Nemi Leasing and Finance Ltd
About Nemi Leasing and Finance Ltd
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Nemi Leasing and Finance Ltd is a public limited company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65993MH1993PLC070800. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.66 Cr. It is led by directors including Aditya Rajendra Bafana and Sunil Hukumchand Dagale.
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 562/6 Nirmala Heights No Congress House Shivaji Nagar, Pune, Maharashtra, India – 411005.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.05 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net loss of ₹10.59 Lakh (net margin -175.2%) and EBITDA of -₹8.34 Lakh (EBITDA margin -137.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 17% over five years.
Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nemi Leasing and Finance has one previous CIN (Corporate Identification Number): L65993MH1993PLC070800. The current CIN is U65993MH1993PLC070800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1993PLC070800 | Current |
| L65993MH1993PLC070800 | Previous |
Contact details
Nemi Leasing and Finance Ltd's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address562/6 Nirmala Heights No Congress House Shivaji Nagar, Pune, Maharashtra, India – 411005
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Nemi Leasing and Finance Ltd, 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 Nemi Leasing and Finance is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nemi Leasing and Finance Ltd, buy the company report.
Financials of Nemi Leasing and Finance Ltd
FY 2025 filings availableNemi Leasing and Finance Ltd reported revenue of ₹6.05 Lakh (down 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 40% fall 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 | -₹8.34 Lakh | ||||
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| Net Profit (PAT) | -₹10.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -137.9% | ||||
| Net Profit Margin | -175.2% | ||||
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To see the full financial statements and ratios of Nemi Leasing and Finance Ltd, buy the company report.
Board of directors of Nemi Leasing and Finance Ltd
Nemi Leasing and Finance has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Rajendra Bafana Also directs: Asset Ethics Turnkey Projects LLP | Director | 12 Jun 2019 | 7 Years 5 Months | Current |
| Sunil Hukumchand Dagale | Director | 01 Jul 1995 | 31 Years 4 Months | Current |
| Gaurav Pradeep Bafana Also directs: Nemi Realty Private Limited, Nimbrisk Technologies Private Limited | Director | 23 Mar 2018 | 8 Years 7 Months | Current |
Shareholding
The shareholding of Nemi Leasing and Finance Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nemi Leasing and Finance Ltd, buy the company report.
Legal cases
Nemi Leasing and Finance Ltd has 13 court cases on record: 11 filed by Nemi Leasing and Finance, 2 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against Micro Plantae Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Ministry of Corporate Affairs | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms. Micro Planatae Ltd. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Ministry of Corporate Affairs | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Nemi Leasing and Finance Ltd, 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 Nemi Leasing and Finance Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nemi Leasing and Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nemi Leasing and Finance Ltd, buy the company report.
Recent activity
Nemi Leasing and Finance Ltd has 9 board changes on record since 1995: 3 appointments and 6 cessations. The latest: Aditya Rajendra Bafana ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Nemi Leasing and Finance is an active public limited company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 February 1993 (33+ years old) and is registered under CIN U65993MH1993PLC070800.
Nemi Leasing and Finance has 3 current directors:
- Aditya Rajendra Bafana - Director
- Sunil Hukumchand Dagale - Director
- Gaurav Pradeep Bafana - Director
The latest financial statements of Nemi Leasing and Finance 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.
No. Nemi Leasing and Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nemi Leasing and Finance is U65993MH1993PLC070800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nemi Leasing and Finance has 13 court cases on record: 11 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Nemi Leasing and Finance was incorporated on 15 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Pune.
Aditya Rajendra Bafana ceased to be Additional Director on 31 Dec 2020. Aditya Rajendra Bafana was appointed as Director on 12 Jun 2019. Vaishali Sunil Dagale ceased to be Director on 12 Jun 2019. Nemi Leasing and Finance has 9 board changes on record in total.
The registered office of Nemi Leasing and Finance is at 5626 Nirmala Heights No Congress House Shivaji Nagar, Pune, Maharashtra, India – 411005.
Nemi Leasing and Finance operates in the financial services industry, in the other financial intermediation segment.
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