Sikri Finlease Private Limited
About Sikri Finlease Private Limited
Data last updated: 21 December 2025
Sikri Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65921DL1995PTC365393.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors including Sachin Bhuwalka and Ramratan Chirania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No 506 Fifth Floor Ndm 2 Plot No D 1 2 3, Wazirpur Distric Centre Netaji Subhash Place Pitampura Delhi, Delhi, India – 110034.
As per the financials filed for FY 2022, the company reported a revenue of ₹80.39 Lakh, a decline of 89.87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No 506 Fifth Floor Ndm 2 Plot No D 1 2 3, Wazirpur Distric Centre Netaji Subhash Place Pitampura Delhi, Delhi, India – 110034
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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
CIN History of Sikri Finlease Private Limited
Sikri Finlease Private Limited has one previous CIN (Corporate Identification Number): U65921PB1995PTC017437. The current CIN is U65921DL1995PTC365393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1995PTC365393 | Current |
| U65921PB1995PTC017437 | Previous |
Auditor Details of Sikri Finlease Private Limited
Sikri Finlease Private Limited is audited by RAJEEV PANKAJ & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV PANKAJ & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sikri Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sikri Finlease Private Limited
Sikri Finlease Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Sachin Bhuwalka
Also directs:
Lata Holdings Private Limited
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Director | 05 Feb 2019 | 7 Years 6 Months | Current |
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Ramratan Chirania
Also directs:
Troo Tribe Tech Limited
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Director | 01 Sep 2023 | 2 Years 11 Months | Current |
| Lokesh Kumar Shah | Director | 29 May 2024 | 2 Years 2 Months | Current |
Financials of Sikri Finlease Private Limited FY 2024 filings available
Sikri Finlease Private Limited reported revenue of ₹80.39 Lakh (down 89.87% YoY) for FY 2022.
Ten-year financial statements for Sikri Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sikri Finlease Private Limited
Shareholding and ownership data for Sikri Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sikri Finlease Private Limited
Sikri Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikri Finlease Private Limited
View historical data on people associated with Sikri Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sikri Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sikri Finlease Private Limited
GST registrations and filing compliance for Sikri Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sikri Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Sikri Finlease Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sikri Finlease Private Limited
MSME payment history for Sikri 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 Sikri Finlease Private Limited
Corporate group structure for Sikri Finlease Private Limited
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MCA Filings & Documents of Sikri Finlease Private Limited
MCA filings and documents for Sikri 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
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Recent Activity on Sikri Finlease Private Limited
Frequently Asked Questions about Sikri Finlease Private Limited
Sikri Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 December 1995 (31+ years old) and is registered under CIN U65921DL1995PTC365393.
Sikri Finlease Private Limited reported revenue of ₹80.39 Lakh for FY 2022 (down 89.87% YoY).
The current directors of Sikri Finlease Private Limited are:
- Sachin Bhuwalka - Director
- Ramratan Chirania - Director
- Lokesh Kumar Shah - Director
The primary industry of Sikri Finlease Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sikri Finlease Private Limited can be reached at the registered office: Unit No 506 Fifth Floor Ndm 2 Plot No D 1 2 3, Wazirpur Distric Centre Netaji Subhash Place Pitampura Delhi, Delhi, India – 110034.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.48 Cr.