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Shinewell Leasing Ltd

L65910DL1984PLC019329ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Shinewell Leasing Ltd is a Public Non-govt company company incorporated in 1984 and based in Delhi, India. Shinewell Leasing Ltd operates in Financial leasing (NIC 65910) with authorized capital of ₹1.00 Cr and paid-up capital of ₹24.90 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹5.43 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1784d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-5.43 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.90 L
25% of authorized
Filings on Record
0
All current
Incorporated
1984
42 years old
State
Delhi
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹24.90 L
25% utilized
Members
—
Last AGM
31 Jul 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
SHINEWELL LEASING LTDTRACXN · PUBLIC DATA
Brand SHINEWELL LEASING LTD · Legal entity Shinewell Leasing Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of SHINEWELL LEASING LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1984
Source: Tracxn (public profile) · joined to MCA on CIN L65910DL1984PLC019329

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial leasing
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Nov 1984 · 31 Jul 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
8.3y · Hyderabad · DIN 4178296
SG
Sneha Gupta
Whole-time Director
2.7y · Pune · DIN 8254301
Get the full board of directors

Directors, DINs & appointment history for Shinewell Leasing Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+11dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shinewell Leasing Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
583248634Kotak Mahindra Bank Ltd(Bank)₹19.85 Cr19 Sep 2023Open
713776856HDFC Bank Ltd(Bank)₹23.06 Cr19 Sep 2023Satisfied
685903711Kotak Mahindra Bank Ltd(Bank)₹19.59 Cr12 Mar 2023Open
942933340Axis Bank Ltd(Bank)₹18.77 Cr04 Jul 2019Satisfied
649925483Kotak Mahindra Bank Ltd(Bank)₹16.86 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shinewell Leasing Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.26 L₹2.52 L₹3.78 L₹3.12 L₹0₹02015-162019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2015-16—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+182.79%—+46.14%+42.90%—
2019-20——-0.52%-0.51%0.02
2020-21——-0.33%-0.32%0.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,10,96,94687.81%
Institutional Investors23,93,2463.11%
Public & Others4611,47,9289.08%
See the full shareholding pattern

Promoter, institutional & public holding for Shinewell Leasing Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
02
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
03
Tci Finance Limited
Telangana · Inc 1973
Paid-up
Revenue
A · 96
04
Canopy Finance Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Jindal Capital Limited
Delhi · Inc 1994
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Optimus Finance Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Ozone World Limited
Gujarat · Inc 1989
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Sept 2016
Ranjit appointed as Director
27 Sept 2016
Hema appointed as Director
14 Nov 1984
Company incorporated
Shinewell Leasing Ltd registered with RoC-Delhi; year 1984

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shinewell Leasing Ltd

When was Shinewell Leasing Ltd incorporated?
Shinewell Leasing Ltd was incorporated in 1984 (around 14 Nov 1984). Its CIN is L65910DL1984PLC019329 and it is registered with RoC-Delhi.
Where is Shinewell Leasing Ltd located?
Shinewell Leasing Ltd is headquartered in Delhi.
What sector does Shinewell Leasing Ltd operate in?
Shinewell Leasing Ltd operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Shinewell Leasing Ltd?
Director details for Shinewell Leasing Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shinewell Leasing Ltd?
Shinewell Leasing Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹24.90 L.
Does Shinewell Leasing Ltd have any open charges?
Shinewell Leasing Ltd has no open MCA-registered charges on record.
What is Shinewell Leasing Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shinewell Leasing Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.