Shri Amba Leasing Limited
About Shri Amba Leasing Limited
Data last updated:
Shri Amba Leasing Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 14 November 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L65910DL1983PLC016941. It is a listed company as per MCA records.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Sanjeev Jain and Naresh Kumar Gupta.
Its last annual general meeting (AGM) was held on 04 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Flat No. 4 Associated Apartments Plot No. 83 Patparganj Ip Extension, Delhi, India – 110092.
Company details
Contact details
Shri Amba Leasing Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No. 4 Associated Apartments Plot No. 83 Patparganj Ip Extension, Delhi, India – 110092
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Shri Amba Leasing Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Amba Leasing Limited, buy the company report.
Board of directors of Shri Amba Leasing Limited
Shri Amba Leasing has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jain | Director | 16 Aug 1999 | 27 Years 2 Months | As last reported |
| Naresh Kumar Gupta | Director | 04 Sep 2009 | 17 Years 1 Months | As last reported |
| Akash Sharma | Director | 03 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Amba Leasing Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Amba Leasing Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Amba Leasing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Amba Leasing Limited has 7 board changes on record since 1999: 5 appointments and 2 cessations. The latest: Akash Sharma was appointed as Director on 03 Apr 2012.
Frequently asked questions
Shri Amba Leasing has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shri Amba Leasing was a public limited company based in Delhi, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 14 November 1983 and is registered under CIN L65910DL1983PLC016941. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shri Amba Leasing was incorporated on 14 November 1983. It is registered with the Registrar of Companies, Delhi.
Shri Amba Leasing had 3 directors:
- Sanjeev Jain - Director
- Naresh Kumar Gupta - Director
- Akash Sharma - Director
The CIN (Corporate Identification Number) of Shri Amba Leasing is L65910DL1983PLC016941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Shri Amba Leasing is a listed company as per MCA records.
The registered office of Shri Amba Leasing is at Flat No. 4 Associated Apartments Plot No. 83 Patparganj Ip Extension, Delhi, India – 110092.
The latest financial statements of Shri Amba Leasing on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 04 September 2012. Year-wise statements from 2015 are in the company report.
Shri Amba Leasing operated in the financial services industry, in the financial and leasing segment.
Akash Sharma was appointed as Director on 03 Apr 2012. Narender Kumar Sood ceased to be Director on 03 Apr 2012. Naresh Kumar Gupta was appointed as Director on 04 Sep 2009. Shri Amba Leasing has 7 board changes on record in total.