R.D. Finlease Private Limited
About R.D. Finlease Private Limited
Data last updated: 12 March 2026
R.D. Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 August 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65929DL1996PTC081244.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.83 Lakh. It is led by directors including Kiran Wati and Sanjay Kumar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1110 Main Bazar Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2017, the company reported a revenue of ₹41.77 Lakh, a decline of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.68 Cr and satisfied charges of ₹4.96 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1110 Main Bazar Paharganj, New Delhi, Delhi, India – 110055
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of R.D. Finlease Private Limited
R.D. Finlease Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for R.D. Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of R.D. Finlease Private Limited
R.D. Finlease Private Limited is audited by VOHRA MIGLANI & ASSOCIATES 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 |
|---|---|---|---|
| VOHRA MIGLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for R.D. 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 R.D. Finlease Private Limited
R.D. Finlease Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Kiran Wati | Director | 01 Jan 2012 | 14 Years 6 Months | Current |
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Sanjay Kumar
Also directs:
Airwil Infra Limited, Airwil Smart City Private Limited
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Director | 17 Nov 2012 | 13 Years 8 Months | Current |
| Manoj Kumar Chaudhary | Director | 31 Aug 2009 | 16 Years 10 Months | Current |
Financials of R.D. Finlease Private Limited FY 2017 filings available
R.D. Finlease Private Limited reported revenue of ₹41.77 Lakh (down 73.00% YoY) for FY 2017.
Ten-year financial statements for R.D. Finlease Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of R.D. Finlease Private Limited
Shareholding and ownership data for R.D. Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of R.D. Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2014 | Hdb Financial Services Limited | ₹8.68 Cr | Open |
| 29 Jun 2013 | Indiabulls Housing Finance Limited | ₹3 Cr | Satisfied |
| 30 Nov 2007 | Reliance Capital Ltd | ₹1.96 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at R.D. Finlease Private Limited
View historical data on people associated with R.D. Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R.D. Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of R.D. Finlease Private Limited
GST registrations and filing compliance for R.D. Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for R.D. Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for R.D. Finlease 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 R.D. Finlease Private Limited
MSME payment history for R.D. 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 R.D. Finlease Private Limited
Corporate group structure for R.D. Finlease Private Limited
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MCA Filings & Documents of R.D. Finlease Private Limited
MCA filings and documents for R.D. Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on R.D. Finlease Private Limited
Frequently Asked Questions about R.D. Finlease Private Limited
R.D. Finlease Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 19 August 1996 (30+ years old) and is registered under CIN U65929DL1996PTC081244.
R.D. Finlease Private Limited reported revenue of ₹41.77 Lakh for FY 2017 (down 73.00% YoY).
The current directors of R.D. Finlease Private Limited are:
- Kiran Wati - Director
- Sanjay Kumar - Director
- Manoj Kumar Chaudhary - Director
The primary industry of R.D. Finlease Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
R.D. Finlease Private Limited can be reached at the registered office: 1110 Main Bazar Paharganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58.83 Lakh.