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ActiveNEW Delhi, DelhiSince 1995

Shivalik Finlease Limited

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Set up in 1995 in NEW Delhi. 3 people run it as directors and officers.

CINU74899DL1995PLC073690
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30 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredRaj Kumar Kapoor, Director, joined 9 Nov 1995Dharampal Kapoor, Director, joined 9 Nov 1995Navneeta Trehan, Director, joined 7 Sept 2023
RegisteredSomeone joined, and is still there
  • 1995Registered on 9 Nov 1995.

Who runs it

  • 3 Director

  • Navneeta Trehan

    Directorsince 7 Sept 20231 other company

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  • Raj Kumar Kapoor

    Directorsince 9 Nov 19952 other companies

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  • Dharampal Kapoor

    Directorsince 9 Nov 19952 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

SFL Travels Private LimitedSugar Equipments Private LimitedSugar Equipments Private LimitedSFL Travels Private LimitedNavneeta Health Services Private LimitedRaj Kumar Kapoor: 2 other companiesDharampal Kapoor: 2 other companiesNavneeta Trehan: 1 other companyShivalikFinlease

3 of its 3 people also hold roles in 3 other companies.

  • Raj Kumar Kapoor

    Director at Shivalik Finlease

    2 other companiesFollow

  • Dharampal Kapoor

    Director at Shivalik Finlease

    2 other companiesFollow

  • Navneeta Trehan

    Director at Shivalik Finlease

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Raj Kumar Kapoor

  • SFL Travels Private Limited (Strike Off)
  • Sugar Equipments Private Limited (Strike Off)

Dharampal Kapoor

  • Sugar Equipments Private Limited (Strike Off)
  • SFL Travels Private Limited (Strike Off)

Navneeta Trehan

  • Navneeta Health Services Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Shivalik Finlease files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.