Neeraj Finlease Private Limited
About Neeraj Finlease Private Limited
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Neeraj Finlease Private Limited was a private limited company based in New Delhi, 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 pawn shops segment of the financial services sector. It was incorporated on 25 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1996PTC080662.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.24 Lakh. It was led by directors Asha Gupta and Neeraj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 152/15 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,000, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹864 (net margin 8.6%) and EBITDA of ₹1,250 (EBITDA margin 12.5%).
Company details
Contact details
Neeraj Finlease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address152/15 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
To see the full contact details of Neeraj Finlease Private 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
Financials of Neeraj Finlease Private Limited
FY 2017 filings availableNeeraj Finlease Private Limited reported revenue of ₹10,000 (up 122% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 122% in the latest year. EBITDA rose 117% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1,250 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹864 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 12.5% | ||
| Net Profit Margin | 8.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Neeraj Finlease Private Limited, buy the company report.
Board of directors of Neeraj Finlease Private Limited
Neeraj Finlease has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Gupta | Director | 25 Jul 1996 | 30 Years 3 Months | As last reported |
| Neeraj Gupta Also directs: Rapid Creleasing Private Limited | Director | 25 May 2009 | 17 Years 5 Months | As last reported |
Auditor
Neeraj Finlease Private Limited is audited by GSK & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSK & ASSOCIATES LLP | FY 2017 | 013838N |
Shareholding
The shareholding of Neeraj Finlease Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neeraj Finlease Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neeraj Finlease Private 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 Neeraj Finlease Private 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 Neeraj Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neeraj Finlease Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Neeraj Gupta was appointed as Director on 25 May 2009.
Frequently asked questions
Neeraj Finlease 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.
Neeraj Finlease was a private limited company based in New Delhi, Delhi, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 25 July 1996 and is registered under CIN U65929DL1996PTC080662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neeraj Finlease was incorporated on 25 July 1996. It is registered with the Registrar of Companies, Delhi.
Neeraj Finlease had 2 directors:
- Asha Gupta - Director
- Neeraj Gupta - Director
The CIN (Corporate Identification Number) of Neeraj Finlease is U65929DL1996PTC080662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neeraj Finlease is at 15215 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035.
The latest financial statements of Neeraj Finlease on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Neeraj Finlease operated in the financial services industry, in the pawn shops segment.
Neeraj Gupta was appointed as Director on 25 May 2009. Shiv Charan Dass Gupta ceased to be Director on 25 May 2009. Asha Gupta was appointed as Director on 25 Jul 1996.
Neeraj Finlease can be reached at its registered office: 15215 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035.
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