About Safe Finlease Private Limited
Data last updated: 11 March 2026
Safe Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067192.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Anita Dahiya and Sahib Singh Dahiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1973/1/64 Lampur Road Narela, Delhi, Delhi, India – 110040.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Cr, a growth of 30% compared to the previous year.
The company is associated with 1 brand - Safe Finlease. As per MCA filings, the company has satisfied charges of ₹25 Lakh 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 safefinlease.com.
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Registered Address1973/1/64 Lampur Road Narela, Delhi, Delhi, India – 110040
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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
Associated Brands with Safe Finlease Private Limited
Safe Finlease Private Limited operates one associated brand: Safe Finlease. These brands represent Safe Finlease Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers travel tours, trekking, and holiday packages for global adventurers. | safefinlease.com |
Competitors & Alternatives of Safe Finlease Private Limited
Brands and companies operating in the same space as Safe Finlease Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Safe Finlease Private Limited
Safe Finlease Private Limited 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 Safe Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safe Finlease Private Limited
Safe Finlease Private Limited is audited by Gandhi Binnani & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gandhi Binnani & Associates | Locked | Locked | Locked |
Complete auditor history for Safe Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe Finlease Private Limited
Safe Finlease Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Anita Dahiya | Director | 16 Apr 2010 | 16 Years 4 Months | Current |
| Sahib Singh Dahiya | Director | 16 Apr 2010 | 16 Years 4 Months | Current |
| Saurabh Dahiya | Additional Director | 22 Dec 2025 | 0 Years 7 Months | Current |
| Gaurav Dahiya | Additional Director | 22 Dec 2025 | 0 Years 7 Months | Current |
Financials of Safe Finlease Private Limited FY 2025 filings available
Safe Finlease Private Limited reported revenue of ₹1.22 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Safe Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Safe Finlease Private Limited
Shareholding and ownership data for Safe Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2002 | The Jammu & Kashmir Bank Ltd | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safe Finlease Private Limited
View historical data on people associated with Safe Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe Finlease Private Limited
GST registrations and filing compliance for Safe Finlease Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Safe 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Finlease Private Limited
MSME payment history for Safe Finlease Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Finlease Private Limited
Corporate group structure for Safe Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Finlease Private Limited
MCA filings and documents for Safe 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe Finlease Private Limited
Frequently Asked Questions about Safe Finlease Private Limited
Safe Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067192.
Safe Finlease Private Limited reported revenue of ₹1.22 Cr for FY 2025 (up 30.00% YoY).
The current directors of Safe Finlease Private Limited are:
- Anita Dahiya - Director
- Sahib Singh Dahiya - Director
- Saurabh Dahiya - Additional Director
- Gaurav Dahiya - Additional Director
The primary industry of Safe Finlease Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Safe Finlease Private Limited can be reached at the registered office: 1973164 Lampur Road Narela, Delhi, Delhi, India – 110040, or through the website safefinlease.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.46 Cr.