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      SINO CREDITS AND LEASING LIMITED

      CIN: U65993DL1990PLC038789
      Purchase Report

      SINO CREDITS AND LEASING LIMITED (CIN: U65993DL1990PLC038789) is a Public company incorporated on 02 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 35720000.00.

      SINO CREDITS AND LEASING 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.SINO CREDITS AND LEASING LIMITED'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 SINO CREDITS AND LEASING LIMITED are SHIVANK GUPTA, ANJALI GUPTA, and SURESH KUMAR GUPTA.

      SINO CREDITS AND LEASING LIMITED's Corporate Identification Number (CIN) is U65993DL1990PLC038789 and its registration number is 38789. Users may contact SINO CREDITS AND LEASING LIMITED on its Email address - [email protected]. Registered address of SINO CREDITS AND LEASING LIMITED is 308 ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.

      Current status of SINO CREDITS AND LEASING 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

      ZaubaCorp's company report for SINO CREDITS 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.

      Purchase Report

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      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.

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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 SINO CREDITS 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 SINO CREDITS AND LEASING
      DIN Director Name Designation Appointment Date
      03382619 SHIVANK GUPTA Director 2018-08-02
      01476996 ANJALI GUPTA Director 1990-01-02
      01477024 SURESH KUMAR GUPTA Director 1990-01-02
      Past Directors & Key Managerial Personnel of SINO CREDITS AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      02045584 ROOPALI MITTAL Company Secretary - 2009-12-31
      06775232 LOVELEENA AHUJA Company Secretary - 2011-04-16
      07761021 NIKHIL KUMAR Additional Director - 2020-08-12
      08567022 YOGESH KUMAR SHARMA Director - 2021-12-02
      01531883 MAHENDRA KUMAR BANSAL Additional Director - 2007-08-22
      01531883 MAHENDRA KUMAR BANSAL Director - 2018-07-24
      Other Directorships of ROOPALI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      INV10 ADVISORS LLP AAY-0101 Partner 2023-09-16 Ongoing
      AGLT CONSULTANTS LLP AAY-1998 Designated Partner 2024-03-15 Ongoing
      ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Additional Director - 2024-02-02
      ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director 2023-12-20 Ongoing
      CRAZY SNACKS LIMITED U51224UP1995PLC019164 Additional Director 2024-05-17 Ongoing
      SURYA MERCHANTS LIMITED U52110DL1984PLC019513 Company Secretary - 2014-12-17
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Director - 2009-04-24
      STERLING COMPLIANCES PRIVATE LIMITED U74110DL2008PTC176958 Additional Director - 2021-11-26
      STERLING COMPLIANCES PRIVATE LIMITED U74110DL2008PTC176958 Director 2021-11-26 Ongoing
      GREENHAT CONSULTANTS PRIVATE LIMITED U74110DL2012PTC236156 Additional Director - 2019-09-30
      GREENHAT CONSULTANTS PRIVATE LIMITED U74110DL2012PTC236156 Director 2019-09-30 Ongoing
      Other Directorships of SHIVANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Director 2018-08-02 Ongoing
      URBAN CITY CABS PRIVATE LIMITED U60200DL2013PTC254484 Director 2013-06-27 Ongoing
      RISE BUILDWELL PRIVATE LIMITED U70100DL2011PTC221449 Director 2011-06-24 Ongoing
      RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-06-28
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2018-12-20
      SKG HOMES PRIVATE LIMITED U70109DL2011PTC221322 Director 2011-06-23 Ongoing
      Other Directorships of LOVELEENA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      RATHI STEEL AND POWER LIMITED L27109DL1971PLC005905 Company Secretary - 2014-08-05
      RASM-O-RIWAZ COLLECTIONS PRIVATE LIMITED U52590DL2015PTC284788 Director - 2016-02-01
      FIND YOUR GREAT WORK PRIVATE LIMITED U74900DL2014PTC263735 Director 2014-01-18 Ongoing
      SRIVASTAVA ROBOTIC SURGERY PRIVATE LIMITED U85199DL2010PTC229568 Company Secretary - 2011-11-08
      Other Directorships of NIKHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DANCING GENIE TECHNOLOGY PRIVATE LIMITED U74140HR2020PTC086172 Director 2020-04-23 Ongoing
      GALLIUM ENGINEERING AND MANAGEMENT SERVICE PRIVATE LIMITED U74999HR2013PTC050779 Additional Director - 2017-09-09
      GALLIUM ENGINEERING AND MANAGEMENT SERVICE PRIVATE LIMITED U74999HR2013PTC050779 Director - 2018-05-29
      Other Directorships of YOGESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LAGS BUSINESS SOLUTIONS PRIVATE LIMITED U11049DL2018PTC336040 Director - 2021-07-20
      TICK 'N' TRADE INVESTMENTS PRIVATE LIMITED U64990DL2023PTC421819 Director 2023-10-25 Ongoing
      NSMK INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082577 Director - 2022-03-01
      GUARDIAN FINANCE PVT LTD U65993GJ1976PTC112860 Additional Director - 2021-12-27
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2022-04-16
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 CEO - 2022-11-16
      DATTA FINANCE AND TRADING PRIVATE LIMITED U74899DL1986PTC023362 Director - 2021-09-29
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2020-10-19
      LAGS CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323426 Director - 2022-03-15
      Other Directorships of ANJALI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Additional Director - 2008-07-05
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Director 2008-07-05 Ongoing
      URBAN CITY CABS PRIVATE LIMITED U60200DL2013PTC254484 Director - 2023-02-04
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2011-03-03
      SINO INTERNATIONAL SECURITIES LIMITED U67120DL2010PLC206960 Director 2010-08-11 Ongoing
      RISE BUILDWELL PRIVATE LIMITED U70100DL2011PTC221449 Director - 2023-02-04
      RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-06-28
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Director 2008-11-27 Ongoing
      SKG HOMES PRIVATE LIMITED U70109DL2011PTC221322 Director 2011-06-23 Ongoing
      RAJ HANS TOWERS PRIVATE LIMITED U74899DL1988PTC030919 Director - 2021-11-20
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director 2010-11-12 Ongoing
      ANILA INDUSTRIES LIMITED U15141DL1992PLC049248 Director - 2007-09-06
      COVETOUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2020PTC365556 Director - 2024-07-01
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Additional Director - 2008-07-05
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Director 2008-07-05 Ongoing
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2011-03-03
      SINO INTERNATIONAL SECURITIES LIMITED U67120DL2010PLC206960 Director 2010-08-11 Ongoing
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Director 2008-11-27 Ongoing
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      VIL LIMITED U74210DL1997PLC168576 Director - 2024-07-01
      RAJ HANS TOWERS PRIVATE LIMITED U74899DL1988PTC030919 Director 2004-03-05 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director - 2009-09-21
      OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-06-15
      Other Directorships of MAHENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Additional Director - 2007-09-29
      ASM PIPES PRIVATE LIMITED U29199DL2005PTC135184 Director - 2018-07-24
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Additional Director - 2008-07-05
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Director - 2018-07-24

      CIN Company Name Company Address
      L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U01111DL2007PTC162450 HEXAGONAL AGRO-RESORTS PRIVATE LIMITED 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL2010PLC206960 SINO INTERNATIONAL SECURITIES LIMITED 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2007PLC159200 SINO INTERNATIONAL COMMODITIES TRADE LIMITED 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70103DL2008PLC185277 SINO INFRASTRUCTURE LIMITED 308 , ARUNACHAL BUILDING 19 BARAKHAMBA ROAD , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U93190DL2024PTC435127 AREION SPORTS PRIVATE LIMITED FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U64990DL2008PTC181829 YAKSH IMPEX PRIVATE LIMITED 810, Arunachal Building 19, Barakhanba Road New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1988PTC030497 TECHNO SURVEYORS PRIVATE LIMITED 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001
      ACF-8042 LIFELONG ASSETS LLP 414 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U01110DL2020PTC365646 SPARGAN PRIVATE LIMITED 908 Arunachal Building 19 Barakhamba Road,NEW DELHI , DELHI, Delhi, India - 110001
      U39000DL2025PTC446267 GBA GREEN ENERGY PRIVATE LIMITED 309, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U43900DL2025PTC457278 AHINSHA SPACES PRIVATE LIMITED 416 ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U64910DL1993PTC055622 RAM BAN INVESTMENT & FINANCE PRIVATE LIMITED 405, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2025PTC454757 AVRUMS SYNERGY PRIVATE LIMITED 509, Arunachal Building,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACY-4096 UPFINANCE SERVICES LLP 802A, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U88100DL2025NPL459170 RAKESH MOHAN SHARMA FOUNDATION 402A, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      ABC-9332 TRANQUIIL WORLD EVENTS LLP 203 SECOND FLOOR,ARUNACHAL BUILDING 19, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U46696DL2015PTC280509 CLEAN INDIA VENTURES PRIVATE LIMITED Seventh Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U45309DL2022PTC396950 RDS VENTURE PRIVATE LIMITED 7th Floor, 710, Arunachal Building,,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U10802DL2022PTC395632 PEACON AGRO FOODS PRIVATE LIMITED Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10074862 2007-11-07 - 2020-08-21 2,500,000.00 SYNDICATE BANK
      90042069 1997-11-10 - 2020-10-13 2,500,000.00 THE SOUTH INDIAN BANK LTD
      100355723 2020-02-18 - 2022-04-27 45,000,000.00 THE SOUTH INDIAN BANK 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.

      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

      As on: 2026-07-13

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