Arghya Leasfin Private Limited
About Arghya Leasfin Private Limited
Data last updated: 24 July 2025
Arghya Leasfin Private Limited was a private limited company based in New Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 December 1995.
Registered with ROC Delhi under CIN U65923DL1995PTC074286.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000.
Office: 4697/3 Ansari Road 21 Adarya Ganj, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4697/3 Ansari Road 21 Adarya Ganj, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Arghya Leasfin Private Limited
Arghya Leasfin Private Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC074286. The current CIN is U65923DL1995PTC074286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1995PTC074286 | Current |
| U99999DL1995PTC074286 | Previous |
Board of Directors of Arghya Leasfin Private Limited
The Directors information for Arghya Leasfin Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Arghya Leasfin Private Limited
Ten-year financial statements for Arghya Leasfin Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arghya Leasfin Private Limited
Arghya Leasfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arghya Leasfin Private Limited
View historical data on people associated with Arghya Leasfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arghya Leasfin Private Limited
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GST Compliance of Arghya Leasfin Private Limited
GST registrations and filing compliance for Arghya Leasfin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arghya Leasfin Private Limited
Credit ratings, litigation, and regulatory alerts for Arghya Leasfin Private Limited
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- Rating history
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MSME Payment Delays by Arghya Leasfin Private Limited
MSME payment history for Arghya Leasfin Private Limited
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Subsidiaries & Group Companies of Arghya Leasfin Private Limited
Corporate group structure for Arghya Leasfin Private Limited
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MCA Filings & Documents of Arghya Leasfin Private Limited
MCA filings and documents for Arghya Leasfin Private Limited
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Recent Activity on Arghya Leasfin Private Limited
Frequently Asked Questions about Arghya Leasfin Private Limited
Arghya Leasfin Private Limited 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.
Arghya Leasfin Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 December 1995 and is registered under CIN U65923DL1995PTC074286. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Arghya Leasfin Private Limited is U65923DL1995PTC074286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arghya Leasfin Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 46973 Ansari Road 21 Adarya Ganj, New Delhi, Delhi, India.
Arghya Leasfin Private Limited can be reached at the registered office: 46973 Ansari Road 21 Adarya Ganj, New Delhi, Delhi, India.