Skp Leasing Ltd - Due diligence report

A 360° intelligence report on Skp Leasing Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1991-03-12 Delhi, Delhi Active Unlisted Active Compliant
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Skp Leasing Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Skp Leasing Ltd is assessed as Low Risk with a Trust Score of 88/100. Skp Leasing Ltd is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Skp Leasing Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PURSHOTAM BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SUMAN BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AASHI BANSAL 01234567 Director 01/04/2018 6 yrs Approved
KESHAV KHANEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUMAN BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 35+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
14 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2024
Director appointed
KESHAV KHANEJA (Director)
17 Dec 2019
Director ceased
AASHI BANSAL
18 Sep 2018
Director appointed
AASHI BANSAL (Director)
Director ceased
MANOJ KUMAR
02 Jan 2012
Director ceased
GOVIND RAM GARODIA
Director ceased
MANMOHAN GARODIA
Director ceased
RAJESH OJHA
27 Sep 2011
Securities allotted
80000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Mar 2011
Securities allotted
80000 Equity Shares Without Differential Rights - 1.00 cr raised
23 May 2008
Director appointed
PURSHOTAM BANSAL (Director)
Director appointed
SUMAN BANSAL (Director)
12 Mar 1991
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rkt One Stop Financial Solution Private Limited U67190DL2011PTC214383 Lajpat Nagar Iv, Delhi, India
Sahayata Commercial Private Limited U51109WB2008PTC121866 Kolkata, West Bengal, India
Srm Share & Finance Brokers Pvt.Ltd. U67120WB1991PTC051359 Kolkata, West Bengal, India
Tirumalasetty Chit Funds Private Limited U65923AP2015PTC096665 Guntur, Andhra Pradesh, India
Alpha General Private Limited U74900MH1990PTC057018 Mumbai, Maharashtra, India
Jaryal Motor Finance Company Limited U65921HP1991PLC011036 Hamirpur, Himachal Pradesh, India
Imogene Solutions Private Limited U74999UP2016PTC083620 Allahabad, Uttar Pradesh, India
Total Investments Private Limited U67120MH1982PTC028400 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Skp Leasing Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skp Leasing Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Skp Leasing Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Skp Leasing Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Skp Leasing Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skp Leasing Ltd an active company?

Skp Leasing Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Skp Leasing Ltd financially healthy?

Skp Leasing Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Skp Leasing Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skp Leasing Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Skp Leasing Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Skp Leasing Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Skp Leasing Ltd?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.