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SAMBHAV FINLEASE PRIVATE LIMITED

CIN : U65929DL1996PTC079023
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 01-06-2023
CINU65929DL1996PTC079023
Company NameSAMBHAV FINLEASE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number079023
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,14,37,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-1996
Registered AddressC-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI DL 110091 IN
Email Idnayakgc12@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01958406DEVESH KUMAR AGARWAL28-05-2015
03177490ANUJ SHARMA28-05-2015
SAMBHAV 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 20-05-1996. Its Corporate Identification Number (CIN) is U65929DL1996PTC079023, and it carries the registration number 079023. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAMBHAV FINLEASE PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,14,37,500. 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 C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI DL 110091 IN. Correspondence or inquiries may be sent to the official email address, nayakgc12@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 SAMBHAV FINLEASE PRIVATE LIMITED?
    C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI DL 110091 IN
  • Who are the owners / directors of SAMBHAV FINLEASE PRIVATE LIMITED?
    • DEVESH KUMAR AGARWAL
    • ANUJ SHARMA
  • How can I contact SAMBHAV FINLEASE PRIVATE LIMITED?
    nayakgc12@rediffmail.com
  • When was SAMBHAV FINLEASE PRIVATE LIMITED established?
    It was founded on 20-05-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,87,700
MGT-7₹ 17,57,700
Total Penalty₹ 35,45,400
🎉90% WAIVER APPLIED
- ₹ 31,90,860
Amount Payable (10%)₹ 3,54,540
View Waiver Details →

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.