Phf Leasing - Company overview

Phf Leasing (legal name: Credifin Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65110PB…

1992-07-20 Jalandhar - I, Punjab Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 105.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 63.1%
FY 2023
EBITDA
₹5–10 Cr
▲ 78.7%
FY 2023
NET WORTH
₹25–50 Cr
▲ 153.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 96.9%
FY 2023
EMPLOYEE COUNT
291–300
OPEN CHARGES
80
168.52 cr
PAID-UP CAPITAL
30.83 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
34 Years 2 Months
since 1992-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-19
ACTIVE GST
1
Updated: 2023-11-09 18:20:10
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
59
45.98 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phf Leasing covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (75), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phf Leasing Company identity, industry, contact, and registration details from MCA and company records.

Phf Leasing (legal name: Credifin Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65110PB1992PLC012488). Business overview includes Financial Services (Asset Financing Companies), incorporated on July 20, 1992 (34+ years old), based in Jalandhar - I. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 87, Radio Colony, Jalandhar - I, Punjab - 144001
  • Website phfleasing.com
Legal NameCredifin Limited
CIN / LLPINL65110PB1992PLC012488
Company No.012488
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-07-20
Date of AGM2025-09-19
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chandigarh
Credit RatingB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phf Leasing (11) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Sareen
Whole-time director | Since 2020-03-07 | DIN: 07978240
M
Meghal Gupta
Director | Since 2021-05-20 | DIN: 09179500
A
Aditi Kapur
Director | Since 2021-06-26 | DIN: 06597596
S
Shikha Kapoor
Company Secretary | Since 2021-12-01 | ADXPN6046R
K
Kumar Shalya Gupta
CEO | Since 2023-06-22 | AQSPG1668A
K
Kuldeep Bhandari
CFO | Since 2019-03-16 | ADGPB1123N

Financial Performance of Phf Leasing Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 105.5%
P&L ₹1–5 Cr ▲ 63.1%
EBITDA ₹5–10 Cr ▲ 78.7%
Net worth ₹25–50 Cr ▲ 153.4%

Charges of Phf Leasing Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 50.70 cr
Others : 16.18 cr
Open Charges: 80 Satisfied Charges: 59
Open 168.52 cr
Satisfied 45.98 cr
LenderAmountStatus
Others
Creation Date: 19 Jun 2026
 3.00 cr Open
Hdfc Bank Limited
Creation Date: 07 Jun 2026
 50.00 cr Open
Others
Creation Date: 31 May 2026
 5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities99.99

Companies With Common Directors Of Phf Leasing Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Credifin Capital Private Limited 1 Shared Director

Financial Ratios of Phf Leasing Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Phf Leasing Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Phf Leasing EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Phf Leasing GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Phf Leasing Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Phf Leasing MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Phf Leasing Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Phf Leasing Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phf Leasing?
The Corporate Identification Number (CIN) for Phf Leasing is L65110PB1992PLC012488. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012488 as per MCA.
When was Phf Leasing incorporated?
Phf Leasing was incorporated 34 years 2 months ago on 20 Jul 1992.
Who are the current board members and directors of Phf Leasing?
Phf Leasing shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phf Leasing?
Phf Leasing is registered in Jalandhar - I, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Phf Leasing?
The official website of Phf Leasing is https://phfleasing.com.
What is the ROC code of Phf Leasing?
Phf Leasing ROC code is Roc Chandigarh.
What is the company classification of Phf Leasing?
Phf Leasing is classified as Public Limited Indian Non-Government Company.
Phf Leasing - is it listed or unlisted?
Phf Leasing is a Listed company.
What is the current status of Phf Leasing?
Phf Leasing is currently Active and registered in Jalandhar - I, Punjab, India.
What industry or business activity is Phf Leasing associated with?
Phf Leasing lists activity aligned with: Financial Services - Asset Financing Companies - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Does Phf Leasing have GST registrations on file?
Phf Leasing shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Phf Leasing?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phf Leasing.
How do I contact Phf Leasing?
Use the official website at https://phfleasing.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phf Leasing?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phf Leasing?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.