Bawa Finleasing Co Limited
About Bawa Finleasing Co Limited
Data last updated:
Bawa Finleasing Co Limited was a public limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC073190.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16,000.
The registered office was at 4 Arjun Nagar Swaran Cinema Road, Delhi, India.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
Bawa Finleasing Co has one previous CIN (Corporate Identification Number): U99999DL1995PTC073190. The current CIN is U67120DL1995PLC073190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC073190 | Current |
| U99999DL1995PTC073190 | Previous |
Contact details
Bawa Finleasing Co Limited's registered office is in Delhi, Delhi.
- Registered Address4 Arjun Nagar Swaran Cinema Road, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bawa Finleasing Co Limited
Year-wise financial statements and ratios of Bawa Finleasing Co Limited are in the company report Buy the company report.
Board of directors of Bawa Finleasing Co Limited
No directors are listed for Bawa Finleasing Co in the MCA records available to us.
Legal cases
Bawa Finleasing Co Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Bawa Finleasing Co 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 Bawa Finleasing Co 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 Bawa Finleasing Co Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bawa Finleasing Co 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.
Bawa Finleasing Co was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 October 1995 and is registered under CIN U67120DL1995PLC073190. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bawa Finleasing Co is U67120DL1995PLC073190. 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 Bawa Finleasing Co is at 4 Arjun Nagar Swaran Cinema Road, Delhi, India.
Bawa Finleasing Co was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Delhi.
Bawa Finleasing Co operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bawa Finleasing Co has 6 court cases on record: 6 filed against it.
Bawa Finleasing Co can be reached at its registered office: 4 Arjun Nagar Swaran Cinema Road, Delhi, India.
Bawa Finleasing Co is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
