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
ANKUR FINLEASE PVT LTD
CIN: U74899DL1995PTC064484 As on: 2026-07-13
ANKUR FINLEASE PVT LTD (CIN: U74899DL1995PTC064484) is a Private company incorporated on 18 Jan 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. 19950000.00.
ANKUR FINLEASE PVT LTD'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.ANKUR FINLEASE PVT LTD'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 ANKUR FINLEASE PVT LTD are BALRAJ MALHOTRA, BINNY MALHOTRA, and ANKUR MALHOTRA.
ANKUR FINLEASE PVT LTD's Corporate Identification Number (CIN) is U74899DL1995PTC064484 and its registration number is 64484. Users may contact ANKUR FINLEASE PVT LTD on its Email address - [email protected]. Registered address of ANKUR FINLEASE PVT LTD is 2E/6, MOTI BHAWANJHANDEWALAN EXT NEW DELHI , NEW DELHI, Delhi, India - 110055.
Current status of ANKUR FINLEASE PVT LTD 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 ANKUR 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.
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 ANKUR FINLEASE
Purchase full report of ANKUR 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 ANKUR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUR FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064722 | BALRAJ MALHOTRA | Director | 2022-02-01 |
| 00100869 | BINNY MALHOTRA | Director | 1995-01-18 |
| 02204958 | ANKUR MALHOTRA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ANKUR FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064722 | BALRAJ MALHOTRA | Additional Director | - | 2022-09-30 |
| 00064722 | BALRAJ MALHOTRA | Director | - | 2019-04-22 |
| 02204958 | ANKUR MALHOTRA | Additional Director | - | 2019-09-30 |
Other Directorships of BALRAJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A N B INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400DL2007PTC162673 | Additional Director | - | 2022-09-30 |
| A N B INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400DL2007PTC162673 | Director | 2022-02-01 | Ongoing |
| A N B INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400DL2007PTC162673 | Director | - | 2019-04-22 |
| H B P ESTATES PRIVATE LIMITED | U70101DL2005PTC141390 | Director | - | 2007-05-29 |
| DYNAMIC PROMOTERS PRIVATE LIMITED | U70109DL2006PTC149821 | Director | 2006-06-17 | Ongoing |
| ANKUR MEDIA PRIVATE LIMITED | U92114DL2002PTC115717 | Additional Director | - | 2022-09-30 |
| ANKUR MEDIA PRIVATE LIMITED | U92114DL2002PTC115717 | Director | 2022-02-01 | Ongoing |
| ANKUR MEDIA PRIVATE LIMITED | U92114DL2002PTC115717 | Director | - | 2019-04-22 |
| ADIO BRAND SOLUTIONS PRIVATE LIMITED | U93000DL1995PTC069777 | Additional Director | - | 2022-09-30 |
| ADIO BRAND SOLUTIONS PRIVATE LIMITED | U93000DL1995PTC069777 | Director | 2022-02-01 | Ongoing |
| ADIO BRAND SOLUTIONS PRIVATE LIMITED | U93000DL1995PTC069777 | Director | - | 2019-04-22 |
Other Directorships of BINNY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A N B INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400DL2007PTC162673 | Additional Director | - | 2021-11-30 |
| A N B INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400DL2007PTC162673 | Director | 2021-03-19 | Ongoing |
| ANKUR MEDIA PRIVATE LIMITED | U92114DL2002PTC115717 | Director | 2002-06-17 | Ongoing |
| ADIO BRAND SOLUTIONS PRIVATE LIMITED | U93000DL1995PTC069777 | Director | 2002-12-26 | Ongoing |
Other Directorships of ANKUR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FEATHER CONSTRUCTION PRIVATE LIMITED | U70100HR2011PTC042123 | Director | - | 2015-12-24 |
| A3R DIGITAL PRIVATE LIMITED | U72200HR2014PTC053597 | Director | 2015-05-11 | Ongoing |
| ANKUR MEDIA PRIVATE LIMITED | U92114DL2002PTC115717 | Director | 2008-05-22 | Ongoing |
| ADIO BRAND SOLUTIONS PRIVATE LIMITED | U93000DL1995PTC069777 | Director | 2002-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U14101DL2025PTC442134 | STYLE WITH NEHA PRIVATE LIMITED | 2044/6, Chuna Mandi,Pahar Ganj, New Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U92100DL2008PTC184364 | SHARDA MUSICALS AND ENTERTAINMENTS PRIVATE LIMITED | 8139/6, MULTANI DHANDA, PAHAR GANJ NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U29268DL2016PTC289224 | SIYA RAM TEST HOUSE PRIVATE LIMITED | Shop Number 6, DDA Shopping Complex, Motia Khan New Delhi , NewDelhi, Delhi, India - 110055 |
| U67120DL1983PTC016390 | COMBINE INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD, PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U92100DL2008PLC177255 | TASVEER-E-HIND GLOBAL LIMITED | 2047/6, II Floor Chuna Mandi Pahar Ganj New Delhi , NEW DELHI, Delhi, India - 110055 |
| U65992DL1983PTC016493 | DEAR CHIT AND FINANCE PRIVATE LIMITED | 3/6 , D.B. GUPTA ROAD,PAHARGANJ, NEW DELHI-55. , NEW DELHI, Delhi, India - 110055 |
| U74999DL2012PTC235383 | OXYGENTA INFO TECH PRIVATE LIMITED | 3E/6, FIRST FLOOR, JHANDEWALAN EXTN, (NEAR VIDEOCON TOWER), NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| AAP-1778 | HOPBUG DIGITAL LLP | 2E/6 MOTI BHAWAN JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAP-3585 | CALA DIGITAL LLP | 2E/6 MOTI BHAWAN JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U51109DL2008PTC173380 | ADN IMPEX PRIVATE LIMITED | 6-E, RANI JHANSI ROAD JHANDEWALAN EXT. , NEW DELHI, Delhi, India - 110055 |
| U74899DL1984PTC019732 | RELIANCE SYNTHETICS PRIVATE LIMITED | 2E/6, Moti Bhawan Jhandewalan extension , New Delhi, Delhi, India - 110055 |
| U80903DL2020PTC360683 | FISHPLATE CONSULTING PRIVATE LIMITED | 2E/6 MOTI BHAWAN JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U93000DL1995PTC069777 | ADIO BRAND SOLUTIONS PRIVATE LIMITED | 2E/6, MOTI BHAWAN JHANDEWALAN EXTN. , NEW DELHI, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| ACE-8960 | RELIANCE SYNTHETICS LLP | 2E/6, Moti Bhawan Jhandewalan extension,New Delhi,Central Delhi,Delhi,India-110055 |
| U27109DL1985PTC021631 | MAHENDRA ROLLING MILLS PRIVATE LIMITED | PROMOTER'S ADD:- T-44, DRM SEHRIL MARG NEW ROHTAK ROAD NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| AAO-3178 | NVR OVERSEAS LLP | 2E/6, 2ND FLOOR JHANDEWALAN EXTN. DELHI New Delhi, Delhi, India - 110055 |
| U63030DL2016PTC299202 | FORCE INDIA LOGISTIC PRIVATE LIMITED | 4E/2B, JHANDEWALAN EXT. CENTRAL DELHI , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC300757 | YOUNGSTAR MARKETING GROUP PRIVATE LIMITED | 2E/6 IN 2nd Floor, Jhandewalan Extn. Delhi , New Delhi, Delhi, India - 110055 |
| L67120DL1984PLC018800 | NEW ERA LEASING AND FINANCE LIMITED | 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055 |
| U74899DL1988PTC033324 | WESTON TUBES PRIVATE LIMITED | 2483-84, Prayag Infinity House Nalwa Street ,Paharganj,New Delhi-110055 , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U67190DL2013PTC246989 | N M RELICAP FINVEST PRIVATE LIMITED | 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U17024DL2025OPC450312 | ROUSHHANN BAGGGS HUB (OPC) PRIVATE LIMITED | 2-E-6 S/F,JHANDE WALAN DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| 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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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.