Poonam Finlease Private Limited
About Poonam Finlease Private Limited
Data last updated: 18 February 2026
Poonam 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 18 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U71290DL1996PTC082059.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Suresh Vij and Rita Kumari Vij.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2971/3 Chuna Mandipahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.71 Lakh.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2971/3 Chuna Mandipahar Ganj, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Equipment Leasing & Financing, Real Estate 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
Auditor Details of Poonam Finlease Private Limited
Poonam Finlease Private Limited is audited by G R BANSAL & 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 |
|---|---|---|---|
| G R BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Poonam 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 Poonam Finlease Private Limited
Poonam Finlease Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Vij
Also directs:
Ishan Buildwell Llp
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Director | 18 Sep 1996 | 29 Years 10 Months | Current |
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Rita Kumari Vij
Also directs:
Ishan Buildwell Llp
|
Director | 18 Sep 1996 | 29 Years 10 Months | Current |
Financials of Poonam Finlease Private Limited FY 2025 filings available
Poonam Finlease Private Limited reported revenue of ₹14.71 Lakh for FY 2024.
Ten-year financial statements for Poonam Finlease Private Limited
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Ownership and Shareholding of Poonam Finlease Private Limited
Shareholding and ownership data for Poonam Finlease Private Limited
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Charges & Borrowings of Poonam Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2007 | Punjab National Bank | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poonam Finlease Private Limited
View historical data on people associated with Poonam Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Finlease Private Limited
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GST Compliance of Poonam Finlease Private Limited
GST registrations and filing compliance for Poonam Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Finlease Private Limited
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MSME Payment Delays by Poonam Finlease Private Limited
MSME payment history for Poonam Finlease Private Limited
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Subsidiaries & Group Companies of Poonam Finlease Private Limited
Corporate group structure for Poonam Finlease Private Limited
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MCA Filings & Documents of Poonam Finlease Private Limited
MCA filings and documents for Poonam Finlease Private Limited
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Recent Activity on Poonam Finlease Private Limited
Frequently Asked Questions about Poonam Finlease Private Limited
Poonam Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 September 1996 (30+ years old) and is registered under CIN U71290DL1996PTC082059.
Poonam Finlease Private Limited reported revenue of ₹14.71 Lakh for FY 2024.
The current directors of Poonam Finlease Private Limited are:
- Suresh Vij - Director
- Rita Kumari Vij - Director
The primary industry of Poonam Finlease Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Poonam Finlease Private Limited can be reached at the registered office: 29713 Chuna Mandipahar Ganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.