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IEC LEASING AND CAPITAL MANAGEMENT LIMITED

CIN: U67120DL1997PLC084423 As on: 2026-07-13

IEC LEASING AND CAPITAL MANAGEMENT LIMITED (CIN: U67120DL1997PLC084423) is a Public company incorporated on 10 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2507000.00.

IEC LEASING AND CAPITAL MANAGEMENT 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.IEC LEASING AND CAPITAL MANAGEMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of IEC LEASING AND CAPITAL MANAGEMENT LIMITED are NAVIN GUPTA, BIJOY KUMAR PANDIT, and SHALINI GUPTA.

IEC LEASING AND CAPITAL MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC084423 and its registration number is 84423. Users may contact IEC LEASING AND CAPITAL MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of IEC LEASING AND CAPITAL MANAGEMENT LIMITED is M-92 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of IEC LEASING AND CAPITAL MANAGEMENT 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 IEC LEASING AND CAPITAL MANAGEMENT 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 IEC LEASING AND CAPITAL MANAGEMENT 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 IEC LEASING AND CAPITAL MANAGEMENT
DIN Director Name Designation Appointment Date
00097128 NAVIN GUPTA Director 1997-11-10
07900682 BIJOY KUMAR PANDIT Director 2019-09-30
00114181 SHALINI GUPTA Director 2021-09-30
Past Directors & Key Managerial Personnel of IEC LEASING AND CAPITAL MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00097256 SURENDRA VIR SINGH CHOWDHRY Director - 2018-08-06
07835657 AJAY KUMAR JAIN Additional Director - 2017-09-30
07835657 AJAY KUMAR JAIN Director - 2019-05-01
07900682 BIJOY KUMAR PANDIT Additional Director - 2019-09-30
08439459 ANITA MENON Additional Director - 2019-09-30
08439459 ANITA MENON Director - 2020-12-26
00097185 RAMESH LAL GUPTA Director - 2015-06-10
00104558 SARABJIT SINGH SAINI Additional Director - 2015-09-30
00104558 SARABJIT SINGH SAINI Director - 2017-08-31
00114181 SHALINI GUPTA Additional Director - 2015-09-30
00114181 SHALINI GUPTA Director - 2019-05-01
Other Directorships of NAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Additional Director - 2011-09-10
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2016-02-03
IEC EDUCATION LIMITED L74899DL1994PLC061053 Additional Director - 2008-06-27
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2008-08-06
IEC EDUCATION LIMITED L74899DL1994PLC061053 Managing Director 2013-06-27 Ongoing
IEC EDUCATION LIMITED L74899DL1994PLC061053 Managing Director - 2008-08-05
V.E.F. BIOTECH PRIVATE LIMITED U01111DL2006PTC150321 Director 2006-06-27 Ongoing
NOVEL EQUIPMENTS PRIVATE LIMITED U33110DL2009PTC188482 Director 2009-03-17 Ongoing
SUNWAY ENERGY PRIVATE LIMITED U40102DL2006PTC150342 Director 2006-06-28 Ongoing
VEF HOUSING DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143112 Director 2005-11-30 Ongoing
V.E.F. HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150232 Director 2006-06-25 Ongoing
SATGURU INFRACON PRIVATE LIMITED U70102DL2006PTC149077 Director 2006-05-22 Ongoing
SAI INFRACON PRIVATE LIMITED U70102DL2006PTC149078 Additional Director - 2013-09-30
SAI INFRACON PRIVATE LIMITED U70102DL2006PTC149078 Director 2013-09-30 Ongoing
R.L.N.G INFRASTRUCTURE PRIVATE LIMITED U70109DL2009PTC188547 Director 2009-03-18 Ongoing
V.E.F. INFORMATION SYSTEMS PRIVATE LIMIT ED U72200DL2006PTC152134 Director 2006-08-18 Ongoing
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Additional Director - 2017-05-29
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director 2017-05-29 Ongoing
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director - 2017-05-28
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director 2008-02-04 Ongoing
VOCATIONAL EDUCATION SOCIETY. U80302DL2007NPL159551 Director - 2021-03-26
Other Directorships of SURENDRA VIR SINGH CHOWDHRY
Company Name CIN Designation Appointment Date Cessation
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2015-02-26
NETCOMM LABS PRIVATE LIMITED U72200DL1998PTC092978 Director 1998-03-27 Ongoing
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IEC EDUCATION LIMITED L74899DL1994PLC061053 Additional Director - 2017-09-02
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2018-08-14
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Additional Director - 2017-09-30
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director - 2019-05-01
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Additional Director - 2017-09-30
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director - 2017-05-29
Other Directorships of BIJOY KUMAR PANDIT
Company Name CIN Designation Appointment Date Cessation
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director 2017-09-02 Ongoing
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Additional Director - 2019-09-30
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director 2019-09-30 Ongoing
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Additional Director - 2019-09-30
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director 2019-09-30 Ongoing
Other Directorships of ANITA MENON
Company Name CIN Designation Appointment Date Cessation
IEC EDUCATION LIMITED L74899DL1994PLC061053 Additional Director - 2019-09-27
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2020-12-26
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Additional Director - 2019-09-30
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director - 2020-12-26
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Additional Director - 2019-09-30
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director - 2020-12-26
Other Directorships of RAMESH LAL GUPTA
Other Directorships of SARABJIT SINGH SAINI
Other Directorships of SHALINI GUPTA
Company Name CIN Designation Appointment Date Cessation
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director 2021-03-22 Ongoing
IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2019-04-30
V.E.F. BIOTECH PRIVATE LIMITED U01111DL2006PTC150321 Director 2006-06-27 Ongoing
NOVEL EQUIPMENTS PRIVATE LIMITED U33110DL2009PTC188482 Additional Director - 2011-09-28
NOVEL EQUIPMENTS PRIVATE LIMITED U33110DL2009PTC188482 Director 2011-09-28 Ongoing
SUNWAY ENERGY PRIVATE LIMITED U40102DL2006PTC150342 Director 2006-06-28 Ongoing
VEF HOUSING DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143112 Additional Director - 2006-09-30
VEF HOUSING DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143112 Director 2006-09-30 Ongoing
V.E.F. HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC150232 Director 2006-06-25 Ongoing
SATGURU INFRACON PRIVATE LIMITED U70102DL2006PTC149077 Director 2006-05-22 Ongoing
SAI INFRACON PRIVATE LIMITED U70102DL2006PTC149078 Additional Director - 2015-09-30
SAI INFRACON PRIVATE LIMITED U70102DL2006PTC149078 Director 2015-09-30 Ongoing
R.L.N.G INFRASTRUCTURE PRIVATE LIMITED U70109DL2009PTC188547 Additional Director - 2011-09-28
R.L.N.G INFRASTRUCTURE PRIVATE LIMITED U70109DL2009PTC188547 Director 2011-09-28 Ongoing
V.E.F. INFORMATION SYSTEMS PRIVATE LIMIT ED U72200DL2006PTC152134 Director 2006-08-18 Ongoing
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Additional Director - 2008-09-30
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director 2021-09-30 Ongoing
IEC EDUCATION AND INFRASTRUCTURE LIMITED U74120DL2008PLC173513 Director - 2019-05-01
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Additional Director - 2021-09-30
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director 2021-09-30 Ongoing
IEC LEARNING AND MANAGEMENT LIMITED U74120DL2008PLC173540 Director - 2019-05-01
VOCATIONAL EDUCATION SOCIETY. U80302DL2007NPL159551 Director - 2021-03-26

CIN Company Name Company Address
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U74120DL2008PLC173540 IEC LEARNING AND MANAGEMENT LIMITED M-92 , CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
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
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1939PTC000523 BEE CHAMS PRESS PVT LTD M - 6, CONNAUGHT PLACE NEW DELHI NEW DELHI , DELHI, Delhi, India - 110001
U24232DL2011PTC229519 STERINO EXIM PRIVATE LIMITED M-134, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
U74120DL2008PLC173513 IEC EDUCATION AND INFRASTRUCTURE LIMITED M -92 CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U55101DL2015PTC279115 VEERU FOODS PRIVATE LIMITED M-16, M- Block CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAQ-0096 MS RETAIL GGN LLP M BLOCK , M-1082ND FLOOR , CONNAUGHT PLACE New Delhi, Delhi, India - 110001
AAG-6510 CAPITAL FOODWORKS LLP M 39 GROUND FLOOR SHANKAR MARKET, BLOACK-M, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U63030DL2020PTC360000 APG GROUP INDIA PRIVATE LIMITED Block-M, M-5A, Mytri House, Connaught Place, , New Delhi, Delhi, India - 110001
U92490DL2022PTC407156 BURRP FEST INTERNATIONAL PRIVATE LIMITED M41/2, Middle Circle, Connaught Circus Connaught Place , NewDelhi, Delhi, India - 110001
U40101DL2010PTC201386 DYAUS POWER COMPANY PRIVATE LIMITED M-13, CONNAUGHT PLACE, NEW DELHI-110001 , DELHI, Delhi, India - 110001
U63040DL2011PTC227361 NORTHERN ALLIANCE TOURS & LEISURE PRIVATE LIMITED 403-A, 4th Floor,M-3, AVG Bhawan, M-Block, Middle Circle Connaught Place, , NEW DELHI, Delhi, India - 110001
U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U18112DL2023OPC417817 AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001
U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1992PTC048829 CONNAUGHT TOURS AND TRAVELS PRIVATE LIMI TED SHOP NO E AND D HOTELCONNAUGHT PLACE SHAHEED BHAGAT SINGH MARG , CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U74899DL1996PLC078952 INOX POWER LIMITED A-6, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
ACL-1246 GALERIE FASHION LLP 1110,11th Foor, Prakash Deep, Building, Connaught Place, Delhi, 110001, India,New Delhi,Central Delhi,Delhi,India-110001
U85191DL2011PTC228911 MEDI AEGIS PRIVATE LIMITED CABIN NO.7,N-12, CONNAUGHT PLACE, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U40100DL2011PLC299537 ABSORBENGIE POWER LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001
U51109DL2010PTC302015 MIDLAND VINCOM PRIVATE LIMITED 201, ONKARDEEP BLDG, A-19, Connaught Place, NEW DELHI - 110001 , New Delhi, Delhi, India - 110001

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
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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

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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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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