It is a financial services public limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveSino Credits And Leasing Limited, a active public limited company, was established on 02 January 1990 in New Delhi, Delhi, India. Engaging in nbfc within the real estate sector, it holds CIN: U65993DL1990PLC038789. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.57 Cr.
It upholds a compliant status. Its leadership includes Suresh Kumar Gupta (Director), Anjali Gupta (Director), Shivank Gupta (Director). Past directors included Nikhil Kumar, Roopali Mittal, Yogesh Kumar Sharma. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1008, Arunachal Building, Barakhamba Road, New Delhi, Delhi, 110001.
U65993DL1990PLC038789
038789
02 January 1990
₹5.00 Cr
₹3.57 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Kumar Gupta | Director | 02 Jan 1990 | Current |
| Anjali Gupta | Director | 02 Jan 1990 | Current |
| Shivank Gupta | Director | 02 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Aug 2020 | Past |
| Pramod Abcsdd | Company Secretary | 31 Dec 2009 | Past |
| Pramod Abcsdd | Director | 02 Dec 2021 | Past |
| Pramod Abcsdd | Director | 24 Jul 2018 | Past |
| Pramod Abcsdd | Company Secretary | 16 Apr 2011 | Past |
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Sino Credits And Leasing Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.22% increase. The company also saw a substantial fall in profitability, with a 59.82% decrease in profit. The company's net worth moved up by a moderate rise of 0.3%.
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In 2023, Sino Credits And Leasing had a promoter holding of 84.99% and a public holding of 15.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2020 | The South Indian Bank Limited | ₹4.50 Cr | Satisfied |
| 07 Nov 2007 | Syndicate Bank | ₹2.50 M | Satisfied |
| 10 Nov 1997 | The South Indian Bank Ltd | ₹2.50 M | Satisfied |
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Sino Credits And Leasing Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Sino Credits And Leasing Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 18 Feb 2020 via Charge ID 100355723 with The South Indian Bank Limited was fully satisfied on 27 Apr 2022. was documented.
The activity A charge registered on 10 Nov 1997 via Charge ID 90042069 with The South Indian Bank Ltd was fully satisfied on 13 Oct 2020. was completed.
Progress on A charge registered on 07 Nov 2007 via Charge ID 10074862 with Syndicate Bank was fully satisfied on 21 Aug 2020. was documented.
Progress on A charge with The South Indian Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100355723 was registered on 18 Feb 2020. was documented.
The CIN of Sino Credits And Leasing Limited is U65993DL1990PLC038789.
Sino Credits And Leasing Limited is headquartered at 1008, Arunachal Building, Barakhamba Road, New Delhi, Delhi, 110001.
Sino Credits And Leasing Limited was incorporated on 02 January 1990.
The current directors of Sino Credits And Leasing Limited are
The primary industry of Sino Credits And Leasing Limited is Real Estate.
Sino Credits And Leasing Limited is unlisted.
The authorized capital of Sino Credits And Leasing Limited is ₹5.00 Cr, and the paid-up capital is ₹3.57 Cr.
The compliance status of Sino Credits And Leasing Limited is Compliant.
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