Surakshit Finlease Private Limited
About Surakshit Finlease Private Limited
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Surakshit 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 29 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063864. Its GSTIN is 07AABCS8360D2ZF (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.02 Lakh. It is led by directors Rajeev Singh and Anil Singh Verma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/5 Ist Floor, Pusa Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43.45 Lakh (net margin 68.4%) and EBITDA of ₹55.9 Lakh (EBITDA margin 88%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 23% over five years.
As per MCA filings, the company has satisfied charges of ₹1.59 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surakshit 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 Address11/5 Ist Floor, Pusa Road, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Surakshit 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 Surakshit Finlease is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Surakshit Finlease Private Limited, buy the company report.
Financials of Surakshit Finlease Private Limited
FY 2025 filings availableSurakshit Finlease Private Limited reported revenue of ₹63.52 Lakh (up 549% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 549% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹55.9 Lakh | ||||
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| Net Profit (PAT) | ₹43.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 88% | ||||
| Net Profit Margin | 68.4% | ||||
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To see the full financial statements and ratios of Surakshit Finlease Private Limited, buy the company report.
Board of directors of Surakshit Finlease Private Limited
Surakshit Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Singh Also directs: Matrix Brokers Private Limited | Director | 30 Jul 1999 | 27 Years 3 Months | Current |
| Anil Singh Verma | Director | 29 Dec 1994 | 31 Years 10 Months | Current |
Auditor
Surakshit Finlease Private Limited is audited by SGNS & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SGNS & ASSOCIATES | FY 2022 | 0024008N |
Shareholding
The shareholding of Surakshit 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 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surakshit Finlease Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 1997 | 90034225 | Oriental Bank of Commerce | ₹1.59 Cr | Satisfied |
To see the full charge records of Surakshit Finlease Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surakshit Finlease Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Surakshit 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 Surakshit Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surakshit Finlease has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS8360D2ZF | Delhi | Active | 23 Aug 2021 |
To see the full GST registrations and return filing status of Surakshit Finlease Private Limited, buy the company report.
Recent activity
Surakshit Finlease Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Rajeev Singh was appointed as Director on 30 Jul 1999.
Frequently asked questions
Surakshit 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 29 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063864.
Surakshit Finlease has 2 current directors:
- Rajeev Singh - Director
- Anil Singh Verma - Director
The latest financial statements of Surakshit Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surakshit Finlease is 07AABCS8360D2ZF, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Surakshit Finlease is U74899DL1994PTC063864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surakshit Finlease has 1 court case on record: 1 filed against it. 1 is pending.
Surakshit Finlease was incorporated on 29 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Singh was appointed as Director on 30 Jul 1999. Anil Singh Verma was appointed as Director on 29 Dec 1994.
The registered office of Surakshit Finlease is at 115 Ist Floor, Pusa Road, New Delhi, Delhi, India – 110005.
Surakshit Finlease operates in the financial services industry, in the diversified financial services segment.
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