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VARDHAMAN LEASING AND HOUSING FINANCE LIMITED

CIN: U65922CT1990PLC017008 As on: 2024-07-03

VARDHAMAN LEASING AND HOUSING FINANCE LIMITED (CIN: U65922CT1990PLC017008) is a Public company incorporated on 10 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39978420.00.

VARDHAMAN LEASING AND HOUSING FINANCE 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.VARDHAMAN LEASING AND HOUSING FINANCE 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 VARDHAMAN LEASING AND HOUSING FINANCE LIMITED are ADITYA KUMAR JAIN, KAMAL CHAND JAIN, and AKSHAY KUMAR JAIN.

VARDHAMAN LEASING AND HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65922CT1990PLC017008 and its registration number is 17008. Users may contact VARDHAMAN LEASING AND HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of VARDHAMAN LEASING AND HOUSING FINANCE LIMITED is HIRAPUR COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001.

Current status of VARDHAMAN LEASING AND HOUSING 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

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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 VARDHAMAN LEASING AND HOUSING 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 VARDHAMAN LEASING AND HOUSING FINANCE
DIN Director Name Designation Appointment Date
01425030 ADITYA KUMAR JAIN Director 2008-09-30
01601212 KAMAL CHAND JAIN Director 2008-09-30
01743074 AKSHAY KUMAR JAIN Director 2008-09-30
Past Directors & Key Managerial Personnel of VARDHAMAN LEASING AND HOUSING FINANCE
DIN Director Name Designation Appointment Date Cessation
00222453 VIVEK SHRISHRIMAL Director - 2011-05-19
00828157 SHAILENDRA JAIN Director - 2009-03-21
01425030 ADITYA KUMAR JAIN Additional Director - 2008-09-30
01601212 KAMAL CHAND JAIN Additional Director - 2008-09-30
01743074 AKSHAY KUMAR JAIN Additional Director - 2008-09-30
01922626 DEVI CHAND SHRISHRIMAL Director - 2008-10-16
Other Directorships of VIVEK SHRISHRIMAL
Company Name CIN Designation Appointment Date Cessation
SUNPRENE INTERNATIONAL LIMITED U15143CT1993FLC007588 Director - 2011-05-19
SHRISHRIMAL TREXIM PRIVATE LIMITED U52100CT1990PTC006025 Director 2011-03-15 Ongoing
SHAURYA TRADEMART(INDIA) PRIVATE LIMITED U52100CT2012PTC000396 Director - 2014-11-24
PLAINVIEW MEDIA PRIVATE LIMITED U74110CT2013PTC001033 Director 2022-04-16 Ongoing
SHIKHAR FOUNDATION U80300CT2011NPL022624 Director 2011-08-11 Ongoing
Other Directorships of SHAILENDRA JAIN
Other Directorships of ADITYA KUMAR JAIN
Other Directorships of KAMAL CHAND JAIN
Other Directorships of AKSHAY KUMAR JAIN
Other Directorships of DEVI CHAND SHRISHRIMAL
Company Name CIN Designation Appointment Date Cessation
SUNPRENE INTERNATIONAL LIMITED U15143CT1993FLC007588 Director - 2007-03-01
SHRI SHRIMAL PLANTATION LIMITED U24123CT1992PLC007263 Director - 2012-01-27
SHRISHRIMAL TREXIM PRIVATE LIMITED U52100CT1990PTC006025 Director 1990-09-27 Ongoing
SHIKHAR FOUNDATION U80300CT2011NPL022624 Director 2011-08-11 Ongoing

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U14200CT2012PTC000310 BHOLEBABA MINERALS PRIVATE LIMITED 184, Samta Colony raipur , Raipur, Chattisgarh, India - 492001
U45400CT2012PTC000398 KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED PREM PUSHP, 22 JALVIHAR COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U70101CT2010PLC022062 ELITE BUILDHOME LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U26940CT2009PLC021069 VASWANI CEMENT LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U27106CT1995PLC009927 COSMOS CASTINGS (INDIA) LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U40100CT2010PLC021654 VASWANI ENERGY LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U80903CT2013PTC000900 SHRI BALAJI INSTITUTE OF NURSING PRIVATE LIMITED EKTA CHOWK, DUBEY COLONY MOVA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U55101CT1997PTC012532 BEANT HOTELS PRIVATE LIMITED 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U64200CT2016PTC002130 WIFIVA TELECOM PRIVATE LIMITED 102, SAMTA SHOPPING ARCADE, SAMTA COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U45201CT1994PTC008609 JASPER CONSTRUCTION PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U02710CT2006PTC018635 FASTTRAQ VENTURES (I) PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U04520CT2005PTC017483 MERLIN BUILDCON PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U15142CT1991PTC006601 BARAMA EXIM PRIVATE LIMITED 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U15520CT1986PTC003284 RALAS DRINKS PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
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U27100CT1991PTC006320 FASTTRAQ IRON & POWER (I) PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U45201CT1994PTC008610 MERLIN MULTITECH PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U85320CT2016NPL007660 SHIKSHANTAR KNOWLEDGE FOUNDATION 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
U45300CT2021PTC012183 TULSI AND MOHIT CONSTRUCTION PRIVATE LIMITED BALAJI COLONY, MANDIR HASAUD TEHSIL ARANG, DIST. RAIPUR , RAIPUR, Chattisgarh, India - 492001
U51101CT1998PLC013060 PROGRESSIVE EXIM LIMITED SHANTI SADA 1-MAIDAN PATHCHOUBEY COLONY, , RaiPur, Chattisgarh, India - 492001
U02422CT1989PTC005218 JAI AMBEY INDOCHEM PRIVATE LIMITED 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
U22219CT2022PTC013664 INENCE PUBLICATIONS PRIVATE LIMITED E 49, Raipur Samta Colony, Behind Krishna Talkies , Raipur, Chattisgarh, India - 492001
U29100CT2021PTC011233 SHIV SHAKTI UNDERCARRIAGE PRIVATE LIMITED H.N. 11 NAGORAO STATE,HIRAPUR,RAIPUR,CHHATTISGARH , Raipur, Chattisgarh, India - 492001
U52322CT2010PTC021885 SIVIRI VENTURES PRIVATE LIMITED F-9 Sector -1 Avanti Vihar Colony, Telibandha Raipur , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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