
A1 Equipments Private Limited
About A1 Equipments Private Limited
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A1 Equipments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 09 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2010PTC199870. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹16 Lakh. It is led by directors Sandeep Agarwal and Naveen Walia.
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 7A/44 Basement Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹3.74 Cr and satisfied charges of ₹13.83 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A1 Equipments 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 Address7A/44 Basement Channa Market Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of A1 Equipments 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 A1 Equipments Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A1 Equipments Private Limited, buy the company report.
Board of directors of A1 Equipments Private Limited
A1 Equipments has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Agarwal | Director | 05 Nov 2011 | 15 Years 0 Months | Current |
| Naveen Walia | Director | 05 Nov 2011 | 15 Years 0 Months | Current |
Auditor
A1 Equipments Private Limited is audited by RAJEEV JOHRI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV JOHRI & CO. | FY 2023 | 097962 |
Shareholding
The shareholding of A1 Equipments Private 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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To see the full shareholding pattern of A1 Equipments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2017 | 100114700 | Others | ₹1.44 Cr | Open | |
| 31 Jan 2017 | 100102232 | Others | ₹1.5 Cr | Open | |
| 22 Feb 2016 | 100032766 | Others | ₹79.5 Lakh | Open | |
| 15 Mar 2017 | 100114702 | Others | ₹1.25 Cr | Satisfied | |
| 15 Apr 2016 | 100055060 | Others | ₹2 Cr | Satisfied |
To see the full charge records of A1 Equipments Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
A1 Equipments Private Limited has 5 court cases on record: 1 filed by A1 Equipments, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against individuals | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
To see the full case history of A1 Equipments Private 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
No delayed payments to MSME suppliers are on our record for A1 Equipments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A1 Equipments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A1 Equipments Private Limited, buy the company report.
Recent activity
A1 Equipments Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Naresh Gupta ceased to be Director on 26 Oct 2013.
16 earlier events are in the company report.
Frequently asked questions
A1 Equipments is an active private limited company based in New Delhi, Delhi, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U74120DL2010PTC199870.
A1 Equipments has 2 current directors:
- Sandeep Agarwal - Director
- Naveen Walia - Director
The latest financial statements of A1 Equipments 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.
No. A1 Equipments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A1 Equipments is U74120DL2010PTC199870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A1 Equipments has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
A1 Equipments was incorporated on 09 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Gupta ceased to be Director on 26 Oct 2013. Neeraj Gupta ceased to be Director on 26 Oct 2013. Naveen Walia ceased to be Additional Director on 27 Sep 2012. A1 Equipments has 8 board changes on record in total.
The registered office of A1 Equipments is at 7A44 Basement Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
A1 Equipments operates in the financial services industry, in the equipment leasing and financing segment.

