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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI SAI FINLEASE LIMITED
CIN: U65910DL1996PLC083353 As on: 2026-07-13
SHRI SAI FINLEASE LIMITED (CIN: U65910DL1996PLC083353) is a Public company incorporated on 19 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50000000.00.
SHRI SAI FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI SAI FINLEASE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHRI SAI FINLEASE LIMITED are CHETAN AGARWAAL, NAKKUL AGARWAAL, and SEEMA AGGARWAL.
SHRI SAI FINLEASE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PLC083353 and its registration number is 83353. Users may contact SHRI SAI FINLEASE LIMITED on its Email address - [email protected]. Registered address of SHRI SAI FINLEASE LIMITED is Unit No.- 273,2nd Floor Aggarwal City Plaza 17 District Centre Manglam Place, Sector 3 Rohini New Delhi , Delhi, Delhi, India - 110085.
Current status of SHRI SAI FINLEASE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHRI SAI FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI SAI FINLEASE
Purchase full report of SHRI SAI FINLEASE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI SAI FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SAI FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00773716 | CHETAN AGARWAAL | Whole-time director | 2018-09-29 |
| 07263058 | NAKKUL AGARWAAL | Director | 2015-09-30 |
| 00773658 | SEEMA AGGARWAL | Director | 1996-11-19 |
Past Directors & Key Managerial Personnel of SHRI SAI FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00773716 | CHETAN AGARWAAL | Director | - | 2018-09-29 |
| 00823179 | VED BHUSHAN AGGARWAL | Director | - | 2018-07-16 |
| 00992132 | JYOTI GUPTA | Director | - | 2007-09-25 |
| 00992173 | KANTA DEVI | Director | - | 2007-09-25 |
| 07263058 | NAKKUL AGARWAAL | Additional Director | - | 2015-09-30 |
| 00660692 | SANDEEP GUPTA | Director | - | 2007-09-25 |
Other Directorships of CHETAN AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Additional Director | - | 2022-09-30 |
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Director | 2022-03-22 | Ongoing |
| CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED | U51501DL1999PTC100588 | Director | 1999-07-08 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | 1996-07-19 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2017-02-23 |
Other Directorships of VED BHUSHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2013-08-01 |
Other Directorships of JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JNDD FINCAP PRIVATE LIMITED | U65929DL2020PTC360596 | Director | 2020-01-21 | Ongoing |
| LIPI FINSTOCK LIMITED | U67120DL1996PLC336505 | Director | - | 2008-12-12 |
| MAJHA DOABA CONSULTANTS AND FINVEST LIMITED | U74899DL1996PLC082029 | Additional Director | - | 2010-09-30 |
| MAJHA DOABA CONSULTANTS AND FINVEST LIMITED | U74899DL1996PLC082029 | Director | 2010-09-30 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2007-09-25 |
Other Directorships of KANTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Director | 2003-11-01 | Ongoing |
| MAJHA DOABA CONSULTANTS AND FINVEST LIMITED | U74899DL1996PLC082029 | Director | 1997-10-14 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2007-09-25 |
Other Directorships of NAKKUL AGARWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Additional Director | - | 2022-09-30 |
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Director | 2022-03-22 | Ongoing |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Director | 2003-11-01 | Ongoing |
| JNDD FINCAP PRIVATE LIMITED | U65929DL2020PTC360596 | Director | 2020-01-21 | Ongoing |
| LIPI FINSTOCK LIMITED | U67120DL1996PLC336505 | Director | - | 2010-06-02 |
| MAJHA DOABA CONSULTANTS AND FINVEST LIMITED | U74899DL1996PLC082029 | Director | 1997-02-11 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2007-09-25 |
Other Directorships of SEEMA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARL AGRO ESTATES PRIVATE LIMITED. | U02001DL1998PTC096369 | Director | 2017-07-24 | Ongoing |
| CHETAN KUMAR AGGARWAL AND SONS PRIVATE LIMITED | U51501DL1999PTC100588 | Director | 1999-07-08 | Ongoing |
| MOONSHINE FINVEST LIMITED | U74899MH1996PLC208081 | Director | - | 2013-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC396100 | SHNC INDIA COMMUNICATIONS PRIVATE LIMITED | Unit No. 107, First Floor Plot No. 17, Aggarwal City Plaza,,Manglam Place, District Centre, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U79120DL2025PTC444732 | BOOK N FLY PRIVATE LIMITED | UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India |
| U93000DL2013PTC248336 | ACUZIO INDIA PRIVATE LIMITED | Unit No. 108, Aggarwal City Plaza, 17, District Centre, Manglam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U73100DL2019PTC350103 | SEGNATO JEWELLERS PRIVATE LIMITED | Unit No 270, ACM- Aggarwal City Plaza 17, District Centre Manglam Place, Sec-3,ROHINI,New Delhi,Delhi,110085-India |
| U62020DL2023PTC410484 | RENPAYFINTECH PRIVATE LIMITED | Unit No.-111 ACY - AGGARWAL CITY SQUARE Plot No.10 District Centre Manglam Place, Sector 3, Rohini, New Delhi 110085 , North West Delhi, Delhi, India - 110085 |
| U72900DL2016PTC302921 | NETHUES INFOSYSTEMS PRIVATE LIMITED | Unit No.203-204, Aggarwal City Plaza, Plot No. 17 District Centre, Manglam Place, Sector-3 , Rohini , Delhi, Delhi, India - 110085 |
| U70101DL2012PTC233386 | CREASTATE INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE, SECTOR 3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| U74999DL2016PTC309501 | NOWWT SERVICES PRIVATE LIMITED | UNIT NO. 270, ACM - AGGARWAL CITY PLAZA 17 DISTRICT CENTRE, MANGLAM PLACE, SECTO R 3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2009PLC194255 | DEVBHUMI INFRASTRUCTURE LIMITED | UNIT NO. 312, 3 FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24303DL2022PTC393034 | DL COSMETICS PRIVATE LIMITED | UNIT NO -111, ACY-AGGARWAL CITY SQUARE, PLOT NO-10 DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U34300DL2016PTC300448 | CELLPROP PRIVATE LIMITED | Unit No 111,ACY-Aggarwal City Square, Plot No 10, District Centre, Manglam Place, Sector-3 , Rohini, , New Delhi, Delhi, India - 110085 |
| U72900DL2022PTC401867 | CHAMELEON CODE IND PRIVATE LIMITED | Unit No-111, ACY- Aggarwal City Square, Plot No 10 District Centre Manglam Place, Sector- 3 , Rohini , New Delhi, Delhi, India - 110085 |
| AAR-2376 | CUTHBERT OCEANS LLP | UNIT NO.111, ACY AGGARWAL CITY SQUARE, PLOT NO. 10 DISTRICT CENTRE MANGLAM PLACE, SECTOR 3, ROHINI NEW DELHI, Delhi, India - 110085 |
| ACF-4398 | LA-ESTONA PHARMA LLP | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO.10,,DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACI-4601 | BOMBAY SERVICE SOLUTIONS LLP | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACK-5359 | MEHOBE LLP | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE,SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U62013DL2023OPC422390 | MUCHRONZA TECHNOLOGY (OPC) PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10,District Centre, Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U78300DL2023PTC412306 | CAREGENIE PRIVATE LIMITED | Unit No.111, AGGARWAL CITY SQUARE PLOT NO 10,DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U79110DL2024OPC433118 | DOEP FOOT ON TOUR (OPC) PRIVATE LIMITED | UNIT NO-111, AGGARWAL CITY SQUARE, PLOT NO.10, DISTRICT CENTRE MANGLAM PLACE,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACM-7587 | JAILAXMI MULTITRADE LLP | Unit No. 111, Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector - 3, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U85499DL2023OPC422289 | KVERSE EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | UNIT NO. 111 ACY AGGARWAL CITY SQUARE PLOT NO. 10,,DISTRICT CENTRE MANGLAM PLACE SECTOR-3 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U68200DL2025PTC447440 | NESTINGO REALTYTECH AND INFRARENT PRIVATE LIMITED | UNIT NO.-111, ACY - AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE,MANGLAM PLACE, SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U82990DL2023OPC418458 | BITPIXEL (OPC) PRIVATE LIMITED | Unit No-111, ACY-Aggarwal City Square, Plot No. 10,District Centre Manglam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U47912DL2024PTC438547 | VELLARATION TECHNOLOGIES PRIVATE LIMITED | Unit No.-111 ACY AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U70102DL2013PTC249424 | MONEX INFRATECH PRIVATE LIMITED | 363, AGGARWAL CITY PLAZA, PLOT NO.-17 DISTRICT CENTRE AT MANGLAM PLACE,SECTOR- 3,ROHINI , DELHI, Delhi, India - 110085 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.