Diplomat Leasing And Finance Private Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 26-Apr-1991. It operates in the FINANCIAL INTERMEDIATION based in NEW DELHI, India. With an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.55 Cr the company is classified as a Private. The company currently has 2 directors. ANIL BALUNI,ARUN MOHTA all of whom were appointed as promoters The registered office is in 40-41 COMMUNITY CENTRENEW FRIENDS COLONY , NA, , NEW DELHI, Delhi 110065, India.

Basic Information

Date of incorporation:

26-Apr-1991

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

Director

Director

Contact

Address (Registered Address):

40-41 Community Centrenew Friends Colony , Na, , New Delhi, Delhi 110065, India

Pincode:

110065

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.75 Cr

Paid Up Capital:

₹1.55 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UTTRI INVESTMENTS PRIVATE LIMITED

U65100HR1983PTC101471

Active

RAGHAV COMMERCIAL LTD

U51909WB1977PLC030874

Amalgamated

KOTYARK DISTRIBUTORS PVT LTD

U51109WB1995PTC068412

Amalgamated

ESSAY MARKETING COMPANY LIMITED

U51909DL1991PLC043187

Amalgamated

USS INVESTMENT AND FINLEASE PVT LTD

U65910DL1999PTC100923

Amalgamated

EMERSEC HOLDINGS PVT.LTD.

U67120WB1995PTC071123

Active

APEKSHA VYAPAAR PVT LTD

U51909WB1995PTC067124

Amalgamated

PAWANPUTRA TRADING PVT LTD

U70109WB1996PTC078537

Amalgamated

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Frequently Asked Questions about DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

26-Apr-1991

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

Director

Director

Contact

Address (Registered Address):

40-41 Community Centrenew Friends Colony , Na, , New Delhi, Delhi 110065, India

Pincode:

110065

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.75 Cr

Paid Up Capital:

₹1.55 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UTTRI INVESTMENTS PRIVATE LIMITED

U65100HR1983PTC101471

Active

RAGHAV COMMERCIAL LTD

U51909WB1977PLC030874

Amalgamated

KOTYARK DISTRIBUTORS PVT LTD

U51109WB1995PTC068412

Amalgamated

ESSAY MARKETING COMPANY LIMITED

U51909DL1991PLC043187

Amalgamated

USS INVESTMENT AND FINLEASE PVT LTD

U65910DL1999PTC100923

Amalgamated

EMERSEC HOLDINGS PVT.LTD.

U67120WB1995PTC071123

Active

APEKSHA VYAPAAR PVT LTD

U51909WB1995PTC067124

Amalgamated

PAWANPUTRA TRADING PVT LTD

U70109WB1996PTC078537

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UTTRI INVESTMENTS PRIVATE LIMITED

RAGHAV COMMERCIAL LTD

KOTYARK DISTRIBUTORS PVT LTD

ESSAY MARKETING COMPANY LIMITED

USS INVESTMENT AND FINLEASE PVT LTD

EMERSEC HOLDINGS PVT.LTD.

APEKSHA VYAPAAR PVT LTD

PAWANPUTRA TRADING PVT LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED

What is DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED registered as?

When was DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED incorporated?

What is the status of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Where is DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED located?

In which state is DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED registered?

What is the class of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

What is the origin of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

How long has DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED been incorporated?

What is the authorized capital of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

What is the paid-up capital of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Is DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED listed?

Who are the current directors of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Who were the past directors of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Who are the members of the executive team at DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

What is the company type of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

What is the company subcategory of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Does DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED?

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

UTTRI INVESTMENTS PRIVATE LIMITED

RAGHAV COMMERCIAL LTD

KOTYARK DISTRIBUTORS PVT LTD

ESSAY MARKETING COMPANY LIMITED

USS INVESTMENT AND FINLEASE PVT LTD

EMERSEC HOLDINGS PVT.LTD.

APEKSHA VYAPAAR PVT LTD

PAWANPUTRA TRADING PVT LTD