Lahoria Finlease Pvt Ltd
About Lahoria Finlease Pvt Ltd
Data last updated: 07 February 2026
Lahoria Finlease Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65910DL1994PTC332077.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹46.44 Lakh. It is led by directors Veena Gupta and Subhash Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 716 7Th Floor Vikas Deep Building District Centre Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.37 Lakh, a growth of 42% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address716 7Th Floor Vikas Deep Building District Centre Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd has one previous CIN (Corporate Identification Number): U65910HR1994PTC032423. The current CIN is U65910DL1994PTC332077, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1994PTC332077 | Current |
| U65910HR1994PTC032423 | Previous |
Business Activity of Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd 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 Lahoria Finlease Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd is audited by S C THAKRAL & 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 |
|---|---|---|---|
| S C THAKRAL & CO. | Locked | Locked | Locked |
Complete auditor history for Lahoria Finlease Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd 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 |
|---|---|---|---|---|
| Veena Gupta | Director | 04 Dec 2009 | 16 Years 7 Months | Current |
| Subhash Kumar Gupta | Director | 04 Apr 2019 | 7 Years 3 Months | Current |
Financials of Lahoria Finlease Pvt Ltd FY 2025 filings available
Lahoria Finlease Pvt Ltd reported revenue of ₹11.37 Lakh (up 42.00% YoY) for FY 2024.
Ten-year financial statements for Lahoria Finlease Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lahoria Finlease Pvt Ltd
Shareholding and ownership data for Lahoria Finlease Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lahoria Finlease Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lahoria Finlease Pvt Ltd
View historical data on people associated with Lahoria Finlease Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lahoria Finlease Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lahoria Finlease Pvt Ltd
GST registrations and filing compliance for Lahoria Finlease Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lahoria Finlease Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lahoria Finlease Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lahoria Finlease Pvt Ltd
MSME payment history for Lahoria Finlease Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lahoria Finlease Pvt Ltd
Corporate group structure for Lahoria Finlease Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lahoria Finlease Pvt Ltd
MCA filings and documents for Lahoria Finlease Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Lahoria Finlease Pvt Ltd
Frequently Asked Questions about Lahoria Finlease Pvt Ltd
Lahoria Finlease Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U65910DL1994PTC332077.
Lahoria Finlease Pvt Ltd reported revenue of ₹11.37 Lakh for FY 2024 (up 42.00% YoY).
The current directors of Lahoria Finlease Pvt Ltd are:
- Veena Gupta - Director
- Subhash Kumar Gupta - Director
The primary industry of Lahoria Finlease Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Lahoria Finlease Pvt Ltd can be reached at the registered office: 716 7Th Floor Vikas Deep Building District Centre Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹46.44 Lakh.