About Dulichand Finance & Leasing Ltd
Data last updated: 23 December 2025
Dulichand Finance & Leasing Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 June 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U65910WB1987PTC042541.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Seema Sanei and Bhola Thakur.
Last AGM: 02 August 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – 10 A/B 14 Ashoka Road (Alipore), Kolkata, West Bengal, India – 700027.
As per MCA filings, the company has open charges of ₹5.61 Cr and satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dulichand.com.
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Registered AddressFlat – 10 A/B 14 Ashoka Road (Alipore), Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Dulichand Finance & Leasing Ltd
Dulichand Finance & Leasing Ltd has one previous CIN (Corporate Identification Number): U65910WB1987PTC042541. The current CIN is U65910WB1987PLC042541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1987PLC042541 | Current |
| U65910WB1987PTC042541 | Previous |
Business Activity of Dulichand Finance & Leasing Ltd
Dulichand Finance & Leasing Ltd 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 Dulichand Finance & Leasing Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Dulichand Finance & Leasing Ltd
Dulichand Finance & Leasing Ltd is currently managed by 3 directors, with 9 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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Seema Sanei
Also directs:
Janki Securities Ltd.
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Additional Director | 13 Feb 2018 | 8 Years 6 Months | Current |
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Bhola Thakur
Also directs:
Janki Securities Ltd.
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Director | 14 Jan 2016 | 10 Years 7 Months | Current |
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Rajesh Sanei
Also directs:
Janki Securities Ltd.
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Director | 10 Jul 2017 | 9 Years 1 Months | Current |
Financials of Dulichand Finance & Leasing Ltd FY 2025 filings available
Ten-year financial statements for Dulichand Finance & Leasing Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dulichand Finance & Leasing Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 1995 | Uco Bank | ₹5.61 Cr | Open |
| 17 Dec 2002 | Bank of India | ₹1.2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dulichand Finance & Leasing Ltd
View historical data on people associated with Dulichand Finance & Leasing Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dulichand Finance & Leasing Ltd
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 Dulichand Finance & Leasing Ltd
GST registrations and filing compliance for Dulichand Finance & Leasing Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dulichand Finance & Leasing Ltd
Credit ratings, litigation, and regulatory alerts for Dulichand Finance & Leasing Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dulichand Finance & Leasing Ltd
MSME payment history for Dulichand Finance & Leasing Ltd
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 Dulichand Finance & Leasing Ltd
Corporate group structure for Dulichand Finance & Leasing Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dulichand Finance & Leasing Ltd
MCA filings and documents for Dulichand Finance & Leasing Ltd
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 Dulichand Finance & Leasing Ltd
Frequently Asked Questions about Dulichand Finance & Leasing Ltd
Dulichand Finance & Leasing Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 June 1987 (39+ years old) and is registered under CIN U65910WB1987PLC042541.
The current directors of Dulichand Finance & Leasing Ltd are:
- Seema Sanei - Additional Director
- Bhola Thakur - Director
- Rajesh Sanei - Director
The primary industry of Dulichand Finance & Leasing Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dulichand Finance & Leasing Ltd can be reached at the registered office: Flat – 10 AB 14 Ashoka Road Alipore, Kolkata, West Bengal, India – 700027, or through the website dulichand.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.19 Cr.
The company has its registered office at Flat – 10 AB 14 Ashoka Road Alipore, Kolkata, West Bengal, India – 700027.