Nakshatra Finlease Pvt Ltd
About Nakshatra Finlease Pvt Ltd
Data last updated: 03 February 2026
Nakshatra Finlease Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65920MH1993PTC074428.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.28 Cr. It is led by directors Hema Chetan Shah and Chetan Ramniklal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.2A 8Th Floor B – Wing Laxmi Towers Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.15 Cr.
As per MCA filings, the company has open charges of ₹280.49 Cr and satisfied charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.2A 8Th Floor B – Wing Laxmi Towers Bkc Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
Auditor Details of Nakshatra Finlease Pvt Ltd
Nakshatra Finlease Pvt Ltd is audited by Kavita Birla & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kavita Birla & Co. | Locked | Locked | Locked |
Complete auditor history for Nakshatra Finlease Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nakshatra Finlease Pvt Ltd
Nakshatra Finlease Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Hema Chetan Shah
Also directs:
Decent Dia-Jewels Private Limited, Diamar Construction Private Limited, Diacenter Finance & Leasing Private Limited and 2 more
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Additional Director | 11 Mar 2016 | 10 Years 5 Months | Current |
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Chetan Ramniklal Shah
Also directs:
Decent Dia-Jewels Private Limited, Brillare Realty Private Limited, Diamar Construction Private Limited and 3 more
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Additional Director | 31 Mar 2016 | 10 Years 4 Months | Current |
Financials of Nakshatra Finlease Pvt Ltd FY 2025 filings available
Nakshatra Finlease Pvt Ltd reported revenue of ₹10.15 Cr for FY 2022.
Ten-year financial statements for Nakshatra Finlease Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nakshatra Finlease Pvt Ltd
Shareholding and ownership data for Nakshatra Finlease Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nakshatra Finlease Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2003 | Dena Bank | ₹280.49 Cr | Open |
| 16 Aug 2003 | Others | ₹11 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nakshatra Finlease Pvt Ltd
View historical data on people associated with Nakshatra Finlease Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nakshatra Finlease Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nakshatra Finlease Pvt Ltd
GST registrations and filing compliance for Nakshatra Finlease Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nakshatra Finlease Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nakshatra 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
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MSME Payment Delays by Nakshatra Finlease Pvt Ltd
MSME payment history for Nakshatra Finlease Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nakshatra Finlease Pvt Ltd
Corporate group structure for Nakshatra Finlease Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nakshatra Finlease Pvt Ltd
MCA filings and documents for Nakshatra 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 Nakshatra Finlease Pvt Ltd
Frequently Asked Questions about Nakshatra Finlease Pvt Ltd
Nakshatra Finlease Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 1993 (33+ years old) and is registered under CIN U65920MH1993PTC074428.
Nakshatra Finlease Pvt Ltd reported revenue of ₹10.15 Cr for FY 2022.
The current directors of Nakshatra Finlease Pvt Ltd are:
- Hema Chetan Shah - Additional Director
- Chetan Ramniklal Shah - Additional Director
The primary industry of Nakshatra Finlease Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nakshatra Finlease Pvt Ltd can be reached at the registered office: Office No.2A 8Th Floor B – Wing Laxmi Towers Bkc Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.28 Cr.