United Finance And Leasing Private Limited

U67191DL1995PTC264815ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

United Finance And Leasing Private Limited is a Private Non-govt company company incorporated in 1995 and based in Delhi, India. United Finance And Leasing Private Limited operates in Financial Auxiliary (NIC 67191) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.98 Cr. For 2015-16, the company reported revenue of ₹23.53 L and profit after tax of ₹62.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹23.53 L
2015-16
PAT (latest FY)
₹62.9K
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.98 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67191
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.98 Cr
99% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
u****************(at)gmail.com
Registered Office
PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA New Delhi DL 110075 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA New Delhi DL 110075 IN
NIC code
67191
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u****************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jul 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
2.5y · Hyderabad · DIN 1598733
AD
Anita Desai
Additional Director
7.2y · Gurugram · DIN 3909896
VS
Vikram Singh Rathore
Managing Director
7.7y · Gurugram · DIN 2479721
PN
Priya Nair
Additional Director
3.8y · Pune · DIN 8547681
Get the full board of directors

Directors, DINs & appointment history for United Finance And Leasing Private Limited.

₹499₹169(excl. taxes)
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 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for United Finance And Leasing Private Limited.

₹499₹169(excl. taxes)
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
421982086ICICI Bank Ltd(Bank)₹16.57 Cr12 Mar 2020Open
483326761ICICI Bank Ltd(Bank)₹19.68 Cr27 Jan 2021Satisfied
210436336ICICI Bank Ltd(Bank)₹5.29 Cr27 Jan 2021Open
649183374HDFC Bank Ltd(Bank)₹17.18 Cr04 Jul 2021Open
454843736State Bank of India(Bank)₹17.06 Cr19 Sep 2019Open
849975955Kotak Mahindra Bank Ltd(Bank)₹2.02 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for United Finance And Leasing Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.58 L₹39.16 L₹58.74 L₹55.94 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹24.10 Cr-3.7%+8.6%+7.0%
Profit after Tax₹83.95 L+10.0%+20.1%-0.3%
Net Worth₹17.84 Cr+6.6%-1.0%+8.7%
Employees161+9.1%+18.3%+1.8%
Gain deeper financial insights of this entity

Audited financials & ratios for United Finance And Leasing Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+2.68%+0.62%+0.61%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,05,51,10867.68%
Institutional Investors319,76,25412.68%
Public & Others5430,63,20819.65%
See the full shareholding pattern

Promoter, institutional & public holding for United Finance And Leasing Private Limited.

₹499₹169(excl. taxes)
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)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P22

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Jan 2021
Alok appointed as Director
05 Sept 2020
Deepak appointed as Director
12 Jul 1995
Company incorporated
United Finance And Leasing Private Limited registered with RoC-Delhi; year 1995

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 United Finance And Leasing Private Limited

When was United Finance And Leasing Private Limited incorporated?
United Finance And Leasing Private Limited was incorporated in 1995 (around 12 Jul 1995). Its CIN is U67191DL1995PTC264815 and it is registered with RoC-Delhi.
Where is United Finance And Leasing Private Limited located?
United Finance And Leasing Private Limited is headquartered in Delhi, at: PLOT NO 121, BLOCK B POCKET-4, SECTOR-23 DWARKA New Delhi DL 110075 IN .
What sector does United Finance And Leasing Private Limited operate in?
United Finance And Leasing Private Limited operates in the Financial Auxiliary sector (NIC code 67191), classified as Non-govt company.
Who are the directors of United Finance And Leasing Private Limited?
Director details for United Finance And Leasing Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of United Finance And Leasing Private Limited?
United Finance And Leasing Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.98 Cr.
Does United Finance And Leasing Private Limited have any open charges?
United Finance And Leasing Private Limited has no open MCA-registered charges on record.
What is United Finance And Leasing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for United Finance And Leasing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.