SHREE LEASING AND FINANCE LTD
CIN: U65991OR1990PLC002680
SHREE LEASING AND FINANCE LTD (CIN: U65991OR1990PLC002680) is a Public company incorporated on 07 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17560000.00.
SHREE LEASING AND FINANCE 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.SHREE LEASING AND FINANCE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE LEASING AND FINANCE LTD are ANKIT GUPTA, SARITA DEVI GUPTA, and YOGESH KUMAR GUPTA.
SHREE LEASING AND FINANCE LTD's Corporate Identification Number (CIN) is U65991OR1990PLC002680 and its registration number is 2680. Users may contact SHREE LEASING AND FINANCE LTD on its Email address - [email protected]. Registered address of SHREE LEASING AND FINANCE LTD is PLOT NO. 33/C, NAYAPALLI, NEAR B.D.A. NICCOPARK ROAD, , BHUBANESWAR, Orissa, India - 751012.
Current status of SHREE LEASING AND FINANCE 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 CINs
ZaubaCorp's company report for SHREE 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.
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.
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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 SHREE 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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Current Directors & Key Managerial Personnel of SHREE LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02580862 | ANKIT GUPTA | Director | 2021-08-02 |
| 02018790 | SARITA DEVI GUPTA | Director | 2021-08-02 |
| 02018820 | YOGESH KUMAR GUPTA | Director | 2021-08-02 |
Past Directors & Key Managerial Personnel of SHREE LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00641814 | RANJEET KUMAR AGARWAL | Director | - | 2011-12-16 |
| 02952271 | PRITHVI RAJ SHARMA | Director | - | 2021-02-01 |
| 02952277 | MAHENDRA KUMAR SURANA | Director | - | 2021-07-29 |
| 08066609 | OM PRAKASH SHARMA | Director | - | 2021-08-26 |
| 08503616 | RAMESH KUMAR BHAGAT | Additional Director | - | 2021-08-26 |
| 00220577 | OM PRAKASH DIDWANIA | Director | - | 2010-06-25 |
| 00230373 | BINA DIDWANIA | Director | - | 2010-06-25 |
| 00849713 | PRADIP AGRAWAL | Additional Director | - | 2017-09-30 |
| 00849713 | PRADIP AGRAWAL | Director | - | 2018-11-01 |
| 01447107 | MANGTU RAM AGARWAL | Director | - | 2010-02-25 |
| 01684393 | BHAKTI PADA SAMANTA | Director | - | 2016-03-03 |
| 02487383 | VINAY AGARWAL | Director | - | 2017-03-10 |
Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKAND SYSTEMS AND NETWORKING PRIVATE LIMITED | U64203AS2005PTC008003 | Director | - | 2016-10-01 |
Other Directorships of RANJEET KUMAR AGARWAL
Other Directorships of SARITA DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITHVI RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDAVAN ADVISORY SERVICES LLP | AAB-2657 | Designated Partner | 2019-03-30 | Ongoing |
| EVERYOUTH CONSULTANCY SERVICES LLP | AAH-3665 | Designated Partner | 2019-11-01 | Ongoing |
Other Directorships of MAHENDRA KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWA POLYMERS PRIVATE LIMITED | U19123AS2020PTC020054 | Additional Director | - | 2023-09-25 |
Other Directorships of OM PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMIRABLE ADVISORY SERVICES LLP | AAB-2047 | Designated Partner | 2019-09-23 | Ongoing |
| ANANTJEET CONSULTANCY LLP | AAH-3917 | Designated Partner | 2019-11-01 | Ongoing |
Other Directorships of OM PRAKASH DIDWANIA
Other Directorships of BINA DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT MOTORS LIMITED | U50102OR1995PLC004182 | Director | - | 2010-04-01 |
| BHARAT MOTORS LIMITED | U50102OR1995PLC004182 | Whole-time director | 2010-04-01 | Ongoing |
Other Directorships of PRADIP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FINBUILT LLP | AAB-4151 | Designated Partner | 2013-03-21 | Ongoing |
| ENERGY ENTERPRISES PRIVATE LIMITED | U10101ML2004PTC007481 | Director | 2004-07-23 | Ongoing |
| BRAHMAPUTRA METAL WORKS PRIVATE LIMITED | U31300ML2003PTC007097 | Director | 2003-05-08 | Ongoing |
| KRISHNA FINBUILT PRIVATE LIMITED | U45201AS2007PTC008549 | Director | 2007-12-31 | Ongoing |
Other Directorships of MANGTU RAM AGARWAL
Other Directorships of BHAKTI PADA SAMANTA
Other Directorships of YOGESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOLENATH TELETECH (OPC) PRIVATE LIMITED | U74999OR2017OPC026986 | Director | 2017-05-02 | Ongoing |
Other Directorships of VINAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKAND TRADING PRIVATE LIMITED | U52399AS2009PTC008931 | Director | - | 2014-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400OR2011PTC014382 | MIDEAST AGRIFOODS PRIVATE LIMITED | PLOT NO-33/C SABARSAHI NEAR BDA NICCO PARK NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U72900OR2020PTC034362 | IUS TECHNOLOGIES PRIVATE LIMITED | Flat No-C-302, Plot no-720, D-Apartment NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U51103OR2011PTC014621 | COSMIC POLYWARE PRIVATE LIMITED | PLOT NO-647/A, NAYAPALLI NEAR KALINGA STADIUM , BHUBANESWAR, Orissa, India - 751012 |
| U51909OR2019PTC032249 | KALADIKAM PRIVATE LIMITED | PLOT NO-299(A), BEHERA SAHI NEAR BANADURGA MANDIR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U74999OR2018PTC029716 | INDIGLOW EXIM PRIVATE LIMITED | SHOP-17, B.D.A MARKET COMPLEX NAYAPALLI, NEAR DEBA RAY COLLEGE , BHUBANESWAR, Orissa, India - 751012 |
| U63022OR1992PTC003130 | PAHARIMATA COLD STORAGE PRIVATE LIMITED | C/o - Dr. K. C. MOHANTY, PLOT NO. - 92, PAIKA NAGAR (BACKSIDE OF P.D. MARKET), C RPF SQUARE , BHUBANESWAR, Orissa, India - 751012 |
| U47213OD2023PTC041964 | SATYAKALI EXPORTS PRIVATE LIMITED | PLOT NO 1195, DAV CRP MAIN ROAD, NEAR PASPORT OFFICE,NAYAPALLI,KHORDA,Bhubaneswar,Khorda,Orissa,751012-India |
| U85110OR2022PTC039563 | MEDBOX ELEMENTS HEALTHCARE PRIVATE LIMITED | C/o-Sashibhusan Mishra,Plot No.N1-A/22, Irc Village,Nayapalli,Bhubaneswar,Khordha,Orissa,751012-India |
| U45201OR2012PTC016095 | SUBHADRA INFRA PROJECTS PRIVATE LIMITED | PLOT NO-1906,C/O-T.BHASKAR PATRO, NILAKANTHA NAGAR NAYAPALLI, UNIT - 8, NEAR LAXMI NARAYAN TEMPLE , BHUBANESWAR, Orissa, India - 751012 |
| U72900OR2018PTC029505 | ZESCQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO-478/1831, NEAR KALINGA STADIUM GATE NO-2, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U18209OR2021PTC036631 | KALINGARUP INDIA PRIVATE LIMITED | PLOT NO-713,714,715 7273 FLAT NO-307/A 3rdFLOOR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U01100OR2019PTC030709 | ZETA AGRO TRADERS PRIVATE LIMITED | C/O-BISWANATH BANA , PLOT NO-481/1264/1753, M S NAGAR , NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U55209OR2016PTC019977 | YANKLIK FOODS PRIVATE LIMITED | Flat No - C-201, Damayanti Appartment, Plot No - 720, Nayapalli, (Nr Behera Sah i Chhak) , Bhubaneswar, Orissa, India - 751012 |
| U51420OR2009PTC011335 | KRISHNA HOMESMITH PRIVATE LIMITED | PLOT NO.-6,NEAR GANDHI CHHAK,BHOI SAHI,NAYAPALLI BHUBANESWAR , BHUBANESWAR, Orissa, India - 751012 |
| U74999OR2020PTC032981 | COGENTPOINT MANAGEMENT CONSULTANCY PRIVATE LIMITED | PLOT NO SCR B/22,INDRADHANU MARKET, NAYAPALLI,PS-BHUBANESWAR,DIST KHORDA , BHUBANESWAR, Orissa, India - 751012 |
| U45201OR2016PTC020003 | SAI INFRA HOME CONSORTIUM PRIVATE LIMITED | HAL PLOT NO. 459, SABAK PLOT NO.123(P), SABARASAHI LANE,NAYAPALLI,PS:NAYAPALLI, , BHUBANESWAR, Orissa, India - 751012 |
| U74910OR2012PTC015062 | PLANET HRD CONSULTANCY PRIVATE LIMITED | SHOP NO-15,16.B.D.A MARKET COMPLEX NEAR DAVRAI COLLEGE ,NAYAPALLI BHUBANESWAR OR 751012 IN |
| U80900OR2020PTC035053 | JUPION CLASSES PRIVATE LIMITED | G.A.PLOT NO.1, REV.PLOT NO.1218 KHATA NO.21, GOPABANDHU NAGAR , BHUBANESWAR, Orissa, India - 751012 |
| U70102OR1978SGC000776 | ORISSA MARITIME AND CHILKA AREA DEVELOPM ENT CORPORATION LTD | PLOT NO.D NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U36100OR2014PTC017836 | EKAMRA EXPORTS PRIVATE LIMITED | PLOT NO 1205/C NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U45201OR2015PTC019579 | SAT STRUCTURE PRIVATE LIMITED | PLOT NO 1205/C NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U74300OR2007PTC009263 | SHADOW ADVERTISING & COMMUNICATIONS PRIVATE LIMITED | PLOT NO-1010A NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U14109OR1978PLC000756 | ORISSA CHROME EXPORT AND MINING CO LIMITED | PLOT NO A 65/1NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| AAB-2359 | LONG TAIL CONSULTING LLP | PLOT NO. A/36 NILAKANTHA NAGAR, NAYAPALLI BHUBANESWAR, Orissa, India - 751012 |
| U52399OR2013PTC016440 | P C PATRA AND SONS RETAIL PRIVATE LIMITED | PLOT NO-438/A, NUASAHI NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U52609OR2018PTC029702 | RASABIHARI GARMENTS PRIVATE LIMITED | PLOT NO.399/B NUASAHI, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U60300OR2015PTC018622 | LMR SHIPPING AND LOGISTICS PRIVATE LIMITED | PLOT NO-A/62/1 NAYAPALLI , BHUBANESWAR, Orissa, India - 751012 |
| U72200OR2011PTC014563 | APSS INFOTECH PRIVATE LIMITED | Plot No-1010B/420 Nayapalli , BHUBANESWAR, Orissa, India - 751012 |
| U70102OR2005PTC007979 | MADINA PROPERTIES PRIVATE LIMITED | PLOT NO 33(C) NAYAPALLILAKE SQUARE , BHUBANESWAR, Orissa, India - 751012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90079246 | 1995-07-11 | - | - | 7,000,000.00 | STATE BANK OF INDIA |
- 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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As on: 2026-07-13
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.