Aakil Leasing Limited
About Aakil Leasing Limited
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Aakil Leasing Limited was a public 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 hire purchase segment of the financial services sector. It was incorporated on 24 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1994PLC077292.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70.
The registered office was at 205 Arihant Ahmedabad Street Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India – 400009.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
Company details
CIN history
Aakil Leasing has one previous CIN (Corporate Identification Number): U65921MH1994PTC077292. The current CIN is U65921MH1994PLC077292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1994PLC077292 | Current |
| U65921MH1994PTC077292 | Previous |
Contact details
Aakil Leasing Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 Arihant Ahmedabad Street Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India – 400009
- 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 Aakil Leasing Limited
Year-wise financial statements and ratios of Aakil Leasing Limited are in the company report Buy the company report.
Board of directors of Aakil Leasing Limited
No directors are listed for Aakil Leasing in the MCA records available to us.
Legal cases
Aakil Leasing Limited has 4 court cases on record: 2 filed by Aakil Leasing, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S. Chirmade Trading and Investment Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (NMA) | Filed by the company against an individual | Pending |
| Bombay High Court | Company petition | Filed against the company by Tokay Metal Mfg. Ltd | Disposed |
To see the full case history of Aakil Leasing 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 Aakil Leasing 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 Aakil Leasing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aakil Leasing 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.
Aakil Leasing was a public limited company based in Mumbai, Maharashtra, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 24 March 1994 and is registered under CIN U65921MH1994PLC077292. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aakil Leasing is U65921MH1994PLC077292. 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 Aakil Leasing is at 205 Arihant Ahmedabad Street Carnac Bunder Bombay – 9., Mumbai, Maharashtra, India – 400009.
Aakil Leasing was incorporated on 24 March 1994. It is registered with the Registrar of Companies, Mumbai.
Aakil Leasing operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Aakil Leasing has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Aakil Leasing can be reached at its registered office: 205 Arihant Ahmedabad Street Carnac Bunder Bombay – 9, Mumbai, Maharashtra, India – 400009.
Aakil Leasing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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