Core Finlease Limited
About Core Finlease Limited
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Core Finlease Limited was a public limited company based in Indore., Madhya 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 and leasing services, a part of the broader financial services sector. Incorporated on 10 November 1995.
Registered with ROC Gwalior under CIN U65910MP1995PLC010141.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
Office: 205 – Sapna Chambers 12/1 South Tukoganj, Indore., Madhya Pradesh, India – 452001.
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 Address205 – Sapna Chambers 12/1 South Tukoganj, Indore., Madhya Pradesh, India – 452001
- 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
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CIN History of Core Finlease
Core Finlease has one previous CIN (Corporate Identification Number): U65910MP1995SGC010141. The current CIN is U65910MP1995PLC010141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MP1995PLC010141 | Current |
| U65910MP1995SGC010141 | Previous |
Board of Directors of Core Finlease Limited
No directors are listed for Core Finlease in the MCA records available to us.
Financials of Core Finlease Limited
Ten-year financial statements for Core Finlease Limited
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 Core Finlease
Core Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Finlease
Employment history and EPFO contributions of people linked to Core Finlease.
Employee and EPFO history for Core Finlease Limited
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 Core Finlease
GST registrations and filing compliance for Core Finlease Limited
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 Core Finlease
Credit ratings, litigation, and regulatory alerts for Core Finlease Limited
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 Core Finlease
MSME payment history for Core Finlease Limited
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 Core Finlease
Corporate group structure for Core Finlease Limited
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
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MCA Filings & Documents of Core Finlease
MCA filings and documents for Core Finlease Limited
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 Core Finlease
Frequently Asked Questions about Core Finlease Limited
Core Finlease 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.
Core Finlease is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 November 1995 and is registered under CIN U65910MP1995PLC010141. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Core Finlease is U65910MP1995PLC010141. 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 Core Finlease 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 205 – Sapna Chambers 121 South Tukoganj, Indore., Madhya Pradesh, India – 452001.
Core Finlease can be reached at the registered office: 205 – Sapna Chambers 121 South Tukoganj, Indore, Madhya Pradesh, India – 452001.