AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED
CIN: U74899DL1995PTC067441 As on: 2026-07-13
AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED (CIN: U74899DL1995PTC067441) is a Private company incorporated on 18 Apr 1995. 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. 4692000.00.
AGGARWAL BROS. LEASING AND FINANCE COMPANY 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.AGGARWAL BROS. LEASING AND FINANCE COMPANY 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 AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED are PANKAJ KUMAR AGRAWAL, and ANIL KUMAR AGARWAL.
AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067441 and its registration number is 67441. Users may contact AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED is House No.27/14, 2nd Floor, Shakti Nagar, , DELHI, Delhi, India - 110007.
Current status of AGGARWAL BROS. LEASING AND FINANCE COMPANY 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 AGGARWAL BROS. LEASING AND FINANCE COMPANY 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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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 AGGARWAL BROS. LEASING AND FINANCE COMPANY 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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Current Directors & Key Managerial Personnel of AGGARWAL BROS. LEASING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01862134 | PANKAJ KUMAR AGRAWAL | Director | 2006-03-08 |
| 02319462 | ANIL KUMAR AGARWAL | Director | 2006-03-08 |
Past Directors & Key Managerial Personnel of AGGARWAL BROS. LEASING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR AGRAWAL
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ SONS SNACKS PRIVATE LIMITED | U15135UP2020PTC129670 | Director | 2020-06-18 | Ongoing |
| ANRAS FOOD PRODUCTS PRIVATE LIMITED | U15549UP2009PTC036881 | Director | 2009-02-25 | Ongoing |
| SHREE KRISHNA ULTRAMARINE PIGMENTS PRIVATE LIMITED | U24222UP1988PTC009901 | Director | - | 2014-07-25 |
| R D SHELTERS PRIVATE LIMITED | U45200UP2007PTC032754 | Additional Director | - | 2023-09-29 |
| R D SHELTERS PRIVATE LIMITED | U45200UP2007PTC032754 | Director | 2022-05-16 | Ongoing |
| ANRAS OVERSEAS PRIVATE LIMITED | U51909UP2010PTC124674 | Director | 2010-04-29 | Ongoing |
| REALEAST VENTURES PRIVATE LIMITED | U68100UP2023PTC177673 | Director | 2023-02-23 | Ongoing |
| HTRS ESTATES PRIVATE LIMITED | U68100UP2023PTC177765 | Director | 2023-02-27 | Ongoing |
| EASTDEV PROPERTIES PRIVATE LIMITED | U68100UP2023PTC183356 | Director | 2023-06-02 | Ongoing |
| RAJRANI INFRACARE PRIVATE LIMITED | U68100UP2024PTC195839 | Director | 2024-01-16 | Ongoing |
| ESTATEJET INFRA PRIVATE LIMITED | U68100UP2024PTC196688 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2009PTC197007 | DP AGRITECH PRIVATE LIMITED | House No.27/14, 2nd Floor, Shakti Nagar , DELHI, Delhi, India - 110007 |
| U74999DL2019PTC351699 | COINWEY MANAGEMENT ADVISOR PRIVATE LIMITED | House No. 24/27 Floor 2nd Block - 24 Shakti Nagar , DELHI, Delhi, India - 110007 |
| U11049DL2025PTC450930 | FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2021PTC390590 | PDO WIFIOPERATORS NETWORK PRIVATE LIMITED | HOUSE NO 1A 2ND FLOOR SHAKTI NAGAR BLK19 LAND MARK NAGIA PARK DELHI 110007 , DELHI, Delhi, India - 110007 |
| U52603DL2019PTC349398 | UIPL INNOVATIONS PRIVATE LIMITED | HOUSE NO 26/14 1ST FLOOR SHAKTI NAGAR, NEW DELHI , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC325595 | RAGINI ENGINEERING & PROCESSORS PRIVATE LIMITED | House no. 23/4, Shop no. 14, Basement Floor Shakti Nagar , Delhi, Delhi, India - 110007 |
| U85300DL2020NPL368623 | JAIN SAMAJ SEVA SAMITI | House No. 6 Plot No. MPL11632 2nd floor BLK 24 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U20119DL2024PTC431297 | NC LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | House No. 35, Plot No. 11, 2nd Floor,Bharat Nagar Road, Siri Nagar Colony,Delhi,North Delhi,Delhi,110007-India |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U64200DL2021PTC386821 | VARDHMAN TELEMEDIA SERVICES PRIVATE LIMITED | HOUSE NO 13 FIRST FLOOR AT BLK-27 SHAKTI NAGAR , Delhi, Delhi, India - 110007 |
| U74110DL2020PTC372865 | LEXBIZ BUSINESS SOLUTION PRIVATE LIMITED | HOUSE NO 27,3RD FLOOR BLK-25, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U18209DL2019PTC352868 | T&S BUTTONS MFG PRIVATE LIMITED | HOUSE NO.14, 2nd FLOOR SIRI NAGAR COLONY, ASHOK VIHAR ROAD , NEW DELHI, Delhi, India - 110007 |
| ACA-8383 | TGRS Consultancy LLP | HOUSE NO 7, 2ND FLOOR, BLOCK 4SHAKTI NAGAR LANDMARK NEAR AMBA CINEMA HALL Delhi, Delhi, India - 110007 |
| U74140DL2013PTC252244 | METIS ENERGY CONSULTING PRIVATE LIMITED | HOUSE NO 7675, 2ND FLOOR,LANDMARK NEAR AMBA CINEMA SINGH SABHA ROAD, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2018PTC341847 | SVIRAJ APPARELS PRIVATE LIMITED | House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| U70109DL2020PTC369529 | PBINFRA SERVICES PRIVATE LIMITED | House No. 8/3, 2nd Floor, Roshnara Ext. Shakti Nagar, BLK-41 Singh Sabha Road , Delhi, Delhi, India - 110007 |
| U74140DL2015PTC280221 | TRENDSTODAY TECHNOLOGY PRIVATE LIMITED | House No. 8, 2nd Floor, Nagia Park, Block-30 Landmark Near Canara Bank, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| ACH-7932 | SANR ADVISORS LLP | HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| ACG-1270 | SMG GLOBAL TRADE LLP | HOUSE NO. 180, 2ND FLOOR,STREET NO. 9, PADAM NAGAR,Delhi,North Delhi,Delhi,India-110007 |
| ACL-0113 | SUNITA VENTURE HOSPITALITY LLP | House No. 11693, Plot No. 148, Ground Floor,,Lift BLK-25 Shakti Nagar, Landmark Apni Dukaan,Delhi,North Delhi,Delhi,India-110007 |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| U52100DL2023PTC409550 | NARSINGHDASS MULTISOURCE PRIVATE LIMITED | 2nd Floor, Street No GT Road, BLK-25, Shakti Nagar, Landmark Near Shakti Nagar , DELHI, Delhi, India - 110007 |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| U55209DL2021PTC382669 | STAY GOLD CAFE PRIVATE LIMITED | HOUSE NO.11011 PLOT NO 11 2ND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR SAKTI NAGAR RED LIGHT , DELHI, Delhi, India - 110007 |
| U51909DL2021PTC377640 | SHRUCKEN INDIA PRIVATE LIMITED | House No. 1-A, 2nd Floor, BLK-19, Shakti Nagar , Delhi, Delhi, India - 110007 |
| U70109DL2016PTC302809 | TG PROMOTERS PRIVATE LIMITED | HOUSE NO. 31, 2ND FLOOR, BLOCK-21, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007 |
| U46620DL2023FTC438008 | OMK STEEL INDIA PRIVATE LIMITED | House No. 24/30, First Floor,Shakti Nagar,Delhi,North Delhi,Delhi,110007-India |
| U63000DL2022PTC398864 | ONE WINDOW LOGISTICS INDIA PRIVATE LIMITED | HOUSE NO. 10 , BLOCK 14,SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
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- Email ID
- Website
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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.
| 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.