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
D P SAINI FINANCE AND LEASING PRIVATE LIMITED
CIN: U74899DL1995PTC073549 As on: 2026-07-13
D P SAINI FINANCE AND LEASING PRIVATE LIMITED (CIN: U74899DL1995PTC073549) is a Private company incorporated on 01 Nov 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.
D P SAINI 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.D P SAINI 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 D P SAINI FINANCE AND LEASING PRIVATE LIMITED are PRANAV BAJAJ, KAMLESH KUMAR MISRA, and ANJALI BAJAJ.
D P SAINI FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073549 and its registration number is 73549. Users may contact D P SAINI FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P SAINI FINANCE AND LEASING PRIVATE LIMITED is B-II/64, MOHAN CO OP INDLESTATE MATHURA BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of D P SAINI 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 D P SAINI 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.
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 D P SAINI FINANCE AND LEASING
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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 D P SAINI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D P SAINI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171958 | PRANAV BAJAJ | Additional Director | 2024-04-19 |
| 01006464 | KAMLESH KUMAR MISRA | Director | 2004-06-01 |
| 00171848 | ANJALI BAJAJ | Director | 2004-06-01 |
Past Directors & Key Managerial Personnel of D P SAINI FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171813 | MADHUKAR BAJAJ | Director | - | 2023-12-22 |
Other Directorships of PRANAV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | 2021-07-13 | Ongoing |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Director | - | 2016-08-01 |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Managing Director | - | 2019-07-01 |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | 2008-04-30 | Ongoing |
| SUNIL RAI AND COMPANY PVT LTD | U74899DL1978PTC009235 | Director | 2005-06-02 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
Other Directorships of KAMLESH KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 6 SIGMA HEALTHCARE COMMUNICATIONS LLP | AAC-0387 | Designated Partner | - | 2016-04-01 |
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2022-07-28 |
| JASOLA ESTATES PRIVATE LIMITED | U45201DL2005PTC133514 | Director | - | 2021-07-12 |
| GOLU DEV ESTATE PRIVATE LIMITED | U70101DL2005PTC133218 | Director | 2005-02-22 | Ongoing |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | 2005-02-22 | Ongoing |
| SURBHI ADVENTURE PRIVATE LIMITED | U74899DL1993PTC053965 | Director | - | 2022-09-28 |
Other Directorships of MADHUKAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-01-25 |
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | 2021-07-13 | Ongoing |
| GREINER PACKAGING INDIA PRIVATE LIMITED | U25205DL2016PTC301362 | Director | - | 2016-08-01 |
| JASOLA ESTATES PRIVATE LIMITED | U45201DL2005PTC133514 | Director | - | 2021-07-12 |
| GOLU DEV ESTATE PRIVATE LIMITED | U70101DL2005PTC133218 | Director | 2005-02-22 | Ongoing |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | - | 2023-12-22 |
| SUNIL RAI AND COMPANY PVT LTD | U74899DL1978PTC009235 | Director | - | 2023-12-22 |
| MADAN LAL BAJAJ INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015547 | Director | 1983-11-30 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
Other Directorships of ANJALI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASOLA ESTATES LLP | AAX-7524 | Designated Partner | - | 2023-05-29 |
| JASOLA ESTATES LLP | AAX-7524 | Partner | 2021-07-13 | Ongoing |
| JASOLA ESTATES PRIVATE LIMITED | U45201DL2005PTC133514 | Director | - | 2021-07-12 |
| GOLU DEV ESTATE PRIVATE LIMITED | U70101DL2005PTC133218 | Director | 2005-02-22 | Ongoing |
| CENTURY ULTRAPACK PRIVATE LIMITED | U70101DL2005PTC133219 | Director | - | 2008-04-30 |
| SUNIL RAI AND COMPANY PVT LTD | U74899DL1978PTC009235 | Director | 2005-12-01 | Ongoing |
| MADAN LAL BAJAJ INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015547 | Director | 1996-10-11 | Ongoing |
| IMPECCABLE INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015649 | Director | 1985-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2012PTC236476 | ORIENTAL-AT AUTO & ENGG. PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL.ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70101DL2005PTC140105 | COGENT REAL ESTATE PRIVATE LIMITED | B-11/100 MOHAN CO.OP. INDLESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U01100DL2017PTC326259 | HIMALAYAN MUSHROOMS PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15133DL2017PTC317555 | AMPERSAND FARMING AND FOOD PROCESSING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND. ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U01114DL2017PTC317833 | ARGANSHE FARMTECH PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC317944 | ARGANSHE TECHNOLOGIES PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC317988 | ARGANSHE AGRITECH CONSULTING PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U85100DL2017PTC317560 | AMPERSAND AMAANAT PRIVATE LIMITED | B-II/66 MOHAN CO-OPERATIVE IND ESTATE DELHI MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15490DL1987PLC028474 | USHA GENERAL FOOD LIMITED | USHA HOUSE,B-II/100,MOHAN CO-OPERATIVE IND.ESTATE DELHI MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45400DL1993PTC053606 | SARYU DEVELOPERS PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U65923DL1993PLC053054 | USHA FACTORING SERVICES LIMITED | B-11/100, MOHAN CO.OP. INDL.--ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U70101DL2005PTC133219 | CENTURY ULTRAPACK PRIVATE LIMITED | B II/64, Mohan Co-Operative Industrial Estate LIMITED, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74120DL2008PTC186014 | APEEJAY SEZ DEVELOPERS PRIVATE LIMITED | B-II/42, Mohan Co-op. Indl. Estate, Mathura Road , NEW DELHI, Delhi, India - 110044 |
| U74899DL1991PTC045613 | YAMUNA WAREHOUSING COMPANY PRIVATE LIMITED | B-II/42, MOHAN CO-OP. INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U21022DL2004PTC131030 | ADBHUT PACKERS AND PRINTERS PRIVATE LIMITED | B-II/45, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15136DL1993PLC055865 | HALDIRAM FOODS LIMITED | B-1/H-8, MOHAN CO.OP. INDL.-ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2008PLC180573 | AJAY INDUSTRIAL CORPORATION LIMITED. | B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1986PTC024689 | SAKET MOTORS PRIVATE LIMITED | B-II/71, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BADARPUR, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U74899DL1992PTC049384 | RELIEFLINE GLOBAL PRIVATE LIMITED | B-II/29 MOHAN CO-OPERATIVE, INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U31501DL1979PLC009899 | USHA INFORMATION SYSTEMS LIMITED | USHA HOUSE-B-II/100MOHAN CO OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2020PTC366574 | RUDRANT PLASTICS PRIVATE LIMITED | A-19/B-1, MOHAN CO-OP IND. ESTATE MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U51909DL2007PTC163754 | INDIAN DELCO TRADERS PRIVATE LIMITED | B-II/45, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BADARPUR BORDER , NEW DELHI, Delhi, India - 110044 |
| U72200DL2008PTC179489 | AARYAN INFRACON PRIVATE LIMITED | B-II-38,39 mohan co-operative industrial estate mathura road badarpur , new delhi, Delhi, India - 110044 |
| F02205 | LEA INTERNATIONAL LIMITED | B-1/E-27, II FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15202DL2008PTC177123 | SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED | A-19/B-1 Extension, Mohan Co-op, Industrial Estate Mathura Road, P.O. Badarpur , New Delhi, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U22130DL2008PTC176266 | DEN JAI AMBEY VISION CABLE PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22190DL2011PTC222875 | SANMATI DEN CABLE TV NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| U22200DL2007PTC169460 | DEN AMBEY CITI CABLE NETWORK PRIVATE LIMITED | B-II/32, Mohan Co-operative Industrial Estate, Badarpur, New Delhi , New Delhi, Delhi, India - 110044 |
| 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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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.