B.V.S. Finlease Limited
About B.V.S. Finlease Limited
Data last updated: 26 July 2025
B.V.S. Finlease Limited was a public limited company based in Varanasi, Uttar Pradesh, 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 02 September 1997.
Registered with ROC Kanpur under CIN U65921UP1997PLC022557.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
Office: D 55/142 Aurangabad, Varanasi, Uttar Pradesh, 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 AddressD 55/142 Aurangabad, Varanasi, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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.V.S. Finlease Limited
The Directors information for B.V.S. Finlease Limited provides insights into the leadership structure and governance of the organization.
Financials of B.V.S. Finlease Limited
Ten-year financial statements for B.V.S. Finlease Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings B.V.S. Finlease Limited
B.V.S. Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.V.S. Finlease Limited
View historical data on people associated with B.V.S. Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.V.S. Finlease Limited
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- Monthly headcount
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GST Compliance of B.V.S. Finlease Limited
GST registrations and filing compliance for B.V.S. Finlease Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for B.V.S. Finlease Limited
Credit ratings, litigation, and regulatory alerts for B.V.S. Finlease Limited
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- Rating history
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MSME Payment Delays by B.V.S. Finlease Limited
MSME payment history for B.V.S. 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 B.V.S. Finlease Limited
Corporate group structure for B.V.S. Finlease Limited
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MCA Filings & Documents of B.V.S. Finlease Limited
MCA filings and documents for B.V.S. Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on B.V.S. Finlease Limited
Frequently Asked Questions about B.V.S. Finlease Limited
B.V.S. 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.
B.V.S. Finlease Limited is a struck-off public limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 September 1997 and is registered under CIN U65921UP1997PLC022557. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of B.V.S. Finlease Limited is U65921UP1997PLC022557. 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.V.S. Finlease 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 D 55142 Aurangabad, Varanasi, Uttar Pradesh, India.
B.V.S. Finlease Limited can be reached at the registered office: D 55142 Aurangabad, Varanasi, Uttar Pradesh, India.