Daanee Leasing Limited
About Daanee Leasing Limited
Data last updated: 21 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 1988.
Registered with ROC Delhi under CIN U65910DL1988PLC031440.
Capital: 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.
Last AGM: 17 August 2009. Financial statements filed for year ended 31 March 2009. Office: T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressT – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daanee Leasing Limited
Daanee Leasing Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Deep Chawla | Director | 12 Mar 2001 | 25 Years 5 Months | As last reported |
| Jitender Chawla | Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
| Mela Ram Chawla | Director | 26 Apr 1988 | 38 Years 3 Months | As last reported |
Financials of Daanee Leasing Limited FY 2009 filings available
Ten-year financial statements for Daanee Leasing Limited
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Charges & Borrowings Daanee Leasing Limited
Daanee Leasing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daanee Leasing Limited
View historical data on people associated with Daanee Leasing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daanee Leasing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Daanee Leasing Limited
GST registrations and filing compliance for Daanee Leasing Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daanee Leasing Limited
Credit ratings, litigation, and regulatory alerts for Daanee Leasing Limited
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MSME Payment Delays by Daanee Leasing Limited
MSME payment history for Daanee Leasing Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Daanee Leasing Limited
Corporate group structure for Daanee Leasing Limited
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MCA Filings & Documents of Daanee Leasing Limited
MCA filings and documents for Daanee Leasing Limited
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- Annual returns and statements
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Recent Activity on Daanee Leasing Limited
Frequently Asked Questions about Daanee Leasing Limited
Daanee Leasing Limited 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 Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Daanee Leasing Limited are:
- Gagan Deep Chawla - Director
- Jitender Chawla - Director
- Mela Ram Chawla - Director
The CIN (Corporate Identification Number) of Daanee Leasing Limited is U65910DL1988PLC031440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daanee Leasing Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at T – 52 First Floor Samman Bazar Bhogal, New Delhi, Delhi, India – 110014.