Neha Finlease Limited
About Neha Finlease Limited
Data last updated:
Neha Finlease Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1995PLC069054.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.01 Lakh. It is led by directors including Shiv Shankar Gupta and Sangita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 9062/30 Floor Ist Azad Market Ram Bagh Road, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,477. For the same year it recorded a net loss of ₹1,137 (net margin -10.9%) and EBITDA of -₹4,535 (EBITDA margin -43.3%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Neha Finlease has one previous CIN (Corporate Identification Number): U99999DL1995PTC069054. The current CIN is U67190DL1995PLC069054, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1995PLC069054 | Current |
| U99999DL1995PTC069054 | Previous |
Contact details
Neha Finlease Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 9062/30 Floor Ist Azad Market Ram Bagh Road, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Neha Finlease 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 Neha Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Neha Finlease Limited
FY 2025 filings availableNeha Finlease Limited reported revenue of ₹10,477 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10,477 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4,535 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1,137 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -43.3% | ||
| Net Profit Margin | -10.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Neha Finlease Limited, buy the company report.
Board of directors of Neha Finlease Limited
Neha Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Shankar Gupta | Director | 02 Sep 2006 | 20 Years 2 Months | Current |
| Sangita Gupta | Director | 26 May 1995 | 31 Years 5 Months | Current |
| Shishim Kedia | Director | 24 Apr 2004 | 22 Years 6 Months | Current |
Auditor
Neha Finlease Limited is audited by N.C.RAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C.RAJ & ASSOCIATES | FY 2017 | 002249N |
Shareholding
The shareholding of Neha Finlease Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neha Finlease Limited, buy the company report.
Legal cases
Neha Finlease Limited has 2 court cases on record: 1 filed by Neha Finlease, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Neha Finlease 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 Neha Finlease 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 Neha Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neha Finlease Limited has 3 board changes on record since 1995: 3 appointments. The latest: Shiv Shankar Gupta was appointed as Director on 02 Sep 2006.
Frequently asked questions
Neha Finlease is an active public limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 May 1995 (31+ years old) and is registered under CIN U67190DL1995PLC069054.
Neha Finlease has 3 current directors:
- Shiv Shankar Gupta - Director
- Sangita Gupta - Director
- Shishim Kedia - Director
The latest financial statements of Neha Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neha Finlease is U67190DL1995PLC069054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Finlease has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Neha Finlease was incorporated on 25 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Shiv Shankar Gupta was appointed as Director on 02 Sep 2006. Shishim Kedia was appointed as Director on 24 Apr 2004. Sangita Gupta was appointed as Director on 26 May 1995.
The registered office of Neha Finlease is at House No. 906230 Floor Ist Azad Market Ram Bagh Road, New Delhi, Delhi, India – 110007.
Neha Finlease operates in the financial services industry, in the financial activities segment.
The compliance status of Neha Finlease is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
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