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      DSV FINANCE AND LEASING PVT. LTD.

      CIN: U65929DL1995PTC067409 As on: 2026-07-13
      Purchase Report

      DSV FINANCE AND LEASING PVT. LTD. (CIN: U65929DL1995PTC067409) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9334800.00.

      DSV FINANCE AND LEASING PVT. LTD.'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.DSV FINANCE AND LEASING PVT. LTD.'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 DSV FINANCE AND LEASING PVT. LTD. are RAJA GUPTA, and CHANDAN KUMAR JHA.

      DSV FINANCE AND LEASING PVT. LTD.'s Corporate Identification Number (CIN) is U65929DL1995PTC067409 and its registration number is 67409. Users may contact DSV FINANCE AND LEASING PVT. LTD. on its Email address - [email protected]. Registered address of DSV FINANCE AND LEASING PVT. LTD. is C-619, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of DSV FINANCE AND LEASING PVT. LTD. 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 DSV FINANCE AND LEASING . 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 DSV FINANCE AND LEASING . 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 DSV FINANCE AND LEASING .
      DIN Director Name Designation Appointment Date
      02571389 RAJA GUPTA Additional Director 2023-04-17
      06960009 CHANDAN KUMAR JHA Additional Director 2024-03-01
      Past Directors & Key Managerial Personnel of DSV FINANCE AND LEASING .
      DIN Director Name Designation Appointment Date Cessation
      00405113 MANISHA GARG Additional Director - 2014-05-22
      00405912 GAURAV BANSAL Director - 2011-11-16
      00408251 NARAYAN JHA Director - 2023-11-06
      00408606 BRIJ LAL Additional Director - 2014-05-22
      00405683 DINKAR BANSAL Director - 2011-11-16
      03046032 RAKESH KUMAR Additional Director - 2023-03-31
      06406985 SURESH KUMAR Additional Director - 2014-05-22
      Other Directorships of MANISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      KONARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC137921 Additional Director - 2023-07-17
      SGA IMPEX PRIVATE LIMITED U52390DL2015PTC280770 Director 2015-05-26 Ongoing
      SGA LEGAL SERVICES PRIVATE LIMITED U52590DL2015PTC280768 Director 2015-05-26 Ongoing
      BHAWANA CAPITAL PRIVATE LIMITED U65100DL1995PTC071089 Additional Director - 2012-11-22
      SNB REALITY PRIVATE LIMITED U70100DL2019PTC347103 Additional Director - 2021-11-18
      S.G.A. SECURITIES PRIVATE LIMITED U74899DL1994PTC060126 Director 1994-07-08 Ongoing
      Other Directorships of GAURAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      U N T ENTERPRISES LLP AAV-2020 Designated Partner 2020-12-22 Ongoing
      STELLAR INFRA EQUIPMENT LLP ACE-1909 Designated Partner 2023-12-01 Ongoing
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2014-01-28
      SKYLIFT CRANES PRIVATE LIMITED U34100DL2009PTC194659 Director 2010-11-14 Ongoing
      B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED U65910DL1996PLC083053 Director 2004-10-15 Ongoing
      G.9. INFOTECHNOLOGIES PRIVATE LIMITED U72300KA2004PTC034072 Director 2006-10-29 Ongoing
      A D TECH STITCH PRIVATE LIMITED U72900DL2012PTC242263 Director - 2019-06-05
      CITRUS INFOTECH PRIVATE LIMITED U74110DL2013PTC254745 Director 2023-09-11 Ongoing
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Director - 2014-02-27
      SURAJ ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1993PTC055678 Director - 2006-12-04
      Other Directorships of NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2014-02-03
      YAMINI INVESTMENTS COMPANY LTD L67120MH1983PLC029133 Director - 2013-01-24
      GOOD CHOICE MARKETING PRIVATE LIMITED U52390DL2009PTC189321 Additional Director - 2012-09-29
      GOOD CHOICE MARKETING PRIVATE LIMITED U52390DL2009PTC189321 Director 2012-09-29 Ongoing
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Additional Director - 2009-10-04
      B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED U65910DL1996PLC083053 Director 2004-10-15 Ongoing
      CAPITAL HIND FINANCE PRIVATE LIMITED U65921DL1979PTC009550 Additional Director - 2011-04-01
      ALLIED LEASING AND FINANCE LIMITED U65921DL1983PLC016597 Additional Director 2017-07-12 Ongoing
      MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Additional Director - 2023-11-06
      G.9. INFOTECHNOLOGIES PRIVATE LIMITED U72300KA2004PTC034072 Director 2006-10-29 Ongoing
      G L COMMERCIAL LIMITED U74130DL1985PLC020182 Additional Director - 2015-09-26
      G L COMMERCIAL LIMITED U74130DL1985PLC020182 Director - 2019-10-21
      ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Additional Director - 2014-09-30
      ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director - 2019-10-21
      SURAJ ELECTRICAL INDUSTRIES PRIVATE LIMITED U74899DL1993PTC055678 Director - 2006-12-04
      AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Additional Director - 2013-09-30
      AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Director - 2015-12-23
      Other Directorships of BRIJ LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2013-12-26
      TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2014-01-08
      SHUBHASHISH FOODS & BEVERAGES PRIVATE LIMITED U15100DL2008PTC174253 Additional Director - 2016-03-31
      GOOD CHOICE MARKETING PRIVATE LIMITED U52390DL2009PTC189321 Director 2012-04-01 Ongoing
      BHAWANA CAPITAL PRIVATE LIMITED U65100DL1995PTC071089 Additional Director - 2013-02-05
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Additional Director - 2015-09-30
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director 2015-09-30 Ongoing
      MANOMAY INFRATECH PRIVATE LIMITED U70100DL2012PTC230701 Director - 2012-11-30
      UCAN INFRABUILD PRIVATE LIMITED U70100DL2013PTC262464 Additional Director - 2015-12-21
      MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Director 2014-11-21 Ongoing
      AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Additional Director - 2013-09-30
      AGARWAL CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1995PLC071611 Director - 2018-12-31
      MALIK FARMS PRIVATE LIMITED U74899DL1998PTC032787 Additional Director 2017-02-28 Ongoing
      Other Directorships of CHANDAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      DWARKADHEESH ENTERPRISE PRIVATE LIMITED U51900DL2011PTC216916 Director 2014-09-15 Ongoing
      ALLIED LEASING AND FINANCE LIMITED U65921DL1983PLC016597 Additional Director 2017-07-12 Ongoing
      MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Additional Director 2024-03-01 Ongoing
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director 2020-03-17 Ongoing
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Additional Director - 2022-08-03
      Other Directorships of DINKAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      U N T ENTERPRISES LLP AAV-2020 Designated Partner 2020-12-22 Ongoing
      CRA DEVELOPERS LLP AAZ-8649 Designated Partner 2021-12-13 Ongoing
      CRA BUILDTECH LLP ABC-8432 Designated Partner 2024-05-15 Ongoing
      BM SHUTTERING AND SCAFFOLDING LLP ACC-7208 Designated Partner 2023-08-29 Ongoing
      STELLAR INFRA EQUIPMENT LLP ACE-1909 Designated Partner 2023-12-01 Ongoing
      SKYLIFT CRANES PRIVATE LIMITED U34100DL2009PTC194659 Additional Director - 2016-09-30
      BIG HOUSE JEWELLERY PRIVATE LIMITED U36911RJ2008PTC027736 Director 2009-04-17 Ongoing
      NOBLE DREAM PROJECTS PRIVATE LIMITED U45201DL2012PTC266691 Additional Director - 2021-11-30
      NOBLE DREAM PROJECTS PRIVATE LIMITED U45201DL2012PTC266691 Director 2021-02-09 Ongoing
      B K JEWELLERY HOUSE FINANCE AND LEASING LIMITED U65910DL1996PLC083053 Director 2004-10-15 Ongoing
      S.G.A. SECURITIES PRIVATE LIMITED U74899DL1994PTC060126 Director - 2010-12-20
      MALIK FARMS PRIVATE LIMITED U74899DL1998PTC032787 Director - 2017-03-01
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MOMNA INFRABUILD PRIVATE LIMITED U70102DL2012PTC230393 Director - 2023-03-31
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1998PTC032787 MALIK FARMS PRIVATE LIMITED C-619, BASEMENT, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U52590DL2015PTC280768 SGA LEGAL SERVICES PRIVATE LIMITED C-619, BASEMENT FLOOR SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U55101DL2025PTC447136 IBRL PRIVATE LIMITED LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India
      U69202DL2024PTC439764 RV TAX CONSULTANCY PRIVATE LIMITED C/ 616,Saraswati vihar,,Pitampura,Block-C,Delhi,North West Delhi,Delhi,110034-India
      U58131DL2024PTC438833 KNS DIGITAL MEDIA PRIVATE LIMITED C-574 2nd Floor,Block-C, Saraswati Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U72900DL2007PTC171284 H114 TECHNOLOGIES PRIVATE LIMITED C/o Mr. K. C. Malik, D-188, Pundrik Vihar Saraswati Vihar, Pitampura , New Delhi, Delhi, India - 110034
      U18209DL2019PTC352301 CLOTHIX INDIA PRIVATE LIMITED FLAT NO 240-C, WP-BLOCK PITAMPURA SARASWATI VIHAR, WEST DELHI-110034 , DELHI, Delhi, India - 110034
      AAR-4226 SHREE JEE DISPOWARE LLP HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034
      U80904DL2017NPL324781 VIPS INSTITUTE OF EXCELLENCE FOUNDATION House No. C-335, Upper Ground Floor, Block C, Saraswati Vihar, Pitampura, Del hi-110034 , Delhi, Delhi, India - 110034
      U45201DL2005PTC132927 KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED C-619, GROUND FLOOR, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U52390DL2015PTC280770 SGA IMPEX PRIVATE LIMITED C-619, BASEMENT FLOOR , SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      ACG-6716 GVS INTERNATIONAL LLP C-582, Saraswati Vihar, Pitampura,Delhi,North Delhi,Delhi,India-110034
      ACT-4936 ERICK INFRA LLP C-389, SARASWATI VIHAR,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U18209DL2017PTC317471 MAHADEVA ESYS PRIVATE LIMITED C-618,1st Floor,Saraswati Vihar Pitampura,Delhi , Delhi, Delhi, India - 110034
      U24116DL1997PTC084861 MRP ENTERPRISES PRIVATE LIMITED C-371, FIRST MAZANINE FLOOR SARASWATI VIHAR, PITAMPURA,NEW DELHI,New Delhi,Delhi,110034-India
      U70200DL2013PTC253205 SPAZE REALTORS PRIVATE LIMITED C-2/185, West Enclave, Pitampura, Saraswati Vihar, North West Delhi , Delhi, Delhi, India - 110034
      ACL-4405 SKYLARGE REALCON LLP HOUSE NO-567, GROUND FLOOR,BLOCK-C, SARASWATI VIHAR, PITAMPURA, DDA MARKET,Delhi,North West Delhi,Delhi,India-110034
      U46497DL2023PTC413542 QUALYMED PHARMA PRIVATE LIMITED 307, Plot No. 5, LSC, Mohan Place,Block-C, Saraswati Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U58111DL2026PTC460891 TREASURE TROVE PUBLISHING HOUSE PRIVATE LIMITED HOUSE N0-.C-570, G/F,LANDMARK, NEAR MALHOTRA PHOTO, SARASWATI VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2016PTC301495 AUTODEZIKA TECHNOLOGIES PRIVATE LIMITED C-380, C-BLOCK, SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
      U67190DL2022PTC405544 TRUETHICS FINANCIAL SERVICES PRIVATE LIMITED 15 NO 15BLOCK-C LANDMARK NEAR C BLOCK POST OFFICE, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U74899DL1994PTC060126 S.G.A. SECURITIES PRIVATE LIMITED C-619, GROUND FLOOR, SARASWATI VIHAR, , PITAMPURA, Delhi, India - 110034
      U52190DL2019PTC354929 HARGOVIND SUPERMART INDIA PRIVATE LIMITED PLOT NO 465 FLOOR UPPER GROUND BLOCK C GST LANDMARK NEAR CENTRAL PARK , SARASWATI VIHAR PITAMPURA, Delhi, India - 110034
      U24100DL2020PTC370979 AMS SPECIALITIES PRIVATE LIMITED C-582, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U26914DL1996PTC075974 DIWANJI BUILDWELL INDIA PRIVATE LIMITED C 596 SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      L34300DL1985PLC020510 AMS POLYMERS LIMITED C-582, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034
      U15202DL1991PTC042757 GVS INTERNATIONAL PRIVATE LIMITED C-582, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034
      U40106DL2015PTC281086 RAKA SUN POWER PRIVATE LIMITED C-568, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
      U67200DL2015PTC281686 ROMA INSURANCE BROKING PRIVATE LIMITED C-568, SARASWATI VIHAR PITAMPURA , DELHI, Delhi, India - 110034
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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
      Download Audited Financials
      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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