Shri Amba Leasing Limited
About Shri Amba Leasing Limited
Data last updated: 24 June 2025
Shri Amba Leasing Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 14 November 1983.
Registered with ROC Delhi under CIN L65910DL1983PLC016941. Listed.
Capital: 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.
Last AGM: 04 September 2012. Financial statements filed for year ended 31 March 2012. Office: Flat No. 4 Associated Apartments Plot No. 83 Patparganj Ip Extension, Delhi, Delhi, India – 110092.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 4 Associated Apartments Plot No. 83 Patparganj Ip Extension, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Shri Amba Leasing Limited
Shri Amba Leasing Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanjeev Jain | Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
| Naresh Kumar Gupta | Director | 04 Sep 2009 | 16 Years 10 Months | As last reported |
| Akash Sharma | Director | 03 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Shri Amba Leasing Limited FY 2012 filings available
Ten-year financial statements for Shri Amba Leasing Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shri Amba Leasing Limited
Shri Amba Leasing Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Amba Leasing Limited
View historical data on people associated with Shri Amba Leasing Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Amba Leasing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Amba Leasing Limited
GST registrations and filing compliance for Shri Amba Leasing Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Amba Leasing Limited
Credit ratings, litigation, and regulatory alerts for Shri Amba Leasing Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Amba Leasing Limited
MSME payment history for Shri Amba Leasing Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Amba Leasing Limited
Corporate group structure for Shri Amba Leasing Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Amba Leasing Limited
MCA filings and documents for Shri Amba Leasing Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Shri Amba Leasing Limited
Frequently Asked Questions about Shri Amba Leasing Limited
Shri Amba Leasing Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 November 1983 and is registered under CIN L65910DL1983PLC016941. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shri Amba Leasing Limited was incorporated on 14 November 1983. Registered with ROC Delhi.
The current directors of Shri Amba Leasing Limited are:
- Sanjeev Jain - Director
- Naresh Kumar Gupta - Director
- Akash Sharma - Director
The CIN (Corporate Identification Number) of Shri Amba Leasing Limited is L65910DL1983PLC016941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shri Amba Leasing Limited is financial services. The company specifically operates in financial and leasing.