About Indo Pacific Finlease Private Limited
Data last updated: 08 March 2026
Indo Pacific Finlease 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 22 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC074043.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as Indo Pacific Finlease Limited. It is led by directors including Satinder Kumar Bhalla and Sanjay Mawa.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.46 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modernsteels.com.
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Registered Address215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
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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
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CIN History of Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC074043. The current CIN is U74899DL1995PTC074043, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC074043 | Current |
| U74899DL1995PLC074043 | Previous |
Business Activity of Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Indo Pacific Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited is audited by A GOEL & 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 |
|---|---|---|---|
| A GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo Pacific Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited is currently managed by 3 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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Satinder Kumar Bhalla
Also directs:
Mala Builders Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 2 more
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Director | 12 May 2022 | 4 Years 2 Months | Current |
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Sanjay Mawa
Also directs:
Nabha Commerce Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 1 more
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Director | 04 Mar 2022 | 4 Years 4 Months | Current |
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Vijay Garg
Also directs:
Modern Dairyfarms Limited, Jass Laminates Limited, Kamal Leasing Private Limited and 2 more
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Director | 01 Jul 2006 | 20 Years 0 Months | Current |
Financials of Indo Pacific Finlease Private Limited FY 2025 filings available
Indo Pacific Finlease Private Limited reported revenue of ₹12.46 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Indo Pacific Finlease Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Indo Pacific Finlease Private Limited
Shareholding and ownership data for Indo Pacific Finlease Private Limited
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Group Structure of Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Indo Pacific Finlease Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Indo Pacific Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2019 | Others | ₹30 Cr | Satisfied |
| 23 May 2018 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indo Pacific Finlease Private Limited
View historical data on people associated with Indo Pacific Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Pacific Finlease Private Limited
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GST Compliance of Indo Pacific Finlease Private Limited
GST registrations and filing compliance for Indo Pacific Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indo Pacific Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Indo Pacific Finlease Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indo Pacific Finlease Private Limited
MSME payment history for Indo Pacific Finlease Private Limited
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Subsidiaries & Group Companies of Indo Pacific Finlease Private Limited
Corporate group structure for Indo Pacific Finlease Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Indo Pacific Finlease Private Limited
MCA filings and documents for Indo Pacific 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 Indo Pacific Finlease Private Limited
Frequently Asked Questions about Indo Pacific Finlease Private Limited
Indo Pacific Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074043.
Indo Pacific Finlease Private Limited reported revenue of ₹12.46 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Indo Pacific Finlease Private Limited are:
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
- Vijay Garg - Director
The primary industry of Indo Pacific Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Indo Pacific Finlease Private Limited can be reached at the registered office: 215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019, or through the website modernsteels.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.4 Cr.