Goldmine Finlease Private Limited
About Goldmine Finlease Private Limited
Data last updated:
Goldmine Finlease Private Limited was a private limited company based in Delhi, 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 11 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1996PTC078071.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.35 Lakh. It was led by directors Shiv Kumar and Swatantra Pratap.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 40 DLF Industrial Area Office No – 5 1st Floor Kirti Nagar, Delhi, India – 110015.
Company details
Contact details
Goldmine Finlease Private Limited's registered office is in Delhi, Delhi.
- Registered Address40 DLF Industrial Area Office No – 5 1st Floor Kirti Nagar, Delhi, India – 110015
- 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 Goldmine Finlease Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goldmine Finlease Private Limited, buy the company report.
Board of directors of Goldmine Finlease Private Limited
Goldmine Finlease has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
| Swatantra Pratap | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Goldmine Finlease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldmine Finlease 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 Goldmine Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goldmine Finlease Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Raj Kumar Singh ceased to be Additional Director on 20 Jul 2018.
Frequently asked questions
Goldmine 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.
Goldmine Finlease was a private limited company based in Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 11 April 1996 and is registered under CIN U65921DL1996PTC078071. The company has been struck off by the Registrar of Companies and is no longer operational.
Goldmine Finlease had 2 directors:
- Shiv Kumar - Director
- Swatantra Pratap - Director
The CIN (Corporate Identification Number) of Goldmine Finlease is U65921DL1996PTC078071. 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 Goldmine Finlease is at 40 DLF Industrial Area Office No – 5 1st Floor Kirti Nagar, Delhi, India – 110015.
Goldmine Finlease was incorporated on 11 April 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Goldmine Finlease on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Goldmine Finlease operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Raj Kumar Singh ceased to be Additional Director on 20 Jul 2018. Shiv Kumar was appointed as Director on 20 Jul 2018. Monica Gupta ceased to be Director on 01 Mar 2016. Goldmine Finlease has 5 board changes on record in total.
Goldmine Finlease can be reached at its registered office: 40 DLF Industrial Area Office No – 5 1st Floor Kirti Nagar, Delhi, India – 110015.
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