Neelam Finlease Private Limited
About Neelam Finlease Private Limited
Data last updated: 08 January 2026
Neelam Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 09 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U01100DL1996PTC430879.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.27 Lakh. It is led by directors Krishan Mohan Sharan and Anil Mohan Sharan.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 2/388, Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.25 Lakh, a decline of 24% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 2/388, Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Neelam Finlease Private Limited
Neelam Finlease Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01100DL1996PTC430879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100DL1996PTC430879 | Current |
| U65921PB1996PTC017537 | Previous |
| U01100PB1996PTC017537 | Previous |
Business Activity of Neelam Finlease Private Limited
Neelam Finlease Private Limited is engaged in principal business activities including professional, scientific and technical and trade, with detailed activities including other professional, scientific and technical activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Neelam Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Neelam Finlease Private Limited
Neelam Finlease Private Limited is audited by ARPIT AGGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARPIT AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neelam Finlease Private Limited
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 Neelam Finlease Private Limited
Neelam Finlease Private Limited 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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Krishan Mohan Sharan
Also directs:
Gold Space Logistics Llp, Sudha Service Station Llp, Shrimohan Buildtech Llp and 5 more
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Director | 03 Aug 2005 | 20 Years 11 Months | Current |
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Anil Mohan Sharan
Also directs:
Shrimohan Buildtech Llp, Neelam Finlease Private Limited, Aditya Polyblanks Pvt. Ltd. and 5 more
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Director | 09 Sep 2010 | 15 Years 10 Months | Current |
Financials of Neelam Finlease Private Limited FY 2025 filings available
Neelam Finlease Private Limited reported revenue of ₹5.25 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Neelam Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Neelam Finlease Private Limited
Shareholding and ownership data for Neelam Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Neelam Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2011 | Bank of Baroda | ₹11 Cr | Satisfied |
| 23 Sep 2010 | Bank of Baroda | ₹5 Cr | Satisfied |
| 23 Sep 2010 | Bank of Baroda | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Neelam Finlease Private Limited
View historical data on people associated with Neelam Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelam Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Neelam Finlease Private Limited
GST registrations and filing compliance for Neelam Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neelam Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Neelam Finlease Private Limited
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
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MSME Payment Delays by Neelam Finlease Private Limited
MSME payment history for Neelam Finlease Private Limited
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
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Subsidiaries & Group Companies of Neelam Finlease Private Limited
Corporate group structure for Neelam Finlease Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neelam Finlease Private Limited
MCA filings and documents for Neelam Finlease Private Limited
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
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Recent Activity on Neelam Finlease Private Limited
Frequently Asked Questions about Neelam Finlease Private Limited
Neelam Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 January 1996 (30+ years old) and is registered under CIN U01100DL1996PTC430879.
Neelam Finlease Private Limited reported revenue of ₹5.25 Lakh for FY 2025 (down 24.00% YoY).
The current directors of Neelam Finlease Private Limited are:
- Krishan Mohan Sharan - Director
- Anil Mohan Sharan - Director
The primary industry of Neelam Finlease Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Neelam Finlease Private Limited can be reached at the registered office: C – 2388, Janakpuri, New Delhi, Delhi, India – 110058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.27 Lakh.