Shraddha Finlease Private Limited
About Shraddha Finlease Private Limited
Data last updated: 07 February 2026
Shraddha Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PTC075870.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.97 Lakh. It is led by directors Devi Charan Gupta and Sigi Kumar Vailathu Sisupalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16/2 W.E.A Sewak Bhawan Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16/2 W.E.A Sewak Bhawan Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Shraddha Finlease Private Limited
Shraddha Finlease Private Limited is audited by S.P. AGARWAL & CO. 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 |
|---|---|---|---|
| S.P. AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shraddha 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 Shraddha Finlease Private Limited
Shraddha Finlease Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Devi Charan Gupta | Director | 22 Mar 2016 | 10 Years 4 Months | Current |
| Sigi Kumar Vailathu Sisupalan | Director | 15 Nov 2002 | 23 Years 8 Months | Current |
Financials of Shraddha Finlease Private Limited FY 2025 filings available
Ten-year financial statements for Shraddha Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shraddha Finlease Private Limited
Shareholding and ownership data for Shraddha Finlease Private Limited
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Charges & Borrowings Shraddha Finlease Private Limited
Shraddha Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Finlease Private Limited
View historical data on people associated with Shraddha Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shraddha 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
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GST Compliance of Shraddha Finlease Private Limited
GST registrations and filing compliance for Shraddha 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
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Credit Ratings, Litigation & Regulatory Alerts for Shraddha Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Shraddha Finlease Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shraddha Finlease Private Limited
MSME payment history for Shraddha 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
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Subsidiaries & Group Companies of Shraddha Finlease Private Limited
Corporate group structure for Shraddha Finlease Private Limited
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MCA Filings & Documents of Shraddha Finlease Private Limited
MCA filings and documents for Shraddha 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 Shraddha Finlease Private Limited
Frequently Asked Questions about Shraddha Finlease Private Limited
Shraddha Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 1996 (30+ years old) and is registered under CIN U65910DL1996PTC075870.
The current directors of Shraddha Finlease Private Limited are:
- Devi Charan Gupta - Director
- Sigi Kumar Vailathu Sisupalan - Director
The primary industry of Shraddha Finlease Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Shraddha Finlease Private Limited can be reached at the registered office: 162 W.E.A Sewak Bhawan Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24.97 Lakh.
The company has its registered office at 162 W.E.A Sewak Bhawan Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.