M.L.Finlease Pvt Ltd
About M.L.Finlease Pvt Ltd
Data last updated:
M.L.Finlease Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment and credit NBFC segment of the financial services sector. It was incorporated on 01 January 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1997PTC125277.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. It was led by directors Chetan Sachdeva and Rajeev Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.58 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net profit of ₹7.99 Cr (net margin 83.5%) and EBITDA of ₹9.43 Cr (EBITDA margin 98.4%). Revenue has declined at a compounded annual rate (CAGR) of 107% over three years and 7% over five years.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
M.L.Finlease has one previous CIN (Corporate Identification Number): U65910HR1997PTC033440. The current CIN is U65910WB1997PTC125277, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1997PTC125277 | Current |
| U65910HR1997PTC033440 | Previous |
Contact details
M.L.Finlease Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.303 3rd Floor Gate No. – 2, Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of M.L.Finlease Pvt Ltd, buy the company report.
- 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 M.L.Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of M.L.Finlease Pvt Ltd, buy the company report.
Financials of M.L.Finlease Pvt Ltd
FY 2024 filings availableM.L.Finlease Pvt Ltd reported revenue of ₹9.58 Cr (up 108% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 108% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 113% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.43 Cr | ||||
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| Net Profit (PAT) | ₹7.99 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.4% | ||||
| Net Profit Margin | 83.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of M.L.Finlease Pvt Ltd, buy the company report.
Board of directors of M.L.Finlease Pvt Ltd
M.L.Finlease has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Sachdeva Also directs: Giltedged Industrial Securitied Ltd, Agarwal Trademart Private Limited, Sita Nirman Pvt Ltd and 1 more | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Rajeev Goel | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
Peer comparison
M.L.Finlease Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uthirattadhi Sri Ram Holdings Private Limited | ₹9.64 Cr (FY 2025) | 34.0% | Chamiers Road, Madras, Tamil Nadu, India | |||
| Real Worth Capital & Finance Pvt.Ltd. | ₹9.64 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| M.L.Finlease Pvt Ltdthis company | ₹9.58 Cr (FY 2024) | ₹7.99 Cr | 83.5% | 108.0% | Kolkata, West Bengal, India | |
| Vision Projects & Finvest Pvt Ltd | ₹9.57 Cr (FY 2025) | -82.0% | Kolkata, West Bengal, India | |||
| Subhash Arora Investment (India) Private Limited | ₹9.54 Cr (FY 2025) | -12.0% | Delhi, India | |||
| DJT Financial Services Private Limited | ₹9.51 Cr (FY 2025) | -69.0% | New Delhi, Delhi, India |
To see the full peer comparison of M.L.Finlease Pvt Ltd, buy the company report.
Auditor
M.L.Finlease Pvt Ltd is audited by KUSHAL ABHIJIT & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUSHAL ABHIJIT & ASSOCIATES | FY 2022 | 302142 |
Shareholding
The shareholding of M.L.Finlease Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of M.L.Finlease Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 1999 | 90053741 | Sbop | ₹50 Lakh | Satisfied |
To see the full charge records of M.L.Finlease Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
M.L.Finlease Pvt Ltd has 2 court cases on record: 2 filed by M.L.Finlease. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-II | Original application | Filed by the company | Disposed |
To see the full case history of M.L.Finlease Pvt Ltd, 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 M.L.Finlease Pvt Ltd; 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 M.L.Finlease Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.L.Finlease Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Arbind Singh ceased to be Director on 15 Mar 2011.
1 earlier event is in the company report.
Frequently asked questions
M.L.Finlease has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
M.L.Finlease was a private limited company based in Kolkata, West Bengal, India. The company worked in investment and credit nbfc, within the financial services industry. It was incorporated on 01 January 1997 and is registered under CIN U65910WB1997PTC125277. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
M.L.Finlease was incorporated on 01 January 1997. It is registered with the Registrar of Companies, Kolkata.
M.L.Finlease had 2 directors:
- Chetan Sachdeva - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of M.L.Finlease is U65910WB1997PTC125277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M.L.Finlease is at Room No.303 3rd Floor Gate No. – 2, Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The latest financial statements of M.L.Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
M.L.Finlease operated in the financial services industry, in the investment and credit nbfc segment.
The peers of M.L.Finlease by revenue are Uthirattadhi Sri Ram Holdings Private Limited, Real Worth Capital & Finance Pvt.Ltd, Vision Projects & Finvest Pvt Ltd, Subhash Arora Investment (India) Private Limited, DJT Financial Services Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
M.L.Finlease has 2 court cases on record: 2 filed by the company.
Arbind Singh ceased to be Director on 15 Mar 2011. Chetan Sachdeva was appointed as Director on 15 Mar 2011. Naresh Kumar Chhaparia ceased to be Director on 15 Mar 2011. M.L.Finlease has 8 board changes on record in total.
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