VG KHANNA IMPEX INDIA PRIVATE LIMITED | DC KHANNA MANSIONDHANGU ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U65921PB1997PTC020509 | SRC FINANCIAL SERVICES AND DEPOSITS PRIVATE LIMITED | IMPROVEMENT TRUST BUILDINGSIALI ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U65921PB1998PTC021041 | MONEY AIDS PRIVATE LIMITED | IST FLOOR,ASHIANA BUILDINGRAILWAY ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U80302PB2002PTC025363 | SGR EDUTECH PRIVATE LIMITED | RAGHUNATH MARKET KALI MATAMANDIR ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U15520PB1993PLC013254 | MAHAJAN DISTILLERY LTD | G T ROAD VPO DHAKISHEDAMIRTHAL TEH PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U52599PB2001PTC024702 | DOLBY NETWORK MARKETING PRIVATE LIMITED | #1ST FLOOR WALIA COMPLEXCOLLEGE ROAD PATHANKOT , DISTT. GURDASPUR, Punjab, India - 000000 |
| U80302PB2002PTC024902 | VISHESH E-SOLUTIONS PRIVATE LIMITED | HAPPY NESTJODHA MAL NAGAR DHANGU ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U67120PB1999PTC022438 | SUNLIT FINANCIAL SERVICES PRIVATE LIMITED | #28-29 BASEMENT SHRI RAMMARKET DALHOUSIE ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U67120PB2000PTC023691 | SHININGSTAR SECURITIES PRIVATE LIMITED | 65 68 69 BLOCK F APK ROADDALHOUSIE ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U24236PB1995PLC016874 | SUPERFINE SURGICALS LIMITED | JUGAL ROAD,PATHANKOT, DISTT. GURDASPUR. , NA, Punjab, India - 000000 |
| U92490PB1998PLC021677 | PATHANKOT CLUB LIMITED | ADHUNIK VIHARVILL P O MAMUN TEH PATHANKOT , DISTT GURDASPUR PUNJAB, Punjab, India - 000000 |
| U80902PB1999PTC022740 | VN INFOTECH PRIVATE LIMITED | MISSION ROAD, PATHANKOTDISTT. GURDASPUR PUNJAB , punjab, Punjab, India - 000000 |
| U65992PB1965PTC002585 | R L BALDEV RAJ FINANCIERS AND CHIT FUND CO PVT LTD | Dalhosie Road, Pathankot , Pathankot, Punjab, India - 000000 |
| U65921PB1991PTC011151 | JAI MA BHAWANI FINANCIERS PVT LTD | PUNJAB & SIND BANK BUILDINGDALHOUSIE ROAD , PATHANKOT, Punjab, India - 000000 |
| U65921PB1997PTC020498 | BABUTA FINANCIERS PRIVATE LIMITED | DHANGU ROADOPP STATE BANK OF INDIA PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U21909PB1958NPL002240 | TIMBER TRADERS ASSOCIATION | DHANGU ROAD PATHANKOT , PUNJAB, Punjab, India - 000000 |
| U28999PB1979PTC004035 | MAINI PIPES PVT LTD | collage road PATHANKOT , PUNJAB, Punjab, India - 000000 |
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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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