- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11 Cr3,692nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 Oct 2026
- 0.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,501
Shri Niwas Leasing and Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRAJNI TANWAR
- Company Secretary and Compliance OfficerRAVI KUMAR DHAKER
6 directors4 independent1 executive1 non-executive
- SURENDRA KUMAR JAINNon-executive · joined Jun 2012 · 169 months as independent · 3 listed boards · 3 committee seats
- RAJNI TANWAR · ChairpersonExecutive · joined Aug 2018 · reappointed Sep 2024 · 95 months as independent · 1 listed board
- VIVEK SHARMAIndependent · joined Oct 2022 · 53 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
- REKHABEN SANJAY BHANUSHALIIndependent · joined Aug 2025 · 11 months as independent · 2 listed boards · 2 as independent
- RAVINDRA DILIP DAVRUNGIndependent · joined Aug 2025 · 11 months as independent · 2 listed boards · 2 as independent
- PROMILA SHARMAIndependent · joined Oct 2022 · 53 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 4 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present4 independent · 38 days in between
- 11 Apr 20266 of 6 present4 independent · 42 days in between
- 27 Feb 20266 of 6 present4 independent
Audit Committee
Chair VIVEK SHARMA
PROMILA SHARMA, SURENDRA KUMAR JAIN
- 20 May 20263 of 3 present2 independent · 104 days in between
- 4 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIVEK SHARMA
PROMILA SHARMA, SURENDRA KUMAR JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIVEK SHARMA
PROMILA SHARMA, SURENDRA KUMAR JAIN
- 15 May 20263 of 3 present2 independent · 155 days in between
- 10 Dec 20253 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Shri Niwas Leasing and Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shri Niwas Leasing and Finance share news and announcements
Annual general meeting, 22 Sep 2026
1,229 shareholders on the register on 14 Sep 2026; present: 1 promoter and 28 others; votes counted by Bhupendra Kaushik / B.Kaushik & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial Statements, Director's & Auditor's Report for the year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
- RE-APPOINTMENT OF Ms. RAJNI TANWAR, MANAGING DIRECTOR (DIN:08201251), DIRECTOR RETIRES BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
- APPOINTMENT OF SECRETARIAL AUDITOR M/S B KAUSHIK & ASSOCIATES FOR THE ONE TERM OF FOUR CONSECUTIVE YEAR FROM THE FINANCIAL YEAR 2026-2027 TO 2029-2030.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
- Regularize the Additional Director Mr. Abhishek Sharma (DIN: 10783531) as a Non- Executive & Non-Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
- To approve the Re-Classification of authorised share capital of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
- Issuance of unlisted 1% Non-Convertible Preference Shares (NCPS) on Preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.11% · promoters 100.00% · institutions 0.00% · other public 59.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.