Sino Credits And Leasing Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1990.
1990 New Delhi, Delhi, India Active
Last Updated:
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About Sino Credits And Leasing Limited

Sino 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 2025, with the balance sheet filed on 31 March 2025. It is based at 1008, Arunachal Building, Barakhamba Road, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993DL1990PLC038789

  • Registration Number

    038789

  • Incorporation Date

    02 January 1990

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.57 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.57 Cr
  • Company Age 36 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 23.22%
  • Profit Growth **** -59.82%
  • Ebitda **** 199.38%
  • Net Worth 0.30%
  • Total Assets **** 0.10%
Company report

Sino Credits And Leasing Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sino Credits And Leasing Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sino Credits And Leasing Limited?
Current Directors
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
Past Directors
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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Financial Performance of Sino Credits And Leasing.

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%.

Sino Credits And Leasing revenue growth over time
Sino Credits And Leasing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 23.22%
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*******
*******
*******
Revenue from Operations
*******
 75.96%
*******
*******
*******
*******
Total Assets
*******
 0.10%
*******
*******
*******
*******
Profit or Loss
*******
 -59.82%
*******
*******
*******
*******
Net Worth
*******
 0.30%
*******
*******
*******
*******
EBITDA
*******
 199.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sino Credits And Leasing?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 4.50 Cr
  • The South Indian Bank Ltd : 0.25 Cr
  • Syndicate Bank : 0.25 Cr
Latest Charge Details
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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How Many Employees Work at Sino Credits And Leasing?

Unlock and access historical data on people associated with Sino Credits And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sino Credits And Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sino Credits And Leasing's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sino Credits And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    Sino Credits And Leasing Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sino Credits And Leasing Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    A charge registered on 07 Nov 2007 via Charge ID 10074862 with Syndicate Bank was fully satisfied on 21 Aug 2020. was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sino Credits And Leasing Limited?

The CIN of Sino Credits And Leasing Limited is U65993DL1990PLC038789.

Where is Sino Credits And Leasing Limited headquartered?

Sino Credits And Leasing Limited is headquartered at 1008, Arunachal Building, Barakhamba Road, New Delhi, Delhi, 110001.

When was Sino Credits And Leasing Limited incorporated?

Sino Credits And Leasing Limited was incorporated on 02 January 1990.

Who are the current directors of Sino Credits And Leasing Limited?

The current directors of Sino Credits And Leasing Limited are

What is the primary industry of Sino Credits And Leasing Limited?

The primary industry of Sino Credits And Leasing Limited is Real Estate.

Is Sino Credits And Leasing Limited a listed company?

Sino Credits And Leasing Limited is unlisted.

What is the capital structure of Sino Credits And Leasing Limited?

The authorized capital of Sino Credits And Leasing Limited is ₹5.00 Cr, and the paid-up capital is ₹3.57 Cr.

What is the compliance status of Sino Credits And Leasing Limited?

The compliance status of Sino Credits And Leasing Limited is Compliant.

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