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NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED

CIN: U65993DL1990PTC040824 As on: 2026-07-13

NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED (CIN: U65993DL1990PTC040824) is a Private company incorporated on 16 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 57500000.00 and its paid up capital is Rs. 49380500.00.

NEW CASTLE FINANCE AND LEASING 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.NEW CASTLE FINANCE AND LEASING PRIVATE 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 NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED are HARNAND TYAGI, and HARISH KUMAR DHINGRA.

NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1990PTC040824 and its registration number is 40824. Users may contact NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW CASTLE FINANCE AND LEASING PRIVATE LIMITED is 7C, IST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017.

Current status of NEW CASTLE FINANCE AND LEASING 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 Names

Previous CINs

ZaubaCorp's company report for NEW CASTLE 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 NEW CASTLE 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 NEW CASTLE FINANCE AND LEASING
DIN Director Name Designation Appointment Date
00159923 HARNAND TYAGI Director 2008-09-30
07716192 HARISH KUMAR DHINGRA Director 2022-06-30
Past Directors & Key Managerial Personnel of NEW CASTLE FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
00050836 SUNIL KUMAR JAIN Director - 2010-04-24
00159923 HARNAND TYAGI Director appointed in casual vacancy - 2008-09-30
02893888 RAJESH GARG Company Secretary - 2006-12-26
03057031 SANJAY MONGA Additional Director - 2010-09-30
03057031 SANJAY MONGA Director - 2017-01-18
07709350 VIJENDRA KUMAR Director - 2022-06-30
Other Directorships of SUNIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director - 2010-04-05
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director appointed in casual vacancy - 2008-09-29
SEKHRI FINANCE & INVESTMENTS PRIVATE LIMITED TFR. FROM BOMBAY TO DELHI U65100DL1986PTC146597 Director 2005-07-14 Ongoing
UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED U65100DL1993PTC052533 Director 2004-06-12 Ongoing
Other Directorships of HARNAND TYAGI
Company Name CIN Designation Appointment Date Cessation
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Additional Director - 2010-09-30
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director 2010-09-30 Ongoing
SALTVAE PHARMACEUTICALS PRIVATE LIMITED U24239UP2021PTC143662 Director 2021-03-16 Ongoing
UTTAM SUCROTECH LIMITED U29221UP1981PLC005493 Additional Director - 2017-09-28
UTTAM SUCROTECH LIMITED U29221UP1981PLC005493 Director 2017-09-28 Ongoing
THE STANDARD TYPE FOUNDRY PRIVATE LIMITED U29294DL1957PTC195041 Additional Director - 2017-09-29
THE STANDARD TYPE FOUNDRY PRIVATE LIMITED U29294DL1957PTC195041 Director 2017-09-29 Ongoing
PARIKSHA FIN-INVEST- LEASE LIMITED U65100DL1994PLC057377 Director 2006-09-30 Ongoing
ROSE DALE ESTATES PVT LTD U70109DL2006PTC149735 Additional Director - 2018-09-30
ROSE DALE ESTATES PVT LTD U70109DL2006PTC149735 Director 2018-09-30 Ongoing
UTTAM PROPERTIES PRIVATE LIMITED U74899DL1985PTC022459 Director 2015-09-08 Ongoing
Other Directorships of RAJESH GARG
Company Name CIN Designation Appointment Date Cessation
VYANTARA WEALTH ADVISORS LLP AAM-8248 Designated Partner 2021-09-18 Ongoing
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director 2023-04-20 Ongoing
SHUBHAM SUGARS LIMITED U15426UP1994PLC016697 Additional Director - 2016-09-02
DIVINE GRACE ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129025 Additional Director - 2010-08-31
DIVINE GRACE ENTERPRISES PRIVATE LIMITED U51909DL2004PTC129025 Director - 2011-08-02
PARIKSHA FIN-INVEST- LEASE LIMITED U65100DL1994PLC057377 Director 2023-04-20 Ongoing
Other Directorships of SANJAY MONGA
Company Name CIN Designation Appointment Date Cessation
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Additional Director - 2012-09-29
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director - 2017-01-24
UTTAM WELLNESS PRODUCTS PRIVATE LIMITED U51900DL2020PTC367590 Director 2020-08-07 Ongoing
SOAR NETWORKS PRIVATE LIMITED U92400DL2011PTC217869 Additional Director - 2014-09-24
SOAR NETWORKS PRIVATE LIMITED U92400DL2011PTC217869 Director - 2016-10-18
Other Directorships of VIJENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Additional Director - 2017-07-14
ADHARSHILA CAPITAL SERVICES LIMITED L65100DL1993PLC056347 Director 2017-07-14 Ongoing
PARIKSHA FIN-INVEST- LEASE LIMITED U65100DL1994PLC057377 Additional Director - 2018-07-20
PARIKSHA FIN-INVEST- LEASE LIMITED U65100DL1994PLC057377 Director 2018-07-20 Ongoing

CIN Company Name Company Address
U15520DL2004PLC128347 UTTAM DISTILLERIES LIMITED 7C IST FLOOR, J-BLOCK SHOPPING CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U65100DL1993PLC056347 ADHARSHILA CAPITAL SERVICES LIMITED 7C, IST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
U65100DL1994PLC057377 PARIKSHA FIN-INVEST- LEASE LIMITED 7C, IST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET,NEW DELHI,South Delhi,Delhi,110017-India
L65100DL1993PLC056347 ADHARSHILA CAPITAL SERVICES LIMITED 7C, IST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U65100DL1993PTC052533 UTTAM ADLAKHA & SONS HOLDINGS PRIVATE LIMITED 7C, IST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1985PTC022623 UTTAM HOTELS PRIVATE LIMITED 7C IST FLOOR J-BLOCK SHOOPING CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1988PTC034010 DEEPJYOTI ELECTRONICS PRIVATE LIMITED 7C,IST FLOOR,J BLOCK,SHOPPING CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U74999DL1988PTC033076 UTTAM WELLNESS PRIVATE LIMITED 7C IST FOOR J-BLOCK SHOPPING CENTRE SAKET , NEW DELHI, Delhi, India - 110017
U25999DL2007PTC163642 STROK ENGINEERING PRIVATE LIMITED 7C, 1ST FLOOR, 'J' BLOCK SHOPPING CENTRE,SAKET,NEW DELHI,Delhi,110017-India
U45100DL2002PTC117848 JPC MERCANTILE PRIVATE LIMITED 7C, 1ST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET,NEW DELHI,Delhi,110017-India
U29254DL2005PTC137418 IDEA ENGINEERING PRIVATE LIMITED 7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U70102DL1990PLC038971 UTTAM HOTEL & RESORTS LIMITED 7C, 1ST FLOOR J BLOCK, SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U65100DL1986PTC146597 SEKHRI FINANCE & INVESTMENTS PRIVATE LIMITED TFR. FROM BOMBAY TO DELHI 7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1983PTC015815 UTTAM INDUSTRIAL ENGINEERING PRIVATE LIMITED 7C,1ST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74899DL1985PTC022459 UTTAM PROPERTIES PRIVATE LIMITED 7C, 1ST FLOOR, 'J' BLOCK SHOPPING CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U93000DL2011PTC228415 UTTAM CHAND ADLAKHA & SONS IPR HOLDINGS PRIVATE LIMITED 7C, 1ST FLOOR, J' BLOCK SHOPPING CENTRE,SAKET , NEW DELHI, Delhi, India - 110017
U55101DL1993PLC052680 CROSS CENTURY (DIU) HOTELS LIMITED E-6, FIRST FLOOR, LOCAL SHOPPING CENTRE, J-BLOCK MARKET, SAKET , NEW DELHI, Delhi, India - 110017
U74999DL2016PTC301165 INCUBLER ADVISORS PRIVATE LIMITED E-3, 2nd Floor, J Block DDA Local Shopping Centre, Saket , New Delhi, Delhi, India - 110017
U74999DL2017PTC322234 SPORTS BIOTECH NUTRITION PRIVATE LIMITED First Floor Flat No. C-8, Local Shopping Saket J Block Saket Opposite Amity School Gate No. 3 , New Delhi, Delhi, India - 110017
U72200DL1998PTC093234 GEOSOFT TECHNOLOGIES (DELHI) PRIVATE LIM ITED IST FLOOR, E-6,J BLOCK, LS COMPLEX, SAKET , NEW DELHI, Delhi, India - 110017
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
U66190DL2024PTC438583 ASM LOANS ADVISORS PRIVATE LIMITED J-8 GROUND FLOOR,Block J, Saket,New Delhi,South Delhi,Delhi,110017-India
ACM-0637 DOVIANN CAPITAL CONSULTANTS LLP J-129 3rd Floor,J block Saket,New Delhi,South Delhi,Delhi,India-110017
U71100DL2023PTC412891 PLACESON DESIGN PRIVATE LIMITED J-197, 2nd Floor,Block J, Saket,New Delhi,South Delhi,Delhi,110017-India
U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
U31900DL2022PTC399492 KINGER ELECTRONICS PRIVATE LIMITED J-200, 2nd Floor,J block Market, Saket,New Delhi,South Delhi,Delhi,110017-India
U74899DL1994PTC059865 AMERICAN EXPRESS(INDIA) PRIVATE LIMITED Metropolitan-Saket, 7th Floor, Office Block District Centre Saket , New Delhi, Delhi, India - 110017

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

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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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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

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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

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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