
Daanee Leasing Limited
About Daanee Leasing Limited
Data last updated:
Daanee Leasing Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1988PLC031440.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹26.01 Lakh. It was led by directors including Gagan Deep Chawla and Jitender Chawla.
Its last annual general meeting (AGM) was held on 17 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.
Company details
Contact details
Daanee Leasing Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Financials of Daanee Leasing Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daanee Leasing Limited, buy the company report.
Board of directors of Daanee Leasing Limited
Daanee Leasing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Deep Chawla | Director | 12 Mar 2001 | 25 Years 7 Months | As last reported |
| Jitender Chawla | Director | 01 Jun 2006 | 20 Years 4 Months | As last reported |
| Mela Ram Chawla | Director | 26 Apr 1988 | 38 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Daanee Leasing Limited 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 Daanee Leasing Limited; 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 Daanee Leasing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daanee Leasing Limited has 3 board changes on record since 1988: 3 appointments. The latest: Jitender Chawla was appointed as Director on 01 Jun 2006.
Frequently asked questions
Daanee Leasing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daanee Leasing was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 April 1988 and is registered under CIN U65910DL1988PLC031440. The company has been struck off by the Registrar of Companies and is no longer operational.
Daanee Leasing had 3 directors:
- Gagan Deep Chawla - Director
- Jitender Chawla - Director
- Mela Ram Chawla - Director
The CIN (Corporate Identification Number) of Daanee Leasing is U65910DL1988PLC031440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daanee Leasing is at T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.
Daanee Leasing was incorporated on 26 April 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Daanee Leasing on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 17 August 2009. Year-wise statements from 2015 are in the company report.
Daanee Leasing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jitender Chawla was appointed as Director on 01 Jun 2006. Gagan Deep Chawla was appointed as Director on 12 Mar 2001. Mela Ram Chawla was appointed as Director on 26 Apr 1988.
Daanee Leasing can be reached at its registered office: T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.