A K Finlease Private Limited
About A K Finlease Private Limited
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A K Finlease Private Limited was a private limited company based in Punjab, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1996PTC017631.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 314 Madhopuri 4 Ludhiana, Punjab, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
A K Finlease Private Limited's registered office is in Punjab.
- Registered Address314 Madhopuri 4 Ludhiana, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 A K Finlease Private Limited
Year-wise financial statements and ratios of A K Finlease Private Limited are in the company report Buy the company report.
Board of directors of A K Finlease Private Limited
No directors are listed for A K Finlease in the MCA records available to us.
Legal cases
A K Finlease Private Limited has 3 court cases on record: 3 filed by A K Finlease. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, North East, Delhi | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of A K Finlease 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 A K 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 A K Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A K 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.
A K Finlease was a private limited company based in Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 January 1996 and is registered under CIN U65921PB1996PTC017631. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A K Finlease is U65921PB1996PTC017631. 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 A K Finlease is at 314 Madhopuri 4 Ludhiana, Punjab, India.
A K Finlease was incorporated on 25 January 1996. It is registered with the Registrar of Companies, Chandigarh.
A K Finlease operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
A K Finlease has 3 court cases on record: 3 filed by the company.
A K Finlease can be reached at its registered office: 314 Madhopuri 4 Ludhiana, Punjab, India.
A K Finlease is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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