Bindal Lefin Pvt Ltd
About Bindal Lefin Pvt Ltd
Data last updated:
Bindal Lefin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the housing finance segment of the financial services sector. It was incorporated on 09 June 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65922WB1992PTC055660.
The company had an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹3.21 Cr. It was led by directors Bhagwan Das Tulsan and Pawan Kumar Kakarania.
Its last annual general meeting (AGM) was held on 29 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4 Ballav Das Road Room No. F – 5 1st Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address4 Ballav Das Road Room No. F – 5 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Bindal Lefin Pvt Ltd
Bindal Lefin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Das Tulsan | Director | 13 Nov 2007 | 18 Years 10 Months | As last reported |
| Pawan Kumar Kakarania | Director | 11 Jan 2007 | 19 Years 8 Months | As last reported |
Financials of Bindal Lefin Pvt Ltd FY 2009 filings available
Ten-year financial statements for Bindal Lefin Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bindal Lefin
Bindal Lefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bindal Lefin
Employment history and EPFO contributions of people linked to Bindal Lefin.
Employee and EPFO history for Bindal Lefin Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bindal Lefin
GST registrations and filing compliance for Bindal Lefin Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bindal Lefin
Credit ratings, litigation, and regulatory alerts for Bindal Lefin Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bindal Lefin
MSME payment history for Bindal Lefin Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bindal Lefin
Corporate group structure for Bindal Lefin Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bindal Lefin
MCA filings and documents for Bindal Lefin Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bindal Lefin
Frequently Asked Questions about Bindal Lefin Pvt Ltd
Bindal Lefin has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Bindal Lefin was a private limited company based in Kolkata, West Bengal, India. The company worked in housing finance, within the financial services industry. It was incorporated on 09 June 1992 and is registered under CIN U65922WB1992PTC055660. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Bindal Lefin was incorporated on 09 June 1992. It is registered with the Registrar of Companies, Kolkata.
Bindal Lefin had 2 directors:
- Bhagwan Das Tulsan - Director
- Pawan Kumar Kakarania - Director
The CIN (Corporate Identification Number) of Bindal Lefin is U65922WB1992PTC055660. 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 Bindal Lefin is at 4 Ballav Das Road Room No. F – 5 1st Floor, Kolkata, West Bengal, India – 700007.
Bindal Lefin has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹3.21 Cr.
Bindal Lefin operated in the financial services industry, in the housing finance segment.
No. Bindal Lefin is not listed on any stock exchange. It is an unlisted company.