About Indo Pacific Finlease Private Limited
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Indo Pacific Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074043.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. It was formerly known as Indo Pacific Finlease Limited. It is led by directors including Satinder Kumar Bhalla and Sanjay Mawa.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.14 Cr and EBITDA of ₹5.07 Lakh (EBITDA margin 40.7%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹60 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
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.
Company details
CIN history
Indo Pacific Finlease 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 |
Contact details
Indo Pacific Finlease Private Limited's registered office is in New Delhi, Delhi.
- Registered Address215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Indo Pacific Finlease is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Indo Pacific Finlease Private Limited, buy the company report.
Financials of Indo Pacific Finlease Private Limited
FY 2025 filings availableIndo Pacific Finlease Private Limited reported revenue of ₹12.46 Lakh (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 35%. EBITDA rose 107% 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 |
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| EBITDA | ₹5.07 Lakh | ||||
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| Net Profit (PAT) | -₹1.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 40.7% | ||||
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To see the full financial statements and ratios of Indo Pacific Finlease Private Limited, buy the company report.
Board of directors of Indo Pacific Finlease Private Limited
Indo Pacific Finlease has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satinder Kumar Bhalla Also directs: Mala Builders Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 2 more | Director | 12 May 2022 | 4 Years 6 Months | Current |
| Sanjay Mawa Also directs: Nabha Commerce Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 1 more | Director | 04 Mar 2022 | 4 Years 8 Months | Current |
| Vijay Garg Also directs: Modern Dairyfarms Limited, Jass Laminates Limited, Kamal Leasing Private Limited and 2 more | Director | 01 Jul 2006 | 20 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2019 | 100305400 | Others | ₹30 Cr | Satisfied | |
| 23 May 2018 | 100182989 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Indo Pacific Finlease Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Indo Pacific Finlease Private Limited has 4 court cases on record: 1 filed by Indo Pacific Finlease, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1 Chandigarh | Pending |
| High Court of Punjab and Haryana | Tax appeal | Filed against the company by PR Commissioner Income Tax 1 Chandigarh | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Central Board of Direct Taxes and Ors. and 3 others | Disposed |
| High Court, HARYANA | Tax appeal | Filed against the company by PR Commissioner of Income Tax Gurgaon | Disposed |
To see the full case history of Indo Pacific Finlease 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 Indo Pacific Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indo Pacific Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo Pacific Finlease Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Sanjay Mawa ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Indo Pacific Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074043.
Indo Pacific Finlease has 3 current directors:
- Satinder Kumar Bhalla - Director
- Sanjay Mawa - Director
- Vijay Garg - Director
The latest financial statements of Indo Pacific Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Indo Pacific Finlease is U74899DL1995PTC074043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Pacific Finlease has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Indo Pacific Finlease was incorporated on 22 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Mawa ceased to be Additional Director on 30 Sep 2022. Satinder Kumar Bhalla ceased to be Additional Director on 30 Sep 2022. Kuldeep Singh Chauhan ceased to be Director on 16 May 2022. Indo Pacific Finlease has 8 board changes on record in total.
Indo Pacific Finlease can be reached through the website modernsteels.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Indo Pacific Finlease is at 215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
Indo Pacific Finlease operates in the financial services industry, in the nbfc segment.
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