DMF Leasing Private Limited
About DMF Leasing Private Limited
Data last updated:
DMF Leasing Private Limited was a private limited company based in Patna, Bihar, 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 and leasing services segment of the financial services sector. It was incorporated on 14 December 1988.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65910BR1988PTC003208.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.02 Lakh. It was led by directors Sudha Agarwal and Dinesh Agarwal.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House Of S.S. Verma Road No.3 Khasmahal Chiryatand Ps – Jakkanpur, Patna, Bihar, India – 800001.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
CIN history
DMF Leasing has one previous CIN (Corporate Identification Number): U00859BR1988PTC003208. The current CIN is U65910BR1988PTC003208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910BR1988PTC003208 | Current |
| U00859BR1988PTC003208 | Previous |
Contact details
DMF Leasing Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Of S.S. Verma Road No.3 Khasmahal Chiryatand Ps – Jakkanpur, Patna, Bihar, India – 800001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
To see the full contact details of DMF Leasing Private Limited, buy the company report.
- 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 DMF Leasing Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DMF Leasing Private Limited, buy the company report.
Board of directors of DMF Leasing Private Limited
DMF Leasing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Agarwal Also directs: Dinesh Motors & Finance Private Limited | Director | 01 Jul 2012 | 14 Years 4 Months | As last reported |
| Dinesh Agarwal Also directs: Dinesh Motors & Finance Private Limited | Director | 14 Dec 1988 | 37 Years 10 Months | As last reported |
Auditor
DMF Leasing Private Limited is audited by RASHMI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASHMI & CO | FY 2017 | 324380E |
Shareholding
The shareholding of DMF Leasing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DMF Leasing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 1990 | 80008105 | Indian Bank | ₹15 Lakh | Satisfied |
To see the full charge records of DMF Leasing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving DMF Leasing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DMF Leasing 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 DMF Leasing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DMF Leasing Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Sanwarmal Agarwal ceased to be Director on 01 Jul 2012.
Frequently asked questions
DMF Leasing 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.
DMF Leasing was a private limited company based in Patna, Bihar, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 14 December 1988 and is registered under CIN U65910BR1988PTC003208. The company has been struck off by the Registrar of Companies and is no longer operational.
DMF Leasing had 2 directors:
- Sudha Agarwal - Director
- Dinesh Agarwal - Director
The CIN (Corporate Identification Number) of DMF Leasing is U65910BR1988PTC003208. 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 DMF Leasing is at House Of S.S. Verma Road No.3 Khasmahal Chiryatand Ps – Jakkanpur, Patna, Bihar, India – 800001.
DMF Leasing was incorporated on 14 December 1988. It is registered with the Registrar of Companies, Patna.
The latest financial statements of DMF Leasing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.
DMF Leasing operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Sanwarmal Agarwal ceased to be Director on 01 Jul 2012. Sudha Agarwal was appointed as Director on 01 Jul 2012. Dinesh Agarwal was appointed as Director on 14 Dec 1988.
DMF Leasing has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
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