SHINEWELL LEASING LTD ( CIN No: L65910DL1984PLC019329 ) Company Information

SHINEWELL LEASING LTD is a Public Company that was incorporated on 14 November 1984 with the Corporate Identification Number (CIN) L65910DL1984PLC019329. It has been in operation for 40 Years , 1 Month , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SHINEWELL LEASING LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000. The main activity of SHINEWELL LEASING LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 019329 .Its Email address is [email protected] and its registered address is where Company is actual registered : Flat, No., 216-B, Second, Floor, Devika, Tower, 6, Nehru, Place, New, Delhi, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.

SHINEWELL LEASING LTD's Annual General Meeting (AGM) was last held on 31 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SHINEWELL LEASING LTD : Deepak Aggarwal, Ranjit Singh, Sachin Mishra, Neha Khatri, Deepak, Amar Bakshi
Current status of SHINEWELL LEASING LTD is - Active.

Company Details of SHINEWELL LEASING LTD

  • Company Name :

    SHINEWELL LEASING LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    019329

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    40 Years , 1 Month , 11 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in SHINEWELL LEASING LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 July 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00127819 Deepak Aggarwal Director 10 August 2009 View other directorships
07524007 Ranjit Singh Wholetime Director 18 May 2016 View other directorships
BUWPM2091N Sachin Mishra Company Secretary 02 March 2022 View other directorships
09698384 Neha Khatri Director 21 September 2022 View other directorships
AOSPD5916Q Deepak Cfo(Kmp) 10 August 2009 View other directorships
00469583 Amar Bakshi Director 26 August 2019 View other directorships
Contact Details

Past Director Details of SHINEWELL LEASING LTD
DIN Director Name Designation Appointment Date

Past Director Details of SHINEWELL LEASING LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SHINEWELL LEASING LTD


Financial Report of SHINEWELL LEASING LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U74899DL1980PTC010748 PRAGATI IMPEX INDIA PRIVATE LIMITED Flat, No., 216-B,, Second, Floor,, Devika, Tower,, 6,, Nehru, Place,, New, Delhi, South
U65910DL1985PLC022873 ANKIT LEASING AND FINANCE COMPANYLIMITED FLAT, NO., 216-B, SECOND, FLOOR, DEVIKA, TOWER, 6, NEHRU, PLACE, , NEW
U74899DL1988PTC032563 SW CONSULTANTS PRIVATE LIMITED FLAT, NO, 1202, 12th, FLOOR, BUILDING, NO, 6, DEVIKA, TOWER, NEHRU, PLACE, Nehru, Place, New, Delhi, South
U74120DL2010PTC198105 COLLEAGUES PROJECT MANAGEMENT PRIVATE LIMITED 608A,, 6th, Floor,, Devika, Tower, 6,, Nehru, Place, ,, New, Delhi, Nehru, Place, South
U74900DL2009PTC194586 COLLEAGUES CONSULTANTS PRIVATE LIMITED 608A,, 6th, Floor,, Devika, Tower, 6,, Nehru, Place, ,, New, Delhi, Nehru, Place, South
U74899DL1995PLC070691 RANBAXY DRUGS AND CHEMICALS COMPANY 12TH, FLOOR,DEVIKA, TOWER, NEHRU, PLACE, NEHRU, PLACE, NEW, DELHI, South
U62013DL2023PTC418068 SYSGENIUS SOFTSUPPORT PRIVATE LIMITED UG, 18-A, UPPER, GF, DEVIKA, TOWER, NEHRU, PLACE, NEHRU, PLACE, NEW, DELHI, SOUTH
U62013DL2023PTC417972 SOFTASSIST SOLUTIONS PRIVATE LIMITED UG, 18-A, UPPER, GF, DEVIKA, TOWER, NEHRU, PLACE, NEHRU, PLACE, NEW, DELHI, SOUTH
U55101DL2023PTC413917 TRINITY SUITES PRIVATE LIMITED 216-B/6, DEVIKA, TOWER, NEHRU, PLACE, NEW, DELHI, SOUTH
U65923DL1983PTC017247 SPANGLE HOLDING AND INVESTMENT COMPANY PRIVATE LIMITED 216,, DEVIKA, TOWER,, 2ND, FLOOR,NEHRU, PLACE,, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHINEWELL LEASING LTD DL 110019 Flat, No., 216-B, Second, Floor, Devika, Tower, 6, Nehru, Place, New, Delhi, South