Denis Leasing and Infotech Private Limited
About Denis Leasing and Infotech Private Limited
Data last updated:
Denis Leasing and Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2004PTC144693. Its GSTIN is 27AABCD9313K1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Narendra Kumar Agarwal and Suresh Kumar Agarwal.
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 20th Floor Lotus Nilkamal Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.51 Cr, a growth of 90% compared to the previous year. For the same year it recorded a net profit of ₹4.93 Cr (net margin 75.8%) and EBITDA of ₹6.03 Cr (EBITDA margin 92.7%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹5.27 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Denis Leasing and Infotech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20th Floor Lotus Nilkamal Business Park Cond, Andheri Link Road Andheri (W) Link Road, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Denis Leasing and Infotech 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 Denis Leasing and Infotech is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Denis Leasing and Infotech Private Limited, buy the company report.
Financials of Denis Leasing and Infotech Private Limited
FY 2025 filings availableDenis Leasing and Infotech Private Limited reported revenue of ₹6.51 Cr (up 90% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 90% growth in the latest year. EBITDA rose 128% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.93 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.7% | ||||
| Net Profit Margin | 75.8% | ||||
| 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 Denis Leasing and Infotech Private Limited, buy the company report.
Board of directors of Denis Leasing and Infotech Private Limited
Denis Leasing and Infotech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Agarwal Also directs: Una Design -O-Print LLP, Blue Horizon Trading Co. LLP, Praline Leasing and Infotech Private Limited and 5 more | Director | 24 Feb 2004 | 22 Years 8 Months | Current |
| Suresh Kumar Agarwal Also directs: Una Design -O-Print LLP, Blue Horizon Trading Co. LLP, Vashi Agro Industries Private Limited and 5 more | Director | 24 Feb 2004 | 22 Years 8 Months | Current |
| Manoj Kumar Agarwal Also directs: Blue Horizon Trading Co. LLP, Denis Exports P Ltd, Praline Leasing and Infotech Private Limited and 5 more | Director | 09 Feb 2007 | 19 Years 9 Months | Current |
Auditor
Denis Leasing and Infotech Private Limited is audited by KOCHAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOCHAR & ASSOCIATES | FY 2023 | 105256W |
Shareholding
The shareholding of Denis Leasing and Infotech 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Denis Leasing and Infotech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2005 | 90351169 | Hdfc Bank Limited | ₹5.27 Cr | Satisfied |
To see the full charge records of Denis Leasing and Infotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Denis Leasing and Infotech Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ken Traders LLP (Erstwhile Ken Traders Private Limited) and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by MHL Infotech and Leasing Private Limited and 6 Other | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by Unique Estates Development Company Ltd and Anr and 1 other | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Denis Leasing and Infotech 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 Denis Leasing and Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Denis Leasing and Infotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD9313K1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Denis Leasing and Infotech Private Limited, buy the company report.
Recent activity
Denis Leasing and Infotech Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Manoj Kumar Agarwal was appointed as Director on 09 Feb 2007.
Frequently asked questions
Denis Leasing and Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 February 2004 (22+ years old) and is registered under CIN U70100MH2004PTC144693.
Denis Leasing and Infotech has 3 current directors:
- Narendra Kumar Agarwal - Director
- Suresh Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The latest financial statements of Denis Leasing and Infotech 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 GSTIN of Denis Leasing and Infotech is 27AABCD9313K1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Denis Leasing and Infotech is U70100MH2004PTC144693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denis Leasing and Infotech has 4 court cases on record: 4 filed against it. 4 are pending.
Denis Leasing and Infotech was incorporated on 24 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Agarwal was appointed as Director on 09 Feb 2007. Narendra Kumar Agarwal was appointed as Director on 24 Feb 2004. Suresh Kumar Agarwal was appointed as Director on 24 Feb 2004.
The registered office of Denis Leasing and Infotech is at 20th Floor Lotus Nilkamal Business Park Cond, Andheri Link Road Andheri W Link Road, Mumbai, Maharashtra, India – 400053.
Denis Leasing and Infotech operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
