Delta Finlease Private Limited
About Delta Finlease Private Limited
Data last updated:
Delta Finlease Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC227919.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjivkumar Ramprasad Singh (Managing Director) and Umar Allaudin Shaikh.
The registered office was at Unit No – 308 Atlanta Estate Dr Ambedkar Chowk Off We Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
Company details
Contact details
Delta Finlease Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No – 308 Atlanta Estate Dr Ambedkar Chowk Off We Highway Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Delta Finlease Private Limited
Year-wise financial statements and ratios of Delta Finlease Private Limited are in the company report Buy the company report.
Board of directors of Delta Finlease Private Limited
Delta Finlease has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjivkumar Ramprasad Singh | Managing Director | 10 Mar 2012 | 14 Years 7 Months | As last reported |
| Umar Allaudin Shaikh | Director | 21 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Delta Finlease Private Limited has 7 court cases on record: 4 filed by Delta Finlease, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms. Citicom Network Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ms. Citicom Network Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Delta Finlease Private 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 Delta Finlease Private 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 Delta Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Finlease Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Mira Krishnakant Khandekar ceased to be Director on 21 Dec 2012.
Frequently asked questions
Delta 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.
Delta Finlease was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 2012 and is registered under CIN U67190MH2012PTC227919. The company has been struck off by the Registrar of Companies and is no longer operational.
Delta Finlease had 2 directors:
- Sanjivkumar Ramprasad Singh - Managing Director
- Umar Allaudin Shaikh - Director
The CIN (Corporate Identification Number) of Delta Finlease is U67190MH2012PTC227919. 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 Delta Finlease is at Unit No – 308 Atlanta Estate Dr Ambedkar Chowk Off We Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Delta Finlease was incorporated on 10 March 2012. It is registered with the Registrar of Companies, Mumbai.
Delta Finlease operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Delta Finlease has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the district courts.
Mira Krishnakant Khandekar ceased to be Director on 21 Dec 2012. Umar Allaudin Shaikh was appointed as Director on 21 Dec 2012. Sanjivkumar Ramprasad Singh ceased to be Director on 28 Jun 2012. Delta Finlease has 5 board changes on record in total.
Delta Finlease can be reached at its registered office: Unit No – 308 Atlanta Estate Dr Ambedkar Chowk Off We Highway Goregaon East, Mumbai, Maharashtra, India – 400063.