It is a financial services public limited company based in Delhi, Delhi, India, established in 1990.
1990 | Delhi, Delhi, India | ActiveTri-Deep Leasing And Finance Limited, a active public limited company, was established on 15 May 1990 in Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65910DL1990PLC040141. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.61 Cr.
It upholds a active non-compliant status. Its leadership includes Sanjeeva Kumar Sinha (Additional Director), Vandana Sinha (Director), Amit Kumar (Director). Past directors included Raj Kumar Singh, Deepak Jain, Sindhu Jain. Its latest AGM occurred on 12 September 2016, with the balance sheet filed on 31 March 2016. It is based at Lb 15B, Ansal Bhawan K G Marg, Connaught Place, Delhi, Delhi, 110001.
U65910DL1990PLC040141
040141
15 May 1990
₹20.00 Cr
₹19.61 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeeva Kumar Sinha | Additional Director | 20 Jul 2017 | Current |
| Vandana Sinha | Director | 03 Apr 2012 | Current |
| Amit Kumar | Director | 31 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 31 May 2012 | Past |
| Pramod Abcsdd | Director | 03 Apr 2012 | Past |
| Pramod Abcsdd | Director | 31 May 2012 | Past |
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Director | 25 Jul 2017 | Past |
| Pramod Abcsdd | Director | 06 Aug 2015 | Past |
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In 2016, Tri-Deep Leasing And Finance had a promoter holding of 44.63% and a public holding of 55.37%. 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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Sanjeeva Kumar Sinha was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Tri-Deep Leasing And Finance Limited last Annual general meeting of members was held on 12 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Tri-Deep Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.
Amit Kumar was appointed as a Director was appointed as a Director on 31 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Progress on Vandana Sinha was appointed as a Director was appointed as a Director on 03 Apr 2012 & has been associated with this company since 13 years 7 months . was documented.
The activity Tri-Deep Leasing And Finance Limited was registered on 15 May 1990 with Roc Delhi & aged 35 years 6 months as per MCA records. was completed.
The CIN of Tri-Deep Leasing And Finance Limited is U65910DL1990PLC040141.
Tri-Deep Leasing And Finance Limited is headquartered at Lb 15B, Ansal Bhawan K G Marg, Connaught Place, Delhi, Delhi, 110001.
Tri-Deep Leasing And Finance Limited was incorporated on 15 May 1990.
The current directors of Tri-Deep Leasing And Finance Limited are
The primary industry of Tri-Deep Leasing And Finance Limited is Financial Services.
Tri-Deep Leasing And Finance Limited is unlisted.
The authorized capital of Tri-Deep Leasing And Finance Limited is ₹20.00 Cr, and the paid-up capital is ₹19.61 Cr.
The compliance status of Tri-Deep Leasing And Finance Limited is Active Non-Compliant.
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