Dhansagar Credit And Leasing P.Ltd.
About Dhansagar Credit And Leasing P.Ltd.
Data last updated: 26 July 2025
Dhansagar Credit And Leasing P.Ltd. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 May 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC078408.
Capital: an authorised share capital of ₹2 Lakh.
Office: 23/3 Model Town Mahakalicaves Road Andheri East Bombay – 93., Mumbai, Maharashtra, 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 Address23/3 Model Town Mahakalicaves Road Andheri East Bombay – 93., Mumbai, Maharashtra, India
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IndustryFinancial Services, 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
Board of Directors of Dhansagar Credit And Leasing P.Ltd.
The Directors information for Dhansagar Credit And Leasing P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dhansagar Credit And Leasing P.Ltd.
Ten-year financial statements for Dhansagar Credit And Leasing P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dhansagar Credit And Leasing P.Ltd.
Dhansagar Credit And Leasing P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansagar Credit And Leasing P.Ltd.
View historical data on people associated with Dhansagar Credit And Leasing P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhansagar Credit And Leasing P.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 Dhansagar Credit And Leasing P.Ltd.
GST registrations and filing compliance for Dhansagar Credit And Leasing P.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
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Credit Ratings, Litigation & Regulatory Alerts for Dhansagar Credit And Leasing P.Ltd.
Credit ratings, litigation, and regulatory alerts for Dhansagar Credit And Leasing P.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 Dhansagar Credit And Leasing P.Ltd.
MSME payment history for Dhansagar Credit And Leasing P.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 Dhansagar Credit And Leasing P.Ltd.
Corporate group structure for Dhansagar Credit And Leasing P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhansagar Credit And Leasing P.Ltd.
MCA filings and documents for Dhansagar Credit And Leasing P.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 Dhansagar Credit And Leasing P.Ltd.
Frequently Asked Questions about Dhansagar Credit And Leasing P.Ltd.
Dhansagar Credit And Leasing P.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.
Dhansagar Credit And Leasing P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 1994 and is registered under CIN U65990MH1994PTC078408. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhansagar Credit And Leasing P.Ltd. is U65990MH1994PTC078408. 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 Dhansagar Credit And Leasing P.Ltd. 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 233 Model Town Mahakalicaves Road Andheri East Bombay – 93., Mumbai, Maharashtra, India.
Dhansagar Credit And Leasing P.Ltd. can be reached at the registered office: 233 Model Town Mahakalicaves Road Andheri East Bombay – 93, Mumbai, Maharashtra, India.