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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
MGB FINLEASE PRIVATE LIMITED
CIN: U65929DL1996PTC082187 As on: 2026-07-13
MGB FINLEASE PRIVATE LIMITED (CIN: U65929DL1996PTC082187) is a Private company incorporated on 24 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 50000000.00.
MGB FINLEASE PRIVATE 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.MGB FINLEASE PRIVATE 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 MGB FINLEASE PRIVATE LIMITED are ASHOK KUMAR, and INDERJEET WADHWA.
MGB FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC082187 and its registration number is 82187. Users may contact MGB FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGB FINLEASE PRIVATE LIMITED is B-25, MANAK VIHAR EXTENSION HARI NAGAR , DELHI, Delhi, India - 110018.
Current status of MGB FINLEASE PRIVATE 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 MGB FINLEASE 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 MGB FINLEASE
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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 MGB FINLEASE 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 MGB FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06480606 | ASHOK KUMAR | Director | 2013-06-22 |
| 06480611 | INDERJEET WADHWA | Director | 2013-06-22 |
Past Directors & Key Managerial Personnel of MGB FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01068746 | LALIT GUPTA | Director | - | 2013-04-02 |
| 06480606 | ASHOK KUMAR | Additional Director | - | 2013-06-22 |
| 06480611 | INDERJEET WADHWA | Additional Director | - | 2013-06-22 |
| 06480617 | SHYAM SUNDER | Additional Director | - | 2013-06-22 |
| 06480617 | SHYAM SUNDER | Director | - | 2019-04-16 |
| 01068066 | DEEPAK GUPTA | Director | - | 2013-04-02 |
Other Directorships of LALIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINSAR MOTORS LLP | AAW-3224 | Designated Partner | 2021-03-16 | Ongoing |
| WALL ROCK PAINTS (INDIA) PRIVATE LIMITED | U24222UR1983PTC006099 | Director | 2012-12-20 | Ongoing |
| WALL ROCK PAINTS (INDIA) PRIVATE LIMITED | U24222UR1983PTC006099 | Director | - | 2009-08-03 |
| SONA BUILDTECH PRIVATE LIMITED | U45201UR2005PTC001384 | Director | - | 2013-07-12 |
| BINSAR BUILDTECH PRIVATE LIMITED | U70109DL2006PTC150165 | Director | - | 2015-03-03 |
| MGB BUILDTECH PRIVATE LIMITED | U70109DL2006PTC150166 | Director | 2006-06-25 | Ongoing |
| VARUNA FINANCE PRIVATE LIMITED | U74899DL1995PTC065762 | Director | - | 2008-06-04 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDERJEET WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINSAR MOTORS LLP | AAW-3224 | Designated Partner | 2021-03-16 | Ongoing |
| ACE MARMO PRIVATE LIMITED | U14200RJ2019PTC064797 | Director | - | 2019-11-28 |
| WALL ROCK PAINTS (INDIA) PRIVATE LIMITED | U24222UR1983PTC006099 | Director | - | 2009-08-03 |
| MGB INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200DL2013PTC255189 | Director | - | 2016-07-02 |
| SONA BUILDTECH PRIVATE LIMITED | U45201UR2005PTC001384 | Director | - | 2013-07-12 |
| BINSAR BUILDTECH PRIVATE LIMITED | U70109DL2006PTC150165 | Director | 2006-06-25 | Ongoing |
| MGB BUILDTECH PRIVATE LIMITED | U70109DL2006PTC150166 | Director | - | 2015-03-04 |
| PEGASUS SECURITIES AND ESTATE PRIVATE LIMITED | U74899DL1995PTC071144 | Additional Director | - | 2015-09-16 |
| PEGASUS SECURITIES AND ESTATE PRIVATE LIMITED | U74899DL1995PTC071144 | Director | - | 2019-07-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2007PTC159194 | ALLIANCE PLASTECH PRIVATE LIMITED | B-25 MANAK VIHAR EXTN,NEAR SUBHASH NAGAR , NEW DELHI, Delhi, India - 110018 |
| U65999DL2018PTC328089 | ASHIBA FINANCE PRIVATE LIMITED | B-9/5, I FLOOR, MANAK VIHAR EXTENSION, BERIWALA BAGH, SUBHASH NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAB-3228 | MAGIC MOTORS ELECTRICAL LLP | B-26, MANAK VIHAR EXTENSION, AUTO RICKSHAW MARKET BERI WALA BAGH, NEAR SUBHASH NAGAR, NEW DELHI, Delhi, India - 110018 |
| U74899DL1993PTC054359 | DASH LEASING AND FINANCE PRIVATE LIMITED | B-20, G/F, MANAK VIHAR EXTN. HARI NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29295DL2012PTC232933 | HINDS PLASTIC MACHINES PRIVATE LIMITED | B-25, FIRST FLOOR, MANAK VIHAR EXENTION , NEW DELHI, Delhi, India - 110018 |
| U28229HR2023PTC114736 | GLAND ENGINEERING PRIVATE LIMITED | 16/25B,TILAK NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U34100DL2022PTC397329 | DEJA VU ELECTRIC VEHICLES (INDIA) PRIVATE LIMITED | C-35 G MANAK VIHAR EXTENSION,DELHI,West Delhi,Delhi,110018-India |
| U46491DC2026PTC471340 | ARTISUN PRIVATE LIMITED | A-9-10 11 MANAK VIHAR,SUBHASH NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U70200DL2024PTC439500 | VSJ INFINITYCAP PRIVATE LIMITED | B-19 THIRD FLOOR,RIGHT SIDE MANAK VIHAR,New Delhi,West Delhi,Delhi,110018-India |
| ACX-6505 | VENTURESEASY ADVISORS LLP | WZG 6-B 3RD FLOOR SANT,NAGAR EXTENSION,New Delhi,West Delhi,Delhi,India-110018 |
| U62012DL2026PTC462515 | BIZ EMPORIA CONSULTANCY PRIVATE LIMITED | A-25 Ground Floor, Manak,Vihar, Near Tihar Village,New Delhi,West Delhi,Delhi,110018-India |
| U65100DL1993PTC056088 | ASHUTOSH SECURITIES PRIVATE LIMITED | Shop No. B-7, Property No. B-4, Manak Vihar Extn., Near Scooter Market , New Delhi, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U63999DL2023PTC420379 | BAZAARO GOTECH AGENCY PRIVATE LIMITED | WZ 20, G/F, B/S,,NEW SAHIB PURA, MBS NAGAR,M.B.S. Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U55101DL2011PTC213221 | VERTEX HOSPITALITY COMPANY PRIVATE LIMITED | WZ -93 B, (B-190), TIHAR VILLAGE TILAK NAGAR NEW DELHI-110018 , DELHI, Delhi, India - 110018 |
| U85100DL2022NPL406425 | PRAVASI EKTA SEWA FOUNDATION | S-2/223 B-OLD MAHAVIR NAGAR, TILAK NAGAR WEST DELHI-110018 , DELHI, Delhi, India - 110018 |
| ACV-8739 | INGEN SERVICES LLP | WZ 9/2, B/S,KRISHNA NAGAR,MBS NAGAR, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018 |
| U74999DL2022PTC404606 | AS HIRES MANAGEMENT SOLUTIONS PRIVATE LIMITED | B-39 MANAK VIHAR , DELHI, Delhi, India - 110018 |
| U72200DL2013PTC259720 | KRUX WEBSOFT PRIVATE LIMITED | A-25 III Floor MANAK VIHAR , DELHI, Delhi, India - 110018 |
| U74999DL2020PTC362838 | RIGHT11 ONLINE VENTURES PRIVATE LIMITED | 14/25B, Second Floor Tilak Nagar , Delhi, Delhi, India - 110018 |
| U74140DL2015PTC281204 | EVERSHINE CAFELOUNGE PRIVATE LIMITED | C-40-B MANAK VIHAR EXTN , NEW DELHI, Delhi, India - 110018 |
| U24220DL1997PTC091090 | MAA DURGA COATINGS PRIVATE LIMITED | WZ-25B STREET NO.8, KRISHNAPURI, TILAK NAGAR , DELHI, Delhi, India - 110018 |
| U72900DL2018PTC333171 | DGN INFOSOLUTIONS PRIVATE LIMITED | 58/25-B, Ground Floor Ashok Nagar , WEST DELHI, Delhi, India - 110018 |
| U65992DL1997PTC091318 | KBJ CHITS PRIVATE LIMITED | A-6,MANAK VIHAR, NEAR ASHOK NAGAR, , NEEW DELHI, Delhi, India - 110018 |
| AAF-4259 | J.J. GARMENTS LLP | B-16-D DDA FLAT TILAK VIHAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18109DL2008PLC174219 | GARTEX CONCEPT CLOTHINGS LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U45400DL2007PTC164917 | KLONE AVINASH INFRASTRUCTURE PRIVATE LIMITED | D - 23 B, Tilak Vihar Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U51494DL2008PTC173856 | RK GARFAB FASHIONS PRIVATE LIMITED | D - 23B, TILAK VIHAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51397DL2001PTC111137 | T G R IMPEX PVT. LTD. | BL/83-B ANAND VIHARJAIL ROAD HARI NAGAR , NEW DELHI, Delhi, India - 110018 |
| 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.
| 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.