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  • Complaints
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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 Names

Previous CINs

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of PANKAJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DP AGRITECH PRIVATE LIMITED U01403DL2009PTC197007 Director 2009-12-16 Ongoing
RAJ SONS SNACKS PRIVATE LIMITED U15135UP2020PTC129670 Director 2020-06-18 Ongoing
SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2009-05-05
SHREE KRISHNA ULTRAMARINE PIGMENTS PRIVATE LIMITED U24222UP1988PTC009901 Director - 2014-07-25
RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Additional Director - 2009-09-22
PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Additional Director - 2008-09-26
PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2009-09-21
VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Additional Director - 2008-09-26
VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2009-09-21
SHRI DAUJI GREEN ENERGY PRIVATE LIMITED U45400DL2010PTC197673 Director - 2013-02-01
LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2009-05-05
AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED U67100DL2007PTC164271 Director - 2016-08-02
ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2009-09-22
SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Additional Director - 2008-09-29
SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2009-09-21
RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Additional Director - 2008-09-26
RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2009-09-21
MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2009-09-22
SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Additional Director - 2008-09-26
SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2009-09-21
SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Additional Director - 2008-09-26
SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2009-09-21
SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Additional Director - 2009-09-21
MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Additional Director - 2008-09-27
MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2009-09-22
BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2009-09-22
JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2009-05-05
RESCAP ELECTRONICS PRIVATE LIMITED U74899DL1980PTC010130 Director - 2010-01-01
MITTAL CEMENTS PVT LTD U74899HR1991PTC031473 Director 2018-01-01 Ongoing
MITTAL CEMENTS PVT LTD U74899HR1991PTC031473 Director - 2009-02-01
RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2009-04-09
Other Directorships of ANIL KUMAR AGARWAL

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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