Dmf Leasing Private Limited
About Dmf Leasing Private Limited
Data last updated: 24 July 2025
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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 14 December 1988.
Registered with ROC Patna under CIN U65910BR1988PTC003208.
Capital: 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.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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 AddressHouse Of S.S. Verma Road No.3 Khasmahal Chiryatand Ps – Jakkanpur, Patna, Bihar, India – 800001
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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
- PDF report delivered after checkout
CIN History of Dmf Leasing Private Limited
Dmf Leasing Private Limited 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 |
Auditor Details of Dmf Leasing Private Limited
Dmf Leasing Private Limited is audited by RASHMI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RASHMI & CO | Locked | Locked | Locked |
Complete auditor history for Dmf Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dmf Leasing Private Limited
Dmf Leasing Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudha Agarwal
Also directs:
Dinesh Motors & Finance Private Limited
|
Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
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Dinesh Agarwal
Also directs:
Dinesh Motors & Finance Private Limited
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Director | 14 Dec 1988 | 37 Years 7 Months | As last reported |
Financials of Dmf Leasing Private Limited FY 2018 filings available
Ten-year financial statements for Dmf Leasing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dmf Leasing Private Limited
Shareholding and ownership data for Dmf Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dmf Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1990 | Indian Bank | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dmf Leasing Private Limited
View historical data on people associated with Dmf Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmf Leasing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dmf Leasing Private Limited
GST registrations and filing compliance for Dmf Leasing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dmf Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Dmf Leasing Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dmf Leasing Private Limited
MSME payment history for Dmf Leasing Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dmf Leasing Private Limited
Corporate group structure for Dmf Leasing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dmf Leasing Private Limited
MCA filings and documents for Dmf Leasing Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dmf Leasing Private Limited
Frequently Asked Questions about Dmf Leasing Private Limited
Dmf Leasing Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Patna, Bihar, India. 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.
The current directors of Dmf Leasing Private Limited are:
- Sudha Agarwal - Director
- Dinesh Agarwal - Director
The CIN (Corporate Identification Number) of Dmf Leasing Private Limited is U65910BR1988PTC003208. 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 Dmf Leasing Private Limited 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 House Of S.S. Verma Road No.3 Khasmahal Chiryatand Ps – Jakkanpur, Patna, Bihar, India – 800001.