About Singh Finlease Private Limited
Data last updated: 23 December 2025
Singh Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 December 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC056542.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors Rachit Chawla and Ramesh Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 29 Mangolpuri Industrial Area Phase Ii, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.41 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.59 Cr and satisfied charges of ₹1.5 Cr 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 singhfinlease.com.
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Registered AddressA – 29 Mangolpuri Industrial Area Phase Ii, Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit 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
Business Activity of Singh Finlease Private Limited
Singh Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Singh 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 Singh Finlease Private Limited
Singh Finlease Private Limited is audited by S C A N ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C A N ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singh 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
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Board of Directors of Singh Finlease Private Limited
Singh Finlease Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Rachit Chawla
Also directs:
Kumaon Paper Packs Private Limited, Chc Logistics Private Limited, Reynav Capital Private Limited and 3 more
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Director | 28 Jul 2014 | 12 Years 0 Months | Current |
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Ramesh Chawla
Also directs:
Kumaon Paper Packs Private Limited, Chc Logistics Private Limited
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Director | 28 Jul 2014 | 12 Years 0 Months | Current |
Financials of Singh Finlease Private Limited FY 2025 filings available
Singh Finlease Private Limited reported revenue of ₹5.41 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Singh 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 Singh Finlease Private Limited
Shareholding and ownership data for Singh 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
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Charges & Borrowings of Singh Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2025 | Hdfc Bank Limited | ₹21.9 Lakh | Open |
| 16 Sep 2025 | Hdfc Bank Limited | ₹2.5 Cr | Open |
| 26 Nov 2024 | Hdfc Bank Limited | ₹64.14 Lakh | Open |
| 29 Oct 2022 | State Bank of India | ₹14.2 Cr | Open |
| 08 Jul 2022 | Hdfc Bank Limited | ₹93.63 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Singh Finlease Private Limited
Singh Finlease Private Limited has a workforce of 9 employees as of Mar 26, 2024.
Employee and EPFO history for Singh 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 Singh Finlease Private Limited
GST registrations and filing compliance for Singh 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
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Credit Ratings, Litigation & Regulatory Alerts for Singh Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Singh 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
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MSME Payment Delays by Singh Finlease Private Limited
MSME payment history for Singh 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
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Subsidiaries & Group Companies of Singh Finlease Private Limited
Corporate group structure for Singh 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
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MCA Filings & Documents of Singh Finlease Private Limited
MCA filings and documents for Singh 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 Singh Finlease Private Limited
Frequently Asked Questions about Singh Finlease Private Limited
Singh Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056542. The company has 9 employees.
Singh Finlease Private Limited reported revenue of ₹5.41 Cr for FY 2025 (up 4.00% YoY).
The current directors of Singh Finlease Private Limited are:
- Rachit Chawla - Director
- Ramesh Chawla - Director
The primary industry of Singh Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Singh Finlease Private Limited can be reached at the registered office: A – 29 Mangolpuri Industrial Area Phase Ii, Delhi, Delhi, India – 110034, or through the website singhfinlease.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5 Cr.