A D Finance & Leasing Pvt Ltd

A D Finance & Leasing Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65910WB1985PTC039909 Incorporated 23 December 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹27.64 Lakh
▼ 4% YoY
Net profit · FY 2019
₹12.79 Lakh
Net margin 46.3%
EBITDA · FY 2019
₹18.08 Lakh
EBITDA margin 65.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹69.1 Lakh
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About A D Finance & Leasing Pvt Ltd

Data last updated:

A D Finance & Leasing Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 December 1985.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1985PTC039909.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.1 Lakh. It was led by directors including Shyam Sunder Goyal (Whole-Time Director) and Sangeeta Goyal.

Its last annual general meeting (AGM) was held on 03 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5B Pratap Ghosh Lane P.S Girish Park Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2019, the company reported a revenue of ₹27.64 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹12.79 Lakh (net margin 46.3%) and EBITDA of ₹18.08 Lakh (EBITDA margin 65.4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.

Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.

Company details

CIN U65910WB1985PTC039909
Registration Number 039909
Incorporation Date 23 December 1985
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 August 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

A D Finance & 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 Address
    5B Pratap Ghosh Lane P.S Girish Park Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, NBFC

To see the full contact details of A D Finance & Leasing Pvt Ltd, buy the company report.

Comprehensive company report
A D Finance & Leasing Pvt Ltd - 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
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Business activity

The main business activity of A D Finance & Leasing is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of A D Finance & Leasing Pvt Ltd, buy the company report.

Financials of A D Finance & Leasing Pvt Ltd

FY 2019 filings available

A D Finance & Leasing Pvt Ltd reported revenue of ₹27.64 Lakh (down 4% YoY) for FY 2019.

Revenue · FY 2019
₹27.64 Lakh ▼ 4%
Net profit · FY 2019
₹12.79 Lakh margin 46.3%
EBITDA · FY 2019
₹18.08 Lakh margin 65.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 11%

Revenue fell 4% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹18.08 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.79 Lakh
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin65.4%
Net Profit Margin46.3%
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 A D Finance & Leasing Pvt Ltd, buy the company report.

Board of directors of A D Finance & Leasing Pvt Ltd

A D Finance & Leasing has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sangeeta GoyalDirector06 Apr 20179 Years 6 MonthsAs last reported
Shyam Sunder GoyalWhole-Time Director08 May 198838 Years 5 MonthsAs last reported
Arjun Das GoyalDirector23 Dec 198540 Years 10 MonthsAs last reported

Auditor

A D Finance & Leasing Pvt Ltd is audited by CHATURVEDI & PARTNERS for the financial year 2018.

Auditor firmFinancial yearFirm registration number
CHATURVEDI & PARTNERSFY 2018307068E

Shareholding

The shareholding of A D Finance & Leasing Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A D Finance & Leasing Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A D Finance & 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 A D Finance & Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

A D Finance & Leasing Pvt Ltd has 6 board changes on record since 1985: 3 appointments and 3 cessations. The latest: Asha Bansal ceased to be Director on 02 Apr 2018.

AGM
A D Finance & Leasing Pvt Ltd last Annual general meeting of members was held on 03 Aug 2019 as per latest MCA records.
Filing
A D Finance & Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Asha Bansal ceased to be Director.
Ceased
Sangeeta Goyal ceased to be Additional Director.
Appointed
Sangeeta Goyal was appointed as Director.
Ceased
Shyam Sunder Goyal ceased to be Director.
Appointed
Shyam Sunder Goyal was appointed as Whole-Time Director.
Appointed
Arjun Das Goyal was appointed as Director.
Incorporation
23 Dec 1985
A D Finance & Leasing Pvt Ltd was registered on 23 Dec 1985 with Roc Kolkata & aged 40 years 10 months as per MCA records.

Frequently asked questions

A D Finance & Leasing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

A D Finance & Leasing was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 23 December 1985 and is registered under CIN U65910WB1985PTC039909. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

A D Finance & Leasing was incorporated on 23 December 1985. It is registered with the Registrar of Companies, Kolkata.

A D Finance & Leasing had 3 directors:

The CIN (Corporate Identification Number) of A D Finance & Leasing is U65910WB1985PTC039909. 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 A D Finance & Leasing is at 5B Pratap Ghosh Lane P.S Girish Park Kolkata, West Bengal, India – 700007.

The latest financial statements of A D Finance & Leasing on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 03 August 2019. Year-wise statements from 2015 are in the company report.

A D Finance & Leasing operated in the financial services industry, in the nbfc segment.

A D Finance & Leasing has 2 court cases on record: 2 filed by the company. 2 are pending.

Asha Bansal ceased to be Director on 02 Apr 2018. Sangeeta Goyal ceased to be Additional Director on 27 Jul 2017. Sangeeta Goyal was appointed as Director on 06 Apr 2017. A D Finance & Leasing has 6 board changes on record in total.