IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED

CIN : U67120DL1994PTC063442
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 15-05-2023
CINU67120DL1994PTC063442
Company NameLEASEMEN FIN-INVEST INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number063442
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,65,00,000
Paid up Capital (Rs)5,04,73,650
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-1994
Registered Address301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI DL 110034 IN
Email Idleasemen@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
AIQPP9453LBINDU PILLAI24-02-2003
00008748BINDU PILLAI01-07-2013
00009949PARVEEN KUMAR BANSAL13-12-1994
00473591SURESH KUMAR BANSAL04-01-2000
LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-1994. Its Corporate Identification Number (CIN) is U67120DL1994PTC063442, and it carries the registration number 063442. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED has an authorised share capital of ₹6,65,00,000 and paid-up capital of ₹5,04,73,650. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, leasemen@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?
    301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTRE DELHI DL 110034 IN
  • Who are the owners / directors of LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?
    • BINDU PILLAI
    • BINDU PILLAI
    • PARVEEN KUMAR BANSAL
    • SURESH KUMAR BANSAL
  • How can I contact LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED?
  • When was LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED established?
    It was founded on 13-12-1994 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-411,42,000
MGT-711,18,000
Total Penalty22,60,000
🎉90% WAIVER APPLIED
- ₹ 20,34,000
Amount Payable (10%)2,26,000

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.