Daanee Leasing Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65910DL1988PLC031440 Incorporated 26 April 1988 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹26.01 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
17 Aug 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

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

CIN U65910DL1988PLC031440
Registration Number 031440
Incorporation Date 26 April 1988
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 17 August 2009
Date of Balance Sheet 31 March 2009

Contact details

Daanee Leasing Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014
  • Industry
    Financial Services, Other Financial Intermediation, Financial & Leasing
Comprehensive company report
Daanee Leasing Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Daanee Leasing Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gagan Deep ChawlaDirector12 Mar 200125 Years 7 MonthsAs last reported
Jitender ChawlaDirector01 Jun 200620 Years 4 MonthsAs last reported
Mela Ram ChawlaDirector26 Apr 198838 Years 5 MonthsAs last reported

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.

AGM
Daanee Leasing Limited last Annual general meeting of members was held on 17 Aug 2009 as per latest MCA records.
Filing
Daanee Leasing Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Jitender Chawla was appointed as Director.
Appointed
Gagan Deep Chawla was appointed as Director.
Appointed
Mela Ram Chawla was appointed as Director.
Incorporation
26 Apr 1988
Daanee Leasing Limited was registered on 26 Apr 1988 with Roc Delhi & aged 38 years 6 months as per MCA records.

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:

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.