Sino Credits And Leasing Limited

Provides credit-granting services as a registered NBFC since 1990.

1990 | New Delhi (India) | Active
Last Updated: December 14, 2024

Sino Credits And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.57 Cr
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 55.78%
  • Profit Growth -35.06%
  • Ebitda -116.01%
  • Net Worth -0.10%
  • Total Assets -5.53%

About Sino Credits And Leasing

Sino Credits And Leasing Limited (SCALL) is a Public Limited Indian Non-Government Company incorporated in India on 02 January 1990 and has a history of 35 years and one month. Its registered office is in New Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.57 Cr.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anjali Gupta, Suresh Gupta, and Shivank Gupta serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1990PLC038789

  • Company No.

    038789

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sino Credits And Leasing?

Board Members (3)

NameDesignationAppointment DateStatus
Shivank Gupta Country flag representing In Director 02-Aug-2018Current
Anjali Gupta Country flag representing In Director 02-Jan-1990Current
Suresh Gupta Country flag representing In Director 02-Jan-1990Current

Financial Performance of Sino Credits And Leasing.

Sino Credits And Leasing Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 55.78% increase. The company also saw a substantial fall in profitability, with a 35.06% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
55.78%
Revenue from Operations
52.89%
Total Assets
-5.53%
Profit or Loss
-35.06%
Net Worth
-0.10%
EBITDA
-116.01%

What is the Ownership and Shareholding Structure of Sino Credits And Leasing?

In 2023, Sino Credits And Leasing had a promoter holding of 84.99% and a public holding of 15.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 4.50 Cr
  • Syndicate Bank : 0.25 Cr
  • The South Indian Bank Ltd : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2020The South Indian Bank Limited₹4.50 CrSatisfied
07 Nov 2007Syndicate Bank₹2.50 MSatisfied
10 Nov 1997The South Indian Bank Ltd₹2.50 MSatisfied

How Many Employees Work at Sino Credits And Leasing?

Unlock and access historical data on people associated with Sino Credits And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sino Credits And Leasing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sino Credits And Leasing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sino Credits And Leasing

Recent activity within the organization

  • Annual General Meeting

    Sino Credits And Leasing Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sino Credits And Leasing Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 18 Feb 2020 via Charge ID 100355723 with The South Indian Bank Limited was fully satisfied on 27 Apr 2022.

    27 Apr 2022

  • Charges

    A charge registered on 10 Nov 1997 via Charge ID 90042069 with The South Indian Bank Ltd was fully satisfied on 13 Oct 2020.

    13 Oct 2020

  • Charges

    A charge registered on 07 Nov 2007 via Charge ID 10074862 with Syndicate Bank was fully satisfied on 21 Aug 2020.

    21 Aug 2020

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 4.50 Cr with Charge ID 100355723 was registered on 18 Feb 2020.

    18 Feb 2020

Frequently asked questions

  • Sino Credits And Leasing Limited was incorporated on 02 Jan 1990.

  • The authorized share capital of Sino Credits And Leasing Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.57 Cr.

  • Currently 3 directors are associated with Sino Credits And Leasing Limited.

    • Anjali Gupta
    • Suresh Kumar Gupta
    • Shivank Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sino Credits And Leasing Limited is 1008, Arunachal Building Barakhamba Road India, New Delhi, 110001.

  • The corporate identification number (CIN) of Sino Credits And Leasing Limited is U65993DL1990PLC038789 and the company number is 038789 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sino Credits And Leasing Limited has risen by 55.78%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sino Credits And Leasing Limited has experienced an downturn of -0.10%.

  • The most recent Balance Sheet for Sino Credits And Leasing Limited was filed with the ROC on 31 Mar 2024.

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