Deepali Finlease Limited
About Deepali Finlease Limited
Data last updated:
Deepali Finlease Limited was a public limited company based in New 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 was incorporated on 03 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC056308.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.48 Lakh. It was led by directors including Sanjay Gupta and Ghanshyam Dass Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at T – 2467 Subhash Nagar Faiz Road Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Deepali Finlease Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 2467 Subhash Nagar Faiz Road Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Financials of Deepali Finlease Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepali Finlease Limited, buy the company report.
Board of directors of Deepali Finlease Limited
Deepali Finlease has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
| Ghanshyam Dass Gupta | Director | 26 Jul 1994 | 32 Years 3 Months | As last reported |
| Pushpa Gupta | Director | 24 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
Deepali Finlease Limited has 4 court cases on record: 4 filed by Deepali Finlease. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Deepali Finlease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepali Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepali Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepali Finlease Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Rohit Gupta ceased to be Director on 25 Aug 2009.
Frequently asked questions
Deepali 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.
Deepali Finlease was a public limited company based in New Delhi, Delhi, India. It was incorporated on 03 December 1993 and is registered under CIN U74899DL1993PLC056308. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepali Finlease had 3 directors:
- Sanjay Gupta - Director
- Ghanshyam Dass Gupta - Director
- Pushpa Gupta - Director
The CIN (Corporate Identification Number) of Deepali Finlease is U74899DL1993PLC056308. 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 Deepali Finlease is at T – 2467 Subhash Nagar Faiz Road Karol Bagh, New Delhi, Delhi, India – 110005.
Deepali Finlease was incorporated on 03 December 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Deepali Finlease on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Deepali Finlease has 4 court cases on record: 4 filed by the company.
Rohit Gupta ceased to be Director on 25 Aug 2009. Sunidhi Gupta ceased to be Director on 25 Aug 2009. Pushpa Gupta was appointed as Director on 24 Aug 2009. Deepali Finlease has 5 board changes on record in total.
Deepali Finlease can be reached at its registered office: T – 2467 Subhash Nagar Faiz Road Karol Bagh, New Delhi, Delhi, India – 110005.
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