About Safe Finlease Private Limited
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Safe Finlease Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067192. Its GSTIN is 07AABCS3186M1ZZ (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1973/1/64 Lampur Road Narela, 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. For the same year it recorded a net profit of ₹25.33 Lakh (net margin 20.8%) and EBITDA of ₹42.87 Lakh (EBITDA margin 35.2%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 11% over five years.
The company is associated with 1 brand: Safe Finlease. As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 588 cases involving the company, including 586 filed by the company and 2 filed against it; 151 cases are pending.
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.
Company details
Contact details
Safe Finlease Private Limited's registered office is in Delhi, Delhi. Its website is safefinlease.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1973/1/64 Lampur Road Narela, Delhi, India – 110040
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Safe Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Safe Finlease operates one associated brand: Safe Finlease. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers travel tours, trekking, and holiday packages for global adventurers. | safefinlease.com |
Business activity
The main business activity of Safe Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Safe Finlease Private Limited, buy the company report.
Financials of Safe Finlease Private Limited
FY 2025 filings availableSafe Finlease Private Limited reported revenue of ₹1.22 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 30% growth in the latest year. EBITDA rose 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹42.87 Lakh | ||||
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| Net Profit (PAT) | ₹25.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.2% | ||||
| Net Profit Margin | 20.8% | ||||
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To see the full financial statements and ratios of Safe Finlease Private Limited, buy the company report.
Board of directors of Safe Finlease Private Limited
Safe Finlease has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Dahiya | Director | 16 Apr 2010 | 16 Years 6 Months | Current |
| Sahib Singh Dahiya | Director | 16 Apr 2010 | 16 Years 6 Months | Current |
| Saurabh Dahiya | Additional Director | 22 Dec 2025 | 0 Years 10 Months | Current |
| Gaurav Dahiya | Additional Director | 22 Dec 2025 | 0 Years 10 Months | Current |
Peer comparison
Safe Finlease Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CSN Financial Services Pvt. Ltd. | ₹1.22 Cr (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Haridwar Traders Pvt Ltd | ₹1.22 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Flamingo Finance and Investment Co Ltd | ₹1.22 Cr (FY 2025) | -12.0% | Ludhiana, Punjab, India | |||
| Nath Leasing Private Limited | ₹1.22 Cr (FY 2024) | 304.0% | New Delhi, Delhi, India | |||
| Safe Finlease Private Limitedthis company | ₹1.22 Cr (FY 2025) | ₹25.33 Lakh | 20.8% | 30.0% | Delhi, India | |
| SRP Estate Pvt Ltd | ₹1.22 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| K S Vanijya Pvt Ltd | ₹1.22 Cr (FY 2025) | -31.0% | Gmc, Assam, India | |||
| Raneka Fincom Private Limited | ₹1.21 Cr (FY 2025) | -48.0% | Indore, Madhya Pradesh, India | |||
| Impact Leasing Private Limited | ₹1.21 Cr (FY 2025) | -43.0% | Punjab, India | |||
| Jatan Mercantiles Pvt Ltd | ₹1.21 Cr (FY 2025) | -14.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Safe Finlease Private Limited, buy the company report.
Auditor
Safe Finlease Private Limited is audited by Gandhi Binnani & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gandhi Binnani & Associates | FY 2022 | 015872N |
Shareholding
The shareholding of Safe Finlease Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Safe Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2002 | 80059175 | The Jammu & Kashmir Bank Ltd | ₹25 Lakh | Satisfied |
To see the full charge records of Safe Finlease Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Safe Finlease Private Limited has 588 court cases on record: 586 filed by Safe Finlease, 2 filed against it. 151 cases are pending and 437 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 588 | 2 | 151 |
Cases on record (5 of 588)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against Shilpa | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against Krishna | Disposed |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Safe Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safe Finlease has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS3186M1ZZ | Delhi | Active | 05 Sep 2017 |
To see the full GST registrations and return filing status of Safe Finlease Private Limited, buy the company report.
Recent activity
Safe Finlease Private Limited has 11 board changes on record since 2010: 4 appointments and 7 cessations. The latest: Gaurav Dahiya was appointed as Additional Director on 22 Dec 2025.
4 earlier events are in the company report.
Frequently asked questions
Safe Finlease is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067192.
Safe Finlease has 4 current directors:
- Anita Dahiya - Director
- Sahib Singh Dahiya - Director
- Saurabh Dahiya - Additional Director
- Gaurav Dahiya - Additional Director
The latest financial statements of Safe Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Safe Finlease is 07AABCS3186M1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Safe Finlease is U74899DL1995PTC067192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe Finlease has 588 court cases on record: 586 filed by the company and 2 filed against it. 151 are pending.
Safe Finlease was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Safe Finlease by revenue are CSN Financial Services Pvt. Ltd, Haridwar Traders Pvt Ltd, Flamingo Finance and Investment Co Ltd, Nath Leasing Private Limited, SRP Estate Pvt Ltd and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Gaurav Dahiya was appointed as Additional Director on 22 Dec 2025. Saurabh Dahiya was appointed as Additional Director on 22 Dec 2025. Saurabh Dahiya ceased to be Additional Director on 30 Sep 2017. Safe Finlease has 11 board changes on record in total.
Safe Finlease can be reached through the website safefinlease.com. Its registered office is in Delhi, India.
The registered office of Safe Finlease is at 1973164 Lampur Road Narela, Delhi, India – 110040.