Siri in Fin Lease Private Limited
About Siri in Fin Lease Private Limited
Data last updated:
Siri in Fin Lease 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 14 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073840.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors Neeta Jain and Pradeep Kumar Jain.
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 is at 4/9 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.1 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹7.97 Lakh (net margin 26.5%) and EBITDA of ₹10.75 Lakh (EBITDA margin 35.7%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 19% over five years.
Court records list 94 cases involving the company, including 73 filed by the company and 21 filed against it; 55 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Siri in Fin Lease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/9 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Siri in Fin Lease Private Limited, 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 Siri in Fin Lease is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Siri in Fin Lease Private Limited, buy the company report.
Financials of Siri in Fin Lease Private Limited
FY 2024 filings availableSiri in Fin Lease Private Limited reported revenue of ₹30.1 Lakh (down 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 9% fall in the latest year. EBITDA rose 331% 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 | ₹10.75 Lakh | ||||
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| Net Profit (PAT) | ₹7.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 35.7% | ||||
| Net Profit Margin | 26.5% | ||||
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To see the full financial statements and ratios of Siri in Fin Lease Private Limited, buy the company report.
Board of directors of Siri in Fin Lease Private Limited
Siri in Fin Lease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Jain Also directs: Design Leman ( India ) Private Limited, M R R Consultants Private Limited, Divya Builders and Contractors Private Ltd and 3 more | Director | 14 Nov 2006 | 20 Years 0 Months | Current |
| Pradeep Kumar Jain Also directs: Capriso Finance Limited | Director | 14 Nov 1995 | 31 Years 0 Months | Current |
Auditor
Siri in Fin Lease Private Limited is audited by PRAVEEN HANS & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN HANS & CO. | FY 2022 | 008871N |
Shareholding
The shareholding of Siri in Fin Lease Private Limited 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 Siri in Fin Lease Private Limited, buy the company report.
Legal cases
Siri in Fin Lease Private Limited has 94 court cases on record: 73 filed by Siri in Fin Lease, 21 filed against it. 55 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 3 | 46 |
| High courts | 13 | 12 | 9 |
| NCLAT | 13 | 6 | 0 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Kaj Infrastructure Pvt Ltd and 1 other | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Kad Housing Pvt Ltd | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Deepak | Pending |
| District court, Shahdara, Delhi | Court case (T. P. Civil) | Filed against the company by M/S K A J Infrastructure Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against M/S Kaj Infrastructure Pvt Ltd | Disposed |
To see the full case history of Siri in Fin Lease 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 Siri in Fin Lease 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 Siri in Fin Lease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siri in Fin Lease Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Neeta Jain was appointed as Director on 14 Nov 2006.
Frequently asked questions
Siri in Fin Lease 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 14 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073840.
Siri in Fin Lease has 2 current directors:
- Neeta Jain - Director
- Pradeep Kumar Jain - Director
The latest financial statements of Siri in Fin Lease 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.
The CIN (Corporate Identification Number) of Siri in Fin Lease is U74899DL1995PTC073840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siri in Fin Lease has 94 court cases on record: 73 filed by the company and 21 filed against it. 55 are pending. Most are in the district courts.
Siri in Fin Lease was incorporated on 14 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Neeta Jain was appointed as Director on 14 Nov 2006. Pradeep Kumar Jain was appointed as Director on 14 Nov 1995.
The registered office of Siri in Fin Lease is at 49 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002.
Siri in Fin Lease operates in the financial services industry, in the nbfc segment.
The compliance status of Siri in Fin Lease is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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