• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ANKITA LEASEFIN PRIVATE LIMITED

      CIN: U67120UP1997PTC021879
      Purchase Report

      ANKITA LEASEFIN PRIVATE LIMITED (CIN: U67120UP1997PTC021879) is a Private company incorporated on 02 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000.00.ANKITA LEASEFIN PRIVATE 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 ANKITA LEASEFIN PRIVATE LIMITED are AJAY KUMAR JINDAL, and SURENDRA KUMAR.

      ANKITA LEASEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1997PTC021879 and its registration number is 21879. Users may contact ANKITA LEASEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA LEASEFIN PRIVATE LIMITED is 27/62 PATHWARI , AGRA, Uttar Pradesh, India - 000000.

      Current status of ANKITA LEASEFIN PRIVATE LIMITED is - Strike Off.

      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 ANKITA LEASEFIN 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 ANKITA LEASEFIN 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 ANKITA LEASEFIN
      DIN Director Name Designation Appointment Date
      01832372 AJAY KUMAR JINDAL Director 1997-05-02
      01838978 SURENDRA KUMAR Director 1997-05-12
      Past Directors & Key Managerial Personnel of ANKITA LEASEFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2017-09-27
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2019-06-12
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2013-09-30
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director 2013-09-30 Ongoing
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2013-09-28
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director - 2019-06-13
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2018-09-29
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2019-06-13
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Additional Director - 2018-09-29
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director 2018-09-29 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2018-09-29
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2019-06-13
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2013-09-28
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2013-09-28 Ongoing
      PLACIDO MARKETING PRIVATE LIMITED U51909DL2012PTC236983 Additional Director - 2013-09-28
      PLACIDO MARKETING PRIVATE LIMITED U51909DL2012PTC236983 Director 2013-09-28 Ongoing
      SUSANE TRADERS PRIVATE LIMITED U51909DL2012PTC237880 Additional Director - 2013-09-28
      SUSANE TRADERS PRIVATE LIMITED U51909DL2012PTC237880 Director 2013-09-28 Ongoing
      DELPHINA DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237882 Additional Director - 2013-09-28
      DELPHINA DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237882 Director 2013-09-28 Ongoing
      AJAY ICE FACTORY PRIVATE LIMITED U64990UP1989PTC010970 Director - 2011-04-01
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Additional Director - 2014-09-16
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2019-06-12
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-09-27
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2014-11-13
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Additional Director - 2013-07-29
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director 2013-07-29 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2012-09-28
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2013-08-19
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2020-12-31
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2024-03-21
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2018-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2019-06-12
      Other Directorships of SURENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRA CONDUCTORS AND ELECTRICALS PRIVATE LIMITED U64990UP1990PTC012475 Director - 2017-06-30

      CIN Company Name Company Address
      U27209UP1985PTC007605 AGRA METALLURGICAL ENGINEERS PVT LTD 27,SURYA NAGAR,AGRA. , 27,SURYA NAGAR,AGRA., Uttar Pradesh, India - 000000
      U65910UP1982PLC005799 SHIPCO FINANCE AND INVESTMENT LIMITED 27/118 PANNI GALIAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U70101UP1989PTC010472 J S HOUSING AND BUILDING PROMOTERS PRIVA TE LIMITED 27/103 SANJAY PLACEAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67120UP2005PTC031151 SHREE SHYAMJI SHARE TRADING ( INDIA ) PR IVATE LIMITED 62ADARSHA NAGAR BALIESWAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45202UP1989PTC010567 MOD SHELTERS PRIVATE LIMITED 27/109 F SANJAY PLACE AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U23209UP1993PLC015897 SHALABH OIL LIMITED C-2/7 VIKASH MARKETKAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24112UP1998PTC023987 ALLY CHROME PRODUCTS PRIVATE LIMITED 43-120 L-27 KAILASH ROADSIKANDRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1988PTC009483 SHIVALIK HOUSING PVT LTD 27F/104,SANJAY PLACE AGRA , AGRA, Uttar Pradesh, India - 000000
      U99999UP1977PTC004423 CAPITAL TRANSPORT CO PVT LTD 27, SHYAM MARKET, JEONI MANDI,AGRA , AGRA, Uttar Pradesh, India - 000000
      U65922UP1996PTC020774 ELORA CONSTRUCTIONS PRIVATE LIMITED 3/27-A BANK HOUSECIVIL LINES AGRA , AGRA, Uttar Pradesh, India - 000000
      U65910UP1998PTC023343 R.B.M. CREFINVEST PRIVATE LIMITED 62, LASHKARPUR, MUGAL ROAD,KAMLA NAGAR, AGRA , KAMLA NAGAR, AGRA, Uttar Pradesh, India - 000000
      U15543UP1999PTC024739 RAJDEEP BEVERAGE (INDIA) PRIVATE LIMITED 21NEW AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1992PTC013908 R Y FINANCE AND LEASING COMPANY PRIVATE LIMITED VRINDAVAN BAZARNEW AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U20219UP1998PTC023156 BANSAL K.N. BOARD AND PLYWOOD PRIVATE LI MITED 21/18, FREEGANJ,AGRA. AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP2003PTC028072 SRI SAI WORLDWIDE FOOTWEAR PRIVATE LIMIT ED 5 BAGH FARZANA, AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24112UP1988PTC009998 HEED PEST CONTROL PRIVATE LIMITED 109 GANDHI NAGAR,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1989PTC010852 JAYAAR SPICES AND FOODS PRIVATE LIMITED A-46, INDRAPURINEW AGRA, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15412UP1987PTC009058 KUSUM ROLLER FLOUR MILLS PRIVATE LIMITED RADHANAGAR BULKESHWAR ROAD,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02005UP1987PTC008920 KALPTARU FARMS PRIVATE LIMITED 21 SURYA NAGAR, AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U36991UP1995PTC018273 R.K.POLY PRINTERS PRIVATE LIMITED 9-SURESH NAGARNEW AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65993UP1931PLC000427 SWADESHI BIMA COMPANY LIMITED AGRA SWADESHI BIMA NAGARAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U19201UP1991PTC013330 MUGHAL LEATHERS PRIVATE LIMITED 59-60,GANDHI NAGAR,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24111UP1996PTC020369 SS BIOTECH AND SCIENTIFICS PRIVATE LIMIT ED 193 A, CIVIL LINES AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1991PTC012850 RAOSONS PHARMACEUTICALS PRIVATE LIMITED 26/74,TALAK BAZAR,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U11201UP1991PTC013274 PUSHPA GASES PRIVATE LIMITED B-508, KAMLA NAGAR,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15133UP1982PTC005707 ASSOCIATED TRANSMISSION BELTS PRIVATE LI MITED C-3NEW AGRA AGRA-5 , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15421UP1976PTC004271 SIRESUM MANUFACTURES PRIVATE LIMITED AGRA SHOE CENTRE HINGKI-MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U35301UP1988PTC009924 RAKYAN CONSULTANTS PRIVATE LIMITED INDRA MILLS COMPOUND JEONIMANDI AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U34102UP1989PTC011017 VULCAN FINANCE COMPANY PRIVATE LIMITED 32/166, SHIVPURI, BALKESHWARROAD, AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      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

      As on: 2026-07-13

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