Finance House (India) Private Limited
About Finance House (India) Private Limited
Data last updated: 13 March 2026
Finance House (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 November 1964, the company has been in operation for over 62 years.
Registered with ROC Delhi under CIN U65100DL1964PTC004280.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Hardeep Singh and Virdevinder Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.95 Lakh, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.84 Lakh and satisfied charges of ₹2.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Finance House (India) Private Limited
Finance House (India) Private Limited has one previous CIN (Corporate Identification Number): U74899DL1964PTC004280. The current CIN is U65100DL1964PTC004280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1964PTC004280 | Current |
| U74899DL1964PTC004280 | Previous |
Business Activity of Finance House (India) Private Limited
Finance House (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Finance House (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Finance House (India) Private Limited
Finance House (India) Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA JALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finance House (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finance House (India) Private Limited
Finance House (India) Private Limited is currently managed by 2 directors, with 8 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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Hardeep Singh
Also directs:
Finance House (India) Private Limited, Sng Fincap Limited
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Director | 22 Nov 2018 | 7 Years 7 Months | Current |
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Virdevinder Singh
Also directs:
Qutab Overseas Private Limited, Finance House (India) Private Limited, Sng Fincap Limited and 4 more
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Director | 02 Jan 2014 | 12 Years 6 Months | Current |
Financials of Finance House (India) Private Limited FY 2025 filings available
Finance House (India) Private Limited reported revenue of ₹18.95 Lakh (down 7.00% YoY) for FY 2023.
Ten-year financial statements for Finance House (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Finance House (India) Private Limited
Shareholding and ownership data for Finance House (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Finance House (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2002 | Canara Bank | ₹10 Lakh | Open |
| 21 Apr 2000 | Sundaram Finance Ltd. | ₹1.74 Lakh | Open |
| 28 Jun 1974 | The Punjab & Sind Bank Ltd. | ₹7 Lakh | Open |
| 06 Nov 1971 | The Punjab & Sind Bank Ltd. | ₹3 Lakh | Open |
| 10 Aug 1970 | The Punjab & Sind Bank Ltd. | ₹2.5 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Finance House (India) Private Limited
View historical data on people associated with Finance House (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finance House (India) 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 Finance House (India) Private Limited
GST registrations and filing compliance for Finance House (India) 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 Finance House (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Finance House (India) 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 Finance House (India) Private Limited
MSME payment history for Finance House (India) 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 Finance House (India) Private Limited
Corporate group structure for Finance House (India) 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 Finance House (India) Private Limited
MCA filings and documents for Finance House (India) 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 Finance House (India) Private Limited
Frequently Asked Questions about Finance House (India) Private Limited
Finance House (India) Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 November 1964 (62+ years old) and is registered under CIN U65100DL1964PTC004280.
Finance House (India) Private Limited reported revenue of ₹18.95 Lakh for FY 2023 (down 7.00% YoY).
The current directors of Finance House (India) Private Limited are:
- Hardeep Singh - Director
- Virdevinder Singh - Director
The primary industry of Finance House (India) Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Finance House (India) Private Limited can be reached at the registered office: Office No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.