AARTHIK FINANCE AND LEASING PRIVATE LIMITED
CIN: U74899DL1995PTC067654 As on: 2026-07-13
AARTHIK FINANCE AND LEASING PRIVATE LIMITED (CIN: U74899DL1995PTC067654) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27339000.00.
AARTHIK FINANCE AND LEASING 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.AARTHIK FINANCE AND LEASING 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 AARTHIK FINANCE AND LEASING PRIVATE LIMITED are RAJENDRA KUMAR AGARWAL, TANUSHREE BAGLA, and SANTOSH KUMAR BAGLA.
AARTHIK FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067654 and its registration number is 67654. Users may contact AARTHIK FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARTHIK FINANCE AND LEASING PRIVATE LIMITED is 305, MERCANTILE HOUSE, 15, KASTURBA GANDHI MARG CANNOUGHT PLACE , NEW DELHI, Delhi, India - 110001.
Current status of AARTHIK FINANCE AND LEASING 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 AARTHIK FINANCE AND LEASING 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 AARTHIK FINANCE AND LEASING 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 AARTHIK FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03295780 | RAJENDRA KUMAR AGARWAL | Director | 2011-09-30 |
| 07883846 | TANUSHREE BAGLA | Director | 2017-09-30 |
| 00048280 | SANTOSH KUMAR BAGLA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AARTHIK FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00368204 | LALIT MOHAN PANDEY | Director | - | 2011-03-24 |
| 03070148 | RAJESH KUMAR AGARWAL | Additional Director | - | 2011-09-30 |
| 03070148 | RAJESH KUMAR AGARWAL | Director | - | 2017-07-27 |
| 03295780 | RAJENDRA KUMAR AGARWAL | Additional Director | - | 2011-09-30 |
| 07883846 | TANUSHREE BAGLA | Additional Director | - | 2017-09-30 |
| 00042554 | NEERAJ KUMAR INDORIA | Director | - | 2020-03-03 |
| 00044182 | CHANDRA KUMAR GOYAL | Director | - | 2011-03-24 |
| 00048280 | SANTOSH KUMAR BAGLA | Additional Director | - | 2020-12-31 |
Other Directorships of LALIT MOHAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.G.N. INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC164086 | Director | - | 2014-07-19 |
| GULISTAN MARKETING PRIVATE LIMITED | U46209DL2004PTC128557 | Director | - | 2014-03-20 |
| NDH SECURITIES AND FINANCE PRIVATE LIMITED | U65923DL1995PTC065050 | Director | - | 2019-03-20 |
| KCS FINANCIAL SERVICES LIMITED | U74899DL1993PLC053544 | Director | - | 2020-03-06 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONESOURCE INFRASTRUCTURE PRIVATE LIMITED | U45300DL2008PTC182551 | Additional Director | - | 2011-08-04 |
| ONESOURCE INFRASTRUCTURE PRIVATE LIMITED | U45300DL2008PTC182551 | Director | 2011-08-04 | Ongoing |
| TRUTH EXIM PRIVATE LIMITED | U51909DL2008PTC181562 | Additional Director | - | 2011-08-04 |
| TRUTH EXIM PRIVATE LIMITED | U51909DL2008PTC181562 | Director | 2011-08-04 | Ongoing |
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANUSHREE BAGLA
Other Directorships of NEERAJ KUMAR INDORIA
Other Directorships of CHANDRA KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE ICONIC INDIA PRIVATE LIMITED | U15100HR2004PTC089476 | Director | - | 2007-03-20 |
| CORPORATE INTERNATIONAL FINANCIAL SERVICES LIMITED | U65100DL1994PLC060319 | Director | - | 2011-03-31 |
| LVS FINANCIAL SERVICES PRIVATE LIMITED | U65923DL1994PTC062125 | Director | - | 2019-12-30 |
| NDH SECURITIES AND FINANCE PRIVATE LIMITED | U65923DL1995PTC065050 | Additional Director | - | 2011-09-30 |
| NDH SECURITIES AND FINANCE PRIVATE LIMITED | U65923DL1995PTC065050 | Director | 2011-09-30 | Ongoing |
| CA INFRASTRUCTURES PRIVATE LIMITED | U70109DL2008PTC174255 | Director | - | 2016-07-25 |
| CA CORPORATE CONSULTANTS PRIVATE LIMITED | U74140DL2008PTC176999 | Director | 2008-04-22 | Ongoing |
| RKH ENVIROTECH PRIVATE LIMITED | U90000DL2008PTC179264 | Director | - | 2021-01-15 |
Other Directorships of SANTOSH KUMAR BAGLA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2005PLC138096 | GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED | 305,MERCANTILE HOUSE 15,KASTURBA GANDHI MARG, CANNOUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL1992PTC049304 | DEOGHAR EXPORTS PRIVATE LIMITED | 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG,CANNOUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45203DL2008PTC180195 | GANDHARVA INFRATECH PRIVATE LIMITED | 305, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| U72200DL2005PTC139103 | FBS INFOTECH PRIVATE LIMITED | 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, CANNOUGHT PLAC E , NEW DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | ZENQ HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | FORVIS MAZARS LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U67190DL2009PTC190354 | ALIA FINLEASE PRIVATE LIMITED | 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001 |
| U93000DL2009PTC188015 | CALCULATED RISKS MANAGEMENT PRIVATE LIMITED | 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, CONNAUGHT PLAC E , NEW DELHI, Delhi, India - 110001 |
| AAF-4906 | COMEXPOSIUM INDIA LLP | 211 Mercantile House, 15 Kasturba Gandhi MargNew Delhi New Delhi, Delhi, India - 110001 |
| U65100DL2007PTC166933 | NETWORK18 INDIA HOLDINGS PRIVATE LIMITED | 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U45300DL2010PTC211360 | BAGLAJEE INFRASTRUCTURE PRIVATE LIMITED | 305, Mercantile House, 15, Kasturba Gandhi Marg Connaught Place , Delhi, Delhi, India - 110001 |
| U45200DL2008PTC180855 | GANDHARVA BUILDERS PRIVATE LIMITED | 305, MERCANTILE HOUSE, 15, KASTURBA GANDHI MARG, CANNOUGHT PLAC E , DELHI, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| ACT-8590 | PACKWELL MFGS (DELHI) LLP | 602, MERCANTILE HOUSE 15,,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| ABA-9472 | SARO Consult LLP | 602 Mercantile House,15 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U52110DL1978PTC009169 | INTRAVEST(INDIA) PRIVATE LTD | 602, Mercantile House 15,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U62020DL2024PTC428780 | SPI MAVENS PRIVATE LIMITED | 506, Mercantile House,15, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U67120DL1975PTC007920 | INTERNATIONAL COMMENTER PRIVATE LTD | 602,MERCANTILE HOUSE 15, KASTURBA GANDHI MARG,NEW DELHI,Central Delhi,Delhi,110001-India |
| U25999DL2009PTC195701 | ELESA AND GANTER INDIA PRIVATE LIMITED | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| AAE-5922 | MBIEN CONSULTANTS LLP | 1007, Mercantile House 15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAH-1125 | S. N. DHAWAN & CO LLP | 108, Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAG-2593 | DA MAVENS LLP | 506, Mercantile House15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAG-2654 | ORION PORTFOLIO SERVICES LLP | 506, Mercantile House15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| U18101DL2008PTC183521 | KURARAY INDIA PRIVATE LIMITED | 505, Mercantile House, 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U32109DL2000PTC105248 | INSTA CONNECT PRIVATE LIMITED | 505, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U40102DL2010PTC202119 | EPURON ENERGY PARK ALPHA (INDIA) PRIVATE LIMITED | 512 MERCANTILE HOUSE 15 KASTURBA GANDHI MARG , NEW 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
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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.
| 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.