• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

UNITED FINANCE AND LEASING PRIVATE LIMITED

CIN: U67191DL1995PTC264815 As on: 2026-07-13

UNITED FINANCE AND LEASING PRIVATE LIMITED (CIN: U67191DL1995PTC264815) is a Private company incorporated on 12 Jul 1995. 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. 25845000.00.

UNITED 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.UNITED FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of UNITED FINANCE AND LEASING PRIVATE LIMITED are DEEPAK KUMAR RAI, ALOK KUMAR RAI, and SATYAM RAI.

UNITED FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67191DL1995PTC264815 and its registration number is 264815. Users may contact UNITED FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED FINANCE AND LEASING PRIVATE LIMITED is PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 , DWARKA, Delhi, India - 110075.

Current status of UNITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for UNITED 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.

Purchase Report

All 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.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNITED FINANCE AND LEASING

Purchase full report of UNITED FINANCE AND LEASING

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 UNITED 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 UNITED FINANCE AND LEASING
DIN Director Name Designation Appointment Date
07858830 DEEPAK KUMAR RAI Director 2020-09-05
07865719 ALOK KUMAR RAI Director 2021-01-20
07865796 SATYAM RAI Director 2021-01-20
Past Directors & Key Managerial Personnel of UNITED FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
00064329 GANGA SHARMA Director - 2013-02-12
01558200 RAJAN AGARWAL Director - 2013-02-12
01874732 VINAY CHAUDHARY Director - 2013-02-12
02213397 KRISHNA KUMAR Director - 2011-05-06
02365237 MADAN MOHAN BHARGAV Director - 2011-05-05
06498467 GULSHAN KUMAR BATRA Director - 2022-01-22
01558221 BABU LAL AGRAWAL Director - 2011-05-06
01558242 SMRITI AGARWAL Director - 2009-09-22
06498504 MITUL BATRA Additional Director - 2013-08-01
06498504 MITUL BATRA Director - 2021-01-20
07240659 RAJ PAL VOHRA Director - 2021-04-02
Other Directorships of DEEPAK KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
NDK TRADING PRIVATE LIMITED U15549DL2022PTC400089 Director 2022-06-16 Ongoing
SHANTI SUDAMA MOTORS PRIVATE LIMITED U45100UP2017PTC095351 Director - 2022-01-15
DRAIS DEVELOPERS PRIVATE LIMITED U45309UP2022PTC170093 Director 2022-09-01 Ongoing
PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED U64199DL2020PTC363524 Director - 2022-03-20
SHABD BHEDI FOUNDATION U80902UP2021NPL149020 Director 2021-07-19 Ongoing
Other Directorships of ALOK KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
SHANTI SUDAMA MOTORS PRIVATE LIMITED U45100UP2017PTC095351 Director - 2022-09-08
DRAIS DEVELOPERS PRIVATE LIMITED U45309UP2022PTC170093 Director - 2024-05-19
Other Directorships of SATYAM RAI
Company Name CIN Designation Appointment Date Cessation
SHANTI SUDAMA MOTORS PRIVATE LIMITED U45100UP2017PTC095351 Director 2017-07-25 Ongoing
DRAIS DEVELOPERS PRIVATE LIMITED U45309UP2022PTC170093 Director 2022-09-01 Ongoing
PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED U64199DL2020PTC363524 Director - 2022-03-20
SHABD BHEDI FOUNDATION U80902UP2021NPL149020 Director 2021-07-19 Ongoing
Other Directorships of GANGA SHARMA
Other Directorships of RAJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANPATI HOLIDAY INNS PRIVATE LIMITED U55204UP2012PTC049916 Director - 2022-09-14
AGRAWAL BIWHEELERS (INDIA) PRIVATE LIMITED U74900UP2008PTC035046 Director - 2023-01-02
Other Directorships of VINAY CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
PRATAP AGRIBIOTECH PRIVATE LIMITED U01100MP2010PTC023007 Director - 2015-09-07
MLD SEEDS PRODUCER COMPANY LIMITED U01409MP2016PTC041150 Director 2017-06-30 Ongoing
SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED U15203DL2012PTC237943 Director - 2016-04-29
AMBI FOODS AND FLAVOURS LIMITED U15400MP2010PLC024020 Director 2010-07-28 Ongoing
PATEL WINE AND FRUIT PROCESSING INDUSTRIES LIMITED U15500MP2010PLC024041 Director 2010-08-02 Ongoing
AMBI VINEYARDS PRIVATE LIMITED U15510MP2010PTC024443 Director 2010-10-01 Ongoing
WEALTHY BROTHER'S COMPANIES LIMITED U15549UP2021PLC145994 Director 2021-05-10 Ongoing
DIVYANSHI PHARMA PRIVATE LIMITED U24100MP2021PTC057502 Director 2021-09-17 Ongoing
ASHI PHARMACEUTICALS PRIVATE LIMITED U24232MP2010PTC024392 Director - 2011-03-30
SOUBHAGY CONTRACT AND INFRASTRUCTURE SERVICES INDIA LIMITED U45200MP2008PLC020646 Director - 2015-08-27
SWARN ONLINE MARKETING PRIVATE LIMITED U52590MP2009PTC021737 Director - 2009-08-15
PLEASURE PLACE PRIVATE LIMITED U55204UP2011PTC045577 Director - 2012-03-01
A2VMINDS SERVICES PRIVATE LIMITED U62099UP2023PTC178758 Director 2023-03-22 Ongoing
SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Additional Director - 2014-09-30
SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Director - 2017-11-01
FINVIN CONSULTANTS PRIVATE LIMITED U74140MP2008PTC020255 Managing Director 2008-01-28 Ongoing
PADMASHREE ADVISORS PRIVATE LIMITED U74140MP2010PTC023504 Director 2010-05-07 Ongoing
FINVIN FOUNDATION U74140MP2013NPL030270 Director 2013-03-13 Ongoing
LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED U74899DL1994PTC057459 Additional Director - 2012-12-15
LAWFIN SERVICES PRIVATE LIMITED U74999DL2016PTC298162 Director - 2017-12-25
RURAL AND URBAN INNOVATIVE SOCIAL ENTREPRENEURSHIP (RISE) U93000DL2008NPL173343 Additional Director - 2017-02-27
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2014PTC274820 Director - 2015-07-10
INDIA SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2015PTC275517 Director - 2016-01-23
Other Directorships of KRISHNA KUMAR
Company Name CIN Designation Appointment Date Cessation
YKN TRADELINK PRIVATE LIMITED U65923UP2009PTC037914 Director 2009-08-03 Ongoing
FRIENDS CAPITAL SERVICES LIMITED U67120DL1996PLC379759 Director - 2012-12-24
SHRI BHUTAL FINANCIAL COMPANY PRIVATE LIMITED U67120RJ1994PTC008189 Director - 2019-06-15
Other Directorships of MADAN MOHAN BHARGAV
Company Name CIN Designation Appointment Date Cessation
ANMOL SAHARA MEDIA PRIVATE LIMITED U22130MP2009PTC022564 Director 2009-10-28 Ongoing
ANMOL SAHARA MARKETING (INDIA) LIMITED U52590MP2008PLC021399 Managing Director - 2010-11-10
SARAL FINCAP PRIVATE LIMITED U67120DL1996PTC076812 Additional Director - 2011-12-29
A. S. INDIA LIMITED U70100MP2009PLC022300 Director - 2010-03-09
MRM UNITED OVERSEAS LIMITED U70102UP2010PLC042410 Director - 2010-12-10
A S INSURANCE AND INFRASTRUCTURE INDIA LIMITED U74140MP2009PLC022555 Director 2009-10-28 Ongoing
Other Directorships of GULSHAN KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
E-ENERGY ELECTRIC VEHICLES PRIVATE LIMITED U35999DL2017PTC313870 Director - 2017-04-12
Other Directorships of BABU LAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AGRAWAL BIWHEELERS (INDIA) PRIVATE LIMITED U74900UP2008PTC035046 Director - 2021-09-23
Other Directorships of SMRITI AGARWAL
Company Name CIN Designation Appointment Date Cessation
GANPATI HOLIDAY INNS PRIVATE LIMITED U55204UP2012PTC049916 Director - 2022-09-14
Other Directorships of MITUL BATRA
Company Name CIN Designation Appointment Date Cessation
E-ENERGY ELECTRIC VEHICLES PRIVATE LIMITED U35999DL2017PTC313870 Additional Director 2017-04-12 Ongoing
Other Directorships of RAJ PAL VOHRA

CIN Company Name Company Address
U74999DL2022PTC394529 BRAVERISE SECURITY SERVICES PRIVATE LIMITED PLOT NO 121, BLOCK B, POCKET 4, SECTOR 23, DWARKA , DELHI, Delhi, India - 110075
U65993DL1996PTC082577 NSMK INVESTMENTS PRIVATE LIMITED PLOT NO 121, BLOCK B POCKET-4, SECTOR-23, DWARKA , DELHI, Delhi, India - 110075
U65990DL2018PTC337405 FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U65100DL2015PTC287435 NEED LIVELIHOOD MICROFINANCE PRIVATE LIMITED PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U85300DL2019NPL359238 NETWORK OF INDEGENOUS CENTERS OF EXCELLENCE FOUNDATION PLOT NO-19, BLOCK-B POCKET-4, SECTOR 23B, , DWARKA, Delhi, India - 110075
U01100DL2021PTC391073 FARMSERV INNOVATIONS PRIVATE LIMITED PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075
ACI-5831 TRINETRA REALTY LLP PLOT NO 4, BLOCK B, POCKET 9,SECTOR 23, DWARKA,Delhi,South West Delhi,Delhi,India-110075
ACI-5834 RANTHAMBORE PROMOTERS LLP PLOT NO. 4, BLOCK-B, POCKET-9,SECTOR-23, DWARKA,Delhi,South West Delhi,Delhi,India-110075
ACG-5701 GURUGRAM LANDBASE LLP Plot No.4 Block B,Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075
ACN-1519 SUNSHORE INFRATECH LLP Plot No.4, Block-B, Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075
U35106DL2025PTC444053 BHARAT BIO ENERGY SOLUTION PRIVATE LIMITED PLOT NO 19 BLOCK-B,POCKET-4 SECTOR-23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U70200DL2023PTC410832 RURAL-SUTRA ENTERPRISES PRIVATE LIMITED PLOT NO. 19 BLOCK -B POCKET 4,SECTOR 23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
U85499DL2024NPL434138 BHARAT BIO ENERGY ASSOCIATION PLOT NO 121 POCKET-4, B BLOCK SEC 23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
AAC-4244 U & V CAR TRADERS LLP PLOT NO. 8B, POCKET-4, SECTOR-23B DWARKA, NEW DELHI, INDIA DWARKA, Delhi, India - 110075
U64199DL2020PTC363524 PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO 19, BLOCK B, POCKET 4, SECTOR 23, DWARKA, , DELHI, Delhi, India - 110075
U51909DL2019PTC345487 PRAXCEL TRADE TECH PRIVATE LIMITED PLOT NO 19, BLOCK B POCKET-4 SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2015NPL280096 MANJARI FOUNDATION PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U74999DL2017PTC320252 MANJARI RURAL LIVELIHOOD SERVICES PRIVATE LIMITED PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U74900DL2009FTC194543 GENESIS ECONOMIC CONSULTING PRIVATE LIMITED PLOT NO-19 BLOCK-B POCKET-4 SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U74900DL2011PTC223727 VALUE CREATION MATRIX PRIVATE LIMITED Plot No-19,Block-B Pocket-4, Sector-23, Dwarka , New Delhi, Delhi, India - 110075
U85100DL2011NPL228985 HEALING MINDS FOUNDATION PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075
U80222DL2011PTC219210 MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED PLOT NO. 19, BLOCK B SECTOR 23, POCKET 4, DWARKA , NEW DELHI, Delhi, India - 110075
U99999DL1996PTC328403 DIA VIKAS CAPITAL PRIVATE LIMITED PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110075
U35105DL2023PTC410523 FARMWATT INNOVATIONS PRIVATE LIMITED 1ST FLOOR, PLOT NO-19, BLOCK -B POCKET 4, SECTOR 23 DWARKA , Delhi, Delhi, India - 110075
AAH-8566 INTERKNIT ADVISORY AND DISTRIBUTION LLP PLOT NO-19, BLOCK-B POCKET-4, SECTOR-23 DWARKA, Delhi, India - 110075
U01100DL2018PTC342288 SPRIHAAT RETAIL NETWORK PRIVATE LIMITED PLOT NO 19, BLOCK-B POCKET-4, SECTOR-23 , DWARKA, Delhi, India - 110075
U70200DL2018PTC329264 HIMALAYAN RESOURCE MANAGEMENT PRIVATE LIMITED PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075
U65999DL2020PTC369640 LOANTREE FINANCIAL SERVICES PRIVATE LIMITED PLOT NO 19, BLOCK B, POCKET 4, SECTOR-23, , DWARKA, Delhi, India - 110075
U67100DL2011PTC226542 SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075

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
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

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.

Purchase our hand crafted financial report for $ 9.99