Systematic Finlease Private Limited
About Systematic Finlease Private Limited
Data last updated: 07 January 2026
Systematic Finlease Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U70101DL1996PTC076767.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.02 Lakh. It is led by directors including Manish Verma and Mayur Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 103/17 Meera Tower Wazirpur Industrial Area, Delhi, Delhi, India – 110052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address103/17 Meera Tower Wazirpur Industrial Area, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Systematic Finlease Private Limited
Systematic Finlease Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Systematic Finlease Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Systematic Finlease Private Limited
Systematic Finlease Private Limited is audited by VIRENDER K.JAIN @ ASSOCIATES 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 |
|---|---|---|---|
| VIRENDER K.JAIN @ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Systematic Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Systematic Finlease Private Limited
Systematic Finlease Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Manish Verma
Also directs:
Fidele Trading Private Limited, Unofirm Enterprise Private Limited, Rohanish Marketing Private Limited and 5 more
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Additional Director | 03 Oct 2024 | 1 Years 10 Months | Current |
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Mayur Gupta
Also directs:
Frisco Nutrition Private Limited, Frisco Naturals Private Limited, Frisco Fresh Private Limited and 5 more
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Additional Director | 03 Oct 2024 | 1 Years 10 Months | Current |
| Anil Kumar Sharma | Director | 21 Jun 2006 | 20 Years 1 Months | Current |
Financials of Systematic Finlease Private Limited FY 2024 filings available
Ten-year financial statements for Systematic Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Systematic Finlease Private Limited
Shareholding and ownership data for Systematic Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Systematic Finlease Private Limited
Systematic Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Systematic Finlease Private Limited
View historical data on people associated with Systematic Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Systematic Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Systematic Finlease Private Limited
GST registrations and filing compliance for Systematic Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Systematic Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Systematic Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Systematic Finlease Private Limited
MSME payment history for Systematic Finlease Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Systematic Finlease Private Limited
Corporate group structure for Systematic Finlease Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Systematic Finlease Private Limited
MCA filings and documents for Systematic Finlease Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Systematic Finlease Private Limited
Frequently Asked Questions about Systematic Finlease Private Limited
Systematic Finlease Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 February 1996 (30+ years old) and is registered under CIN U70101DL1996PTC076767.
The current directors of Systematic Finlease Private Limited are:
- Manish Verma - Additional Director
- Mayur Gupta - Additional Director
- Anil Kumar Sharma - Director
The primary industry of Systematic Finlease Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Systematic Finlease Private Limited can be reached at the registered office: 10317 Meera Tower Wazirpur Industrial Area, Delhi, Delhi, India – 110052.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.02 Lakh.
The company has its registered office at 10317 Meera Tower Wazirpur Industrial Area, Delhi, Delhi, India – 110052.