Surakshit Finlease Private Limited
About Surakshit Finlease Private Limited
Data last updated: 08 January 2026
Surakshit Finlease Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063864.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹1.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11/5 Ist Floor, Pusa Road, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Surakshit Finlease Private Limited
Surakshit Finlease Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Surakshit Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Surakshit Finlease Private Limited
Surakshit Finlease Private Limited is audited by SGNS & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SGNS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surakshit Finlease Private Limited
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Board of Directors of Surakshit Finlease Private Limited
Surakshit Finlease Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Singh | Director | 30 Jul 1999 | 27 Years 0 Months | Current |
| Anil Singh Verma | Director | 29 Dec 1994 | 31 Years 7 Months | Current |
Financials of Surakshit Finlease Private Limited FY 2025 filings available
Surakshit Finlease Private Limited reported revenue of ₹63.52 Lakh (up 549.00% YoY) for FY 2025.
Ten-year financial statements for Surakshit Finlease Private Limited
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Ownership and Shareholding of Surakshit Finlease Private Limited
Shareholding and ownership data for Surakshit Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Surakshit Finlease Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1997 | Oriental Bank of Commerce | ₹1.59 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Surakshit Finlease Private Limited
View historical data on people associated with Surakshit Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surakshit Finlease Private Limited
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GST Compliance of Surakshit Finlease Private Limited
GST registrations and filing compliance for Surakshit Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surakshit Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Surakshit Finlease Private Limited
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MSME Payment Delays by Surakshit Finlease Private Limited
MSME payment history for Surakshit Finlease Private Limited
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Subsidiaries & Group Companies of Surakshit Finlease Private Limited
Corporate group structure for Surakshit Finlease Private Limited
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MCA Filings & Documents of Surakshit Finlease Private Limited
MCA filings and documents for Surakshit Finlease Private Limited
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Recent Activity on Surakshit Finlease Private Limited
Frequently Asked Questions about Surakshit Finlease Private Limited
Surakshit Finlease Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063864.
Surakshit Finlease Private Limited reported revenue of ₹63.52 Lakh for FY 2025 (up 549.00% YoY).
The current directors of Surakshit Finlease Private Limited are:
- Rajeev Singh - Director
- Anil Singh Verma - Director
The primary industry of Surakshit Finlease Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Surakshit Finlease Private Limited can be reached at the registered office: 115 Ist Floor, Pusa Road, New Delhi, Delhi, India – 110005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹27.02 Lakh.