Enbee Finlease Limited
About Enbee Finlease Limited
Data last updated:
Enbee Finlease Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 14 February 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PLC010512.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.39 Cr. It was led by directors Lalit Mehdiratta and Rajeev Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011.
Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it.
Company details
Contact details
Enbee Finlease Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address2nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Enbee Finlease Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Enbee Finlease Limited, buy the company report.
Board of directors of Enbee Finlease Limited
Enbee Finlease has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Mehdiratta Also directs: Enbee Industries Ltd. | Director | 29 Mar 2003 | 23 Years 7 Months | As last reported |
| Rajeev Sharma Also directs: Enbee Industries Ltd., Enbee Infrastructure Limited | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Enbee Finlease Limited has 12 court cases on record: 4 filed by Enbee Finlease, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCC) | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner of Income Tax, | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Enbee Finlease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Enbee Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Enbee Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Enbee Finlease Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajeev Sharma was appointed as Director on 25 Jun 2007.
Frequently asked questions
Enbee Finlease has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Enbee Finlease was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 14 February 1996 and is registered under CIN U65921MP1996PLC010512. The company has been struck off by the Registrar of Companies and is no longer operational.
Enbee Finlease had 2 directors:
- Lalit Mehdiratta - Director
- Rajeev Sharma - Director
The CIN (Corporate Identification Number) of Enbee Finlease is U65921MP1996PLC010512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Enbee Finlease is at 2nd Floor 232 Sri Mohan Parisar M.P.Nagar Zone – 1, Bhopal, Madhya Pradesh, India – 462011.
Enbee Finlease was incorporated on 14 February 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Enbee Finlease on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Enbee Finlease operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Enbee Finlease has 12 court cases on record: 4 filed by the company and 8 filed against it. Most are in the high courts.
Rajeev Sharma was appointed as Director on 25 Jun 2007. Lalit Mehdiratta was appointed as Director on 29 Mar 2003.
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