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
DHANWAN LEASING & FINANCE COMPANY LIMITED
CIN: U65921MP1990PLC006118 As on: 2026-07-13
DHANWAN LEASING & FINANCE COMPANY LIMITED (CIN: U65921MP1990PLC006118) is a Public company incorporated on 30 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 12568420.00.
DHANWAN LEASING & FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANWAN LEASING & FINANCE COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DHANWAN LEASING & FINANCE COMPANY LIMITED are PURSHOTTAM DAS RATHI, RAJESH AGAL, and KARAMJEET KAUR.
DHANWAN LEASING & FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65921MP1990PLC006118 and its registration number is 6118. Users may contact DHANWAN LEASING & FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of DHANWAN LEASING & FINANCE COMPANY LIMITED is 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of DHANWAN LEASING & FINANCE COMPANY 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 CINs
ZaubaCorp's company report for DHANWAN LEASING & FINANCE COMPANY 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 DHANWAN LEASING & FINANCE COMPANY
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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 DHANWAN LEASING & FINANCE COMPANY 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 DHANWAN LEASING & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00116067 | PURSHOTTAM DAS RATHI | Director | 1996-02-20 |
| 03453940 | RAJESH AGAL | Director | 2021-11-30 |
| 08911427 | KARAMJEET KAUR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DHANWAN LEASING & FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01074108 | SWAPNIL RATHI | Director | - | 2016-11-11 |
| 06523215 | AJAY KUSHWAH | Additional Director | - | 2018-09-29 |
| 06523215 | AJAY KUSHWAH | Director | - | 2020-10-15 |
| 08204906 | SATENDRA SINGH PARIHAR | Additional Director | - | 2018-09-29 |
| 08204906 | SATENDRA SINGH PARIHAR | Director | - | 2020-10-15 |
| 01074151 | KIRAN RATHI | Director | - | 2013-04-23 |
| 03453940 | RAJESH AGAL | Additional Director | - | 2021-11-30 |
| 07056351 | SANTOSH RAIKWAR | Additional Director | - | 2017-09-30 |
| 07056351 | SANTOSH RAIKWAR | Director | - | 2018-09-01 |
| 08911427 | KARAMJEET KAUR | Additional Director | - | 2021-11-30 |
Other Directorships of SWAPNIL RATHI
Other Directorships of AJAY KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Additional Director | 2019-04-16 | Ongoing |
Other Directorships of SATENDRA SINGH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATAL KATTHA & CHEMICALS LIMITED | U24117MP1979PLC001572 | Additional Director | - | 2018-09-29 |
| SAATAL KATTHA & CHEMICALS LIMITED | U24117MP1979PLC001572 | Director | - | 2020-10-16 |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Additional Director | - | 2018-09-29 |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Director | 2018-09-29 | Ongoing |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Additional Director | - | 2018-09-29 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Director | 2018-09-29 | Ongoing |
| TIDSA ROAD SAFETY SOLUTIONS PRIVATE LIMITED | U45309MH2022PTC385206 | Director | 2022-06-23 | Ongoing |
Other Directorships of PURSHOTTAM DAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHINI HERBAL PRIVATE LIMITED | U24224MP1997PTC011563 | Director | 1997-01-13 | Ongoing |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Additional Director | - | 2011-09-21 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Additional Director | - | 2011-09-21 |
| SWAPNIL OVERSEAS PRIVATE LIMITED | U65921MP1995PTC008986 | Additional Director | - | 2020-12-31 |
| SWAPNIL OVERSEAS PRIVATE LIMITED | U65921MP1995PTC008986 | Director | 2020-12-31 | Ongoing |
| SWAPNIL OVERSEAS PRIVATE LIMITED | U65921MP1995PTC008986 | Director | - | 2017-01-19 |
Other Directorships of KIRAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNIL OVERSEAS PRIVATE LIMITED | U65921MP1995PTC008986 | Director | 1995-01-30 | Ongoing |
Other Directorships of RAJESH AGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Director | 2011-09-21 | Ongoing |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Director | - | 2021-12-25 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Director | 2011-09-21 | Ongoing |
Other Directorships of SANTOSH RAIKWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHIVI ALLOYS & METALS PVT. LIMITED | U24121MP1986PTC003622 | Director | 2017-10-24 | Ongoing |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Additional Director | - | 2015-09-30 |
| AUROHI DEVELOPERS LIMITED | U45200MH1993PLC071896 | Director | - | 2018-08-28 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Additional Director | - | 2015-09-30 |
| AEMAA PROJECTS PRIVATE LIMITED | U45201MH1996PTC102860 | Director | - | 2018-08-27 |
Other Directorships of KARAMJEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATAL KATTHA & CHEMICALS LIMITED | U24117MP1979PLC001572 | Additional Director | - | 2020-12-31 |
| SAATAL KATTHA & CHEMICALS LIMITED | U24117MP1979PLC001572 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MP2010PTC024014 | IWAY PROJECTS PRIVATE LIMITED | 107, HARMONY PLAZA, AGRAWAL NAGAR, SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2008PTC020557 | KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U24246MP1995PTC009893 | NUSEE CHEM AND COSMETICS PVT LTD | 306-HARMONY PLAZA,SAPNA SANGITA ROAD, 1-AGRAWAL NAGAR, , INDORE,, Madhya Pradesh, India - 452001 |
| U72900MP2021OPC056458 | AKAL INFOTECH (OPC) PRIVATE LIMITED | M-07, NAVRANG PLAZA, 35 SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024407 | MAHALIFE TRADING AND CONSULTANTS PRIVATE LIMITED | 204 , PRINCE PLAZA , 11 C SNEH NAGAR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U56210MP2023PTC065353 | ORION SEVEN PRIVATE LIMITED | 20 , SNEH NAGAR,MAIN ROAD INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| ABC-5538 | SHANTI VENTURES LLP | 3-A,AGRAWAL NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U55101MP2023PTC068489 | LE CRIATIF HOTEL PRIVATE LIMITED | SHOP NO. 201,15 SNEH NAGAR, MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-7663 | PARSHVA INFRASOLUTIONS LLP | 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2026PTC081618 | SPOT YOUR PG PRIVATE LIMITED | Shop235, Vikram Tower 112,Sneh Nagar, Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041286 | HAATBAAZAAR SHOPPING PRIVATE LIMITED | 4, Gulmarg Complex, Sneh Nagar Main Road, Indore , Indore, Madhya Pradesh, India - 452001 |
| ACT-1564 | GAUTAM HOTEL HOSPITALITIES LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACT-3528 | GAUTAM BUILDCON PROJECTS LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U86905MP2023PTC069052 | AQC LABS PRIVATE LIMITED | 14-B, Sneh Nagar, 201-202, 2nd Floor,Sapna Sangeeta Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66190MP2026PTC082854 | JSL TECH PRIVATE LIMITED | PLOT N.44 SANT NAGAR,,GANESH NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U27109MP1985PLC003094 | KISAN EXTRUSIONS LIMITED | 96,SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2009PTC021661 | SDPS OVERSEAS PRIVATE LIMITED | 6, Sneh Nagar Main Road , Indore, Madhya Pradesh, India - 452001 |
| AAX-1066 | KANKARIA TEA LLP | 88 89 SNEH NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U72300MP2000PTC013960 | APEX COMPUTECH PRIVATE LIMITED | 15-SNEH NAGAR,MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2009PTC022533 | ADEYA BUILDERS PRIVATE LIMITED | 14-B, SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028096 | LIMBODI GARI BUILDCON PRIVATE LIMITED | 88-89 SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2019NPL048692 | KANKARIA NEER FOUNDATION | 88-89 SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-4911 | RRG ORGANIC FARMS INDIA LLP | 206, SAPHIRE HOUSE 9, SNEH NAGAR MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U40101MP2007PTC019338 | ECOLOGICAL ENERGY PRIVATE LIMITED | 401, Sapphire House, Sneh Nagar Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U45201MP1995PTC010064 | VINAR CONSTRUCTION PRIVATE LIMITED | 11-GULMARG COMPLEX, SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U60231MP1996PTC010460 | ECONOMIC EXPRESS PVT. LTD | 201-VIKRAM TOWER SNEH NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401469 | 2012-12-22 | - | 2019-04-24 | 21,000,986.00 | SREI Equipment Finance Private Limited |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.