B Fin-Lease I Private Limited
About B Fin-Lease I Private Limited
Data last updated: 23 July 2025
B Fin-Lease I 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 13 March 1997.
Registered with ROC Delhi under CIN U65929DL1997PTC085813.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Harvinder Kaur and Raaj Rani Sharma.
Office: 8/14 Wea Abul Aziz Road Opp. Shastri Park Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address8/14 Wea Abul Aziz Road Opp. Shastri Park Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of B Fin-Lease I Private Limited
B Fin-Lease I Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harvinder Kaur
Also directs:
Tashi Contractors Private Limited
|
Additional Director | 10 Apr 2009 | 17 Years 3 Months | As last reported |
| Raaj Rani Sharma | Additional Director | 10 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of B Fin-Lease I Private Limited
Ten-year financial statements for B Fin-Lease I Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings B Fin-Lease I Private Limited
B Fin-Lease I Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B Fin-Lease I Private Limited
View historical data on people associated with B Fin-Lease I Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B Fin-Lease I Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of B Fin-Lease I Private Limited
GST registrations and filing compliance for B Fin-Lease I Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for B Fin-Lease I Private Limited
Credit ratings, litigation, and regulatory alerts for B Fin-Lease I Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by B Fin-Lease I Private Limited
MSME payment history for B Fin-Lease I Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of B Fin-Lease I Private Limited
Corporate group structure for B Fin-Lease I Private Limited
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- Parent company
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MCA Filings & Documents of B Fin-Lease I Private Limited
MCA filings and documents for B Fin-Lease I Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on B Fin-Lease I Private Limited
Frequently Asked Questions about B Fin-Lease I Private Limited
B Fin-Lease I 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.
B Fin-Lease I Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 March 1997 and is registered under CIN U65929DL1997PTC085813. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B Fin-Lease I Private Limited are:
- Harvinder Kaur - Additional Director
- Raaj Rani Sharma - Additional Director
The CIN (Corporate Identification Number) of B Fin-Lease I Private Limited is U65929DL1997PTC085813. 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 B Fin-Lease I Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at 814 Wea Abul Aziz Road Opp. Shastri Park Karol Bagh, New Delhi, Delhi, India – 110005.