Fleet Finance Private Limited
About Fleet Finance Private Limited
Data last updated:
Fleet Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services segment of the financial services sector. It was incorporated on 04 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1995PTC093255.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Ashok Parekh and Yusuf Karim Khan.
Its last annual general meeting (AGM) was held on 25 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6/269 Nandanvan Building Sion (W), Mumbai, Maharashtra, India – 400022.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Fleet Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address6/269 Nandanvan Building Sion (W), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Fleet Finance Private Limited, buy the company report.
- 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 Fleet Finance Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fleet Finance Private Limited, buy the company report.
Board of directors of Fleet Finance Private Limited
Fleet Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Ashok Parekh | Director | 04 Oct 1995 | 31 Years 0 Months | As last reported |
| Yusuf Karim Khan | Director | 04 Oct 1995 | 31 Years 0 Months | As last reported |
Auditor
Fleet Finance Private Limited is audited by A D G & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D G & ASSOCIATES | FY 2017 | 135527W |
Shareholding
The shareholding of Fleet Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Fleet Finance Private Limited, buy the company report.
Legal cases
Fleet Finance Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Fleet Finance Private 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 Fleet Finance Private 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 Fleet Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fleet Finance Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Paresh Ashok Parekh was appointed as Director on 04 Oct 1995.
Frequently asked questions
Fleet Finance 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.
Fleet Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 04 October 1995 and is registered under CIN U65900MH1995PTC093255. The company has been struck off by the Registrar of Companies and is no longer operational.
Fleet Finance had 2 directors:
- Paresh Ashok Parekh - Director
- Yusuf Karim Khan - Director
The CIN (Corporate Identification Number) of Fleet Finance is U65900MH1995PTC093255. 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 Fleet Finance is at 6269 Nandanvan Building Sion W, Mumbai, Maharashtra, India – 400022.
Fleet Finance was incorporated on 04 October 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fleet Finance on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 August 2018. Year-wise statements from 2015 are in the company report.
Fleet Finance operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Fleet Finance has 6 court cases on record: 6 filed against it.
Paresh Ashok Parekh was appointed as Director on 04 Oct 1995. Yusuf Karim Khan was appointed as Director on 04 Oct 1995.