It is a financial services public limited company based in Geeta Colony, Delhi, India, established in 1995.
1995 | Geeta Colony, Delhi, India | ActiveDiversified Global Finlease Limited, a active public limited company, was established on 29 September 1995 in Geeta Colony, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1995PLC072920. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.09 M.
It upholds a compliant status. Its leadership includes Kaushambi Gupta Kapoor (Director), Shivam Aggarwal (Director), Geetika Gupta (Director). Past directors included Sanjay Kumar Agarwal, Gopal Krishan Gupta, Mukesh Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 01 April 2024. It is based at C-303,Third Floor,Opp St. Lawrence School Mayur Dhwaj Co-Operative Group Housing S, Ociety Ltd, Geeta Colony, Delhi, 110031.
U74899DL1995PLC072920
072920
29 September 1995
₹5.00 M
₹4.09 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushambi Gupta Kapoor | Director | 15 Dec 2011 | Current |
| Shivam Aggarwal | Director | 26 Aug 2010 | Current |
| Geetika Gupta | Director | 26 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2010 | Past |
| Pramod Abcsdd | Director | 15 Dec 2011 | Past |
| Pramod Abcsdd | Director | 26 Aug 2010 | Past |
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Diversified Global Finlease Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.31% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
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In 2022, Diversified Global Finlease had a promoter holding of 97.75% and a public holding of 2.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Diversified Global Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diversified Global Finlease Limited has filed its annual Financial statements for the year ended 01 Apr 2024 with Roc Delhi. was completed.
The activity Kaushambi Gupta Kapoor was appointed as a Director was appointed as a Director on 15 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
Progress on Shivam Aggarwal was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 15 years 3 months . was documented.
Progress on Geetika Gupta was appointed as a Director was appointed as a Director on 26 Aug 2010 & has been associated with this company since 15 years 3 months . was documented.
Progress on Diversified Global Finlease Limited was registered on 29 Sep 1995 with Roc Delhi & aged 30 years 2 months as per MCA records. was documented.
The CIN of Diversified Global Finlease Limited is U74899DL1995PLC072920.
Diversified Global Finlease Limited is headquartered at C-303,Third Floor,Opp St. Lawrence School Mayur Dhwaj Co-Operative Group Housing S, Ociety Ltd, Geeta Colony, Delhi, 110031.
Diversified Global Finlease Limited was incorporated on 29 September 1995.
The current directors of Diversified Global Finlease Limited are
The primary industry of Diversified Global Finlease Limited is Trade.
Diversified Global Finlease Limited is unlisted.
The authorized capital of Diversified Global Finlease Limited is ₹5.00 M, and the paid-up capital is ₹4.09 M.
The compliance status of Diversified Global Finlease Limited is Compliant.
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