Charminar Leasing Pvt Ltd
About Charminar Leasing Pvt Ltd
Data last updated: 22 July 2025
Charminar Leasing Pvt Ltd was a private limited company based in Na, Telangana, 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 07 December 1983.
Registered with ROC Hyderabad under CIN U65910TG1983PTC004296.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 5 – 4 – 481 Chhabra Chambers 2Ndfloor Office Revenue Board Nampally Station, Hyderabad, Telangana, India.
As per MCA filings, the company had open charges of ₹12.35 Lakh on record.
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 Address5 – 4 – 481 Chhabra Chambers 2Ndfloor Office Revenue Board Nampally Station, Hyderabad, Telangana, India
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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 Charminar Leasing Pvt Ltd
Charminar Leasing Pvt Ltd has one previous CIN (Corporate Identification Number): U65910AP1983PTC004296. The current CIN is U65910TG1983PTC004296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1983PTC004296 | Current |
| U65910AP1983PTC004296 | Previous |
Board of Directors of Charminar Leasing Pvt Ltd
The Directors information for Charminar Leasing Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Charminar Leasing Pvt Ltd
Ten-year financial statements for Charminar Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charminar Leasing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 1997 | Model Financial Corporation Ltd. | ₹55,000 | Open |
| 25 Jul 1987 | A.P. State Financial Corporation | ₹2.7 Lakh | Open |
| 25 Jun 1986 | A.P. State Financial Corporation | ₹9.1 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Charminar Leasing Pvt Ltd
View historical data on people associated with Charminar Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
GST registrations and filing compliance for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
MSME payment history for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
Corporate group structure for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
MCA filings and documents for Charminar Leasing Pvt Ltd
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 Charminar Leasing Pvt Ltd
Frequently Asked Questions about Charminar Leasing Pvt Ltd
Charminar Leasing Pvt Ltd 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.
Charminar Leasing Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 07 December 1983 and is registered under CIN U65910TG1983PTC004296. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Charminar Leasing Pvt Ltd is U65910TG1983PTC004296. 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 Charminar Leasing Pvt Ltd 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 5 – 4 – 481 Chhabra Chambers 2Ndfloor Office Revenue Board Nampally Station, Hyderabad, Telangana, India.
Charminar Leasing Pvt Ltd can be reached at the registered office: 5 – 4 – 481 Chhabra Chambers 2Ndfloor Office Revenue Board Nampally Station, Hyderabad, Telangana, India.