Smriti Finlease Private Limited
About Smriti Finlease Private Limited
Data last updated:
Smriti Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058012.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Naveen Goel and Sunita Goel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 702 Pearl Business Park Plot No – D – 7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹36.94 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Smriti Finlease Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 Pearl Business Park Plot No – D – 7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Smriti Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Smriti Finlease is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Smriti Finlease Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Smriti Finlease Private Limited, buy the company report.
Board of directors of Smriti Finlease Private Limited
Smriti Finlease has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Goel | Director | 05 Jan 1998 | 28 Years 10 Months | Current |
| Sunita Goel | Director | 30 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Smriti Finlease Private Limited is audited by Rajesh Kukreja & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Kukreja & Associates | FY 2022 | 083496 |
Shareholding
The shareholding of Smriti Finlease Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Smriti Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2013 | 10426137 | State Bank of India | ₹36.94 Cr | Open |
To see the full charge records of Smriti Finlease Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Smriti Finlease Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurukshetra, Haryana | Execution petition | Filed against the company by Dhani Loans and Services Limited | Disposed |
To see the full case history of Smriti Finlease Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Smriti Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Smriti Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smriti Finlease Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Sunita Goel ceased to be Additional Director on 30 Sep 2008.
Frequently asked questions
Smriti Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U74899DL1994PTC058012.
Smriti Finlease has 2 current directors:
- Naveen Goel - Director
- Sunita Goel - Director
The latest financial statements of Smriti Finlease on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Smriti Finlease is U74899DL1994PTC058012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smriti Finlease has 1 court case on record: 1 filed against it.
Smriti Finlease was incorporated on 23 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita Goel ceased to be Additional Director on 30 Sep 2008. Sunita Goel was appointed as Director on 30 Aug 2008. Naveen Goel was appointed as Director on 05 Jan 1998.
The registered office of Smriti Finlease is at 702 Pearl Business Park Plot No – D – 7 Netaji Subhash Place Pitampu, Ra, New Delhi, Delhi, India – 110034.
Smriti Finlease operates in the financial services industry, in the diversified financial services segment.
Smriti Finlease has open charges of ₹36.94 Cr and no satisfied charges on record as per latest MCA filings.
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