Bagaria Leasing Pvt Ltd
About Bagaria Leasing Pvt Ltd
Data last updated:
Bagaria Leasing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Captain Dealers Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U19129WB1995PTC071895.
The company has an authorised share capital of ₹91 Lakh and a paid-up capital of ₹89.87 Lakh. It is led by directors Raju Dadarao Jachak and Ashok Shreeram Jaiswal.
Its last annual general meeting (AGM) was held on 19 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Fe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bagaria Leasing Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bagaria Leasing Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bagaria Leasing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bagaria Leasing Pvt Ltd, buy the company report.
Financials of Bagaria Leasing Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bagaria Leasing Pvt Ltd, buy the company report.
Board of directors of Bagaria Leasing Pvt Ltd
Bagaria Leasing has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Dadarao Jachak Also directs: Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited, Simplex Vintrade Private Limited and 5 more | Additional Director | 16 May 2016 | 10 Years 5 Months | Current |
| Ashok Shreeram Jaiswal | Additional Director | 14 May 2016 | 10 Years 5 Months | Current |
Auditor
Bagaria Leasing Pvt Ltd is audited by A K BASU & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K BASU & CO | FY 2016 | 304072E |
Shareholding
The shareholding of Bagaria Leasing Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bagaria Leasing Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bagaria Leasing Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bagaria Leasing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bagaria Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bagaria Leasing Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Raju Dadarao Jachak was appointed as Additional Director on 16 May 2016.
Frequently asked questions
Bagaria Leasing is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U19129WB1995PTC071895.
Bagaria Leasing has 2 current directors:
- Raju Dadarao Jachak - Additional Director
- Ashok Shreeram Jaiswal - Additional Director
The latest financial statements of Bagaria Leasing on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 19 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bagaria Leasing is U19129WB1995PTC071895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bagaria Leasing was incorporated on 01 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Raju Dadarao Jachak was appointed as Additional Director on 16 May 2016. Subhankar Kayal ceased to be Director on 16 May 2016. Ashok Shreeram Jaiswal was appointed as Additional Director on 14 May 2016. Bagaria Leasing has 8 board changes on record in total.
The registered office of Bagaria Leasing is at Fe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106.
Bagaria Leasing operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Bagaria Leasing is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Bagaria Leasing can be reached at its registered office: Fe – 83 North Face Sector – III Salt Lake City, Kolkata, West Bengal, India – 700106.
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