Modline Finlease Co Private Limited
About Modline Finlease Co Private Limited
Data last updated: 06 March 2026
Modline Finlease Co 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 24 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65921DL1996PTC084041.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Sahil and Surender Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1118/11 First Floor Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹47.48 Lakh, a growth of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1118/11 First Floor Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Modline Finlease Co Private Limited
Modline Finlease Co Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Modline Finlease Co Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Modline Finlease Co Private Limited
Modline Finlease Co Private Limited is audited by DHARMVEER SACHDEVA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMVEER SACHDEVA & CO | Locked | Locked | Locked |
Complete auditor history for Modline Finlease Co 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 Modline Finlease Co Private Limited
Modline Finlease Co Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Sahil | Director | 24 May 2022 | 4 Years 2 Months | Current |
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Surender Kumar
Also directs:
Himalaya Agroils India Private Limited
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Director | 24 Dec 1996 | 29 Years 7 Months | Current |
| Kamlesh Rani | Director | 01 Jun 2002 | 24 Years 2 Months | Current |
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Varun Pasrija
Also directs:
Modline Associates Private Limited
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Director | 02 Feb 2009 | 17 Years 6 Months | Current |
Financials of Modline Finlease Co Private Limited FY 2025 filings available
Modline Finlease Co Private Limited reported revenue of ₹47.48 Lakh (up 93.00% YoY) for FY 2023.
Ten-year financial statements for Modline Finlease Co Private Limited
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Ownership and Shareholding of Modline Finlease Co Private Limited
Shareholding and ownership data for Modline Finlease Co Private Limited
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Charges & Borrowings Modline Finlease Co Private Limited
Modline Finlease Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modline Finlease Co Private Limited
View historical data on people associated with Modline Finlease Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modline Finlease Co Private Limited
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GST Compliance of Modline Finlease Co Private Limited
GST registrations and filing compliance for Modline Finlease Co Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modline Finlease Co Private Limited
Credit ratings, litigation, and regulatory alerts for Modline Finlease Co Private Limited
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MSME Payment Delays by Modline Finlease Co Private Limited
MSME payment history for Modline Finlease Co Private Limited
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Subsidiaries & Group Companies of Modline Finlease Co Private Limited
Corporate group structure for Modline Finlease Co Private Limited
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MCA Filings & Documents of Modline Finlease Co Private Limited
MCA filings and documents for Modline Finlease Co Private Limited
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Recent Activity on Modline Finlease Co Private Limited
Frequently Asked Questions about Modline Finlease Co Private Limited
Modline Finlease Co Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U65921DL1996PTC084041.
Modline Finlease Co Private Limited reported revenue of ₹47.48 Lakh for FY 2023 (up 93.00% YoY).
The current directors of Modline Finlease Co Private Limited are:
- Sahil - Director
- Surender Kumar - Director
- Kamlesh Rani - Director
- Varun Pasrija - Director
The primary industry of Modline Finlease Co Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Modline Finlease Co Private Limited can be reached at the registered office: 111811 First Floor Nai Wala Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2 Cr.