Amber Finlease Limited
About Amber Finlease Limited
Data last updated:
Amber Finlease Limited was a public limited company based in Uttar 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65993UP1995PLC017501.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74 Lakh. It was led by directors including Anil Kumar Gupta and Mastan Singh Rana.
Its last annual general meeting (AGM) was held on 22 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Amber Finlease Limited's registered office is in Uttar Pradesh.
- Registered Address151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Amber Finlease Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amber Finlease Limited, buy the company report.
Board of directors of Amber Finlease Limited
Amber Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Maxicon Traders Private Limited, Alliance Techno Projects Limited, Bhavani Techno Projects Limited and 5 more | Director | 25 Aug 2004 | 22 Years 2 Months | As last reported |
| Mastan Singh Rana | Director | 25 Aug 2004 | 22 Years 2 Months | As last reported |
| Nag Narayan Rai | Director | 25 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
Amber Finlease Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (IAPL) | Filed against the company by Commissioner of Income Tax-Ii Kanpur | Disposed |
To see the full case history of Amber 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 Amber 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 Amber Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amber Finlease Limited has 3 board changes on record since 2004: 3 appointments. The latest: Anil Kumar Gupta was appointed as Director on 25 Aug 2004.
Frequently asked questions
Amber 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.
Amber Finlease was a public limited company based in Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 February 1995 and is registered under CIN U65993UP1995PLC017501. The company has been struck off by the Registrar of Companies and is no longer operational.
Amber Finlease had 3 directors:
- Anil Kumar Gupta - Director
- Mastan Singh Rana - Director
- Nag Narayan Rai - Director
The CIN (Corporate Identification Number) of Amber Finlease is U65993UP1995PLC017501. 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 Amber Finlease is at 151 Sarai Nagar Ali Ghaziabad, Uttar Pradesh, India.
Amber Finlease was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Amber Finlease on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 22 September 2010. Year-wise statements from 2015 are in the company report.
Amber Finlease operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Amber Finlease has 1 court case on record: 1 filed against it.
Anil Kumar Gupta was appointed as Director on 25 Aug 2004. Mastan Singh Rana was appointed as Director on 25 Aug 2004. Nag Narayan Rai was appointed as Director on 25 Aug 2004.
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