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NEERAJ FINLEASE PRIVATE LIMITED

CIN : U65929DL1996PTC080662
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 08-05-2023
CINU65929DL1996PTC080662
Company NameNEERAJ FINLEASE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number080662
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)8,24,350
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1996
Registered Address15215,ONKAR NAGAR-B TRI NAGAR NEW DELHI DL 110035 IN
Email Idmca@gskassociates.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00999578ASHA GUPTA25-07-1996
02576547NEERAJ GUPTA25-05-2009
NEERAJ FINLEASE 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 25-07-1996. Its Corporate Identification Number (CIN) is U65929DL1996PTC080662, and it carries the registration number 080662. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, NEERAJ FINLEASE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹8,24,350. 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 15215,ONKAR NAGAR-B TRI NAGAR NEW DELHI DL 110035 IN. Correspondence or inquiries may be sent to the official email address, mca@gskassociates.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 NEERAJ FINLEASE PRIVATE LIMITED?
    15215,ONKAR NAGAR-B TRI NAGAR NEW DELHI DL 110035 IN
  • Who are the owners / directors of NEERAJ FINLEASE PRIVATE LIMITED?
    • ASHA GUPTA
    • NEERAJ GUPTA
  • How can I contact NEERAJ FINLEASE PRIVATE LIMITED?
  • When was NEERAJ FINLEASE PRIVATE LIMITED established?
    It was founded on 25-07-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-411,37,200
MGT-711,13,200
Total Penalty22,50,400
🎉90% WAIVER APPLIED
- ₹ 20,25,360
Amount Payable (10%)2,25,040

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.