M D Finvest & Leasing Private Limited
About M D Finvest & Leasing Private Limited
Data last updated: 12 March 2026
M D Finvest & Leasing Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC073433.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.95 Lakh. It is led by directors Deepa Bharti and Sanjay Bharti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 142 Bhagat Singh Market Gole Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹100, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address142 Bhagat Singh Market Gole Market, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Auditor Details of M D Finvest & Leasing Private Limited
M D Finvest & Leasing Private Limited is audited by SHYAM GOEL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M D Finvest & Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M D Finvest & Leasing Private Limited
M D Finvest & Leasing Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Deepa Bharti | Director | 09 Sep 2009 | 16 Years 11 Months | Current |
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Sanjay Bharti
Also directs:
Amrit Foreign Exchange Dealers Llp, Avneesh Builders Private Limited, Growwell Realtech Private Limited and 1 more
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Director | 26 Oct 1995 | 30 Years 9 Months | Current |
Financials of M D Finvest & Leasing Private Limited FY 2025 filings available
M D Finvest & Leasing Private Limited reported revenue of ₹100 for FY 2024.
Ten-year financial statements for M D Finvest & Leasing Private Limited
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Ownership and Shareholding of M D Finvest & Leasing Private Limited
Shareholding and ownership data for M D Finvest & Leasing Private Limited
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Charges & Borrowings M D Finvest & Leasing Private Limited
M D Finvest & Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M D Finvest & Leasing Private Limited
View historical data on people associated with M D Finvest & Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M D Finvest & Leasing Private Limited
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GST Compliance of M D Finvest & Leasing Private Limited
GST registrations and filing compliance for M D Finvest & Leasing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M D Finvest & Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for M D Finvest & Leasing Private Limited
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MSME Payment Delays by M D Finvest & Leasing Private Limited
MSME payment history for M D Finvest & Leasing Private Limited
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Subsidiaries & Group Companies of M D Finvest & Leasing Private Limited
Corporate group structure for M D Finvest & Leasing Private Limited
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MCA Filings & Documents of M D Finvest & Leasing Private Limited
MCA filings and documents for M D Finvest & Leasing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on M D Finvest & Leasing Private Limited
Frequently Asked Questions about M D Finvest & Leasing Private Limited
M D Finvest & Leasing Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 October 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073433.
M D Finvest & Leasing Private Limited reported revenue of ₹100 for FY 2024 (up 0.00% YoY).
The current directors of M D Finvest & Leasing Private Limited are:
- Deepa Bharti - Director
- Sanjay Bharti - Director
The primary industry of M D Finvest & Leasing Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
M D Finvest & Leasing Private Limited can be reached at the registered office: 142 Bhagat Singh Market Gole Market, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹19.95 Lakh.