Aditi Finlease Private Limited
About Aditi Finlease Private Limited
Data last updated:
Aditi Finlease Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 18 November 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL1996PTC083331.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.49 Lakh. It is led by directors Rajesh Jain and Rohit Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009.
Company details
CIN history
Aditi Finlease has one previous CIN (Corporate Identification Number): U65929DL1996PTC083331. The current CIN is U70102DL1996PTC083331, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL1996PTC083331 | Current |
| U65929DL1996PTC083331 | Previous |
Contact details
Aditi Finlease Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Aditi 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
Business activity
The main business activity of Aditi Finlease is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Aditi Finlease Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aditi Finlease Private Limited, buy the company report.
Board of directors of Aditi Finlease Private Limited
Aditi Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain | Director | 18 Nov 1996 | 29 Years 11 Months | Current |
| Rohit Jain | Director | 25 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Aditi Finlease Private Limited is audited by S.P. AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P. AGARWAL & CO. | FY 2017 | 000988N |
Shareholding
The shareholding of Aditi 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 Aditi Finlease Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aditi 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 Aditi 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 Aditi Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aditi Finlease Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rohit Jain was appointed as Director on 25 Aug 2005.
Frequently asked questions
Aditi Finlease is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aditi Finlease is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 18 November 1996 and is registered under CIN U70102DL1996PTC083331. The company may be struck off soon - caution is advised.
The compliance status of Aditi Finlease is compliant as of 09 September 2026.
Aditi Finlease has 2 current directors:
- Rajesh Jain - Director
- Rohit Jain - Director
The CIN (Corporate Identification Number) of Aditi Finlease is U70102DL1996PTC083331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aditi Finlease was incorporated on 18 November 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Aditi Finlease is at B – 78 Ist Floor Gujrawala Town Part – I, Delhi, India – 110009.
The latest financial statements of Aditi Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Aditi Finlease operates in the trading industry, in the retail trading segment.
Rohit Jain was appointed as Director on 25 Aug 2005. Rajesh Jain was appointed as Director on 18 Nov 1996.
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