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
USTAT LEASING AND FINANCE PRIVATE LIMITED
CIN: U74899DL1990PTC045643
USTAT LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1990PTC045643) is a Private company incorporated on 12 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2752100.00.
USTAT LEASING AND FINANCE 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.USTAT LEASING AND FINANCE PRIVATE LIMITED'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 USTAT LEASING AND FINANCE PRIVATE LIMITED are TEJINDER PAL SINGH MADAN, and HARVINDERPALSINGH ATTARSINGH MADAN.
USTAT LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC045643 and its registration number is 45643. Users may contact USTAT LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of USTAT LEASING AND FINANCE PRIVATE LIMITED is 108-109 SHIVLOK HOUSE-IKARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000.
Current status of USTAT LEASING AND FINANCE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for USTAT LEASING AND FINANCE 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 ReportAll 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 USTAT LEASING AND FINANCE
Purchase full report of USTAT LEASING AND FINANCE
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 USTAT LEASING AND FINANCE 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 USTAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01406956 | TEJINDER PAL SINGH MADAN | Director | 1990-09-12 |
| 01579897 | HARVINDERPALSINGH ATTARSINGH MADAN | Director | 1990-09-12 |
Past Directors & Key Managerial Personnel of USTAT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02627032 | URVINDERPAL SINGH ATTARSINGH MADAN | Director | - | 2022-06-21 |
Other Directorships of URVINDERPAL SINGH ATTARSINGH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISHARAN SALES LLP | AAM-3407 | Designated Partner | 2018-03-29 | Ongoing |
| HARISHARAN SALES PVT LTD | U52190MH2005PTC157830 | Director | - | 2018-03-28 |
Other Directorships of TEJINDER PAL SINGH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISHARAN SALES LLP | AAM-3407 | Designated Partner | 2018-03-29 | Ongoing |
| NOVO VISTA VENTURES LLP | ACA-1684 | Designated Partner | 2023-03-11 | Ongoing |
| FAIRGROWTH SALES PRIVATE LIMITED | U45200MH2005PTC152109 | Director | 2005-03-22 | Ongoing |
| COMMERCIAL TYRES (INDIA) PRIVATE LIMITED | U51909MH1997PTC112126 | Director | 1997-11-27 | Ongoing |
| HARISHARAN SALES PVT LTD | U52190MH2005PTC157830 | Director | - | 2018-03-28 |
Other Directorships of HARVINDERPALSINGH ATTARSINGH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISHARAN SALES LLP | AAM-3407 | Designated Partner | 2018-03-29 | Ongoing |
| NOVO VISTA VENTURES LLP | ACA-1684 | Designated Partner | 2023-03-11 | Ongoing |
| FAIRGROWTH SALES PRIVATE LIMITED | U45200MH2005PTC152109 | Director | 2005-03-22 | Ongoing |
| COMMERCIAL TYRES (INDIA) PRIVATE LIMITED | U51909MH1997PTC112126 | Director | 1997-11-27 | Ongoing |
| HARISHARAN SALES PVT LTD | U52190MH2005PTC157830 | Director | - | 2018-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL1989PTC035200 | T.T. ELECTRONICS PRIVATE LIMITED | 102 SHIVLOK HOUSE-II NAJAFGARHROAD COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U67190DL1996PLC076325 | JVS FINLEASE LIMITED | I-10, SHIVLOK HOUSE-ICOMMERCIAL COMPLEX OPP MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| U45309DL1996PTC075906 | SURVI PROJECTS PRIVATE LIMITED | 110, HARSHA HOUSE NAJAFGARH ROAD COMMERCIAL COMPLEX OPP. MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| U74300DL1984PTC018490 | DOLPHIN MARKETING PRIVATE LIMITED | 102 MAGNUM HOUSE NAIJAFGARHROAD COMMERCIAL COMPLEX OPP MILAN CINEMA DELHI , NA, Delhi, India - 000000 |
| U63040DL1990PTC040651 | SKYLARK AIRWAYS PRIVATE LIMITED | FLAT NO 201 BALRAM HOUSEKARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1991PTC045356 | BRIJESH CHITS PRIVATE LIMITED | 301 SHIVLOK HOUSE 11 KARAMPURA COMMERCIAL COMPLEX OPP MILLAN CINEMS NEW DELHI , NA, Delhi, India - 000000 |
| U15143DL1986PLC024855 | HARYANA REFINERIES LIMITED | I-8 AND 9.SHIVLOK HOUSE, MILAN CINEMA COMPLEX, NAJAFGARH NEW , NEW DELHI, Delhi, India - 000000 |
| U24232DL1985PTC022544 | BROSSIS MEDICAMENTS PRIVATE LTD | I-14,A-2, SHIV LOK BLDG,NAJAFGARH COMMERCIAL COMPLEX(OPP MILAN CINEMA) , NEW DELHI, Delhi, India - 000000 |
| U24222DL1986PTC026372 | DADRI CHEMICALS PRIVATE LTD. | 304 MAGNUM HOUSE NO-1KARAMPURA COMMERCIAL COMPLEX OPP MILAN CINEMA N.D. , NA, Delhi, India - 000000 |
| U22212DL1985PTC022400 | CINE TARIKA PUBLICATIONS PRIVATE LTD | 1-11, SHIVLOK HOUSE, (OPPOSIT)MILAN CINEMA NEW DELHI. , NA, Delhi, India - 000000 |
| U31200DL1989PTC037738 | CONTI METERS (INDIA) PRIVATE LIMITED | I-11, SHIVALIK HOUSE-IKARAMPURA COMMERCIAL COMPLEX NEW DELHI , NA, Delhi, India - 000000 |
| U65923DL1985PTC021534 | NAHIDCO FINANCE PRIVATE LTD. | 101, MAGNUM HOUSE, NAJAFGARHRD., OPP. MILAN CINEMA NEW DELHI. , NA, Delhi, India - 000000 |
| U67120DL1984PLC018710 | PANKAJ FINANCE AND LEASING LTD | 101-102, MAGNUM HOUSE,OPP.MILAN CINEMA, NEW DELHI , NA, Delhi, India - 000000 |
| U65921DL1985PTC021535 | NAHIDCO COMMERCIAL PROJECTS PRIVATE LTD. | 101, MAGNAM HOUSE, NAJAFGARHRD. OPP. MILAN CINEMA NEW DELHI. , NA, Delhi, India - 000000 |
| U74999DL1988PTC030925 | GRAFIC PESTICIDES PRIVATE LIMITED | 203,SHIVLOK HOUSE-II,COMMERCIAL COMPLEX,KARAMPURA, NEW DELHI. , NA, Delhi, India - 000000 |
| U34300DL1985PTC020847 | NAHIDCO AUTOMOBILES PRIVATE LIMITED | 101 MAGNUM HOUSE -I NAJAFGARHROAD OPP MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U45400DL1985PTC020987 | NAHIDCO CONSTRUCTIONS PRIVATE LIMITED | 101 MAGNUM HOUSE -I NAJAFGARHROAD OPP. MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1985PTC019799 | NAHIDCO HOUSING PRIVATE LTD | 101, MAGNUM HOUSE-I, NEJAFGARHROAD OPP. MILAN CINEMA, NEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1985PTC021031 | NAHIDCO INDUSTRIAL DEVELOPMENT PRIVATE L TD. | 101 MAGNUM HOUSE-I NAJAF GARHROAD OPP. MILAN CINEMA, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1990PTC041352 | B.N.D. GLASS INDUSTRIES PVT.LTD. | 105 MAGNUM HOUSE NO.-II KARAMPURA TERMINAL COMPLEX NWAR MILAN CINEMA NEW DELHI , NA, Delhi, India - 000000 |
| U15530DL1997PLC086212 | KARAN INDIA LIMITED | 204,HIMLAND HOUSE, MILAN COMMERCIAL COMPLEX,KARAMPURA, , NEW DELHI, Delhi, India - 000000 |
| U40106DL1995PLC067955 | MODERN AGE POWER LIMITED | 302 SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U63040DL1998PTC092059 | INDRATOUR PRIVATE LIMITED | 306, SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC066202 | GOODWORTH FINCAP PRIVATE LIMITED | 302 SHIVLOK HOUSE II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U65992DL1984PTC018055 | GIRDHAR CHIT FUND PRIVATE LIMITED | G-3,SHIVLOK HOUSE, KARAMPURA,,COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1995PTC068629 | GOODWORTH MERCANTILE PRIVATE LIMITED | 203, SHIVLOK HOUSE - II KARAM PURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC031414 | KALA NIKETAN CHITS PRIVATE LIMITED | ROOM NO. 209 SHIVLOK HOUSE-II, OPPOSITE MILAN CINEMA, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC079151 | ISHA CRESECLEASE PRIVATE LIMITED | G 1A, SHIVLOK HOUSE,IIND COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U24222DL1986PTC024062 | SHANTI ENAMEL ENTERPRISES PRIVATE LIMITED | 304 MAGNUM H.NO.1,KAARAMPURA COMMERCIAL COMPLEX OPO.MILAN CINEMA , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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As on: 2026-07-13
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.