DHP Leasing Limited
About DHP Leasing Limited
Data last updated:
DHP Leasing Limited is a public limited company based in Amritsar, Punjab, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1992PLC012454. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors including Ajoy Kumar Sarkar and Tapash Paul.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at House No B/20 Eastmohan Nagar Near Gupta Bakery Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹83.52 Lakh on record. Court records list 21 cases involving the company, including 14 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No B/20 Eastmohan Nagar Near Gupta Bakery Amritsar, Punjab, India – 143001
- IndustryFinancial Services, NBFC
- 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
- One PDF report, delivered after checkout
Financials of DHP Leasing Limited FY 2013 filings available
Financial Statement Summary of DHP Leasing Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of DHP Leasing Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DHP Leasing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DHP Leasing Limited
DHP Leasing has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Kumar Sarkar Also directs: Jeevandhara Agency Services Private Limited | Director | 30 Jun 2011 | 15 Years 3 Months | Current |
| Tapash Paul Also directs: Jeevandhara Agency Services Private Limited | Director | 29 Oct 2010 | 15 Years 11 Months | Current |
| Amal Kumar Gupta | Director | 30 Jun 2011 | 15 Years 3 Months | Current |
| Rajib Arora Also directs: Seward Agro Corporation Limited | Director | 09 Sep 2011 | 15 Years 1 Months | Current |
| Gobinda Dey | Director | 15 Jul 2013 | 13 Years 2 Months | Current |
Charges & Borrowings of DHP Leasing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2009 | Deepak Jatily | ₹8.78 Lakh | Open |
| 31 Jul 2003 | Punjab National Bank | ₹11.75 Lakh | Open |
| 31 Mar 2003 | Deepak Jaitly Advocate | ₹9.93 Lakh | Open |
| 30 Nov 2002 | Deepak Jaitly Advocate | ₹6.64 Lakh | Open |
| 30 Jun 1998 | Debenture of Series a B C D | ₹31.42 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of DHP Leasing Limited
DHP Leasing Limited has 21 court cases on record: 14 filed by DHP Leasing, 5 filed against it, 2 where it is another party. 3 cases are pending and 18 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 0 |
| High courts | 8 | 1 | 3 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Writ petition | Company is another party | Pending |
| High Court of Punjab and Haryana | Court case (CRA-S) | Filed by the company against an individual | Pending |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against an individual | Pending |
| District court, Jalandhar, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies, Punjab and Chandigarh | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DHP Leasing Limited
Employment history and EPFO contributions of people linked to DHP Leasing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of DHP Leasing Limited
DHP Leasing has one previous CIN (Corporate Identification Number): L65921PB1992PLC012454. The current CIN is U65921PB1992PLC012454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1992PLC012454 | Current |
| L65921PB1992PLC012454 | Previous |
Recent Activity on DHP Leasing Limited
DHP Leasing Limited has 11 board changes on record since 2010: 5 appointments and 6 cessations. The latest: Gobinda Dey was appointed as Director on 15 Jul 2013.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DHP Leasing Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DHP Leasing Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DHP Leasing Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DHP Leasing Limited
DHP Leasing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DHP Leasing Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DHP Leasing Limited
DHP Leasing is an active public limited company based in Amritsar, Punjab, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 July 1992 (34+ years old) and is registered under CIN U65921PB1992PLC012454.
DHP Leasing has 5 current directors:
- Ajoy Kumar Sarkar - Director
- Tapash Paul - Director
- Amal Kumar Gupta - Director
- Rajib Arora - Director
- Gobinda Dey - Director
No. DHP Leasing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DHP Leasing is U65921PB1992PLC012454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DHP Leasing has 21 court cases on record: 14 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
DHP Leasing was incorporated on 07 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gobinda Dey was appointed as Director on 15 Jul 2013. Sarju Acharjee ceased to be Director on 15 Jul 2013. Probin Deka ceased to be Director on 01 Mar 2012. DHP Leasing has 11 board changes on record in total.
The registered office of DHP Leasing is at House No B20 Eastmohan Nagar Near Gupta Bakery Amritsar, Punjab, India – 143001.
DHP Leasing has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹2.34 Cr.
DHP Leasing operates in the financial services industry, in the nbfc segment.