Hardeep Crefinlease Private Limited
About Hardeep Crefinlease Private Limited
Data last updated: 10 February 2026
Hardeep Crefinlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC077848.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Jain and Bhagwan Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: W – 76, Greater Kailash Part – 2, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressW – 76, Greater Kailash Part – 2, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hardeep Crefinlease Private Limited
Hardeep Crefinlease Private Limited is audited by CMS ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| CMS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hardeep Crefinlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Hardeep Crefinlease Private Limited
Hardeep Crefinlease Private Limited is currently managed by 2 directors, with 6 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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Ankit Jain
Also directs:
Oriental Linens Limited, Mahak Designer Wear Private Limited, New Castle Stainless Steel Limited and 5 more
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Director | 10 May 2025 | 1 Years 3 Months | Current |
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Bhagwan Das
Also directs:
New Castle Stainless Steel Limited, Servewell Fincap Private Limited, Gsr Creseclease Private Limited and 2 more
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Director | 05 Oct 2017 | 8 Years 10 Months | Current |
Financials of Hardeep Crefinlease Private Limited FY 2025 filings available
Ten-year financial statements for Hardeep Crefinlease Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hardeep Crefinlease Private Limited
Shareholding and ownership data for Hardeep Crefinlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Hardeep Crefinlease Private Limited
Hardeep Crefinlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hardeep Crefinlease Private Limited
View historical data on people associated with Hardeep Crefinlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hardeep Crefinlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Hardeep Crefinlease Private Limited
GST registrations and filing compliance for Hardeep Crefinlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hardeep Crefinlease Private Limited
Credit ratings, litigation, and regulatory alerts for Hardeep Crefinlease 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
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MSME Payment Delays by Hardeep Crefinlease Private Limited
MSME payment history for Hardeep Crefinlease 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
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Subsidiaries & Group Companies of Hardeep Crefinlease Private Limited
Corporate group structure for Hardeep Crefinlease Private Limited
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MCA Filings & Documents of Hardeep Crefinlease Private Limited
MCA filings and documents for Hardeep Crefinlease 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 Hardeep Crefinlease Private Limited
Frequently Asked Questions about Hardeep Crefinlease Private Limited
Hardeep Crefinlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077848.
The current directors of Hardeep Crefinlease Private Limited are:
- Ankit Jain - Director
- Bhagwan Das - Director
The primary industry of Hardeep Crefinlease Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Hardeep Crefinlease Private Limited can be reached at the registered office: W – 76, Greater Kailash Part – 2, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at W – 76, Greater Kailash Part – 2, New Delhi, Delhi, India – 110048.