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
MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED
CIN: U74899DL1990PTC040475 As on: 2026-07-13
MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED (CIN: U74899DL1990PTC040475) is a Private company incorporated on 12 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.
MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 03 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED are BHUVNESH KUMAR RAJI, RENU KALRA, and UMA SAPRA.
MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED's Corporate Identification Number (CIN) is U74899DL1990PTC040475 and its registration number is 40475. Users may contact MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED on its Email address - [email protected]. Registered address of MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED is 23 PRAKASH APARTMENTS5 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of MULTIFOLD LEASING AND FINANCE PRIVATE LI MITED 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 CINs
ZaubaCorp's company report for MULTIFOLD LEASING AND FINANCE LI MITED 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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Purchase full report of MULTIFOLD LEASING AND FINANCE LI MITED
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 MULTIFOLD LEASING AND FINANCE LI MITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIFOLD LEASING AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273742 | BHUVNESH KUMAR RAJI | Director | 1990-06-12 |
| 01891428 | RENU KALRA | Director | 1990-06-12 |
| 01891442 | UMA SAPRA | Director | 1990-06-12 |
Past Directors & Key Managerial Personnel of MULTIFOLD LEASING AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUVNESH KUMAR RAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPRA SHARMA & ASSOCIATES LLP | AAG-3773 | Designated Partner | - | 2017-04-01 |
Other Directorships of RENU KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPAN INFRABUILD PRIVATE LIMITED | U45400DL2008PTC182920 | Director | - | 2018-08-31 |
| URV CHITS PRIVATE LIMITED | U74899DL1989PTC034596 | Director | 1989-01-09 | Ongoing |
Other Directorships of UMA SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URV CHITS PRIVATE LIMITED | U74899DL1989PTC034596 | Director | 1989-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U00000DL2001PTC110313 | CANAM INTERNATIONAL PRIVATE LIMITED | 23 PRAKASH APARTMENTS 5ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC147232 | MAHAVIRA COLLECTIONS PRIVATE LIMITED | M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U68100DL2005PTC358886 | BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U51395DL2005PTC140389 | ANK ELECTROVISION PRIVATE LIMITED | 304-A, 4736 23/23-B, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC081241 | JAI SHREE FINVEST PRIVATE LIMITED | 211, 23/23 B, EMCO HOUSE, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC067770 | FUTURE BONDS AND HOLDINGS PRIVATE LIMITED | 215, EMCA HOUSE, 23/23B ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2010PTC197816 | RRD PROPERTIES AND SHARES PRIVATE LIMITED | 206, 23/23B EMCA HOUSE ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52110DL1986PLC025582 | S.A. SERVICES LIMITED. | 215,IIND FLOOR,EMCA HOUSE,23/23B,ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22219DL1984PTC018868 | GOPSONS PAPERS PRIVATE LIMITED | T-5 & 6, 4754/57/23, AKARSHAN BHAWAN 23-ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2018PTC328812 | SMC PUBLISHER AND DISTRIBUTORS PRIVATE LIMITED | UNIT NO-217, SECOND FLOOR, 4735/22 PRAKASH DEEP BUILDING, ANSARI ROAD , DARYAGANJ, NEW DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U73100DC2026PTC471291 | WESTFORD MANAGEMENT SOLUTIONS PRIVATE LIMITED | SECOND FLOOR ,4779/23,ANSARI ROAD, DARYAGANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U66190DL2025PTC450153 | VALUXIA FINANCIAL SERVICES PRIVATE LIMITED | 4736/23 2nd Floor,Ansari Road Daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| U10100DL2009PTC190930 | URJA COAL & MINES PRIVATE LIMITED | 4780/23, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U40101DL2011PTC212694 | GOPAL POWERGEN PRIVATE LIMITED | 23/24, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL1998PTC094627 | CHEMSALES AGENCIES PRIVATE LIMITED | 4788/23 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2006PTC156740 | SHUVEE PHARMA PRIVATE LIMITED | 4788,ASHIRWAD 23, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52393DL1997PTC087500 | NAKODA JEWELLERS PRIVATE LIMITED | 4782/1,23,ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U85110DL1997PTC086444 | NS HOSPITAL PRIVATE LIMITED | 4764/23C, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAG-3773 | SAPRA SHARMA & ASSOCIATES LLP | 23, PRAKASH APARTMENTS, 5, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAG-5546 | JAGDISH SAPRA & CO LLP | 23, PRAKASH APARTMENTS, 5, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| U70101DL1989PLC038441 | NOIDA PROPERTIES LIMITED | 14 PRAKASH APARTMENT5 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC056270 | RBC SECURITIES PRIVATE LIMITED | 28 PRAKASH APARTMENT5 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.