Neeraj Finlease Private Limited
About Neeraj Finlease Private Limited
Data last updated: 21 July 2025
Neeraj Finlease Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pawn shops, a part of the broader financial services sector. Incorporated on 25 July 1996.
Registered with ROC Delhi under CIN U65929DL1996PTC080662.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.24 Lakh. It was led by directors Asha Gupta and Neeraj Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 152/15 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,000, a growth of 122% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address152/15 Onkar Nagar – B Tri Nagar, New Delhi, Delhi, India – 110035
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Neeraj Finlease Private Limited
Neeraj Finlease Private Limited is audited by GSK & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Neeraj Finlease 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 Neeraj Finlease Private Limited
Neeraj Finlease Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Asha Gupta | Director | 25 Jul 1996 | 30 Years 0 Months | As last reported |
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Neeraj Gupta
Also directs:
Rapid Creleasing Private Limited
|
Director | 25 May 2009 | 17 Years 2 Months | As last reported |
Financials of Neeraj Finlease Private Limited FY 2017 filings available
Neeraj Finlease Private Limited reported revenue of ₹10,000 (up 122.00% YoY) for FY 2017.
Ten-year financial statements for Neeraj Finlease Private Limited
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Ownership and Shareholding of Neeraj Finlease Private Limited
Shareholding and ownership data for Neeraj Finlease Private Limited
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Charges & Borrowings Neeraj Finlease Private Limited
Neeraj Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeraj Finlease Private Limited
View historical data on people associated with Neeraj Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neeraj Finlease Private Limited
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GST Compliance of Neeraj Finlease Private Limited
GST registrations and filing compliance for Neeraj Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neeraj Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Neeraj Finlease Private Limited
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MSME Payment Delays by Neeraj Finlease Private Limited
MSME payment history for Neeraj Finlease Private Limited
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 Neeraj Finlease Private Limited
Corporate group structure for Neeraj Finlease Private Limited
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MCA Filings & Documents of Neeraj Finlease Private Limited
MCA filings and documents for Neeraj Finlease Private Limited
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Recent Activity on Neeraj Finlease Private Limited
Frequently Asked Questions about Neeraj Finlease Private Limited
Neeraj Finlease Private Limited 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.
Neeraj Finlease Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 July 1996 and is registered under CIN U65929DL1996PTC080662. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neeraj Finlease Private Limited was incorporated on 25 July 1996. Registered with ROC Delhi.
The current directors of Neeraj Finlease Private Limited are:
- Asha Gupta - Director
- Neeraj Gupta - Director
The CIN (Corporate Identification Number) of Neeraj Finlease Private Limited is U65929DL1996PTC080662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neeraj Finlease Private Limited is financial services. The company specifically operates in pawn shops.