• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SLR FINANCE AND INVESTMENTS LIMITED

CIN: U74899DL1995PLC073248 As on: 2026-07-13

SLR FINANCE AND INVESTMENTS LIMITED (CIN: U74899DL1995PLC073248) is a Public company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6623410.00.

SLR FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SLR FINANCE AND INVESTMENTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SLR FINANCE AND INVESTMENTS LIMITED are SUNITA AHUJA, NEELKANTH AHUJA, and NARENDRA AHUJA.

SLR FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC073248 and its registration number is 73248. Users may contact SLR FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SLR FINANCE AND INVESTMENTS LIMITED is B-38, IIND FLOOR SHIVALIK , DELHI, Delhi, India - 110017.

Current status of SLR FINANCE AND INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for SLR FINANCE AND INVESTMENTS 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.

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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 SLR FINANCE AND INVESTMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SLR FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
00629906 SUNITA AHUJA Director 2018-09-29
08216109 NEELKANTH AHUJA Director 2019-09-30
00629850 NARENDRA AHUJA Director 2004-03-05
Past Directors & Key Managerial Personnel of SLR FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00629906 SUNITA AHUJA Additional Director - 2018-09-29
00629992 RAKESH KUMAR GUPTA Additional Director - 2018-09-14
00630304 MAHESH DUTT SHARMA Director - 2009-08-10
02156862 PANKAJ SAGAR Additional Director - 2012-06-15
08216109 NEELKANTH AHUJA Additional Director - 2019-09-30
08216109 NEELKANTH AHUJA Director - 2019-02-19
00586789 SUSHMA GARG Director - 2007-04-18
Other Directorships of SUNITA AHUJA
Company Name CIN Designation Appointment Date Cessation
SLR DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132371 Director 2017-09-30 Ongoing
SLR HOME FINANCE PRIVATE LIMITED U65100DL2013PTC259219 Director 2013-10-15 Ongoing
SLR FINVEST PRIVATE LIMITED U65910HR1998PTC033983 Director 1998-07-14 Ongoing
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Director 2014-11-01 Ongoing
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Director - 2008-03-31
SRI SHYAM CHITS PVT LTD U65992HR1996PTC033088 Director - 2008-11-18
UMTA CHIT FUND PRIVATE LIMITED U65992HR1997PTC033586 Director 1998-01-27 Ongoing
FLAME LAND & DEVELOPMENT INDIA PRIVATE LIMITED U74899DL1994PTC062926 Director 1999-10-15 Ongoing
SLR FINLEASE LIMITED U74899DL1996PLC082784 Additional Director - 2018-09-29
SLR FINLEASE LIMITED U74899DL1996PLC082784 Director 2018-09-29 Ongoing
NORDIX METAL CRAFTERS PRIVATE LIMITED U74899DL2005PTC131986 Director 2017-09-30 Ongoing
Other Directorships of RAKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
FLAME LAND & DEVELOPMENT INDIA PRIVATE LIMITED U74899DL1994PTC062926 Director - 2019-04-23
SLR FINLEASE LIMITED U74899DL1996PLC082784 Director - 2018-09-14
Other Directorships of MAHESH DUTT SHARMA
Company Name CIN Designation Appointment Date Cessation
AVON BUILDCON LLP ABC-2799 Designated Partner 2022-08-29 Ongoing
SWASTIK FINANCE LIMITED U65921HR1996PLC048958 Additional Director - 2009-09-30
SWASTIK FINANCE LIMITED U65921HR1996PLC048958 Director - 2010-01-15
SWASTIK FINANCE LIMITED U65921HR1996PLC048958 Managing Director - 2020-07-15
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Director - 2008-03-31
Other Directorships of PANKAJ SAGAR
Company Name CIN Designation Appointment Date Cessation
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Additional Director - 2019-05-02
Other Directorships of NEELKANTH AHUJA
Company Name CIN Designation Appointment Date Cessation
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Additional Director - 2019-09-30
UMTA LEASING AND FINANCE LIMITED U65921HR1997PLC033485 Director 2019-09-30 Ongoing
SLR FINLEASE LIMITED U74899DL1996PLC082784 Additional Director - 2018-09-29
SLR FINLEASE LIMITED U74899DL1996PLC082784 Director 2019-09-30 Ongoing
SLR FINLEASE LIMITED U74899DL1996PLC082784 Director - 2019-02-19
Other Directorships of SUSHMA GARG
Company Name CIN Designation Appointment Date Cessation
SSAG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED U74140DL2019OPC353926 Director 2019-08-19 Ongoing
PTA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74899DL2005PTC133380 Director - 2019-12-07
Other Directorships of NARENDRA AHUJA

CIN Company Name Company Address
U74899DL1996PLC082784 SLR FINLEASE LIMITED B-38, IIND FLOOR SHIVALIK , DELHI, Delhi, India - 110017
U74899DL1994PTC062926 FLAME LAND & DEVELOPMENT INDIA PRIVATE LIMITED B-38, IIND FLOOR SHIVALIK , DELHI, Delhi, India - 110017
U85110DL2013PTC251841 MOM 4 SURE HEALTHCARE PRIVATE LIMITED B-38, FIRST FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U92490DL2022PTC395382 RUNWAY GROOMING SCHOOL PRIVATE LIMITED B-127, GROUND FLOOR SHIVALIK COLONY NEW DELHI,DELHI,New Delhi,Delhi,110017-India
U74101DL2026OPC464324 TANUK DESIGN STUDIO (OPC) PRIVATE LIMITED H.NO.B-171, THIRD FLOOR,B BLOCK, SHIVALIK,New Delhi,South Delhi,Delhi,110017-India
U10790DL2024PTC430719 VITEARTHLY WELLNESS PRIVATE LIMITED B-164, Ground Floor, B Block,Shivalik Colony, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
U85190DL2022NPL396637 SHUBHKARMA FOUNDATION B-26, FIRST FLOOR Shivalik,Delhi,Central Delhi,Delhi,110017-India
ACU-4811 FREYA ENTERPRISES LLP B-109, SECOND FLOOR,SHIVALIK,New Delhi,South Delhi,Delhi,India-110017
ACN-2147 MARK24 RETAIL LLP B-90, Ground Floor,Shivalik,New Delhi,South Delhi,Delhi,India-110017
U62012DL2026PTC466209 ARCHED TECHNOLOGIES PRIVATE LIMITED B-37, First Floor,Shivalik,New Delhi,South Delhi,Delhi,110017-India
U68200DL2023PTC423641 GRN REALTY PRIVATE LIMITED B-139, THIRD FLOOR,SHIVALIK,New Delhi,South Delhi,Delhi,110017-India
U85110DL2022PTC400579 ZEIGEN DIAGNOSTICS PRIVATE LIMITED B 23, LOWER GROUND FLOOR SHIVALIK,DELHI,South Delhi,Delhi,110017-India
ACF-4067 DPAULS TRAVEL & TOURS INDIA LLP B - 42, GROUND FLOOR, SHIVALIK,New Delhi,South Delhi,Delhi,India-110017
U82990DL2024PTC436461 VEDEL MANAGEMENT CONSULTANT PRIVATE LIMITED B-26 GROUND FLOOR, SHIVALIK COLONY,New Delhi,South Delhi,Delhi,110017-India
U62011DL2025PTC442342 AEORU ENTERPRISES PRIVATE LIMITED B-18, Ground Floor,,Shivalik, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
U74101DL2025PTC450004 FI LIFESTYLES VENTURES PRIVATE LIMITED 64, 3rd Floor, Block-B,Shivalik,New Delhi,South Delhi,Delhi,110017-India
ACT-8938 AEROCONNECT GLOBAL TRAVELS LLP 2ND FLOOR, NIL 38-B,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
ACF-8431 ATYA SPACES LLP B-33, 1st FLOOR, SHIVALIK, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
U25202DL2005PTC138783 BTR PACKAGING PRIVATE LIMITED B-18, Ground Floor, Shivalik Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017
ACR-6711 DANCE WITH AARA LLP ENTIRE GROUND FLOOR OF,PROPERTY NO B-86,SHIVALIK,New Delhi,South Delhi,Delhi,India-110017
U46599DL2024PTC434727 MOVEIT INFRA SERVICES PRIVATE LIMITED 132, 2nd Floor, Block B,,Shivalik, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
U72900DL2017PTC324354 QUARTERHORSE INNOVATIONS PRIVATE LIMITED B-41, FIRST FLOOR, SHIVALIK, MALVIYA NAGAR, NEW DELHI, DELH , New Delhi, Delhi, India - 110017
U74140DL2015PTC281133 BARAKH TECHNOLOGIES PRIVATE LIMITED H.No.E-12/38 B, First Floor Hauz Rani, New Delhi , Delhi, Delhi, India - 110017
ACJ-9199 ARCHIMEDES INDIA ASSOCIATES LLP 8, First Floor, Main Mehroli Road,Shivalik Colony, Opp. B Block,New Delhi,South Delhi,Delhi,India-110017
U64990DL1999PTC098940 SHUBH LAXMI ENTERPRISES PRIVATE LIMITED B-39, FIRST FLOOR, SHIVALIK COLONY, OPP. PARK, MALVIYA NAGA,R,,NEW DELHI,South Delhi,Delhi,110017-India
U64990DL2015PTC282179 ILABS VENTURES PRIVATE LIMITED H.NO. B-33, 3rd Floor, SHIVALIK COLONY,NEW DELHI,South West Delhi,Delhi,110017-India
U85499DL2024PTC434819 BIRMINGHAM GLOBAL INDIA PRIVATE LIMITED 2A-115B, WeWork Eldeco Centre, 2nd Floor, Block A,Shivalik Colony, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
ACA-5658 SGAB LAW OFFICES LLP B-68, B-BlockLower Ground Floor, Shivalik New Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10197944 2009-12-24 2016-08-30 - 13,660,000.00 THE FEDERAL BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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