Laburnum Finance Limited
About Laburnum Finance Limited
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Laburnum Finance Limited is a public limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64202DL1990PLC042425.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹99.51 Lakh. It was formerly known as Bharti Telecom Finance Limited. It is led by directors including Shefali Mahesh Singhi and Avinash Ramchandra Gholap.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 1007 10th Floor Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Laburnum Finance Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 1007 10th Floor Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Laburnum Finance Limited, buy the company report.
- 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
Business activity
The main business activity of Laburnum Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Laburnum Finance Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laburnum Finance Limited, buy the company report.
Board of directors of Laburnum Finance Limited
Laburnum Finance has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Mahesh Singhi Also directs: Singhi Capital Advisors LLP, Singhi Advisors & Financial Services LLP, Topmost Properties Private Limited and 4 more | Director | 10 Oct 2008 | 18 Years 1 Months | Current |
| Avinash Ramchandra Gholap Also directs: Crown Alba Private Limited | Director | 26 May 2014 | 12 Years 5 Months | Current |
| Maheshkumar Anandraj Singhi Also directs: Singhi Capital Advisors LLP, Singhi Advisors & Financial Services LLP, Vasudha Specialities Emulsifiers Limited and 5 more | Director | 10 Oct 2008 | 18 Years 1 Months | Current |
Auditor
Laburnum Finance Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & CHATURVEDI | FY 2023 | 101718W |
Shareholding
The shareholding of Laburnum Finance Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Laburnum Finance Limited, buy the company report.
Legal cases
Laburnum Finance Limited has 3 court cases on record: 2 filed by Laburnum Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax Delhi I | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Asstt. Commnr. of Income Tax | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against Assistant Commissioner of Inco | Disposed |
To see the full case history of Laburnum Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Laburnum Finance Limited has 6 MSME Form 1 returns on record between 2018 and 2021, listing 32 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| R. C. Jain & Associates LLP |
To see the full MSME payment records of Laburnum Finance Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Laburnum Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laburnum Finance Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Avinash Ramchandra Gholap ceased to be Additional Director on 30 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Laburnum Finance is an active public limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 December 1990 (36+ years old) and is registered under CIN U64202DL1990PLC042425.
Laburnum Finance has 3 current directors:
- Shefali Mahesh Singhi - Director
- Avinash Ramchandra Gholap - Director
- Maheshkumar Anandraj Singhi - Director
The latest financial statements of Laburnum Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laburnum Finance is U64202DL1990PLC042425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laburnum Finance has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Laburnum Finance was incorporated on 18 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Avinash Ramchandra Gholap ceased to be Additional Director on 30 Sep 2014. Rohit Pratap Singh ceased to be Director on 02 Jun 2014. Avinash Ramchandra Gholap was appointed as Director on 26 May 2014. Laburnum Finance has 13 board changes on record in total.
Laburnum Finance has 6 MSME Form 1 returns on record between 2018 and 2021, listing 32 overdue payments to 1 micro and small supplier. The latest return was filed on 13 May 2021.
The registered office of Laburnum Finance is at Flat No. 1007 10th Floor Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Laburnum Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Laburnum Finance is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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