BTBS FINLEASE INVESTMENT PRIVATE LIMITED
CIN: U74899DL1995PTC067946 As on: 2026-07-13
BTBS FINLEASE INVESTMENT PRIVATE LIMITED (CIN: U74899DL1995PTC067946) is a Private company incorporated on 28 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 420000.00.
BTBS FINLEASE INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BTBS FINLEASE INVESTMENT 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 BTBS FINLEASE INVESTMENT PRIVATE LIMITED are PRAVEEN BHADADA, and VIBHA BHADADA.
BTBS FINLEASE INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067946 and its registration number is 67946. Users may contact BTBS FINLEASE INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTBS FINLEASE INVESTMENT PRIVATE LIMITED is HOUSE NO . 53 BLK-A STATE BANK COLONY , Delhi, Delhi, India - 110009.
Current status of BTBS FINLEASE INVESTMENT 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 BTBS FINLEASE INVESTMENT 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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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 BTBS FINLEASE INVESTMENT
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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 BTBS FINLEASE INVESTMENT 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 BTBS FINLEASE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241446 | PRAVEEN BHADADA | Director | 2009-09-01 |
| 00241468 | VIBHA BHADADA | Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of BTBS FINLEASE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234642 | ARVIND KUMAR GUPTA | Director | - | 2009-09-02 |
| 01328534 | PRAMILA LAKHOTIA | Director | - | 2014-03-31 |
| 03057244 | BALI BAI KOCHOLIYA | Director | - | 2023-12-22 |
Other Directorships of ARVIND KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTBS TOURS AND TELE SERVICES PRIVATE LIMITED | U74899DL1995PTC069351 | Director | 1995-06-02 | Ongoing |
Other Directorships of PRAVEEN BHADADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGETIYA MARBLES PVT. LTD. | U14101RJ2000PTC016127 | Director | - | 2017-03-31 |
| KAISHAV SULZ PRIVATE LIMITED | U17119RJ2010PTC031707 | Director | - | 2010-06-05 |
| KHUSHI SYNTHETICS PRIVATE LIMITED | U17120MH2005PTC158114 | Director | - | 2012-10-18 |
| KANCHAN SUITINGS PRIVATE LIMITED | U18108RJ1986PTC003574 | Director | 2001-12-12 | Ongoing |
| DHOOT BOREWELL PVT LTD | U74999RJ1996PTC011919 | Director | 2004-03-05 | Ongoing |
Other Directorships of VIBHA BHADADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAISHAV SULZ PRIVATE LIMITED | U17119RJ2010PTC031707 | Director | - | 2010-09-09 |
| KANCHAN SUITINGS PRIVATE LIMITED | U18108RJ1986PTC003574 | Director | 2001-12-12 | Ongoing |
| KRISHNA SUITINGS PRIVATE LIMITED | U18108RJ1988PTC004316 | Additional Director | - | 2017-03-31 |
Other Directorships of PRAMILA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYASAKTI VINIMAY PRIVATE LIMITED | U51909WB2004PTC099609 | Additional Director | - | 2014-09-30 |
| SURYASAKTI VINIMAY PRIVATE LIMITED | U51909WB2004PTC099609 | Director | - | 2021-11-05 |
| ECOVIVO TECHNOLOGIES PRIVATE LIMITED | U74999HR2015PTC057218 | Director | 2022-04-20 | Ongoing |
Other Directorships of BALI BAI KOCHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U58122DL2023PTC411222 | NAVEEN HINDI NIRNAY PRAKASHAN PRIVATE LIMITED | HOUSE NO - 109, Front Portion, 3rd FLOOR, BLK A,,STATE BANK COLONY, Near SBI Bank,Delhi,North West Delhi,Delhi,110009-India |
| U72900DL2022PTC408084 | ADACCURATE DIGITAL SERVICES PRIVATE LIMITED | UNIT NO. 211, 2nd FLOOR, BLK-1 LANDMARK PETROL PUMP STATE BANK COLONY,NA,DELHI,North West,Delhi,India,110009. , Delhi, Delhi, India - 110009 |
| U56101DL2023PTC414487 | SATVIK BY ECHOES PRIVATE LIMITED | House No. 02, 1st Floor,BLK-1, State Bank Colony,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC414510 | TECH TASTE FOODS PRIVATE LIMITED | HOUSE NO. 2, 1ST FLOOR,BLK-1, STATE BANK COLONY,Delhi,North West Delhi,Delhi,110009-India |
| ABB-2422 | NUTLICIOUS FOOD PRODUCTS LLP | House No. 25A, First Floor State Bank Colony, Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,India-110009 |
| U39000DL2024PTC425806 | ECOCYLE RECYCLING SOLUTIONS PRIVATE LIMITED | House No 2, 1st floor,Blk 1, State Bank of Colony,Delhi,North West Delhi,Delhi,110009-India |
| U52520DL2021PTC380585 | POWERNUTS INDIA PRIVATE LIMITED | House No. 2 2nd Floor BLK-1 Landmark Petrol Pump , State Bank Colony, Delhi, India - 110009 |
| U52311DL2022PTC405762 | HANUVED AYURVEDA PRIVATE LIMITED | HOUSE NO. 2 BASEMENT FLOOR, BLK-I, STATE BANK COLONY , Delhi, Delhi, India - 110009 |
| U51900DL2021PTC377177 | GRODEALS INDIA PRIVATE LIMITED | HOUSE NO.02, 1st FLOOR BLK-1, STATE BANK COLONY , DELHI, Delhi, India - 110009 |
| U70109DL2022PTC403490 | ENVIROCRETE DEVELOPMENTS PRIVATE LIMITED | House No. 02, 1st Floor, BLK-1, State Bank Colony , Delhi, Delhi, India - 110009 |
| U15490DL2021PTC390151 | NUTLICIOUS FOOD PRODUCTS PRIVATE LIMITED | House No. 25A, First Floor State Bank Colony, Dr. Mukherjee Nagar , Delhi, Delhi, India - 110009 |
| U52339DL2021PTC385226 | KOHL COSMETICS PRIVATE LIMITED | House No. 2, First Floor, BLK 1, State Bank Colony Landmark NA , Delhi, Delhi, India - 110009 |
| U18209DL2019PTC357407 | YO BABIE PRIVATE LIMITED | Plot No. 146, First Floor, GT Karnal Road, Blk- A, State Bank Colony , DELHI, Delhi, India - 110009 |
| U24299DL2021PTC382556 | SAVE EARTH LABS PRIVATE LIMITED | HOUSE No.02, 1st FLOOR, BLK-1 State Bank Colony, Landmark NA , Delhi, Delhi, India - 110009 |
| U45309DL2021PTC384357 | REM ENGINEERING CONSTRUCTION & TRADE PRIVATE LIMITED | House No. 2, 1st Floor, BLK -1 State Bank Colony Landmark NA , Delhi, Delhi, India - 110009 |
| U74999DL2019PTC345033 | DIGILARIS MARKETING PRIVATE LIMITED | House no 02, First floor, BLK-1 State Bank Colony, GT karnal Road , Delhi, Delhi, India - 110009 |
| U72900DL2021FTC387406 | CLEANCODE PLATFORM PRIVATE LIMITED | House No. 2 1st Floor BLK-1 State Bank Colony Landmark NA , Delhi, Delhi, India - 110009 |
| U72900DL2021PTC385457 | DGTL SUPPORT SERVICES PRIVATE LIMITED | HOUSE NO 2 1ST FLOOR BLK-I STATE BANK COLONY LANDMARK NA , DELHI, Delhi, India - 110009 |
| U85100DL2021PTC386448 | TAKE FLIGHT VENTURES PRIVATE LIMITED | House No. 2, 1st Floor BLK-I State Bank Colony Landmark NA , Delhi, Delhi, India - 110009 |
| U29291DL2021OPC390192 | SYNTHESIS ADVANCE SYSTEMS (OPC) PRIVATE LIMITED | HOUSE NO 2, 1st FLOOR, BLK-I STATE BANK COLONY, LANDMARK , NEW DELHI, Delhi, India - 110009 |
| ACA-9227 | AUXEIN MEDICARE LLP | HOUSE NO 43-B PLOT NO A-3 2ND, FLOORGALI NO-1 NIRANKARI COLONY LANDMARK NEAR SBI BANK Delhi, Delhi, India - 110009 |
| F06678 | KEPPEL SEGHERS BELGIUM NV | House No 2 1st Floor BLK-I State Bank Colony Landmark NA,New Delhi,Delhi,India-110009 |
| U72900DL2022PTC406753 | DIGITARGET GLOBAL PRIVATE LIMITED | HOUSE NO. 2, 2ND FLOOR, BLK-1, LANDMARK PETROL PUMP, STATE BANK COLONY, , DELHI, Delhi, India - 110009 |
| ACO-9534 | HYGGE CONSULTING LLP | House No. 80,State Bank Colony,Delhi,North West Delhi,Delhi,India-110009 |
| U68100DL2025PTC448868 | VEHEMENT SOLUTIONS PRIVATE LIMITED | HOUSE NO.. 92,STATE BANK COLONY,Delhi,North West Delhi,Delhi,110009-India |
| ACW-0875 | NAVLIGHT CABLES LLP | IInd Floor House No. 85 State Bank Colony,Delhi,North West Delhi,Delhi,India-110009 |
| U46497DL2023PTC413172 | VIGAS NATURALS PRIVATE LIMITED | H. No 02, 1st Floor,BLK-1, State Bank Colony,Delhi,North West Delhi,Delhi,110009-India |
| U88900DL2025NPL443588 | DAANA FOUNDATION | House no.2, 2nd Floor,Block I State Bank Colony,Delhi,North West Delhi,Delhi,110009-India |
| U46201DL2023PTC421560 | ORB TRADING PRIVATE LIMITED | House No.2 Floor 2nd Block -1,,Landmark Petrol Pump, State Bank Colony,,Delhi,North West Delhi,Delhi,110009-India |
| 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.
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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.