Pkg Finlease And Holding Private Limited
About Pkg Finlease And Holding Private Limited
Data last updated: 05 January 2026
Pkg Finlease And Holding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PTC076228.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.31 Lakh. It is led by directors Jagdish Chander Chawla and Mangat Rai Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: L – 481 Ground Floor Sourabh Vihar Hari Nagar Extn. Badarpur, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2023, the company reported a revenue of ₹95 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressL – 481 Ground Floor Sourabh Vihar Hari Nagar Extn. Badarpur, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Pkg Finlease And Holding Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited is audited by KASHYAP & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASHYAP & CO. | Locked | Locked | Locked |
Complete auditor history for Pkg Finlease And Holding 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 Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited is currently managed by 2 directors, with 7 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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Jagdish Chander Chawla
Also directs:
Modi Industries Limited
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Director | 30 May 2023 | 3 Years 2 Months | Current |
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Mangat Rai Gupta
Also directs:
Modilac Private Limited, Modi Arts Private Limited, Modilastek Private Limited and 5 more
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Director | 30 May 2023 | 3 Years 2 Months | Current |
Financials of Pkg Finlease And Holding Private Limited FY 2025 filings available
Pkg Finlease And Holding Private Limited reported revenue of ₹95 Lakh for FY 2023.
Ten-year financial statements for Pkg Finlease And Holding Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pkg Finlease And Holding Private Limited
Shareholding and ownership data for Pkg Finlease And Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Pkg Finlease And Holding Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pkg Finlease And Holding Private Limited
View historical data on people associated with Pkg Finlease And Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pkg Finlease And Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Pkg Finlease And Holding Private Limited
GST registrations and filing compliance for Pkg Finlease And Holding Private Limited
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 Pkg Finlease And Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Pkg Finlease And Holding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pkg Finlease And Holding Private Limited
MSME payment history for Pkg Finlease And Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Pkg Finlease And Holding Private Limited
Corporate group structure for Pkg Finlease And Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pkg Finlease And Holding Private Limited
MCA filings and documents for Pkg Finlease And Holding 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
Verified entity values are shown only after access is granted.
Recent Activity on Pkg Finlease And Holding Private Limited
Frequently Asked Questions about Pkg Finlease And Holding Private Limited
Pkg Finlease And Holding Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 February 1996 (30+ years old) and is registered under CIN U65910DL1996PTC076228.
Pkg Finlease And Holding Private Limited reported revenue of ₹95 Lakh for FY 2023.
The current directors of Pkg Finlease And Holding Private Limited are:
- Jagdish Chander Chawla - Director
- Mangat Rai Gupta - Director
The primary industry of Pkg Finlease And Holding Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Pkg Finlease And Holding Private Limited can be reached at the registered office: L – 481 Ground Floor Sourabh Vihar Hari Nagar Extn. Badarpur, New Delhi, Delhi, India – 110044.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.31 Lakh.