Corporate Finlease Private Limited
About Corporate Finlease Private Limited
Data last updated: 21 December 2025
Corporate Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC071032.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹83.7 Lakh. It is led by directors Hema Gupta and Deepak Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 234 Dayanand Vihar, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 234 Dayanand Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Corporate Finlease Private Limited
Corporate Finlease Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC071032. The current CIN is U70100DL1995PTC071032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1995PTC071032 | Current |
| U74899DL1995PTC071032 | Previous |
Business Activity of Corporate Finlease Private Limited
Corporate Finlease Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Corporate Finlease Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Corporate Finlease Private Limited
Corporate Finlease Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hema Gupta
Also directs:
Dsd Corporation India Private Limited, Elopace Infrastructure Limited, Phoebe Infotech Limited and 1 more
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Director | 23 Feb 2015 | 11 Years 4 Months | Current |
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Deepak Gupta
Also directs:
Aggarwal Imaging And Diagnostic Centre Llp, Aura Gold Private Limited, Dsd Corporation India Private Limited and 5 more
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Director | 23 Feb 2015 | 11 Years 4 Months | Current |
Financials of Corporate Finlease Private Limited FY 2024 filings available
Ten-year financial statements for Corporate Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Corporate Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2023 | Others | ₹60 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Corporate Finlease Private Limited
View historical data on people associated with Corporate Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Corporate Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Corporate Finlease Private Limited
GST registrations and filing compliance for Corporate Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Corporate Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Corporate Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Corporate Finlease Private Limited
MSME payment history for Corporate Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Corporate Finlease Private Limited
Corporate group structure for Corporate Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Corporate Finlease Private Limited
MCA filings and documents for Corporate Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Corporate Finlease Private Limited
Frequently Asked Questions about Corporate Finlease Private Limited
Corporate Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U70100DL1995PTC071032.
The current directors of Corporate Finlease Private Limited are:
- Hema Gupta - Director
- Deepak Gupta - Director
The primary industry of Corporate Finlease Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Corporate Finlease Private Limited can be reached at the registered office: D – 234 Dayanand Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹83.7 Lakh.
The company has its registered office at D – 234 Dayanand Vihar, Delhi, Delhi, India – 110092.