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
SUCHITRA INVESTMENTS AND LEASING LIMITED
CIN: U71110MH1986PLC041656 As on: 2026-07-13
SUCHITRA INVESTMENTS AND LEASING LIMITED (CIN: U71110MH1986PLC041656) is a Public company incorporated on 24 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
SUCHITRA INVESTMENTS 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.SUCHITRA INVESTMENTS AND LEASING LIMITED's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of SUCHITRA INVESTMENTS AND LEASING LIMITED are KAMALKISHOR PARMANAND SHARMA, RAJENDRA RAVISHANKAR MISHRA, RAJNISH NARENDRAPRASAD SHUKLA, and CHETANSINGH BHAGATSINGH SOLANKI.
SUCHITRA INVESTMENTS AND LEASING LIMITED's Corporate Identification Number (CIN) is U71110MH1986PLC041656 and its registration number is 41656. Users may contact SUCHITRA INVESTMENTS AND LEASING LIMITED on its Email address - [email protected]. Registered address of SUCHITRA INVESTMENTS AND LEASING LIMITED is SHREERAM BHAVAN, RAMAKRISHNA NAGAR , TUMSAR, Maharashtra, India - 441912.
Current status of SUCHITRA INVESTMENTS 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 CINs
ZaubaCorp's company report for SUCHITRA INVESTMENTS 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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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 SUCHITRA INVESTMENTS AND LEASING
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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 SUCHITRA INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUCHITRA INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09307355 | KAMALKISHOR PARMANAND SHARMA | Director | 2022-12-02 |
| 10083388 | RAJENDRA RAVISHANKAR MISHRA | Additional Director | 2024-03-28 |
| 10083384 | RAJNISH NARENDRAPRASAD SHUKLA | Director | 2023-04-28 |
| 10085165 | CHETANSINGH BHAGATSINGH SOLANKI | Director | 2023-04-28 |
Past Directors & Key Managerial Personnel of SUCHITRA INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595287 | RAMA KRISHNA VELURI | Additional Director | - | 2022-09-29 |
| 00595287 | RAMA KRISHNA VELURI | Director | - | 2023-03-02 |
| 01435979 | ANIL OMPRAKASH BANKA | Director | - | 2022-02-28 |
| 07550672 | VIJAY TOLURAM CHAURAGADE | Additional Director | - | 2022-02-28 |
| 09107024 | KISHORE ANAND | Additional Director | - | 2022-09-29 |
| 09107024 | KISHORE ANAND | Director | - | 2024-02-06 |
| 09307355 | KAMALKISHOR PARMANAND SHARMA | Additional Director | - | 2023-09-28 |
| 08764619 | GIRIRAJA PRASAD SARMA DANDU | Additional Director | - | 2022-09-29 |
| 08764619 | GIRIRAJA PRASAD SARMA DANDU | Director | - | 2023-04-01 |
| 10083384 | RAJNISH NARENDRAPRASAD SHUKLA | Additional Director | - | 2023-09-28 |
| 10085165 | CHETANSINGH BHAGATSINGH SOLANKI | Additional Director | - | 2023-09-28 |
| 00007976 | MAHESH CHANDRA BAGLA | Director | - | 2022-06-06 |
| 00031028 | ARUN GULABRAO MAHALPURKAR | Director | - | 2016-04-11 |
Other Directorships of RAMA KRISHNA VELURI
Other Directorships of ANIL OMPRAKASH BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC139625 | Additional Director | - | 2016-09-30 |
| BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC139625 | Director | - | 2022-02-28 |
| DIVYAJYOTI BUILDERS PRIVATE LIMITED | U70101DL2009PTC194105 | Additional Director | - | 2016-09-30 |
| DIVYAJYOTI BUILDERS PRIVATE LIMITED | U70101DL2009PTC194105 | Director | - | 2022-02-28 |
Other Directorships of VIJAY TOLURAM CHAURAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD ESTATES PRIVATE LIMITED | U45201DL1988PTC031463 | Additional Director | - | 2017-09-30 |
| STANDARD ESTATES PRIVATE LIMITED | U45201DL1988PTC031463 | Director | - | 2022-04-29 |
| LENIENT EXPORTS PRIVATE LIMITED | U51211DL1988PTC032114 | Additional Director | - | 2017-09-30 |
| LENIENT EXPORTS PRIVATE LIMITED | U51211DL1988PTC032114 | Director | - | 2022-04-29 |
| ANTIQUE ESTATES PRIVATE LIMITED | U65921DL1988PTC031816 | Additional Director | - | 2017-09-30 |
| ANTIQUE ESTATES PRIVATE LIMITED | U65921DL1988PTC031816 | Director | - | 2022-04-29 |
| VAST ESTATES PRIVATE LIMITED | U74899DL1988PTC030340 | Additional Director | - | 2017-09-30 |
| VAST ESTATES PRIVATE LIMITED | U74899DL1988PTC030340 | Director | - | 2022-04-29 |
| EXCELLENT CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC031815 | Additional Director | - | 2017-09-30 |
| EXCELLENT CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC031815 | Director | - | 2022-04-29 |
Other Directorships of KISHORE ANAND
Other Directorships of KAMALKISHOR PARMANAND SHARMA
Other Directorships of RAJENDRA RAVISHANKAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROMA PLANTATION PRIVATE LIMITED | U01110MH1993PTC074975 | Additional Director | - | 2023-09-29 |
| AROMA PLANTATION PRIVATE LIMITED | U01110MH1993PTC074975 | Director | 2023-04-28 | Ongoing |
| DIPANKAR COMMERCIALS LIMITED | U52110DL1985PLC020050 | Additional Director | - | 2023-09-29 |
| DIPANKAR COMMERCIALS LIMITED | U52110DL1985PLC020050 | Director | 2023-05-06 | Ongoing |
| SOMLITE MERCANTILE LTD | U52110DL1985PLC021310 | Additional Director | - | 2023-09-29 |
| SOMLITE MERCANTILE LTD | U52110DL1985PLC021310 | Director | 2023-04-28 | Ongoing |
| KAMAL IMPEX LIMITED | U74899DL1985PLC021242 | Additional Director | - | 2023-09-29 |
| KAMAL IMPEX LIMITED | U74899DL1985PLC021242 | Director | 2023-04-28 | Ongoing |
Other Directorships of GIRIRAJA PRASAD SARMA DANDU
Other Directorships of RAJNISH NARENDRAPRASAD SHUKLA
Other Directorships of CHETANSINGH BHAGATSINGH SOLANKI
Other Directorships of MAHESH CHANDRA BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROMA PLANTATION PRIVATE LIMITED | U01110MH1993PTC074975 | Additional Director | - | 2012-01-25 |
| UTKARSH TRADING AND HOLDINGS LIMITED | U51109DL1982PLC014669 | Director | 1982-11-12 | Ongoing |
| DIPANKAR COMMERCIALS LIMITED | U52110DL1985PLC020050 | Director | - | 2022-03-07 |
| SOMLITE MERCANTILE LTD | U52110DL1985PLC021310 | Director | - | 2022-06-06 |
| QUEEN CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL1993PTC052014 | Director | - | 2022-02-28 |
| ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL1993PTC052015 | Director | - | 2022-02-28 |
Other Directorships of ARUN GULABRAO MAHALPURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC139625 | Additional Director | - | 2016-04-11 |
| DIVYAJYOTI BUILDERS PRIVATE LIMITED | U70101DL2009PTC194105 | Additional Director | - | 2016-04-11 |
| BEST MINERALS LIMITED | U99999MH1955PLC009710 | Director | - | 2016-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21010MH1993PTC075681 | DASS PAPERS PRIVATE LIMITED | SHREERAM BHAVAN, RAMAKRISHNA NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U01110MH1993PTC074975 | AROMA PLANTATION PRIVATE LIMITED | SHREERAM BHAVAN, RAMAKRISHNA NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U13201MH1965PTC013107 | SHREE RAM DURGA PRASAD ORES PRIVATE LIMITED | SHREERAM BHAVAN, RAMKRISHNA NAGAR, , TUMSAR, Maharashtra, India - 441912 |
| U74900MH2012PTC225757 | HELPING HANDS MULTITRADE PRIVATE LIMITED | Pahune NIwas Shreeram Nagar , Tumsar, Maharashtra, India - 441912 |
| U74900MH2012PTC233396 | WINROCK INDUSTRIES PRIVATE LIMITED | YASHWANT BHAVAN BOSE NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U99999MH1955PLC010653 | FERRO ALLOYS CORPORATION LIMITED | SHREERAM BHAVAN, TUMSAR , BHANDARA, Maharashtra, India - 441912 |
| U99999MH1955PLC009710 | BEST MINERALS LIMITED | SHREERAM BHAVAN, P.O.TUMSAR , DIST. BHANDARA, Maharashtra, India - 441912 |
| U67190MH1955PTC010652 | GDP INFRASTRUCTURE PRIVATE LIMITED | SHREERAM BHAVAN,TUMSAR-441912 DIST. BHANDARA (M.S.) , NA, Maharashtra, India - 000000 |
| U45202MH2008PTC178986 | SAIBABA INFRASTRUCTURE PRIVATE LIMITED | 89 BOS NAGAR BAJAJ NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U74999MH2016PTC283699 | ZEDEXONE CONSULTANTS PRIVATE LIMITED | MAKADE NAGAR, NEAR SHAKUNTALA SABHAGRUH SHRIRAM NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U93000MH2014PTC253634 | SHRI DHANWANTARI MULTI SERVICES PRIVATE LIMITED | SHRIRAM NAGAR TUMSAR , TUMSAR, Maharashtra, India - 441912 |
| U45400MH2013PTC251304 | SHRI DHANWANTARI INFRA PROJECTS PRIVATE LIMITED | DAYARAM SADASHIO BANDEBUCHE, SHRIRAM NAGAR, TUMSAR , TUMSAR, Maharashtra, India - 441912 |
| AAS-6929 | DIDASHIVA TRADING AND MEDIA LLP | HNO 174, SARDAR NAGAR, YERLI ROAD TUMSAR BHANDARA TUMSAR, Maharashtra, India - 441912 |
| U64990MH2024PLN416818 | SAHAKAR URBAN MULTICITY TUMSAR NIDHI LIMITED | 24 At Vinoba Nagar Tumsar,Bhandara Tumsar (M CI),Tumsar,Bhandara,Maharashtra,441912-India |
| U74999MH2020PTC350716 | DOMET MULTI SERVICES PRIVATE LIMITED | 20, Indira Nagar, B 172L, Tumsar Bhandara, , Tumsar, Maharashtra, India - 441912 |
| U18109PN2022PTC214580 | KEYTECH PROCUREMENTS PRIVATE LIMITED | C/O Shri Ghanshyam Bholaram Malewar Shreeram Ward, Tumsar , Tumsar, Maharashtra, India - 441912 |
| U65100MH2022PLN386810 | TUMSAR NIDHI LIMITED | C/O RANGLAL NAMDEV NAGARIKAR HOUSE NO. 983 AT- TUMSAR SHRIRAM NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U70102MH2010PTC208885 | GEM 'N' GETWELL ESTATE PRIVATE LIMITED | 1ST FLOOR, JAISWAL ENTERPRISES NR SHAKUNTALA SHABHA GRUH, SHRIRAM NAGAR , TUMSAR , TUMSAR, Maharashtra, India - 441912 |
| U70102MH2011PTC216434 | GEM INFRAVENTURES PRIVATE LIMITED | 1ST FLOOR, JAISWAL ENTERPRISES NR SHAKUNTALA SHABHA GRUH, SHRIRAM NAGAR , TUMSAR , TUMSAR, Maharashtra, India - 441912 |
| U51909MH2011PTC213234 | RAGHAVENDRA SARKAR VENTURES PRIVATE LIMITED | SHREERAM BHAWAN, , TUMSAR, Maharashtra, India - 441912 |
| AAR-5980 | AYYAPPA FOODS LLP | 25/1, Durga Nagar Tumsar, Maharashtra, India - 441912 |
| U85110MH2003PTC139841 | KOCHHAR NURSING HOME PRIVATE LIMITED | KOCHHAR NIWASRAMKRISHNA NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U15130MH1998PTC113630 | NANDAN FOOD PRODUCTS PRIVATE LIMITED | SHRI DEOKINANDAN MORBOSE NAGAR , TUMSAR, Maharashtra, India - 441912 |
| U01611MH2024PTC420276 | HIRWERAAN FARMER PRODUCER COMPANY LIMITED | HOUSE NO. 254,VINOBA NAGAR TUMSAR,Tumsar,Bhandara,Maharashtra,441912-India |
| U74999MH2013PTC245291 | BIGBERLIAN RETAIL PRIVATE LIMITED | H NO 355, GOWARDHAN NAGAR , TUMSAR, Maharashtra, India - 441912 |
| AAD-7936 | EK DISHA AGRO FARMING LLP | LOHABARE COMPLEX, OPP. UNIQUE CENTRE, SHRIRAM NAGAR, TUMSAR, Maharashtra, India - 441912 |
| U01611MH2024PTC418368 | SHETISATVA FARMER PRODUCER COMPANY LIMITED | C/O SHRI PUNAMCHAND,RAVIDAS NAGAR TUMSAR,Tumsar,Bhandara,Maharashtra,441912-India |
| U42900MH2024PTC416904 | AJLIABLE MULTITRADE PRIVATE LIMITED | 227 Shiv Nagar Tumsar,(M CI) Bhandara,Tumsar,Bhandara,Maharashtra,441912-India |
| U51909MH2019OPC331893 | DREAMSWAY SURE (OPC) PRIVATE LIMITED | C/O KAILASH DHOMNE, VINOBA NAGAR , TUMSAR, Maharashtra, India - 441912 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.