Integrated Finlease Private Limited
About Integrated Finlease Private Limited
Data last updated: 08 March 2026
Integrated Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC070427.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Monika Rastogi and Sanjay Rastogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 312 Laxmi Deep Building Laxmi Nagar District Center Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.15 Lakh, a decline of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address312 Laxmi Deep Building Laxmi Nagar District Center Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Integrated Finlease Private Limited
Integrated Finlease Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Integrated Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Integrated Finlease Private Limited
Integrated Finlease Private Limited is audited by Singh Manocha & Co. 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 |
|---|---|---|---|
| Singh Manocha & Co. | Locked | Locked | Locked |
Complete auditor history for Integrated Finlease 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 Integrated Finlease Private Limited
Integrated Finlease Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Monika Rastogi | Director | 07 Feb 2001 | 25 Years 5 Months | Current |
| Sanjay Rastogi | Director | 07 Feb 2001 | 25 Years 5 Months | Current |
Financials of Integrated Finlease Private Limited FY 2025 filings available
Integrated Finlease Private Limited reported revenue of ₹52.15 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Integrated Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Integrated Finlease Private Limited
Shareholding and ownership data for Integrated Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Integrated Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Integrated Finlease Private Limited
View historical data on people associated with Integrated Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrated Finlease 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 Integrated Finlease Private Limited
GST registrations and filing compliance for Integrated Finlease 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 Integrated Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Integrated Finlease 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 Integrated Finlease Private Limited
MSME payment history for Integrated Finlease 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 Integrated Finlease Private Limited
Corporate group structure for Integrated Finlease Private Limited
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MCA Filings & Documents of Integrated Finlease Private Limited
MCA filings and documents for Integrated 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 Integrated Finlease Private Limited
Frequently Asked Questions about Integrated Finlease Private Limited
Integrated Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC070427.
Integrated Finlease Private Limited reported revenue of ₹52.15 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Integrated Finlease Private Limited are:
- Monika Rastogi - Director
- Sanjay Rastogi - Director
The primary industry of Integrated Finlease Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Integrated Finlease Private Limited can be reached at the registered office: 312 Laxmi Deep Building Laxmi Nagar District Center Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.26 Cr.