Dhawan Leasing Private Limited
About Dhawan Leasing Private Limited
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Dhawan Leasing Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058042. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.1 Lakh. It is led by directors including Vinod Kumar Dhawan and Sunil Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz – 66/1 Manohar Nagar, Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
Contact details
Dhawan Leasing Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressWz – 66/1 Manohar Nagar, Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhawan Leasing Private Limited, 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
Financials of Dhawan Leasing Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhawan Leasing Private Limited, buy the company report.
Board of directors of Dhawan Leasing Private Limited
Dhawan Leasing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Dhawan | Director | 23 Mar 1994 | 32 Years 7 Months | Current |
| Sunil Dhawan | Director | 23 Mar 1994 | 32 Years 7 Months | Current |
| Vijay Kumar Dhawan | Director | 23 Mar 1994 | 32 Years 7 Months | Current |
| Kamlesh Dhawan | Director | 17 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Dhawan Leasing Private Limited is audited by A K CHOPRA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K CHOPRA & CO | FY 2016 | 014605N |
Shareholding
The shareholding of Dhawan Leasing Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhawan Leasing Private Limited, buy the company report.
Legal cases
Dhawan Leasing Private Limited has 6 court cases on record: 4 filed by Dhawan Leasing, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Disposed |
To see the full case history of Dhawan Leasing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhawan Leasing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawan Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhawan Leasing Private Limited, buy the company report.
Recent activity
Dhawan Leasing Private Limited has 5 board changes on record since 1994: 4 appointments and 1 cessation. The latest: Kamlesh Dhawan was appointed as Director on 17 Nov 2025.
Frequently asked questions
Dhawan Leasing is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058042.
Dhawan Leasing has 4 current directors:
- Vinod Kumar Dhawan - Director
- Sunil Dhawan - Director
- Vijay Kumar Dhawan - Director
- Kamlesh Dhawan - Director
The latest financial statements of Dhawan Leasing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dhawan Leasing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhawan Leasing is U74899DL1994PTC058042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawan Leasing has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Dhawan Leasing was incorporated on 23 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Dhawan was appointed as Director on 17 Nov 2025. Ashok Kumar Dhawan ceased to be Director on 09 May 2021. Sunil Dhawan was appointed as Director on 23 Mar 1994. Dhawan Leasing has 5 board changes on record in total.
The registered office of Dhawan Leasing is at Wz – 661 Manohar Nagar, Vikas Puri, New Delhi, Delhi, India – 110018.
Dhawan Leasing operates in the financial services industry, in the diversified financial services segment.
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