About R.G.Finlease Pvt Ltd
Data last updated: 17 February 2026
R.G.Finlease Pvt Ltd is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Gwalior under CIN U65921MP1996PTC010352.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.02 Cr. It is led by directors including Kiran Tiwari and Neeraj Tiwari.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.8 Saraswati Nagar University Road, Gwalior, Madhya Pradesh, India – 474011.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a decline of 46% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.94 Cr and satisfied charges of ₹34.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rgfinlease.com.
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Registered AddressHouse No.8 Saraswati Nagar University Road, Gwalior, Madhya Pradesh, India – 474011
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 R.G.Finlease Pvt Ltd
R.G.Finlease Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for R.G.Finlease Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of R.G.Finlease Pvt Ltd
R.G.Finlease Pvt Ltd is audited by PRSN & 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 |
|---|---|---|---|
| PRSN & CO. | Locked | Locked | Locked |
Complete auditor history for R.G.Finlease Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of R.G.Finlease Pvt Ltd
R.G.Finlease Pvt Ltd is currently managed by 3 directors, with 5 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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Kiran Tiwari
Also directs:
R.G. Realty Llp
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Director | 16 Oct 2019 | 6 Years 9 Months | Current |
| Neeraj Tiwari | Director | 01 Sep 2017 | 8 Years 10 Months | Current |
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Mayapati Tiwari
Also directs:
R.G. Infra Solutions Llp, Rajendra Auto Wheels Private Limited
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Director | 16 Oct 2019 | 6 Years 9 Months | Current |
Financials of R.G.Finlease Pvt Ltd FY 2025 filings available
R.G.Finlease Pvt Ltd reported revenue of ₹2.6 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for R.G.Finlease Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of R.G.Finlease Pvt Ltd
Shareholding and ownership data for R.G.Finlease Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of R.G.Finlease Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Bank of India | ₹1.94 Cr | Open |
| 02 Jan 2023 | State Bank of India | ₹6 Cr | Open |
| 25 Jan 2010 | Others | ₹28.61 Cr | Satisfied |
| 28 Mar 2009 | Central Bank of India Limited | ₹5.85 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at R.G.Finlease Pvt Ltd
R.G.Finlease Pvt Ltd has a workforce of 37 employees as of Aug 02, 2024.
Employee and EPFO history for R.G.Finlease Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of R.G.Finlease Pvt Ltd
GST registrations and filing compliance for R.G.Finlease Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for R.G.Finlease Pvt Ltd
Credit ratings, litigation, and regulatory alerts for R.G.Finlease Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by R.G.Finlease Pvt Ltd
MSME payment history for R.G.Finlease Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of R.G.Finlease Pvt Ltd
Corporate group structure for R.G.Finlease Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of R.G.Finlease Pvt Ltd
MCA filings and documents for R.G.Finlease Pvt Ltd
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 R.G.Finlease Pvt Ltd
Frequently Asked Questions about R.G.Finlease Pvt Ltd
R.G.Finlease Pvt Ltd is an active private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 10 January 1996 (30+ years old) and is registered under CIN U65921MP1996PTC010352. The company has 37 employees.
R.G.Finlease Pvt Ltd reported revenue of ₹2.6 Cr for FY 2025 (down 46.00% YoY).
The current directors of R.G.Finlease Pvt Ltd are:
- Kiran Tiwari - Director
- Neeraj Tiwari - Director
- Mayapati Tiwari - Director
The primary industry of R.G.Finlease Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
R.G.Finlease Pvt Ltd can be reached at the registered office: House No.8 Saraswati Nagar University Road, Gwalior, Madhya Pradesh, India – 474011, or through the website rgfinlease.com.
The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹5.02 Cr.