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
MANJEET SECURITIES AND FINLEASE LIMITED
CIN: U74899DL1995PLC071132
MANJEET SECURITIES AND FINLEASE LIMITED (CIN: U74899DL1995PLC071132) is a Public company incorporated on 25 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
MANJEET SECURITIES AND FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANJEET SECURITIES AND FINLEASE 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 MANJEET SECURITIES AND FINLEASE LIMITED are NITIN SHARMA, USHA RANI, INDU SHARMA, and JITENDER KUMAR SHARMA.
MANJEET SECURITIES AND FINLEASE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC071132 and its registration number is 71132. Users may contact MANJEET SECURITIES AND FINLEASE LIMITED on its Email address - [email protected]. Registered address of MANJEET SECURITIES AND FINLEASE LIMITED is 207, SATNAAM ROAD, JHEEL SCOOTER MARKET , DELHI, Delhi, India - 110031.
Current status of MANJEET SECURITIES AND FINLEASE 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 MANJEET SECURITIES AND FINLEASE 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 MANJEET SECURITIES AND FINLEASE
Purchase full report of MANJEET SECURITIES AND FINLEASE
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 MANJEET SECURITIES AND FINLEASE 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 MANJEET SECURITIES AND FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501384 | NITIN SHARMA | Additional Director | 2011-04-13 |
| 03501388 | USHA RANI | Additional Director | 2011-04-13 |
| 07729982 | INDU SHARMA | Director | 2017-02-06 |
| 03501381 | JITENDER KUMAR SHARMA | Additional Director | 2011-04-13 |
Past Directors & Key Managerial Personnel of MANJEET SECURITIES AND FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501386 | TARSEM LAL SHARMA | Additional Director | - | 2018-04-01 |
| 00181647 | MANJEET DHINGRA | Director | - | 2011-08-24 |
| 00181736 | SUSHIL KUMAR DHINGRA | Director | - | 2011-08-24 |
| 00181909 | RAMESH KUMAR | Director | - | 2011-08-24 |
Other Directorships of NITIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARSEM LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJEET DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKD ASSET SERVICES PRIVATE LIMITED | U67190DL2005PTC143010 | Director | 2005-11-25 | Ongoing |
| DHINGRA LEASE FINVEST PVT. LTD. | U99999WB1996PTC199516 | Director | - | 2011-03-31 |
Other Directorships of SUSHIL KUMAR DHINGRA
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHINGRA LEASE FINVEST PVT. LTD. | U99999WB1996PTC199516 | Director | - | 2011-03-30 |
Other Directorships of JITENDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8395 | RAJ&SONS OUTFITS LLP | SHOP NO.-223, JHEEL KHURENJA, SCOOTER MARKET,DELHI,East Delhi,Delhi,India-110031 |
| U18100DL2016PTC300596 | RAJ&SONS OUTFITS PRIVATE LIMITED | SHOP NO.-223, JHEEL KHURENJA, SCOOTER MARKET , DELHI, Delhi, India - 110031 |
| U51909DL2020PTC364630 | RNB FINCON PRIVATE LIMITED | 421A FIRST FLOOR SCOOTER MARKET, JHEEL KHURANJA , DELHI, Delhi, India - 110031 |
| U70109DL2013PTC261875 | PANCHJANYA REALTECH PRIVATE LIMITED | X/1725 G F, RAJGARH COLONY, MAIN ROAD SCOOTER MARKET , DELHI, Delhi, India - 110031 |
| U74899DL1996PLC076269 | TOTSOL FINANCIAL SERVICES LIMITED | 205/5A, Jheel Scooter Market, Near Banke Bihari Mandir, , Delhi, Delhi, India - 110031 |
| U50100DL2009PTC191553 | SHIV SHAKTI AUTO DEALER PRIVATE LIMITED | 331/2A, RAJGARH COLONY, GALI NO.2 JHEEL SCOOTER MARKET , DELHI, Delhi, India - 110031 |
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| U50100DL2012PTC243485 | NARULA TRADERS PRIVATE LIMITED | SHOP NO. 3 MCD MARKET JHEEL KHURANJA , DELHI, Delhi, India - 110031 |
| U74899DL1987PTC026985 | MPI PAINTS PRIVATE LIMITED | 662PATPAR GANJ JHEEL ROAD , NEW DELHI, Delhi, India - 110031 |
| U74899DL1991PTC046040 | HENA INVESTMENT PRIVATE LIMITED | 781-A JHEEL KHURENJA, OPP. MANDIR ROAD , DELHI, Delhi, India - 110031 |
| U74899DL1995PTC064131 | MULTILINE SHARE MERCANTILE PRIVATE LIMITED | S BI-225 Main Road Jheel Khurenja , Delhi, Delhi, India - 110031 |
| U50300DL1988PLC301140 | CHARIOT AUTO ACCESSORIES LTD | SHOP NO. 3, MCD MARKET JHEEL, GEETA COLONY , DELHI, Delhi, India - 110031 |
| U50400DL2020PTC362241 | SHRI LAL JI AUTOMOBILES PRIVATE LIMITED | 781-A, OPPOSITE MANDIR ROAD, JHEEL KHURENJA, , NEW DELHI, Delhi, India - 110031 |
| U65923DL1983PTC015864 | BHARI KHANNA FINANCE PRIVATE LIMITED | 1462-A/1, RAJ GARH COLONY SANTRAM ROAD, JHEEL , DELHI, Delhi, India - 110031 |
| U74130DL2011PTC212720 | INCUBATORS CAPITAL MARKET RESEARCH PRIVATE LIMITED | Pandit Kalicharan Market, IX/1231, Subhash Road,Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U51909DL2018PTC341109 | J. R. COLLECTION PRIVATE LIMITED | 1386,SHOP NO.8 CHAWLA MARKET,MAIN ROAD ,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18209DL2022PTC402100 | BAGLAMUKHI CLOTHING PRIVATE LIMITED | 9/529, SHOP NO-5 SHRI SHYAM MARKET, SUBHASH ROAD, GANDHI , DELHI, Delhi, India - 110031 |
| AAS-6452 | LEXA ELECTRONICS LLP | SHOP NO 17, G/F, TAXI STAND, MCD MARKET TANGA STAND, JAIL JHEEL, KURENZA Delhi, Delhi, India - 110031 |
| U51492DL1999PTC100661 | SHRI PARAS DEEP FABRICS PVT. LTD. | X/3470, NEW JAIN MARKET, SEELAMPUR ROAD RAGHUBAR PURA NO 02, GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| U60200DL2012PTC245752 | CEE BEEZ ENTERPRISES PRIVATE LIMITED | IX/1276, FIRST FLOOR, NEW ASHOKA MARKET, OPPOSITE ASHOK GALI,MAIN ROAD,GANDHI NAG AR , DELHI, Delhi, India - 110031 |
| U51909DL2010PTC198325 | SONI TEXTILES PRIVATE LIMITED | 561, 1ST FLOOR, BHAI JI MARKET, KRISHNA GALI NO. 4 SUBHASH ROAD, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| ACQ-6009 | SHREE RADHA VALLABH FABRICS LLP | 9/49 MAIN ROAD,KAILASH NAGAR DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| U14101DL2024PTC434890 | CEIDIO INDUSTRIES PRIVATE LIMITED | 1-X-6940 G/FMAHABIR CHOWK,,GANDHI NAGAR, East Delhi, Delhi, India, 110031,East Delhi,East Delhi,Delhi,110031-India |
| U85500DL2023PTC411814 | RIARPRO LEARNING SOLUTIONS PRIVATE LIMITED | 595, Old No.-222/22,,Sabzi Mandi, Jheel Khurenja, Delhi,East Delhi,East Delhi,Delhi,110031-India |
| U92100DL2013PTC259747 | REELS CINEMAS PRIVATE LIMITED | IX/1230,IInd Floor, Pusta Road,Subhash Road Gandhi Nagar Delhi-31 , Delhi, Delhi, India - 110031 |
| U17299DL2022PTC399131 | PRADISHA YARNTECH SOLUTIONS PRIVATE LIMITED | 9/694 F/F, PLOT NO-471, GALI KISHAN DUTT SUBHASH ROAD GANDHI NAGAR, DELHI,DELHI,East Delhi,Delhi,110031-India |
| U46309DL2023PTC417803 | VEESAN INTERNATIONAL TRADING PRIVATE LIMITED | 9/4779,MAIN ROAD,,OLD SEELAMPUR,GANDHI NAGAR,EAST DELHI,DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U31109DL2013PTC258640 | BINDAL POWERTECH PRIVATE LIMITED | 410 Jheel Khurenja Delhi-110031 , East Delhi, Delhi, India - 110031 |
| U31909DL2019PTC355743 | BINDAL GREENTECH PRIVATE LIMITED | 410 Jheel Khurenja Delhi-110031 , East Delhi, Delhi, India - 110031 |
| 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.