Schematic Finance Limited
About Schematic Finance Limited
Data last updated:
Schematic Finance Limited is a public limited company based in Ad, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1986PLC026443.
The company has an authorised share capital of ₹17 Cr.
The registered office is at Delhi India, Ad, Delhi, India.
Court records list 24 cases involving the company, including 4 filed by the company and 20 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDelhi India, Ad, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
- One PDF report, delivered after checkout
Financials of Schematic Finance Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Schematic Finance Limited
No directors are listed for Schematic Finance in the MCA records available to us.
Charges & Borrowings of Schematic Finance Limited
Schematic Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Schematic Finance Limited
Schematic Finance Limited has 24 court cases on record: 4 filed by Schematic Finance, 20 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Revision petition | Filed against the company by Gujarat Lease Financing Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gujarat Lease Financing Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 24 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Schematic Finance Limited
Employment history and EPFO contributions of people linked to Schematic Finance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Schematic Finance Limited
Credit Ratings, Litigation & Regulatory Alerts for Schematic Finance Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Schematic Finance Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Schematic Finance Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Schematic Finance Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Schematic Finance Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Schematic Finance Limited
Schematic Finance is an active public limited company based in Ad, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 1986 (40+ years old) and is registered under CIN U65910DL1986PLC026443.
The CIN (Corporate Identification Number) of Schematic Finance is U65910DL1986PLC026443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Schematic Finance has 24 court cases on record: 4 filed by the company and 20 filed against it. Most are in the district courts.
Schematic Finance was incorporated on 19 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Schematic Finance is at Delhi India, Ad, Delhi, India.
The authorised capital is ₹17 Cr.
Schematic Finance operates in the financial services industry, in the other financial intermediation segment.
No. Schematic Finance is not listed on any stock exchange. It is an unlisted company.
The compliance status of Schematic Finance is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.