Sovereign Leasing Private Limited
About Sovereign Leasing Private Limited
Data last updated: 21 December 2025
Sovereign Leasing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 January 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U65990MH1984PTC031810.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Nityn Bulchandani Ramesh and Ramesh Bulchandani Shyam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 Rajmahal Mathuradas Vissanji Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.61 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Rajmahal Mathuradas Vissanji Road Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sovereign Leasing Private Limited
Sovereign Leasing Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sovereign Leasing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sovereign Leasing Private Limited
Sovereign Leasing Private Limited is audited by S S GAJJA & CO. 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 S GAJJA & CO. | Locked | Locked | Locked |
Complete auditor history for Sovereign Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sovereign Leasing Private Limited
Sovereign Leasing Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nityn Bulchandani Ramesh | Director | 15 Oct 2016 | 9 Years 9 Months | Current |
| Ramesh Bulchandani Shyam | Director | 01 Apr 2008 | 18 Years 3 Months | Current |
Financials of Sovereign Leasing Private Limited FY 2024 filings available
Sovereign Leasing Private Limited reported revenue of ₹3.61 Cr (up 224.00% YoY) for FY 2025.
Ten-year financial statements for Sovereign Leasing Private Limited
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Ownership and Shareholding of Sovereign Leasing Private Limited
Shareholding and ownership data for Sovereign Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Sovereign Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 1990 | Janakalyan Sahakari Bank Ltd. | ₹60,000 | Open |
| 31 Jan 1987 | The Jai Hind Co- Op. Bank Ltd. | ₹77,000 | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sovereign Leasing Private Limited
View historical data on people associated with Sovereign Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sovereign Leasing Private Limited
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GST Compliance of Sovereign Leasing Private Limited
GST registrations and filing compliance for Sovereign Leasing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sovereign Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Sovereign Leasing Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sovereign Leasing Private Limited
MSME payment history for Sovereign Leasing Private Limited
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Subsidiaries & Group Companies of Sovereign Leasing Private Limited
Corporate group structure for Sovereign Leasing Private Limited
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- Parent company
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MCA Filings & Documents of Sovereign Leasing Private Limited
MCA filings and documents for Sovereign Leasing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sovereign Leasing Private Limited
Frequently Asked Questions about Sovereign Leasing Private Limited
Sovereign Leasing Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1984 (42+ years old) and is registered under CIN U65990MH1984PTC031810.
Sovereign Leasing Private Limited reported revenue of ₹3.61 Cr for FY 2025 (up 224.00% YoY).
The current directors of Sovereign Leasing Private Limited are:
- Nityn Bulchandani Ramesh - Director
- Ramesh Bulchandani Shyam - Director
The primary industry of Sovereign Leasing Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sovereign Leasing Private Limited can be reached at the registered office: 9 Rajmahal Mathuradas Vissanji Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.01 Lakh.