Bmw Finlease Limited
About Bmw Finlease Limited
Data last updated: 22 July 2025
Bmw Finlease Limited was a public limited company based in 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 and leasing services, a part of the broader financial services sector. Incorporated on 28 April 1995.
Registered with ROC Delhi under CIN U65910DL1995PLC068004.
Capital: an authorised share capital of ₹10 Lakh. It was led by director Vijay Kumar.
Office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
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 AddressNa, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bmw Finlease Limited
Bmw Finlease Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC068004. The current CIN is U65910DL1995PLC068004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1995PLC068004 | Current |
| U99999DL1995PTC068004 | Previous |
Board of Directors of Bmw Finlease Limited
Bmw Finlease Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 28 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Bmw Finlease Limited
Ten-year financial statements for Bmw Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bmw Finlease Limited
Bmw Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmw Finlease Limited
View historical data on people associated with Bmw Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmw Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bmw Finlease Limited
GST registrations and filing compliance for Bmw Finlease 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bmw Finlease Limited
Credit ratings, litigation, and regulatory alerts for Bmw Finlease Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bmw Finlease Limited
MSME payment history for Bmw Finlease 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bmw Finlease Limited
Corporate group structure for Bmw Finlease Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bmw Finlease Limited
MCA filings and documents for Bmw Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bmw Finlease Limited
Frequently Asked Questions about Bmw Finlease Limited
Bmw Finlease 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.
Bmw Finlease Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 April 1995 and is registered under CIN U65910DL1995PLC068004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmw Finlease Limited are:
- Vijay Kumar - Director
The CIN (Corporate Identification Number) of Bmw Finlease Limited is U65910DL1995PLC068004. 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 Bmw Finlease Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.