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
LANDMARK FIN-LEASE PRIVATE LIMITED
CIN: U74899DL1995PTC065147 As on: 2026-07-13
LANDMARK FIN-LEASE PRIVATE LIMITED (CIN: U74899DL1995PTC065147) is a Private company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LANDMARK FIN-LEASE 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.LANDMARK FIN-LEASE 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 LANDMARK FIN-LEASE PRIVATE LIMITED are ZORAWAR BHATI, and NATASHA BHATI.
LANDMARK FIN-LEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065147 and its registration number is 65147. Users may contact LANDMARK FIN-LEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK FIN-LEASE PRIVATE LIMITED is Building No. 55, S/F Punchkuian Road, Connaught Place , Delhi, Delhi, India - 110001.
Current status of LANDMARK FIN-LEASE 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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Previous CINs
ZaubaCorp's company report for LANDMARK FIN-LEASE 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 LANDMARK FIN-LEASE
Purchase full report of LANDMARK FIN-LEASE
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 LANDMARK FIN-LEASE 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 LANDMARK FIN-LEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06738699 | ZORAWAR BHATI | Director | 2018-09-29 |
| 07681775 | NATASHA BHATI | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of LANDMARK FIN-LEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108556 | MANGI LAL DUGAR | Director | - | 2017-12-23 |
| 01516311 | PARAS KUMAR JAIN | Additional Director | - | 2007-09-26 |
| 01516311 | PARAS KUMAR JAIN | Director | - | 2017-12-23 |
| 06738699 | ZORAWAR BHATI | Additional Director | - | 2018-09-29 |
| 00108240 | PRADEEP JAIN | Director | - | 2007-06-25 |
| 00108504 | VIJAY KUMAR BHATI | Director | - | 2017-11-25 |
Other Directorships of MANGI LAL DUGAR
Other Directorships of PARAS KUMAR JAIN
Other Directorships of ZORAWAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K AND Z PETROCHEMICALS LLP | AAF-8572 | Designated Partner | 2016-03-04 | Ongoing |
| ISHTATAM AGROTECH PRIVATE LIMITED | U01100DL2022PTC393539 | Director | 2022-02-09 | Ongoing |
| INACIO ENDEAVOURS PRIVATE LIMITED | U60210HR2014PTC053060 | Director | 2014-08-12 | Ongoing |
| DOVE CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC071639 | Director | 2017-09-29 | Ongoing |
| TERA VENTURES PRIVATE LIMITED | U74900DL2013PTC262269 | Director | 2017-11-20 | Ongoing |
| TERA VENTURES PRIVATE LIMITED | U74900DL2013PTC262269 | Director | - | 2016-11-20 |
Other Directorships of NATASHA BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVE CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC071639 | Director | 2017-12-22 | Ongoing |
| TERA VENTURES PRIVATE LIMITED | U74900DL2013PTC262269 | Director | 2016-11-18 | Ongoing |
Other Directorships of PRADEEP JAIN
Other Directorships of VIJAY KUMAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN MAX ESTATE PRIVATE LIMITED | U45201DL2001PTC111917 | Director | - | 2017-11-20 |
| SUNJOSS PRODUCTS PRIVATE LIMITED | U74140DL2000PTC105506 | Director | - | 2009-10-05 |
| SILVERLINE HOLDINGS PVT LTD | U74899DL1988PTC032765 | Director | - | 2017-11-20 |
| SILVER GLADES INVESTMENTS PRIVATE LIMITE D | U74899DL1993PTC054399 | Director | 1993-07-09 | Ongoing |
| MONEYPLUS CAPITAL AND FINANCE PRIVATE LIMITED | U74899DL1995PTC064920 | Director | - | 2017-11-20 |
| DOVE CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC071639 | Director | - | 2017-11-25 |
| CHARIOT INTERNATIONAL PRIVATE LIMITED | U74899KA1992PTC043313 | Additional Director | - | 2008-09-30 |
| CHARIOT INTERNATIONAL PRIVATE LIMITED | U74899KA1992PTC043313 | Director | - | 2017-11-25 |
| TERA VENTURES PRIVATE LIMITED | U74900DL2013PTC262269 | Director | - | 2017-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2013PTC262269 | TERA VENTURES PRIVATE LIMITED | Building No. 55, S/F Punchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| U70109DL2018PTC329139 | ALTUREO CONSTRUCTION PRIVATE LIMITED | Building No. 55 S/F Panchkuian Road Connaught Place, New Delhi, Near Metro Station , NEW DELHI, Delhi, India - 110001 |
| U51909DL2020PTC373278 | PERSONAL ENTERPRISES PRIVATE LIMITED | BUILDING NO. 55,S/F PANCHKUIAN ROAD, CONNAUGHT PLACE, , DELHI, Delhi, India - 110001 |
| U51909DL2021PTC376355 | AJITASHA EXPORT INDIA PRIVATE LIMITED | Building No-55 S/F Panchkuian Road,Connaught Place , Delhi, Delhi, India - 110001 |
| U72900DL2020PTC369451 | GREYWINDOW HITECH PRIVATE LIMITED | BUILDING NO. -55, S/F PUNCHKUIAN ROAD CANNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U73200DL2021NPL376898 | THINK CHANGE & TRANSFORM FORUM | Building No. 55, S/F, Panchkuian Road Connaught Place , Delhi, Delhi, India - 110001 |
| U80903DL2020PTC373839 | GENIUS STACK TECHNOLOGIES PRIVATE LIMITED | Building No-55, S/F, Panchkuian Road Connaught Place , Delhi, Delhi, India - 110001 |
| U93000DL2020PTC369422 | FOREIGN VISION IMMIGRATION PRIVATE LIMITED | Building No 55, S/F Panchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| AAE-7622 | YNA ENTERPRISES LLP | Building No.55 S/F Panchkuian Road Connaught Place New Delhi, Delhi, India - 110001 |
| AAW-1377 | SIGNRIDGE CONSULTING LLP | BUILDING NO. 55, S/F PANCHKUIAN ROAD, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| AAU-9329 | LEAFKART LLP | Building No. 55 S/F Panchkuian Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U15532DL2002PTC114553 | TUSHIN MANUFACTURING PRIVATE LIMITED | Building no.55,S/F Panchkuian Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U51909DL2019FTC353881 | LABTAG INDIA PRIVATE LIMITED | Building No.- 55, S/F Panchkuian Road, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U70109DL2016OPC303595 | VIGHNASHAK REALTY (OPC) PRIVATE LIMITED | BUILDING NO. 55 S/F PANCHKUIAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72300DL2006PTC156603 | MD SYNERGY INDIA PRIVATE LIMITED. | Building No.-55 S/F Panchkuian Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2020PTC370453 | YELLOW NAS TECHNOLOGY PRIVATE LIMITED | Ground floor, Building No. 55, S/F Panchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| U72900DL2020PTC370458 | BLACK NAS TECHNOLOGY PRIVATE LIMITED | GROUND FLOOR, BUILDING NO. 55, S/F PANCHKUIAN ROAD, CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U72900DL2020PTC370499 | RED NAS TECHNOLOGY PRIVATE LIMITED | Ground Floor, BUILDING NO. 55, S/F PANCHKUIAN ROAD, CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U72900DL2020PTC370500 | BLUE NAS TECHNOLOGY PRIVATE LIMITED | Ground Floor, Building No55, S/F, Panchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| U72900DL2020PTC370688 | GREY NAS TECHNOLOGY PRIVATE LIMITED | Ground Floor, Building No. 55, S/F Panchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| U73100DL1998PTC095441 | NEW DELHI LABORATORIES PRIVATE LIMITED | Building No. 55, S/F Panchkuian Road , Connaught Place, Delhi, India - 110001 |
| U52609DL2020PTC369565 | BAKERS OIL COMMODITIES PRIVATE LIMITED | Building No.-55, S/F, Panchkuian Road, Connaught Place , Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U64200DL2020PTC372882 | TELEWIRE SOLUTIONS PRIVATE LIMITED | BUILDING NO 55, S/F PANCHKUIAN ROAD, CANNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| U72300DL2014PTC273059 | TREVION IT SYSTEMS INDIA PRIVATE LIMITED | Building No-55 S/F, Panchkuian Road Connaught Pace , New Delhi, Delhi, India - 110001 |
| U74120DL2012PTC240775 | VCELL INDIA IMPEX PRIVATE LIMITED | BUILDING NO.-55, PANCHKUIAN ROAD CONNAUGHT PLACE, NEAR R.K ASHRAM METRO S TATION , Delhi, Delhi, India - 110001 |
| AAE-2107 | ALPS CONSULTING LLP | BUILDING-55, S/F PANCHKUIAN ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U72900DL2020PTC370841 | DEVALON LABS PRIVATE LIMITED | Building No.-55, S/F, Panchkuian Road, Cannaught Place, , NewDelhi, Delhi, India - 110001 |
| U74999DL2017PTC319232 | IPACE TECHNOCRAFT PRIVATE LIMITED | 55 S/F, PANCHKUIAN ROAD, CONNAUGHT PLACE, NEW DELHI , DELHI, Delhi, India - 110001 |
| 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.