Ddj Finlease Private Limited
About Ddj Finlease Private Limited
Data last updated: 25 February 2026
Ddj Finlease Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65929DL1995PTC069462.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh. It is led by directors including Rahul Kumar Srivastava and Sunder Lal.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: 301 Arcadia Nariman Point, Ncpa Marg Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301 Arcadia Nariman Point, Ncpa Marg Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ddj Finlease Private Limited
Ddj Finlease Private Limited has one previous CIN (Corporate Identification Number): U65929DL1995PTC069462. The current CIN is U65929MH1995PTC341556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH1995PTC341556 | Current |
| U65929DL1995PTC069462 | Previous |
Business Activity of Ddj Finlease Private Limited
Ddj Finlease Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ddj Finlease Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Ddj Finlease Private Limited
Ddj Finlease Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Kumar Srivastava
Also directs:
Commet Impex Private Limited, R.H. Finvest Private Limited, Slab Promoters Private Limited and 1 more
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Director | 03 Jul 2020 | 6 Years 0 Months | Current |
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Sunder Lal
Also directs:
Swift Buildwell Private Limited
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Director | 29 Dec 2009 | 16 Years 6 Months | Current |
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Sunil Kumar Pathak
Also directs:
Commet Impex Private Limited, R.H. Finvest Private Limited, Slab Promoters Private Limited and 1 more
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Director | 01 Sep 2010 | 15 Years 10 Months | Current |
Financials of Ddj Finlease Private Limited FY 2025 filings available
Ten-year financial statements for Ddj Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ddj Finlease Private Limited
Ddj Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ddj Finlease Private Limited
View historical data on people associated with Ddj Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ddj Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ddj Finlease Private Limited
GST registrations and filing compliance for Ddj Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ddj Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Ddj Finlease Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Ddj Finlease Private Limited
MSME payment history for Ddj Finlease Private 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 Ddj Finlease Private Limited
Corporate group structure for Ddj Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ddj Finlease Private Limited
MCA filings and documents for Ddj Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ddj Finlease Private Limited
Frequently Asked Questions about Ddj Finlease Private Limited
Ddj Finlease Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 1995 (31+ years old) and is registered under CIN U65929MH1995PTC341556.
The current directors of Ddj Finlease Private Limited are:
- Rahul Kumar Srivastava - Director
- Sunder Lal - Director
- Sunil Kumar Pathak - Director
The primary industry of Ddj Finlease Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ddj Finlease Private Limited can be reached at the registered office: 301 Arcadia Nariman Point, Ncpa Marg Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.9 Lakh.
The company has its registered office at 301 Arcadia Nariman Point, Ncpa Marg Mumbai, Maharashtra, India – 400021.